PROCTOR v. FIRST PREMIER CORPORATION et al
| CHARNITA PROCTOR |
| FIRST PREMIER CORPORATION, KOHLS CORP, CITIGROUP INC., CREDIT ONE FINANCIAL, FIRST SAVINGS BANK, ENCORE CAPITAL GROUP, INC., TD BANK US HOLDING COMPANY and MERRICK BANK CORPORATION |
| 1:2020cv02162 |
| August 7, 2020 |
| US District Court for the District of Columbia |
| Beryl A Howell |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Filing 28 Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal, by CITIGROUP INC. (Sadler, Jessica) |
MINUTE ORDER (paperless) GRANTING the #28 Consent Motion to Extend Defendant Citibank, N.A.'s Deadline to Answer, Move, or Otherwise Respond to Plaintiff's Complaint, and DIRECTING defendant Citibank, N.A. to respond to plaintiff's complaint by October 16, 2020. Signed by Chief Judge Beryl A. Howell on October 2, 2020. (lcbah1)
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| Set/Reset Deadlines: Answer by defendant Citibank, N.A. to the Complaint due by 10/16/2020. (ztg) |
| Filing 27 MEET AND CONFER STATEMENT. (Attachments: #1 Text of Proposed Order)(McLaughlin, Lauren) |
| Filing 26 STATUS REPORT by CHARNITA PROCTOR. (Styles, Jeffrey) |
| Set/Reset Deadlines: Answer to the Complaint by Defendant Citibank, N.A. due by 10/2/2020; plaintiff's Response to Show Cause due by 9/25/2020. (ztg) |
| Filing 25 Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal, by CITIGROUP INC. (Sadler, Jessica) |
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MINUTE ORDER (paperless) GRANTING #25 Consent Motion to Extend Defendant Citibank, N.A.'s Deadline to Answer, Move, or Otherwise Respond to Plaintiff's Complaint, and DIRECTING defendant Citibank, N.A. to respond to plaintiff's complaint by October 2, 2020. Signed by Chief Judge Beryl A. Howell on September 18, 2020. (lcbah1)
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MINUTE ORDER (paperless) DIRECTING plaintiff, by September 25, 2020, to SHOW CAUSE why (1) defendant First Premier Corp.'s #20 Motion to Stay Litigation and Compel Individual Arbitration should not be granted as conceded, as plaintiff's response was due by September 11, 2020 but no response has been filed, see Local Civil Rule 7(b); and (2) the case against defendant First Savings Bank should not be dismissed for failure to prosecute, pursuant to Local Civil Rule 83.23, since this defendant's answer was due by August 14, 2020, but no answer was filed and plaintiff thereafter failed to respond by September 16, 2020, to the Court's first order to show cause why the case should not be dismissed as to defendant First Savings Bank for failure to prosecute; and FURTHER DIRECTING plaintiff, by September 25, 2020, to submit the parties' Joint Meet and Confer Report, which was due by September 14, 2020, but has not been filed, and to explain the reason for the untimely filing, see #13 Standing Order at 1; defendant Kohl's, Inc.'s #6 Answer and Affirmative Defenses to Plaintiff's Complaint. Signed by Chief Judge Beryl A. Howell on September 18, 2020. (lcbah1)
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| Filing 24 MOTION to Dismiss for Failure to State a Claim by ENCORE CAPITAL GROUP, INC. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Burnette, Lauren) |
| Filing 23 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CHARNITA PROCTOR served on 7/29/2020, answer due 8/19/2020 (Attachments: #1 USPS Tracking Information)(Styles, Jeffrey) |
| Filing 22 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by TD BANK US HOLDING COMPANY (Lanier, Daniel) |
| Filing 21 ANSWER to Complaint by TD BANK US HOLDING COMPANY.(Lanier, Daniel) |
| Set/Reset Deadlines: Response to Show Cause due by 9/16/2020. (ztg) |
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MINUTE ORDER (paperless) DIRECTING plaintiff TO SHOW CAUSE by September 16, 2020, why this action should not be dismissed as to defendants TD Bank U.S. Holding Company and First Savings Bank for failure to prosecute, pursuant to Local Civil Rule 83.23, since those defendants' answers were due but not filed by August 14, 2020. See Federal Rule of Civil Procedure 81(c)(2)(C). Signed by Chief Judge Beryl A. Howell on September 2, 2020. (lcjg)
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| Set/Reset Deadlines: Citibank, N.A.'s response to plaintiff's complaint due by 9/18/2020. (hmc) |
| Filing 20 MOTION to Compel , MOTION to Stay by FIRST PREMIER CORPORATION (Attachments: #1 Declaration of Julie K. Gilson, #2 Exhibit 1 to Declaration, #3 Exhibit 2 to Declaration, #4 Text of Proposed Order)(Hatfield, Christopher) |
