8:22-CV-02461
09/28/2022
Pending - Other Pending
Finance - Consumer Credit
Theodore D. Chuang
Sheryl Bittinger
Susan Rhodes
Tiffany Johnson
Renee Burge
DNF Associates, LLC
Second Round Sub, LLC
Klima, Peters & Daly, PA
Richard S Gordon
Attorney at Gordon, Wolf & Carney, Chtd
100 W Pennsylvania Ave Ste 100
Towson, MD 21204
Benjamin Howard Carney
Attorney at Gordon, Wolf & Carney, Chtd
100 W Pennsylvania Ave Ste 100
Towson, MD 21204
James M Brault
Attorney at Brault Graham LLC
101 S Washington St
Rockville, MD 20850
Brendan H Little
Attorney at Lippes Mathias Wexler Friedman LLP
50 Fountain Plaza Suite 1700
Buffalo, NY 14202
Patrick K Burns
Attorney at Gordon Rees Scully Mansukhani LLP
1101 King Street, Suite 520
Alexandria, VA 22314
Malcolm Brooks Savage, III
Attorney at Gordon & Rees, LLP
1101 King Street, Suite 520
Alexandria, VA 22314
Lauren M Burnette
Attorney at Messer Strickler Burnette, Ltd.
12276 San Jose Blvd., Suite 718
Jacksonville, FL 32223
(#24) ORDER granting Defendants leave to file the proposed Motions and a single, joint brief and a single, joint reply brief by December 2, 2022. Signed by Judge Theodore D. Chuang on 11/4/2022. (mg3s, Deputy Clerk) (Entered: 11/04/2022)
RESTRICTED
(#21) NOTICE by Klima, Peters & Daly, PA of Intent to File Motion to Dismiss (Burnette, Lauren) (Entered: 10/19/2022)
(#20) NOTICE by DNF Associates, LLC of intent to make a Motion to Dismiss (Little, Brendan) (Entered: 10/19/2022)
(#19) NOTICE by Second Round Sub, LLC re #16 Case Management Order Notice of Intent to File a Moiton to Dismiss (Burns, Patrick) (Entered: 10/19/2022)
(#18) Local Rule 103.3 Disclosure Statement by Sheryl Bittinger, Renee Burge, Tiffany Johnson, Susan Rhodes (Carney, Benjamin) (Entered: 10/17/2022)
(#17) NOTICE of Appearance by Benjamin Howard Carney on behalf of All Plaintiffs (Carney, Benjamin) (Entered: 10/17/2022)
(#16) CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 10/11/2022. (ds2s, Deputy Clerk) (Entered: 10/11/2022)
(#15) NOTICE by DNF Associates, LLC re #6 Notice of Standing Order 2021-13 Concerning Removal Actions (Little, Brendan) (Entered: 10/10/2022)
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Docket(#24) ORDER granting Defendants leave to file the proposed Motions and a single, joint brief and a single, joint reply brief by December 2, 2022. Signed by Judge Theodore D. Chuang on 11/4/2022. (mg3s, Deputy Clerk) (Entered: 11/04/2022)
[-] Read LessDocket(#23) Case Management Conference held on 11/4/2022 before Judge Theodore D. Chuang.(Court Reporter: FTR Recording\2B) (ds2s, Deputy Clerk) (Entered: 11/04/2022)
[-] Read LessDocket(#22) PAPERLESS NOTICE. A CASE MANAGEMENT CONFERENCE is scheduled for November 4, 2022 at 10:00 a.m. to discuss #19 , #20 , and #21 NOTICES OF INTENT TO FILE A MOTION TO DISMISS. To join the call at the scheduled time: (1) Dial 1-888-557-8511. (2) Enter access code 3008173, followed by the # key. You will then be placed on hold until Chambers dials into the call, at which point you will be prompted to enter a security code. (3) When prompted, enter security code 11041000 followed by the # key. The call will be recorded, so please do not use speakerphones as they compromise sound quality. Also, we ask that parties not remain on the conference line after the Judge has left the call, to ensure that the line is free for other calls that may be on the Judge's calendar. The parties should also be prepared to address whether they consent to have all further proceedings before a Magistrate Judge and whether they wish to participate in a mediation session with a Magistrate Judge, whether before, during, or after discovery. Parties are expected to consult with their clients and confer with each other on these issues in advance of the Case Management Conference and, if possible, present joint views to the Court. (ds2s, Deputy Clerk) Modified to edit text on 11/4/2022 (ds2s, Deputy Clerk). (Entered: 10/25/2022)
