TURNEY-BOZELL v. EQUIFAX INFORMATION SERVICES, LLC et al
| JAMES W. TURNEY-BOZELL |
| KEYBANK N.A., ONEMAIN FINANCIAL, INC., LITTON MORTGAGE, INC., JP MORGAN CHASE BANK, N.A. and EQUIFAX INFORMATION SERVICES, LLC |
| 1:2019cv02571 |
| June 25, 2019 |
| US District Court for the Southern District of Indiana |
| Mark J Dinsmore |
| Tanya Walton Pratt |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 13, 2019. A more recent docket listing may be available from PACER.
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| Filing 28 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff JAMES W. TURNEY-BOZELL . (Volheim, Nathan) |
| Filing 27 Summons Issued as to LITTON MORTGAGE, INC. (NAD) |
| Filing 26 Proposed Summons submitted for issuance by the clerk as to LITTON MORTGAGE, INC.. (Volheim, Nathan) |
Filing 25
SCHEDULING ORDER: Initial Pretrial Conference set for 8/29/2019 01:30 PM (Eastern Time) in Telephonic before Magistrate Judge Mark J. Dinsmore. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. The parties shall file a proposed Case Management Plan ("CMP") no fewer than seven days before the pretrial conference. Section III(A) through (E) of the proposed CMP shall include the following deadlines (see Order for established deadlines and additional information. Signed by Magistrate Judge Mark J. Dinsmore on 8/5/2019.(SWM)
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| Filing 24 MARGINAL ENTRY - Acknowledging #23 Notice of Voluntary Dismissal With Prejudice as to KEYBANK, N.A. only. Signed by Judge Tanya Walton Pratt on 8/2/2019.(NAD) Modified on 8/2/2019 (NAD). |
| Filing 23 NOTICE of Voluntary Dismissal, filed by Plaintiff JAMES W. TURNEY-BOZELL. (Hatzidimitriadis, Taxiarchis) |
| Filing 22 Corporate Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC identifying Corporate Parent EQUIFAX INC for EQUIFAX INFORMATION SERVICES, LLC.. (Montgomery, Tameika) |
| Filing 21 ANSWER to #1 Complaint , filed by EQUIFAX INFORMATION SERVICES, LLC.(Montgomery, Tameika) |
| Filing 20 NOTICE of Appearance by Tameika L. Montgomery on behalf of Defendant EQUIFAX INFORMATION SERVICES, LLC. (Montgomery, Tameika) |
| Filing 19 NOTICE of Appearance by Misty L. Peterson on behalf of Defendant EQUIFAX INFORMATION SERVICES, LLC. (Peterson, Misty) |
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Filing 18
ORDER - The Plaintiff has notified the Court that this matter has settled as to Defendant JP Morgan Chase Bank N.A. only (Dkt. #16 ). It is therefore ordered that all dates and deadlines previously established between these two parties are vacated. Any pending motion is denied as moot. The parties are directed to finalize the agreement to resolve these claims, and to file the appropriate dismissal papers with the Clerk of Court on or before August 26, 2019. Failure to do so will result in dismissal with prejudice pursuant to Fed. R.Civ. P. 41 (b). Signed by Judge Tanya Walton Pratt on 7/26/2019.(NAD)
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| Filing 17 NOTICE of Parties' First Extension of Time, filed by Defendant KEYBANK N.A.. (Hornbach, Anthony) |
| Filing 16 NOTICE of Settlement as JP Morgan Chase Bank, N.A. only, filed by Plaintiff JAMES W. TURNEY-BOZELL (Hatzidimitriadis, Taxiarchis) |
| Filing 15 Corporate Disclosure Statement by KEYBANK N.A. identifying Corporate Parent KEYCORP for KEYBANK N.A... (Hornbach, Anthony) |
| Filing 14 NOTICE of Appearance by Anthony J. Hornbach on behalf of Defendant KEYBANK N.A.. (Hornbach, Anthony) |
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Filing 13
ORDER OF DISMISSAL - Plaintiff, JAMES W. TURNEY- BOZELL ("Plaintiff"), by and through his attorneys, SULAIMAN LAW GROUP, LTD., having filed with this Court a Notice of Voluntary Dismissal without Prejudice as to OneMain Financial, Inc. and the Court having reviewed same, now finds that OneMain Financial, Inc., only, should be dismissed from the above cause of action. IT IS THEREFORE ORDERED by this Court that OneMain Financial, Inc., only, is dismissed from the above cause of action, without prejudice. Signed by Judge Tanya Walton Pratt on 7/19/2019.(JDH)
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| Filing 12 NOTICE of Voluntary Dismissal, filed by Plaintiff JAMES W. TURNEY-BOZELL. (Attachments: #1 Text of Proposed Order) (Hatzidimitriadis, Taxiarchis) |
| Filing 11 RETURN of Service, filed by JAMES W. TURNEY-BOZELL. KEYBANK N.A. served on 7/9/2019. (Volheim, Nathan) |
| Filing 10 RETURN of Service, filed by JAMES W. TURNEY-BOZELL. ONEMAIN FINANCIAL, INC. served on 7/8/2019. (Volheim, Nathan) |
| Filing 9 RETURN of Service, filed by JAMES W. TURNEY-BOZELL. JP MORGAN CHASE BANK, N.A. served on 7/8/2019. (Volheim, Nathan) |
| Filing 8 NOTICE of Appearance by Taxiarchis Hatzidimitriadis on behalf of Plaintiff JAMES W. TURNEY-BOZELL. (Hatzidimitriadis, Taxiarchis) |
| Filing 7 NOTICE of Appearance by Nathan C. Volheim on behalf of Plaintiff JAMES W. TURNEY-BOZELL. (Volheim, Nathan) |
| Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (REO) |
| Filing 5 Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, JP MORGAN CHASE BANK, N.A., KEYBANK N.A., LITTON MORTGAGE, INC., ONEMAIN FINANCIAL, INC. (REO) |
| Filing 4 NOTICE of Appearance by Taxiarchis Hatzidimitriadis on behalf of Plaintiff JAMES W. TURNEY-BOZELL. (Hatzidimitriadis, Taxiarchis) |
| Filing 3 NOTICE of Appearance by Nathan C. Volheim on behalf of Plaintiff JAMES W. TURNEY-BOZELL. (Volheim, Nathan) |
| Filing 2 Proposed Summons submitted for issuance by the clerk as to EQUIFAX INFORMATION SERVICES, LLC, JP MORGAN CHASE BANK, N.A., KEYBANK N.A., LITTON MORTGAGE, INC., ONEMAIN FINANCIAL, INC.. (Volheim, Nathan) |
| Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, JP MORGAN CHASE BANK, N.A., KEYBANK N.A., LITTON MORTGAGE, INC., ONEMAIN FINANCIAL, INC., filed by JAMES W. TURNEY-BOZELL. (Filing fee $400, receipt number 0756-5497575) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Volheim, Nathan) |
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