FENNELL v. EQUIFAX INFORMATION SERVICES, LLC et al
Plaintiff: SHEILA FENNELL
Defendant: EQUIFAX INFORMATION SERVICES, LLC and JP MORGAN CHASE BANK, NA
Case Number: 1:2019cv02605
Filed: June 26, 2019
Court: US District Court for the Southern District of Indiana
Presiding Judge: Sarah Evans Barker
Referring Judge: James Patrick Hanlon
2 Judge: Doris L Pryor
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2019 Filing 19 DISMISSAL (Marginal Notation) - The Court acknowledges the Notice of Dismissal, dkt. #17 . The Clerk is DIRECTED to dismiss with prejudice this case only as to JP Morgan Chase Bank, NA. Signed by Judge James Patrick Hanlon on 8/16/2019.(DWH)
August 16, 2019 Opinion or Order Filing 18 ORDER directing filing of documents authorizing dismissal within 60 days of the date of this entry. All pending motions, if any, are now DENIED AS MOOT and all previously ordered dates relating to discovery, filings, schedules, conferences, and trial, if any, are VACATED. Signed by Magistrate Judge Doris L. Pryor on 8/16/2019.(CBU)
August 15, 2019 Filing 17 NOTICE of Voluntary Dismissal, filed by Plaintiff SHEILA FENNELL. (Attachments: #1 Text of Proposed Order) (Otte, Frank)
August 12, 2019 Filing 16 NOTICE OF SETTLEMENT, filed by Plaintiff SHEILA FENNELL (Otte, Frank)
July 30, 2019 Opinion or Order Filing 15 SCHEDULING ORDER-TELEPHONIC Initial Pretrial Conference set for 9/23/2019 at 11:30 AM (Eastern) before Magistrate Judge Doris L. Pryor. No fewer than seven (7) days before the IPTC, counsel must file a Proposed CMP. Signed by Magistrate Judge Doris L. Pryor on 7/30/2019.(CBU)
July 26, 2019 Opinion or Order Filing 14 ORDER granting Defendant JPMorgan Chase Bank, N.A.'s #10 Motion for Extension of Time to File response to complaint to 8/23/2019. Signed by Magistrate Judge Doris L. Pryor on 7/26/2019. (SWM)
July 24, 2019 Filing 13 NOTICE of Reassignment of Case to Judge James Patrick Hanlon. Judge James R. Sweeney II is no longer assigned to this case. Please include the new case number, 1:19-cv-02605-JPH-DLP, on all future filings in this matter. (REO)
July 24, 2019 Opinion or Order Filing 12 ORDER OF RECUSAL. Clerk is directed to randomly reassign case and notify parties of newly assigned Judge. Signed by Judge James R. Sweeney II on 7/24/2019. (BRR)
July 23, 2019 Filing 11 Corporate Disclosure Statement by JP MORGAN CHASE BANK, NA identifying Corporate Parent JPMORGAN CHASE & Co. for JP MORGAN CHASE BANK, NA.. (Matsoukas, Kathleen)
July 23, 2019 Filing 10 MOTION for Extension of Time to August 23, 2019 in which to #1 Complaint Respond to Plaintiff's Complaint, filed by Defendant JP MORGAN CHASE BANK, NA. (Matsoukas, Kathleen)
July 23, 2019 Filing 9 NOTICE of Appearance by Kathleen L. Matsoukas on behalf of Defendant JP MORGAN CHASE BANK, NA. (Matsoukas, Kathleen)
July 9, 2019 Filing 8 WAIVER OF SERVICE Returned Executed, filed by SHEILA FENNELL. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 6/27/2019. (Otte, Frank)
July 9, 2019 Filing 7 NOTICE of Reassignment of Case to Judge James R. Sweeney II. Judge Sarah Evans Barker is no longer assigned to this case. Please include the new case number, 1:19-cv-2605-JRS-DLP, on all future filings in this matter. (DJH)
July 9, 2019 Opinion or Order Filing 6 ORDER OF RECUSAL. Clerk is directed to randomly reassign case and notify parties of newly assigned Judge. Signed by Judge Sarah Evans Barker on 7/9/2019. (LDH)
July 1, 2019 Filing 5 Summons Issued as to JP MORGAN CHASE BANK, NA. (CKM)
June 28, 2019 Filing 4 Proposed Summons submitted for issuance by the clerk as to JP MORGAN CHASE BANK, NA. (Otte, Frank)
June 28, 2019 (TEXT ONLY ENTRY) CLERK'S NOTICE - The plaintiff has tendered a summons that is not in compliance with Fed. R. Civ. P. 4(a)(1)(B). Plaintiff has tendered a summons directed to JP Morgan Chase - which had an incorrect caption. The Clerk cannot issue a summons that is not properly completed. See Fed. R. Civ. P. 4(b). ADDITIONALLY, A SUMMONS WAS NOT PROVIDED FOR DEFENDANT, EQUIFAX INFORMATION SERVICES, LLC. Plaintiff is directed to submit a properly completed summons for issuance for this defendant. (LDH)
June 27, 2019 Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (REO)
June 26, 2019 Filing 2 NOTICE of Appearance by Frank D. Otte on behalf of Plaintiff SHEILA FENNELL. (Otte, Frank)
June 26, 2019 Filing 1 COMPLAINT against All Defendants, filed by SHEILA FENNELL. (Filing fee $400, receipt number 0756-5500435) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A - Schedule E/F, #4 Exhibit B - Discharge, #5 Exhibit C- EQF Disp Ltr)(Otte, Frank)

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Defendant: EQUIFAX INFORMATION SERVICES, LLC
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Defendant: JP MORGAN CHASE BANK, NA
Represented By: Kathleen L. Matsoukas
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Plaintiff: SHEILA FENNELL
Represented By: Frank D. Otte
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