BRANYAN v. JP MORGAN CHASE BANK A/K/A JPMCB CARD et al
| TIMOTHY J. BRANYAN |
| JP MORGAN CHASE BANK A/K/A JPMCB CARD, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES LLC, MORTGAGE RESEARCH CENTER LLC D/B/A VETERANS UNITED HOME LOANS, DEFENSE FINANCE ACCOUNTING SERVICE A/K/A DFAS-IN, CORELOGIC CREDCO LLC D/B/A CREDCO, USAA FEDERAL SAVINGS BANK and TRANS UNION, LLC |
| 1:2023cv00372 |
| March 2, 2023 |
| US District Court for the Southern District of Indiana |
| Tim A Baker |
| Kellie M Barr |
| James Patrick Hanlon |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 21, 2023. A more recent docket listing may be available from PACER.
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| Filing 54 BRIEF/MEMORANDUM in Support re #53 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant CORELOGIC CREDCO LLC D/B/A CREDCO. (Kundmueller, Mark) |
| Filing 53 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant CORELOGIC CREDCO LLC D/B/A CREDCO. (Kundmueller, Mark) |
| Filing 52 Mail Returned as undeliverable, unclaimed #16 Order sent to TIMOTHY J. BRANYAN. (JDC) |
Filing 51
ORDER SETTING TELEPHONIC INITIAL PRETRIAL CONFERENCE - This case is assigned for a telephonic initial pretrial conference before United States Magistrate Judge Tim A. Baker on June 1, 2023, at 1:30 p.m. (Eastern Time). Parties shall participate in this conference by counsel. The parties shall file the proposed CMP no less than two business days prior to the pretrial conference. **SEE ORDER**(MGG)
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| Filing 50 ANSWER to Complaint And Affirmative Defenses, filed by JP MORGAN CHASE BANK A/K/A JPMCB CARD.(Henke, Steven) |
| Filing 49 ANSWER to Complaint (Notice of Removal) and Affirmative and Other Defenses, filed by EQUIFAX INFORMATION SERVICES LLC.(Robinson, Katherine) |
| Filing 48 AMENDED ANSWER to Plaintiff's Complaint And Affirmative Defenses , filed by Defendant MORTGAGE RESEARCH CENTER LLC D/B/A VETERANS UNITED HOME LOANS. (Settle, Stuart) |
| Filing 47 ANSWER to Complaint And Affirmative Defenses, filed by MORTGAGE RESEARCH CENTER LLC D/B/A VETERANS UNITED HOME LOANS.(Settle, Stuart) |
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Filing 46
ORDER GRANTING EXPERIAN'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT - This cause has come before the Court upon the Motion of Defendant Experian Information Solutions, Inc. for an extension of time to respond to Plaintiff's Complaint. And the Court being fully advised and for good cause shown, now GRANTS the motion. [Filing No. #45 .] IT IS THEREFORE ORDERED that Defendant Experian Information Solutions, Inc. shall respond to Plaintiff's Complaint no later than May 9, 2023. Signed by Magistrate Judge Tim A. Baker on 4/14/2023. (AKH)
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| Filing 45 Unopposed MOTION for Extension of Time to 05/09/2023 to Respond to Plaintiff's Complaint, filed by Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Attachments: #1 Proposed Order)(Prunka, Alexander) |
| Filing 44 NOTICE of Appearance by Kayla D. Britton on behalf of Defendant JP MORGAN CHASE BANK A/K/A JPMCB CARD. (Britton, Kayla) |
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Filing 43
ORDER granting #42 Motion to Appear pro hac vice. Attorney Alexander w. Prunka for EXPERIAN INFORMATION SOLUTIONS, INC. added. Counsel shall register for electronic filing, as required by Local Rule 5-3, within 7 days. Copy Alexander W. Prunka via US Mail. Signed by Magistrate Judge Tim A. Baker on 4/11/2023. (SWM)
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| Filing 42 MOTION for Attorney(s) Alexander Prunka to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7584473), filed by Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Attachments: #1 Exhibit A - Certification of Alexander Prunka, #2 Text of Proposed Order)(Osterday, Mitchell) |
| Filing 41 CONSENT and Joinder to Removal [Doc # 1] by EQUIFAX INFORMATION SERVICES LLC. (Robinson, Katherine) |
