Luckey v. TBK Bank SSB
Plaintiff: Carolyn C Luckey
Defendant: TBK Bank SSB
Case Number: 1:2022cv01337
Filed: October 3, 2022
Court: US District Court for the Central District of Illinois
Presiding Judge: Jonathan E Hawley
Referring Judge: James E Shadid
Nature of Suit: Banks and Banking
Cause of Action: 15 U.S.C. ยง 1693 Electronic Fund Transfer Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2022 Filing 9 MEMORANDUM Defendant TBK Bank, SSB's Memorandum of Law in Support of Motion to Dismiss Plaintiff's Complaint re #8 MOTION to Dismiss Defendant TBK Bank, SSB's Motion to Dismiss Plaintiff's Complaint by TBK Bank SSB. (Attachments: #1 Exhibit Exhibit A to Complaint, #2 Exhibit Exhibit B to Complaint, #3 Exhibit Exhibit C - 5/26/2022 Decision in Vigil v. Century)(Murphy, Christopher)
November 21, 2022 Filing 8 MOTION to Dismiss Defendant TBK Bank, SSB's Motion to Dismiss Plaintiff's Complaint by Defendant TBK Bank SSB. Responses due by 12/5/2022 (Murphy, Christopher)
October 28, 2022 Opinion or Order TEXT ORDER granting #7 Motion for Leave to Appear. Christopher D. Jennings has entered his Notice of appearance of counsel. Entered by Magistrate Judge Jonathan E. Hawley on 10/28/22. (WG)
October 27, 2022 Filing 7 MOTION for Leave to Appear by Plaintiff Carolyn C Luckey. Responses due by 11/10/2022 (Jennings, Christopher)
October 25, 2022 Opinion or Order TEXT ORDER granting #4 Defendant's Motion for Extension of Time to File Respond to Plaintiff's Complaint. Defendant TBK Bank SSB's responsive pleading is due by 11/21/2022. Entered by Magistrate Judge Jonathan E. Hawley on 10/25/22. (WG)
October 24, 2022 Filing 6 Federal Rule of Civil Procedure 7.1 Disclosure Statement by TBK Bank SSB. (Murphy, Christopher)
October 24, 2022 Filing 5 NOTICE of Appearance of Attorney by Lynn A Toops on behalf of Carolyn C Luckey (Toops, Lynn)
October 24, 2022 Filing 4 MOTION for Extension of Time to File Response/Reply Defendant's First Motion for Extension of Time to Respond to Plaintiff's Complaint by Defendant TBK Bank SSB. Responses due by 11/21/2022 (Murphy, Christopher)
October 21, 2022 Filing 3 NOTICE of Appearance of Attorney by Christopher R Murphy on behalf of TBK Bank SSB (Murphy, Christopher)
October 3, 2022 Filing 2 Summons Issued as to TBK Bank SSB. (VH)
October 3, 2022 Filing 1 COMPLAINT against TBK Bank SSB ( Filing fee $ 402 receipt number AILCDC-4042642.), filed by Carolyn C Luckey. (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B, #3 proposed Summons, #4 Civil Cover Sheet Civil Cover Sheet)(Raver, Justin)

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Plaintiff: Carolyn C Luckey
Represented By: Justin M. Raver
Represented By: Lynn A Toops
Represented By: Christopher Duran Jennings
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Defendant: TBK Bank SSB
Represented By: Christopher R Murphy
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