Maryland District Court
Judge:George Levi Russell, III
Case #: 1:25-cv-00436
Nature of Suit480 Other Statutes - Consumer Credit
Cause42:1983dp Civil Right Denial of Due Process
Case Filed:Feb 11, 2025
Last checked: Tuesday Feb 11, 2025 2:07 PM EST
Defendant
Dyck O'Neal, Inc.
Plaintiff
Sophia Shabani
6975 Old Dorsey Rd
Eldridge, MD 21075


Docket last updated: 5 hours ago
Friday, February 21, 2025
9 9 2 pgs service Summons Issued Fri 02/21 8:41 AM
Summons Issued 21 days as to Dyck O'Neal, Inc.(c/em:USMS) (hmls, Deputy Clerk)
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Att: 1 1 pgs USM 285 Form
Thursday, February 20, 2025
8 8 2 pgs order Order on Motion for Leave to Proceed In Forma Pauperis Fri 02/21 8:39 AM
ORDER GRANTING2 Motion for Leave to Proceed in forma pauperis; DIRECTING the U.S. Marshal to effectuate service of process on Defendant. Signed by Chief Judge George Levi Russell, III on 2/20/2025. (c/m 2/21/25) (hmls, Deputy Clerk)
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7 7 3 pgs order Order on Motion for TRO Thu 02/20 3:37 PM
ORDER DENYING5 Emergency MOTION for Temporary Restraining Order and Request for Preliminary Injunction Hearing. Signed by Chief Judge George Levi Russell, III on 2/20/2025. (c/m) (hmls, Deputy Clerk)
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Tuesday, February 18, 2025
6 6 1 pgs misc Supplement Wed 02/19 3:23 PM
Supplement to1 Complaint (Civil Cover Sheet) filed by Sophia Shabani. (hmls, Deputy Clerk)
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5 5 motion Temporary Restraining Order Wed 02/19 3:22 PM
Emergency MOTION for Temporary Restraining Order and Request for Preliminary Injunction Hearing by Sophia Shabani. (hmls, Deputy Clerk)
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Att: 1 Attachment,
Att: 2 Cover Letter
Tuesday, February 11, 2025
4 4 2 pgs misc New Case Notification Letter Tue 02/11 3:08 PM
New Case Notification Letter sent to Sophia Shabani. (c/m) (hmls, Deputy Clerk)
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3 3 3 pgs notice Deficiency Notice-Non-Prisoner Tue 02/11 3:06 PM
Deficiency Notice for Sophia Shabani re: (ECF No. [1-8] Civil Cover Sheet filed by Sophia Shabani); must be corrected by 2/27/2025. (c/m w/copy of civil cover sheet) (hmls, Deputy Clerk)
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2 2 motion Proceed In Forma Pauperis Tue 02/11 2:57 PM
MOTION for Leave to Proceed in forma pauperis by Sophia Shabani. (hmls, Deputy Clerk)
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Att: 1 Envelope
1 1 6 pgs cmp Complaint Tue 02/11 2:55 PM
COMPLAINT against Dyck O'Neal, Inc. filed by Sophia Shabani. (hmls, Deputy Clerk)
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Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E,
Att: 6 Exhibit F,
Att: 7 Exhibit G,
Att: 8 Civil Cover Sheet,
Att: 9 Summons,
Att: 10 USM 285 Form,
Att: 11 Envelope