| Filing 40 CONSENT TO REMOVAL by MORTGAGE RESEARCH CENTER LLC D/B/A VETERANS UNITED HOME LOANS. (Settle, Stuart) |
| Filing 39 NOTICE of Appearance by Rochelle Elaine Borinstein on behalf of Plaintiff TIMOTHY J. BRANYAN. (Borinstein, Rochelle) |
| Filing 38 NOTICE (Rule 6.1) OF EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT, filed by Defendant MORTGAGE RESEARCH CENTER LLC D/B/A VETERANS UNITED HOME LOANS (Settle, Stuart) |
| Filing 37 Rule 7.1 Disclosure Statement by MORTGAGE RESEARCH CENTER LLC D/B/A VETERANS UNITED HOME LOANS identifying Corporate Parent MORTGAGE RESEARCH CENTER LLC D/B/A VETERANS UNITED HOME LOANS for MORTGAGE RESEARCH CENTER LLC D/B/A VETERANS UNITED HOME LOANS.. (Settle, Stuart) |
| Filing 36 NOTICE of Appearance by Stuart Settle on behalf of Defendant MORTGAGE RESEARCH CENTER LLC D/B/A VETERANS UNITED HOME LOANS. (Settle, Stuart) |
| Filing 35 CONSENT USAA Federal Savings Bank's Notice of Joinder in and Consent to Removal by USAA FEDERAL SAVINGS BANK. (Krueger, David) |
| Filing 34 NOTICE of Appearance by Allyson Cady on behalf of Defendant USAA FEDERAL SAVINGS BANK. (Cady, Allyson) |
| Filing 33 MOTION to Sever , filed by Defendant USAA FEDERAL SAVINGS BANK. (Krueger, David) |
| Filing 32 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant USAA FEDERAL SAVINGS BANK. (Krueger, David) |
| Filing 31 NOTICE of Appearance by David M. Krueger on behalf of Defendant USAA FEDERAL SAVINGS BANK. (Krueger, David) |
| Filing 30 NOTICE of Appearance by Mark D. Kundmueller on behalf of Defendant CORELOGIC CREDCO LLC D/B/A CREDCO. (Kundmueller, Mark) |
| Filing 29 NOTICE of Joinder and Consent to Removal, filed by Defendant CORELOGIC CREDCO LLC D/B/A CREDCO, re #1 Notice of Removal. (Kundmueller, Mark) |
| Filing 28 Rule 7.1 Disclosure Statement by CORELOGIC CREDCO LLC D/B/A CREDCO identifying Corporate Parent CoreLogic, Inc. for CORELOGIC CREDCO LLC D/B/A CREDCO.. (Kundmueller, Mark) |
| Filing 27 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant CORELOGIC CREDCO LLC D/B/A CREDCO. (Kundmueller, Mark) |
| Filing 26 ANSWER to Complaint And Affirmative Defenses, filed by TRANS UNION, LLC.(Settle, Stuart) |
| Filing 25 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant JP MORGAN CHASE BANK A/K/A JPMCB CARD. (Henke, Steven) |
| Filing 24 Rule 7.1 Disclosure Statement by JP MORGAN CHASE BANK A/K/A JPMCB CARD identifying Corporate Parent JPMORGAN CHASE & CO. for JP MORGAN CHASE BANK A/K/A JPMCB CARD.. (Henke, Steven) |
| Filing 23 CONSENT (JPMorgan Chase Bank's Notice of Joinder in and Consent to Removal) by JP MORGAN CHASE BANK A/K/A JPMCB CARD. (Henke, Steven) |
| Filing 22 NOTICE of Appearance by Steven T. Henke on behalf of Defendant JP MORGAN CHASE BANK A/K/A JPMCB CARD. (Henke, Steven) |
| Filing 21 NOTICE of Certificate of Service, filed by Defendant EQUIFAX INFORMATION SERVICES LLC, re #20 Order. (Robinson, Katherine) |
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Filing 20
ORDER - Defendant Equifax has appeared and filed a number of documents, dkts. 17, 18, 19, which indicate that notification has been sent via the Court's CM/ECF system. However, because Plaintiff Timothy Branyan is proceeding pro se and does not receive electronic notification through CM/ECF, Equifax must provide notice/service by mail at the address provided on the docket. See e.g., dkt. 11. Equifax shall have until March 23, 2023, in which to file a notice with the Court that all relevant documents have been properly served on Mr. Branyan. Signed by Judge James Patrick Hanlon on 3/16/2023. Copy to Plaintiff via US Mail. (DWH)
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| 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 EQUIFAX INFORMATION SERVICES LLC. (Robinson, Katherine) |
| Filing 18 Rule 7.1 Disclosure Statement by EQUIFAX INFORMATION SERVICES LLC identifying Corporate Parent EQUIFAX INC. for EQUIFAX INFORMATION SERVICES LLC.. (Robinson, Katherine) |
| Filing 17 NOTICE of Appearance by Katherine Carlton Robinson on behalf of Defendant EQUIFAX INFORMATION SERVICES LLC. (Robinson, Katherine) |