| Filing 19 Consent MOTION for Extension of Time to File Answer to Complaint by CITIGROUP INC. (Sadler, Jessica) |
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MINUTE ORDER (paperless) GRANTING the #19 Consent Motion to Extend Defendant Citibank, N.A.'s Deadline to Answer, Move, or Otherwise Respond to Plaintiff's Complaint and DIRECTING defendant Citibank, N.A. to respond to the plaintiff's complaint by September 18, 2020. Signed by Chief Judge Beryl A. Howell on August 28, 2020. (lcbah1)
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| Filing 17 NOTICE of Appearance by Daniel R. Lanier on behalf of TD BANK US HOLDING COMPANY (Lanier, Daniel) |
| Filing 18 Receipt on 08/17/2020 of ORIGINAL FILE, certified copy of transfer order and docket sheet from Superior Court. Superior Court Number: 2020 CA 003037 B. (zjf) |
| Filing 16 ANSWER to Complaint and Affirmative Defenses by CREDIT ONE FINANCIAL. (Attachments: #1 Certificate of Service)(Schorr, Courtney) |
| Filing 15 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by MERRICK BANK CORPORATION (Evans, Philip) |
| Filing 14 ANSWER to Complaint by MERRICK BANK CORPORATION.(Evans, Philip) |
| Set/Reset Deadlines: Citibank, N.A.'s Answer to the Complaint due by 8/28/2020. (ztg) |
| Set/Reset Deadlines: First Premier Bank's Answer to the Complaint due by 8/28/2020. (ztg) |
| Set/Reset Deadlines: Encore Capital Group, Inc.'s Answer to the Complaint due by 9/16/2020. (ztg) |
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Filing 13
STANDING ORDER. Signed by Chief Judge Beryl A. Howell on August 14, 2020. (lcbah1)
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| Filing 12 Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal, Plaintiff's Complaint by ENCORE CAPITAL GROUP, INC. (Attachments: #1 Text of Proposed Order)(Burnette, Lauren) |
| Filing 11 NOTICE of Consent by ENCORE CAPITAL GROUP, INC. re #1 Notice of Removal, (Burnette, Lauren) |
| Filing 10 Consent MOTION for Extension of Time to for Defendant First Premier Bank to File a Responsive Pleading by FIRST PREMIER CORPORATION (Attachments: #1 Text of Proposed Order)(Hatfield, Christopher) |
| Filing 9 NOTICE of Appearance by Lauren M. Burnette on behalf of ENCORE CAPITAL GROUP, INC. (Burnette, Lauren) |
| Filing 8 NOTICE of Appearance by Christopher Anthony Hatfield on behalf of FIRST PREMIER CORPORATION (Hatfield, Christopher) |
| Filing 7 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by KOHLS CORP (McLaughlin, Lauren) |
| Filing 6 ANSWER to Complaint by KOHLS CORP.(McLaughlin, Lauren) |
| Filing 5 NOTICE to Counsel/Party re #1 Notice of Removal, (adh, ) |
| Case Assigned to Chief Judge Beryl A. Howell. (adh, ) |
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MINUTE ORDER (paperless) GRANTING the #4 Consent Motion to Extend Defendant Citibank, N.A.'s Deadline to Answer, Move, or Otherwise Respond to Plaintiff's Complaint and DIRECTING defendant Citibank, N.A. to respond to the plaintiff's complaint by August 28, 2020. Signed by Chief Judge Beryl A. Howell on August 14, 2020. (lcbah1)
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MINUTE ORDER (paperless) GRANTING the #10 Consent Motion for Extension of Time for Defendant First Premier Bank to File a Responsive Pleading and DIRECTING defendant First Premier Bank to respond to the plaintiff's complaint by August 28, 2020. Signed by Chief Judge Beryl A. Howell on August 14, 2020. (lcbah1)
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MINUTE ORDER (paperless) GRANTING defendant Encore Capital Group, Inc.'s ("Encore Capital") unopposed #12 Motion for Extension of Time and DIRECTING defendant Encore Capital to respond to the plaintiff's complaint by September 16, 2020. Signed by Chief Judge Beryl A. Howell on August 14, 2020. (lcbah1)
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| Filing 4 MOTION for Extension of Time to File Answer re #1 Notice of Removal, by CITIGROUP INC. (Sadler, Jessica) |
| Filing 3 ERRATA by CITIGROUP INC. #1 Notice of Removal, filed by CITIGROUP INC., #2 Errata filed by CITIGROUP INC.. (Attachments: #1 Notice of Removal, #2 Civil Cover Sheet)(Sadler, Jessica) |
| Filing 2 ERRATA by CITIGROUP INC. #1 Notice of Removal, filed by CITIGROUP INC.. (Attachments: #1 Civil Cover Sheet)(Sadler, Jessica) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of the District of Columbia, case number 2020 CA 003037 Filing fee $ 400, receipt number ADCDC-7438148 filed by CITIGROUP INC.. (Attachments: #1 Superior Court Documents, #2 Civil Cover Sheet)(Sadler, Jessica) |
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