[-] Read LessDocket(#21) NOTICE by Klima, Peters & Daly, PA of Intent to File Motion to Dismiss (Burnette, Lauren) (Entered: 10/19/2022)
[-] Read LessDocket(#20) NOTICE by DNF Associates, LLC of intent to make a Motion to Dismiss (Little, Brendan) (Entered: 10/19/2022)
[-] Read LessDocket(#19) NOTICE by Second Round Sub, LLC re #16 Case Management Order Notice of Intent to File a Moiton to Dismiss (Burns, Patrick) (Entered: 10/19/2022)
[-] Read LessDocket(#18) Local Rule 103.3 Disclosure Statement by Sheryl Bittinger, Renee Burge, Tiffany Johnson, Susan Rhodes (Carney, Benjamin) (Entered: 10/17/2022)
[-] Read LessDocket(#17) NOTICE of Appearance by Benjamin Howard Carney on behalf of All Plaintiffs (Carney, Benjamin) (Entered: 10/17/2022)
[-] Read LessDocket(#16) CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 10/11/2022. (ds2s, Deputy Clerk) (Entered: 10/11/2022)
[-] Read LessDocket(#15) NOTICE by DNF Associates, LLC re #6 Notice of Standing Order 2021-13 Concerning Removal Actions (Little, Brendan) (Entered: 10/10/2022)
[-] Read LessDocket(#8) Consent MOTION for Extension of Time to File Answer re #5 Complaint by DNF Associates, LLC, Klima, Peters & Daly, PA, Second Round Sub, LLC(Burns, Patrick) (Entered: 09/30/2022)
[-] Read LessDocket(#7) NOTICE of Appearance by Patrick K Burns on behalf of Second Round Sub, LLC (Burns, Patrick) (Entered: 09/30/2022)
[-] Read LessDocket(#6) Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (mg3s, Deputy Clerk) (Entered: 09/28/2022)
[-] Read LessDocketTHE ABOVE DOCUMENTS (2-5) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY. (mg3s, Deputy Clerk) (Entered: 09/28/2022)
[-] Read LessDocket(#5) STATE COURT THIRD AMENDED COMPLAINT against DNF Associates, LLC, Klima, Peters & Daly, PA, Second Round Sub, LLC, filed by Renee Burge, Sheryl Bittinger, Tiffany Johnson, Susan Rhodes. (Attachments: #1 Redline Version)(mg3s, Deputy Clerk) (Entered: 09/28/2022)
[-] Read LessDocket(#4) STATE COURT SECOND AMENDED COMPLAINT against DNF Associates, LLC, Klima, Peters & Daly, PA, Second Round Sub, LLC, filed by Renee Burge, Sheryl Bittinger, Tiffany Johnson, Susan Rhodes.(mg3s, Deputy Clerk) (Entered: 09/28/2022)
[-] Read LessDocket(#3) STATE COURT FIRST AMENDED COMPLAINT against DNF Associates, LLC, Klima, Peters & Daly, PA, Second Round Sub, LLC, filed by Renee Burge, Sheryl Bittinger, Tiffany Johnson, Susan Rhodes.(mg3s, Deputy Clerk) (Entered: 09/28/2022)
[-] Read LessDocket(#2) STATE COURT COMPLAINT against DNF Associates, LLC, Klima, Peters & Daly, PA, Second Round Sub, LLC, filed by Renee Burge, Sheryl Bittinger, Tiffany Johnson, Susan Rhodes.(mg3s, Deputy Clerk) (Entered: 09/28/2022)
[-] Read LessDocketCIVIL CASE FILING FEE: $ 402, receipt number AMDDC-10179027(Brault, James) (Entered: 09/28/2022)
[-] Read LessDocket(#1) NOTICE OF REMOVAL from Circuit Court for Montgomery County, case number C-15-CV-22-001358., filed by DNF Associates, LLC. (Attachments: #1 Exhibit Ex, A-Third Amended Party Complaint, #2 Civil Cover Sheet Ex. B-Civil Cover Sheet, #3 Attachment, #4 Attachment, #5 Attachment, #6 Attachment, #7 Attachment, #8 Attachment, #9 Attachment, #10 Attachment, #11 Attachment, #12 Attachment, #13 Attachment, #14 Attachment, #15 Attachment, #16 Attachment, #17 Attachment, #18 Attachment, #19 Attachment, #20 Attachment, #21 Attachment, #22 Attachment, #23 Attachment, #24 Attachment, #25 Attachment, #26 Attachment, #27 Attachment, #28 Attachment, #29 Attachment, #30 Attachment, #31 Attachment, #32 Attachment)(Brault, James) (Entered: 09/28/2022)
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