GOULD et al v. BARCLAYS BANK DELAWARE et al
Plaintiff: RAYMOND GOULD and TAMMY GOULD
Defendant: BARCLAYS BANK DELAWARE, HUNTINGTON NATIONAL BANK, JPMCB-CARD SERVICES and KEMBA CINCINNATI CREDIT UNION
Case Number: 1:2021cv02896
Filed: November 22, 2021
Court: US District Court for the Southern District of Indiana
Presiding Judge: Sarah Evans Barker
Referring Judge: Mark J Dinsmore
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 7, 2022 Opinion or Order Filing 21 ORDER - Acknowledges Notice of Voluntary DISMISSAL AS TO KEMBA CINCINNATI CREDIT UNION, WITH PREJUDICE. Signed by Judge Sarah Evans Barker on 1/7/2022. (marginal notation) (CKM)
January 6, 2022 Filing 20 Corporate Disclosure Statement by JPMCB-CARD SERVICES. (England, Annette)
January 6, 2022 Filing 19 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant JPMCB-CARD SERVICES. (England, Annette)
January 6, 2022 Filing 18 NOTICE of Appearance by Annette M. England on behalf of Defendant JPMCB-CARD SERVICES. (England, Annette)
January 4, 2022 Filing 17 NOTICE of Voluntary Dismissal, filed by Plaintiffs RAYMOND GOULD, TAMMY GOULD. (Clark, Miles)
December 27, 2021 Filing 16 AFFIDAVIT of Service for Summons and Complaint served on JPMCB-CARD SERVICES on 12/22/2021, filed by RAYMOND GOULD, TAMMY GOULD. (Clark, Miles)
December 27, 2021 Filing 15 AFFIDAVIT of Service for Summons and Complaint served on Huntington National Bank on 12/22/2021, filed by RAYMOND GOULD, TAMMY GOULD. (Clark, Miles)
December 16, 2021 Opinion or Order Filing 14 ORDER directing filing of documents authorizing dismissal as to Defendant Kemba Cincinnati Credit Union within 60 days of the date of this entry. All pending motions with regard to Defendant Kemba ONLY, if any, are now DENIED AS MOOT and all previously ordered dates relating to discovery, filings, schedules, conferences, and trial, if any, are VACATED only to the extent they relate to Defendant Kemba. Signed by Magistrate Judge Mark J. Dinsmore on 12/16/2021.(CBU)
December 15, 2021 Filing 13 NOTICE of Settlement , as to Defendant KEMBA CINCINNATI CREDIT UNION, filed by RAYMOND GOULD, TAMMY GOULD (Clark, Miles)
December 10, 2021 Filing 12 NOTICE of Appearance by Brandon Stein on behalf of Defendant HUNTINGTON NATIONAL BANK. (Stein, Brandon)
December 10, 2021 Filing 11 WAIVER OF SERVICE Returned Executed, filed by HUNTINGTON NATIONAL BANK. HUNTINGTON NATIONAL BANK waiver sent on 12/9/2021. (Salisbury-Copper, Jessica)
December 10, 2021 Filing 10 Corporate Disclosure Statement by HUNTINGTON NATIONAL BANK identifying Corporate Parent HUNTINGTON BANCSHARES INCORPORATED, Other Affiliate THE VANGUARD GROUP, INC. for HUNTINGTON NATIONAL BANK.. (Salisbury-Copper, Jessica)
December 10, 2021 Filing 9 NOTICE of Appearance by Jessica Salisbury-Copper on behalf of Defendant HUNTINGTON NATIONAL BANK. (Salisbury-Copper, Jessica)
December 6, 2021 Filing 8 WAIVER OF SERVICE Returned Executed, filed by RAYMOND GOULD, TAMMY GOULD. KEMBA CINCINNATI CREDIT UNION waiver sent on 12/1/2021. (Clark, Miles)
November 30, 2021 Filing 7 WAIVER OF SERVICE Returned Executed, filed by RAYMOND GOULD, TAMMY GOULD. BARCLAYS BANK DELAWARE waiver sent on 11/29/2021. (Clark, Miles)
November 29, 2021 Filing 6 NOTICE of Appearance by Miles Clark on behalf of Plaintiffs RAYMOND GOULD, TAMMY GOULD. (Clark, Miles)
November 23, 2021 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
November 23, 2021 Filing 4 Summons Issued as to BARCLAYS BANK DELAWARE, HUNTINGTON NATIONAL BANK, JPMCB-CARD SERVICES, and KEMBA CINCINNATI CREDIT UNION. (DJH)
November 22, 2021 Filing 3 Corporate Disclosure Statement by RAYMOND GOULD, TAMMY GOULD. (Krieger, David)
November 22, 2021 Filing 2 NOTICE of Appearance by David H. Krieger on behalf of Plaintiffs RAYMOND GOULD, TAMMY GOULD. (Krieger, David)
November 22, 2021 Filing 1 COMPLAINT against BARCLAYS BANK DELAWARE, HUNTINGTON NATIONAL BANK, JPMCB-CARD SERVICES, KEMBA CINCINNATI CREDIT UNION, filed by RAYMOND GOULD, TAMMY GOULD. (Filing fee $402, receipt number AINSDC-6852961) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Krieger, David)

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Plaintiff: RAYMOND GOULD
Represented By: David H. Krieger
Represented By: Miles Clark
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Plaintiff: TAMMY GOULD
Represented By: David H. Krieger
Represented By: Miles Clark
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Defendant: BARCLAYS BANK DELAWARE
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Defendant: HUNTINGTON NATIONAL BANK
Represented By: Brandon Stein
Represented By: Jessica Salisbury-Copper
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Defendant: JPMCB-CARD SERVICES
Represented By: Annette M. England
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Defendant: KEMBA CINCINNATI CREDIT UNION
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