| Filing 15 NOTICE of Reassignment of Case to Magistrate Judge Tim A. Baker. Magistrate Judge Kellie M. Barr is no longer assigned to this case. Please include the new case number, 1:23-cv-372-JPH-TAB, on all future filings in this matter. (DJH) |
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Filing 14
ORDER OF RECUSAL. Clerk is directed to randomly reassign case and notify parties of newly assigned Judge. Signed by Magistrate Judge Kellie M. Barr on 3/15/23. (AKW)
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Filing 16
ORDER - 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 and may result in referral of Mr. Kimbrough's practices to the Chief Judge for any action she deems appropriate. Mr. Branyan has until April 10, 2023, in which to file a statement indicating whether he wants to pursue this lawsuit on his own behalf. Alternatively, a licensed attorney admitted to practice in this court may appear and file a statement indicating his or her intent to represent Mr. Branyan in this matter. Failure to take either action may result in dismissal of this action without further warning. The Clerk is directed to strike dkts. 7, 8, and 9. The Clerk is further directed to make distribution of the order to Mr. Branyan by certified mail, return receipt requested (SEE ORDER FOR DETAILS). Signed by Judge James Patrick Hanlon on 3/14/2023. Copies distributed pursuant to distribution list. (DWH)
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| Filing 13 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 INFORMATION SOLUTIONS, INC.. (Osterday, Mitchell) |
| Filing 12 Rule 7.1 Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS, INC. 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 INFORMATION SOLUTIONS, INC... (Osterday, Mitchell) |
| Filing 11 CONSENT (Experian's Joinder in and Consent to Notice of Removal filed by Trans Union as ECF 1) by EXPERIAN INFORMATION SOLUTIONS, INC.. (Osterday, Mitchell) |
| Filing 10 NOTICE of Appearance by Mitchell Lee Cook Osterday on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Osterday, Mitchell) |
| Filing 9 ***STRICKEN PER #16 ORDER***NOTICE of lodging proposed order re motion for remand submitted by Non-Party Joey Kimbrough for Plaintiff TIMOTHY J. BRANYAN. (DWH) Modified on 3/15/2023 (DWH). |
| Filing 8 ***STRICKEN PER #16 ORDER*** MOTION to Remand, filed by Non-Party Joey Kimbrough for Plaintiff TIMOTHY J. BRANYAN. (JDC) Modified on 3/7/2023 (DWH). Modified on 3/15/2023 (DWH). |
| Filing 7 ***STRICKEN PER #16 ORDER*** NOTICE of Appearance by Joey Kimbrough on behalf of Plaintiff TIMOTHY J. BRANYAN. (JDC) Modified on 3/15/2023 (DWH). |
| Filing 6 EXHIBIT re #1 Notice of Removal by TRANS UNION, LLC. (Attachments: #1 Exhibit A-State Court Record - Chronological Case Summary, Appearance Of Joey D. Kimbrough, Complaint, Notice Of Fully Executed Power Of Attorney, Summons - Corelogic Credco, LLC, Summons-Defense Finance Accounting Service, Summons Equifax Information Services, LLC, Summons - Experian Information Solutions, Inc., Summons - JP Morgan Chase Bank, Summons - Mortgage Research Center, LLC a/k/a Veterans United Home Loans, Summons - Trans Union, LLC, Summons - USAA Federal Savings Bank, #2 Exhibit B-Complaint To Trans Union, LLC)(Settle, Stuart) |
| Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DRB) |
| Filing 4 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (DRB) |
| Filing 3 Rule 7.1 Disclosure Statement by TRANS UNION, LLC identifying Corporate Parent TRANSUNION, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc., for TRANS UNION, LLC.. (Settle, Stuart) |
| Filing 2 NOTICE of Appearance by Stuart Settle on behalf of Defendant TRANS UNION, LLC. (Settle, Stuart) |
| Filing 1 NOTICE OF REMOVAL from Howard County Superior Court 4, case number 34D04-2302-CT-000477, filed by TRANS UNION, LLC. (Filing fee $402, receipt number AINSDC-7528805) (Attachments: #1 Exhibit A-State Court Record, #2 Civil Cover Sheet)(Settle, Stuart) |
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