WALTON v. BMO HARRIS BANK N.A. et al
| DEBORAH WALTON |
| EQUIFAX INC., BMO HARRIS BANK N.A., TRANS UNION and EXPERIAN |
| 1:2021cv00365 |
| February 17, 2021 |
| US District Court for the Southern District of Indiana |
| Tim A Baker |
| James Patrick Hanlon |
| Consumer Credit |
| 15 U.S.C. § 1666 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 16, 2022. A more recent docket listing may be available from PACER.
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Filing 29
ORDER granting #24 Motion to Appear pro hac vice. Attorney Robert Fitzpatrick Hart for EXPERIAN INFORMATION SOLUTIONS, INC. added. Copy to Plaintiff via US Mail. Signed by Magistrate Judge Tim A. Baker on 4/16/2021. (SWM) Modified on 4/16/2021 (DMB).
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Filing 28
MOTION to Stay Discovery, filed by Defendant BMO HARRIS BANK N.A.. (Bradley, Jacob)
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Filing 27
BRIEF/MEMORANDUM in Support re #26 MOTION to Dismiss , filed by Defendant BMO HARRIS BANK N.A.. (Bradley, Jacob)
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Filing 26
MOTION to Dismiss , filed by Defendant BMO HARRIS BANK N.A.. (Bradley, Jacob)
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Filing 24
MOTION for Attorney(s) Robert F. Hart to Appear pro hac vice (Filing fee $100, receipt number 0756-6510155), filed by Defendant EXPERIAN. (Attachments: #1 Exhibit A - Certification of Robert Hart, #2 Text of Proposed Order)(French, Alexandra)
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Filing 23
ANSWER to #1 Complaint , filed by EXPERIAN.(French, Alexandra)
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Filing 22
NOTICE of Appearance by Alexandra Robinson French on behalf of Defendant EXPERIAN. (French, Alexandra)
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Filing 25
SCHEDULING ORDER: Initial Pretrial Conference set for 5/13/2021 09:30 AM (Eastern Time) in Telephonic before Magistrate Judge Tim A. Baker. The information needed by counsel of record to participate in this telephonic conference will be provided by separate notification. Plaintiff shall personally participate in this conference by calling chambers directly at 317-229-3660. If a proposed Case Management Plan ("CMP") has not yet been filed, the parties shall tender a proposed CMP no less than 7 days prior to the pretrial conference. See Order for additional information. Copy to Plaintiff via US Mail. Signed by Magistrate Judge Tim A. Baker on 4/13/2021.(SWM)
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Filing 21
NOTICE of Objection to Trans Unions Request to Respond to Plaintiff's Motion for Judgment on the Pleadings as a Default Judgment, filed by Plaintiff DEBORAH WALTON (DWH)
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Filing 20
ORDER granting #19 Motion for Extension of Time to File Response to 4/22/2021 re #13 MOTION for Judgment on the Pleadings. Signed by Judge James Patrick Hanlon on 4/9/2021. Copy to Plaintiff via US Mail. (DWH)
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Filing 19
First MOTION for Extension of Time to File Response to April 22, 2021 re #13 MOTION for Judgment on the Pleadings , filed by Defendant TRANS UNION. (Rutter, Evan)
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Filing 18
NOTICE of Appearance by Andrew M. Lehmann on behalf of Defendant TRANS UNION. (Lehmann, Andrew)
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Filing 17
NOTICE of Appearance by Evan Rutter on behalf of Defendant TRANS UNION. (Rutter, Evan)
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Filing 16
REPLY in Support of Motion re #7 MOTION for Clerk's Entry of Default, filed by Plaintiff DEBORAH WALTON. (Attachments: #1 Exhibit A)(DWH)
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Filing 15
Corporate Disclosure Statement by EXPERIAN identifying Corporate Parent EXPERIAN PLC, Other Affiliate CENTRAL SOURCE LLC, Other Affiliate ONLINE DATA EXCHANGE LLC, Other Affiliate NEW MANAGEMENT SERVICES LLC, Other Affiliate VANTAGESCORE SOLUTIONS LLC, Other Affiliate OPT-OUT SERVICES LLC for EXPERIAN.. (French, Alexandra)
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Filing 14
RESPONSE in Opposition re #7 MOTION for Clerk's Entry of Default , filed by Defendant EXPERIAN. (French, Alexandra)
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Filing 13
MOTION for Judgment on the Pleadings against Trans Union, filed by Plaintiff DEBORAH WALTON. (DWH)
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Filing 12
MOTION for Judgment on the Pleadings against Equifax, filed by Plaintiff DEBORAH WALTON. (DWH)
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Filing 11
NOTICE of Parties First Extension of Time to April 15, 2021 in which to Answer re #1 Complaint , filed by Defendant BMO HARRIS BANK N.A.. (Bradley, Jacob) Modified on 3/18/2021 (DWH).
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Filing 10
Corporate Disclosure Statement by BMO HARRIS BANK N.A. identifying Corporate Parent BMO FINANCIAL CORP, Corporate Parent BANK OF MONTREAL, Toronto, Canada for BMO HARRIS BANK N.A... (Bradley, Jacob)
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Filing 9
NOTICE of Appearance by Jacob V. Bradley on behalf of Defendant BMO HARRIS BANK N.A.. (Bradley, Jacob)
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Filing 8
NOTICE of Appearance by Lucy Renee Dollens on behalf of Defendant BMO HARRIS BANK N.A.. (Dollens, Lucy)
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Filing 7
MOTION (Request) for Clerk's Entry of Default as to Defendant EXPERIAN, filed by Plaintiff DEBORAH WALTON. (Attachments: #1 Proof of Service, #2 Affidavit, #3 Text of Proposed Order)(DWH)
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Filing 6
MOTION for Clerk's Entry of Default as to Defendant TRANS UNION, filed by Plaintiff DEBORAH WALTON. (Attachments: #1 Proof of Service, #2 Affidavit, #3 Text of Proposed Order)(DWH)
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Filing 5
NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant EXPERIAN. (French, Alexandra)
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Filing 4
NOTICE of Appearance by Alexandra Robinson French on behalf of Defendant EXPERIAN. (French, Alexandra)
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Filing 3
MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (REO)
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Filing 2
Summons Issued as to BMO HARRIS BANK N.A., EQUIFAX INC., EXPERIAN, TRANS UNION. (REO)
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Filing 1
COMPLAINT against BMO HARRIS BANK N.A., EQUIFAX INC., EXPERIAN, TRANS UNION, filed by DEBORAH WALTON. (Filing fee $402, receipt number IP072616) (Attachments: #1 Exhibit - Home Equity Line of Credit, #2 Exhibit B - May 4, 2016 letter to BMO Harris Bank, #3 Exhibit C - April 30, 2019 letter from BMO Harris Bank)(REO)
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