Malone v. FinWise Bank et al
| Kristie Malone |
| FinWise Bank and Experian Information Solutions Incorporated |
| 2:2023cv00399 |
| March 8, 2023 |
| US District Court for the District of Arizona |
| John J Tuchi |
| Other Statutes: Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| None |
Docket Report
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This docket was last retrieved on April 26, 2023. A more recent docket listing may be available from PACER.
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Filing 11
ORDER: IT IS HEREBY ORDERED granting Plaintiff's Motion for Extension of Time for FinWise to Respond to Plaintiff's Complaint (Doc. #10 ). IT IS FURTHER ORDERED extending the deadline for Defendant FinWise to file an Answer or otherwise respond to Plaintiff's Complaint (Doc. #1 ) to May 19, 2023. Signed by Judge John J Tuchi on 4/26/2023. (JAMA)
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| Filing 10 MOTION for Extension of Time to File Answer by Kristie Malone. (Attachments: #1 Proposed Order)(Adams, Michael) |
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Filing 9
ORDER: IT IS ORDERED that counsel for the Plaintiff apply for entry of default or file a status report as to Defendant FinWise Bank within seven days of the date of this Order concerning the status of this case. IT IS FURTHER ORDERED that the matter will be dismissed without further notice as to Defendant FinWise Bank if counsel fails to apply for entry of default or file a status report within seven days of the date of this Order. Signed by Judge John J Tuchi on 4/19/2023. (JAMA)
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| Filing 8 SERVICE EXECUTED filed by Kristie Malone: Return of Service re: Complaint upon FinWise Bank on 03/21/2023. (Adams, Michael) |
| Filing 7 SERVICE EXECUTED filed by Kristie Malone: Rule 4 Waiver of Service of Summons. Waiver sent on 03/15/2023 to Experian Information Solutions, Inc. . (Adams, Michael) |
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Filing 6
ORDER: IT IS HEREBY ORDERED that motions to dismiss pursuant to Fed. R. Civ. P. 12(b) and motions to strike pursuant to Fed. R. Civ. P. 12(f) are discouraged if the defect that would be the subject of the motion can be cured by filing an amended pleading. IT IS FURTHER ORDERED that Plaintiff shall serve a copy of this Order on Defendants. (See attached Order). Signed by Judge John J Tuchi on 3/10/2023. (JAMA)
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Filing 5
ORDER: IT IS HEREBY ORDERED directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on June 7, 2023. (See attached Order). Signed by Judge John J Tuchi on 3/10/2023. (JAMA)
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| Filing 4 Summons Issued as to Experian Information Solutions Incorporated, FinWise Bank. (Attachments: #1 Summons)(MCO). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 Filing fee paid, receipt number AAZDC-21676296. This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: CV-23-0399-PHX-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MCO) |
| Filing 2 SUMMONS Submitted by Kristie Malone. (Adams, Michael) (Attachments: #1 Summons)(MCO) |
| Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-21676296 filed by Kristie Malone. (Adams, Michael) (Attachments: #1 Civil Cover Sheet)(MCO) |
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