BERRY v. EQUIFAX INFORMATION SERVICES, LLC et al
| RUTH BERRY |
| EQUIFAX INFORMATION SERVICES, LLC, WELLS FARGO BANK N.A. and CITIZENS BANK |
| 1:2020cv00099 |
| January 10, 2020 |
| US District Court for the Southern District of Indiana |
| Debra McVicker Lynch |
| James R Sweeney |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 5, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 ANSWER to #1 Complaint , filed by WELLS FARGO BANK N.A..(Kundmueller, Mark) |
Filing 15
ORDER granting Defendant Citizens Bank's #14 Motion for Extension of Time to File response to complaint to 3/16/2020. Signed by Magistrate Judge Debra McVicker Lynch on 2/27/2020. (SWM)
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| Filing 14 MOTION for Extension of Time to 3/16/2020 to Respond to Plaintiff's Complaint, filed by Defendant CITIZENS BANK. (Attachments: #1 Text of Proposed Order)(Levi, Nicholas) |
| Filing 13 NOTICE of Settlement , as to Defendant EQUIFAX INFORMATION SERVICES, LLC, filed by RUTH BERRY (Otte, Frank) |
| Filing 12 Corporate Disclosure Statement by CITIZENS BANK identifying Corporate Parent CITBA Financial Corporation for CITIZENS BANK.. (Levi, Nicholas) |
| Filing 11 NOTICE of Parties' First Extension of Time, filed by Defendant CITIZENS BANK. (Levi, Nicholas) |
| Filing 10 NOTICE of Appearance by Nicholas Ward Levi on behalf of Defendant CITIZENS BANK. (Levi, Nicholas) |
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Filing 9
SCHEDULING ORDER: Initial Pretrial Conference set for 3/31/2020 09:30 AM (Eastern Time) in Telephonic before Magistrate Judge Debra McVicker Lynch. The court will contact counsel by separate email through the court's electronic filing system with the call-in information to be used to participate in the conference. Read this entire order carefully; it sets out the court's expectations for the conference. Signed by Magistrate Judge Debra McVicker Lynch on 1/31/2020.(SWM)
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| Filing 8 Corporate Disclosure Statement by WELLS FARGO BANK N.A. identifying Corporate Parent WELLS FARGO & COMPANY for WELLS FARGO BANK N.A... (Kundmueller, Mark) |
| Filing 7 NOTICE of Parties' First Extension of Time, filed by Defendant WELLS FARGO BANK N.A.. (Kundmueller, Mark) |
| Filing 6 NOTICE of Appearance by Mark D. Kundmueller on behalf of Defendant WELLS FARGO BANK N.A.. (Kundmueller, Mark) |
| Filing 5 PROCEDURES AND PRACTICES before Judge James R. Sweeney II. (JDC) |
| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) |
| Filing 3 Summons Issued as to CITIZENS BANK, EQUIFAX INFORMATION SERVICES, LLC, and WELLS FARGO BANK N.A. (DJH) |
| Filing 2 NOTICE of Appearance by Frank D. Otte on behalf of Plaintiff RUTH BERRY. (Otte, Frank) |
| Filing 1 COMPLAINT against All Defendants, filed by RUTH BERRY. (Filing fee $400, receipt number 0756-5804433) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A - Schedule D, #4 Exhibit B - Schedule E F, #5 Exhibit C - Reaffirmation Cover Sheet, #6 Exhibit D - Order of Discharge, #7 Exhibit E - Equifax Dispute Letter, #8 Exhibit F - Equifax RI)(Otte, Frank) |
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