Miller v. Sterling Infosystems, Inc.
| Maryland District Court | |
| Judge: | Matthew J Maddox |
| Case #: | 1:24-cv-03407 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Nov 26, 2024 |
| Terminated: | Mar 13, 2025 |
| Last checked: Sunday May 25, 2025 5:29 AM EDT |
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Defendant
Sterling Infosystems, Inc.
6150 Oak Tree Boulevard Suite 490
Independence, OH 44131 |
Represented By
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Plaintiff
Shannon Marie Miller
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Represented By
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| Docket last updated: 10/11/2026 11:59 PM EDT |
| Thursday, March 13, 2025 | ||
| 21 | 21
order
Settlement Order
Thu 03/13 3:03 PM
ORDER DISMISSING case with each party to bear its own costs unless otherwise agreed without prejudice to the right of a party to move for good cause to reopen this action if settlement is not consummated. Signed by Judge Matthew J. Maddox on 3/13/2025. (kb3s, Deputy Clerk) |
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| Tuesday, March 11, 2025 | ||
| 20 | 20
notice
Notice of Settlement
Tue 03/11 11:45 AM
NOTICE of Settlement by Shannon Marie Miller (Pinkhasov, David) |
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| Wednesday, March 05, 2025 | ||
| 19 | 19
corresp
Miscellaneous
Wed 03/05 10:14 AM
Miscellaneous Correspondence to counsel advising of a conference call to discuss the attached proposed scheduling order. Conference call details have been provided to the parties. (sj2s, Chambers) |
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| Friday, February 21, 2025 | ||
| 18 | 18
order
Order on Corrected Motion to Appear Pro Hac Vice
Fri 02/21 1:36 PM
PAPERLESS ORDER granting16 Corrected Motion to Appear Pro Hac Vice on behalf of Esther Slater McDonald. Directing attorney Esther Slater McDonald to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 2/21/2025. (mh4s, Deputy Clerk) |
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| 17 | 17
order
Order on Corrected Motion to Appear Pro Hac Vice
Fri 02/21 1:33 PM
PAPERLESS ORDER granting15 Corrected Motion to Appear Pro Hac Vice on behalf of Frederick T Smith. Directing attorney Frederick T Smith to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 2/21/2025. (mh4s, Deputy Clerk) |
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| 16 | 16
motion
Pro Hac Vice - Corrected
Fri 02/21 12:23 PM
CORRECTED MOTION to Appear Pro Hac Vice for Esther Slater McDonald by Sterling Infosystems, Inc.. The fee has already been paid.(Appel, Renee) |
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Att: 1
Attachment Court Admissions
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| 15 | 15
motion
Pro Hac Vice - Corrected
Fri 02/21 12:19 PM
CORRECTED MOTION to Appear Pro Hac Vice for Frederick T. Smith by Sterling Infosystems, Inc.. The fee has already been paid.(Appel, Renee) |
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Att: 1
Attachment Court Admissions
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| Thursday, February 20, 2025 | ||
| 14 | 14
notice
QC Notice - Pro Hac - Signatures
Thu 02/20 1:15 PM
QC NOTICE:12 Motion to Appear Pro Hac Vice filed by Sterling Infosystems, Inc. needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (mh4s, Deputy Clerk) |
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| 13 | 13
notice
QC Notice - Pro Hac - Signatures
Thu 02/20 1:14 PM
QC NOTICE:11 Motion to Appear Pro Hac Vice filed by Sterling Infosystems, Inc. needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (mh4s, Deputy Clerk) |
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| Friday, February 14, 2025 | ||
| 12 | 12
motion
Pro Hac Vice
Fri 02/14 12:29 PM
MOTION to Appear Pro Hac Vice for Esther Slater McDonald (Filing fee $100, receipt number AMDDC-11785651.) by Sterling Infosystems, Inc.(Appel, Renee) |
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Att: 1
Attachment
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| 11 | 11
motion
Pro Hac Vice
Fri 02/14 12:23 PM
MOTION to Appear Pro Hac Vice for Frederick T. Smith (Filing fee $100, receipt number AMDDC-11785561.) by Sterling Infosystems, Inc.(Appel, Renee) |
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Att: 1
Attachment
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| Thursday, January 23, 2025 | ||
| 10 | 10
answer
Answer to Complaint
Thu 01/23 4:34 PM
Defendant's ANSWER to1 Complaint by Sterling Infosystems, Inc..(Appel, Renee) |
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| Wednesday, January 22, 2025 | ||
| 9 | 9
notice
Notice of Change of Address
Wed 01/22 1:16 PM
NOTICE of Change of Address by David Pinkhasov (Pinkhasov, David) |
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| Monday, December 23, 2024 | ||
| 8 | 8
1
pgs
order
Order on Motion for Extension of Time to Answer
Fri 12/27 9:00 AM
ORDER granting7 Defendant's Unopposed Motion for Extension of Time. Signed by Judge Matthew J. Maddox on 12/23/2024. (kk5s, Deputy Clerk) |
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| Thursday, December 19, 2024 | ||
| 7 | 7
motion
Extension of Time to File Answer
Thu 12/19 1:10 PM
MOTION for Extension of Time to File Answer re1 Complaint by Sterling Infosystems, Inc.(Appel, Renee) |
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Att: 1
Text of Proposed Order
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| 6 | 6
misc
Local Rule 103.3 Disclosure Statement
Thu 12/19 1:03 PM
Local Rule 103.3 Disclosure Statement by Sterling Infosystems, Inc. identifying Corporate Parent First Advantage Corporation for Sterling Infosystems, Inc..(Appel, Renee) |
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| Wednesday, December 04, 2024 | ||
| 5 | 5
service
Summons Returned Executed
Wed 12/04 11:29 AM
SUMMONS Returned Executed by Shannon Marie Miller. Sterling Infosystems, Inc. served on 12/3/2024, answer due 12/24/2024.(Pinkhasov, David) |
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| Wednesday, November 27, 2024 | ||
| 4 | 4
service
Summons Issued
Wed 11/27 2:19 PM
Summons Issued 21 days as to Sterling Infosystems, Inc..(kk5s, Deputy Clerk) |
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| 3 | 3
order
Order on Motion to Appear Pro Hac Vice
Wed 11/27 10:56 AM
PAPERLESS ORDER granting2 Motion to Appear Pro Hac Vice on behalf of David Pinkhasov. Directing attorney David Pinkhasov to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 11/27/2024. (mh4s, Deputy Clerk) |
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| Tuesday, November 26, 2024 | ||
| 2 | 2
motion
Pro Hac Vice
Tue 11/26 11:49 AM
MOTION to Appear Pro Hac Vice for David Pinkhasov (Filing fee $100, receipt number AMDDC-11630038.) by Shannon Miller(Stein, Aryeh) |
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| 1 | 1
cmp
Complaint
Tue 11/26 8:44 AM
COMPLAINT against Sterling Infosystems, Inc. ( Filing fee $ 405 receipt number AMDDC-11629047.), filed by Shannon Miller.(Stein, Aryeh) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons
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utility
Case Assigned/Reassigned
Tue 11/26 8:59 AM
Case Assigned to Judge Matthew J. Maddox. (jf3s, Deputy Clerk) |
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