BRANYAN v. JPMORGAN CHASE BANK AKA JPMCB CARD et al
| TIMOTHY J. BRANYAN |
| JPMORGAN CHASE BANK AKA JPMCB CARD, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION LLC, EQUIFAX INFORMATION SERVICES LLC, MORTGAGE RESEARCH CENTER LLC DBA VETERANS UNITED HOME LOANS, DEFENSE FINANCE ACCOUNTING SERVICE AKA DFAS-IN, CORELOGIC CREDCO LLC DBA CREDCO and USAA FEDERAL SAVINGS BANK |
| 1:2022cv02438 |
| December 20, 2022 |
| US District Court for the Southern District of Indiana |
| Matthew P Brookman |
| Richard L Young |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 15, 2023. A more recent docket listing may be available from PACER.
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Filing 14
FINAL JUDGMENT - For the reasons explained in the court's Order today issued, the court now enters final judgment against Plaintiff. The action is DISMISSED WITHOUT PREJUDICE. Copy to Plaintiff via Certified Mail. Signed by Judge Richard L. Young on 02/15/2023.(AAS)
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Filing 13
ORDER DENYING PENDING NON-PARTY MOTIONS AND DISMISSING CASE - Mr. Kimbrough's Motion to Recuse Dkt. No. #11 is DENIED, and his Motion for Reconsideration Dkt. No. #12 is DENIED. This case is DISMISSED WITHOUT PREJUDICE to refiling in state court or refiling by Mr. Branyan personally or by counsel in this Court. The Clerk is directed to make distribution of the order to Mr. Branyan by certified mail, return receipt requested. Judgment consistent with this Order shall now issue. SEE ORDER. Copy to Plaintiff via Certified Mail. Signed by Judge Richard L. Young on 02/15/2023. (AAS)
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| Filing 12 MOTION for Reconsideration of #9 Order filed by Non Party Joey Kimbrough.. (Attachments: #1 Text of Proposed Order)(JRB) |
| Filing 11 MOTION to Recuse filed by Non Party Joey Kimbrough.. (JRB) |
| Filing 10 NOTICE of Certification and Power of Attorney, filed by Non Party Joey Kimbrough. (Attachments: #1 Exhibit) (JRB) |
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Filing 9
ORDER FOR PLAINTIFF TO APPEAR ON HIS OWN BEHALF - Accordingly, Mr. Kimbrough is ORDERED to refrain from making any future filings in this case or any other case in this court unless he is a bona fide party to the case. Failure to comply with this order may result in monetary or other sanctions. Mr. Branyan is ORDERED to file a complaint bearing his notarized signature no later than February 9, 2023 if he wants to pursue a lawsuit on his own behalf. Alternatively, a licensed attorney admitted to practice in this court may file a complaint on his behalf by that date. Failure to do so may result in dismissal of this action. The Clerk shall STRIKE all documents filed by Mr. Kimbrough in this case (Filing Nos. #1 , 1-1, 1-2, #4 , #5 , #7 , #8 , 8-1, 8-2, 8-3, 8-4, 8-5). The Clerk is directed to add Mr. Branyan's address to the docket as recited in the distribution below. The Clerk is further directed to make distribution of the order to Mr. Branyan by certified mail, return receipt requested. SEE ORDER. Copy to Plaintiff via Certified Mail. Signed by Judge Richard L. Young on 01/13/2023.(AAS)
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| Filing 8 *** PLEASE DISREGARD - STRICKEN BY DKT. #9 *** MOTION to Amend Complaint and Add Party, filed by Plaintiff TIMOTHY J. BRANYAN and Non Party Joey Kimbrough. (Attachments: #1 Power of Attorney, #2 Proposed Amended Complaint, #3 Amended Complaint, #4 Text of Proposed Order, #5 Proposed Summons)(JRB) Modified on 1/13/2023 (AAS). |
| Filing 7 *** PLEASE DISREGARD - STRICKEN BY DKT. #9 *** NOTICE of Address for Plaintiff, filed by Plaintiff TIMOTHY J. BRANYAN and Non Party Joey Kimbrough (JRB) Modified on 1/12/2023 (JRB). Modified on 1/13/2023 (AAS). |
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Filing 6
ORDER TO PROVIDE MAILING ADDRESS - Mr. Joey Kimbrough filed a Complaint in this matter on behalf of Plaintiff Timothy J. Branyan. Mr. Kimbrough is not an attorney, and Plaintiff's mailing address is not included in any filed documents. The court therefore ORDERS that all future filings be made by Plaintiff himself and not by anyone else on his behalf. The court further ORDERS Plaintiff to provide his mailing address by February 2, 2023. Failure to do so could result in dismissal of this case for failure to follow court orders. Copy sent to distribution list via US Mail. Signed by Judge Richard L. Young on 1/5/23.(JRB)
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| Filing 5 CONSENT to Jurisdiction to US Magistrate Judge by Non Party Joey Kimbrough. (JRB) Modified on 12/29/2022 (JRB). |
| Filing 4 *** PLEASE DISREGARD - STRICKEN BY DKT. #9 *** Proposed Summons submitted for issuance by the clerk as to CORELOGIC CREDCO LLC DBA CREDCO, DEFENSE FINANCE ACCOUNTING SERVICE AKA DFAS-IN, EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC., JPMORGAN CHASE BANK AKA JPMCB CARD, MORTGAGE RESEARCH CENTER LLC DBA VETERANS UNITED HOME LOANS, TRANS UNION LLC, USAA FEDERAL SAVINGS BANK. (JRB) Modified on 1/13/2023 (AAS). |
| Filing 3 Notice to File Rule 7.1 Disclosure Statement. (RAGS) Not mailed -- no record of address for plaintiff. (DJH) Modified on 12/21/2022 (DJH). |
| Filing 2 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. Not mailed -- no record of address for plaintiff. (DJH) Modified on 12/21/2022 (DJH). |
| Filing 1 COMPLAINT against CORELOGIC CREDCO LLC DBA CREDCO, DEFENSE FINANCE ACCOUNTING SERVICE AKA DFAS-IN, EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC., JPMORGAN CHASE BANK AKA JPMCB CARD, MORTGAGE RESEARCH CENTER LLC DBA VETERANS UNITED HOME LOANS, TRANS UNION LLC, USAA FEDERAL SAVINGS BANK, filed by TIMOTHY J. BRANYAN. (Filing fee $402, receipt number 3070 paid via credit card by nonparty Joey Kimbrough) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(DJH) |
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