Bailey v. Regions Bank et al
Plaintiff: Bataski Bailey
Defendant: McBryan LLC, Trans Union LLC, Regions Bank and Citizens Trust Bank
Case Number: 2:2020cv00863
Filed: June 18, 2020
Court: US District Court for the Northern District of Alabama
Presiding Judge: Madeline Hughes Haikala
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 6, 2020 Opinion or Order Filing 16 TEXT ORDER: Regions Bank filed a notice informing the Court it has settled Mr. Bailey's claims as to Regions Bank. (Doc. #15 ). On or before August 31, 2020, Mr. Bailey and Regions shall file either a joint stipulation of dismissal or a joint status report updating the Court on the progress of settlement. Per Regions' request, the Court extends the deadline to file a responsive pleading or otherwise answer the complaint until September 1, 2020 to facilitate settlement. Signed by Judge Madeline Hughes Haikala on 8/6/2020. (KEK)
August 6, 2020 Filing 15 NOTICE by Regions Bank Notice of Settlement and Unopposed Motion for Extension of Deadline (Hoffmann, Jonathan)
July 27, 2020 Filing 14 PLAINTIFF'S UNOPPOSED MOTION FOR 30 DAY STAY OF PROCEEDINGS by Bataski Bailey. (KEK)
July 27, 2020 Opinion or Order Filing 13 TEXT ORDER: By email to chambers with copies to counsel for the defendants, Mr. Bailey has requested additional time to respond to the pending motions in this case. The Court directs the Clerk to please docket Mr. Bailey's motion. For good cause shown, the Court grants the motion. Mr. Bailey shall file a response to the pending motions on or before August 31, 2020. This order does not extend Regions Bank's time to respond to the complaint. (Doc. 12 ). Signed by Judge Madeline Hughes Haikala on 7/27/2020. (KEK)
July 14, 2020 Opinion or Order Filing 12 TEXT ORDER: The Court grants defendant's unopposed motion for extension of time. (Doc. #10 ). Defendant Regions Bank shall respond to the Complaint on or before August 6, 2020. Signed by Judge Madeline Hughes Haikala on 7/14/2020. (YMB)
July 14, 2020 Filing 11 NOTICE of Appearance by Stephen W Still, Jr on behalf of McBryan LLC (Still, Stephen)
July 13, 2020 Filing 10 Unopposed MOTION for Extension of Time to Respond to Complaint by Regions Bank. (Hoffmann, Jonathan)
July 10, 2020 Opinion or Order Filing 9 TEXT ORDER: Citizens Trust Bank and McBryan LLC have filed separate motions to dismiss, sever, or transfer. (Docs. #5 , #7 ). On or before July 31, 2020, Mr. Bailey shall file a response; Citizens Trust and McBryan may file a reply on or before August 15, 2020. Signed by Judge Madeline Hughes Haikala on 7/10/2020. (KEK)
July 9, 2020 Filing 8 Corporate Disclosure Statement by McBryan LLC. filed by McBryan LLC (MacKenzie, Robert)
July 9, 2020 Filing 7 MOTION to Dismiss /Motion to Sever and Motion to Transfer Venue by McBryan LLC. (Attachments: #1 Exhibit, #2 Exhibit)(MacKenzie, Robert)
July 9, 2020 Filing 6 Corporate Disclosure Statement by Citizens Trust Bank. filed by Citizens Trust Bank (Kalupa, Cassandra)
July 9, 2020 Filing 5 MOTION to Dismiss , Drop CTB as a Party, or Transfer by Citizens Trust Bank. (Attachments: #1 Affidavit Daniel J. Hughlett)(Kalupa, Cassandra)
June 25, 2020 Filing 4 WAIVER OF SERVICE Returned Executed by McBryan LLC. McBryan LLC waiver sent on 6/18/2020, answer due 8/17/2020. (Brown, Sammy)
June 25, 2020 Filing 3 WAIVER OF SERVICE Returned Executed by Citizens Trust Bank. Citizens Trust Bank waiver sent on 6/18/2020, answer due 8/17/2020. (Kalupa, Cassandra)
June 19, 2020 Opinion or Order Filing 2 INITIAL ORDER. Signed by Judge Madeline Hughes Haikala on 6/19/2020. (KEK)
June 18, 2020 Filing 1 COMPLAINT against Citizens Trust Bank, McBryan LLC, Regions Bank, Trans Union LLC (Filing fee $ 400, receipt number ALND B4601106634), filed by Bataski Bailey.(KEK)

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Plaintiff: Bataski Bailey
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Defendant: McBryan LLC
Represented By: Robert Preston MacKenzie, III
Represented By: Stephen W Still, Jr
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Defendant: Trans Union LLC
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Defendant: Regions Bank
Represented By: Jonathan Paul Hoffmann
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Defendant: Citizens Trust Bank
Represented By: Cassandra Harris Kalupa
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