HARKINS v. KOEBCKE et al
Plaintiff: CHRIS HARKINS and TERESA KOEBCKE
Defendant: BLOCK INC. and ALLY BANK
Case Number: 1:2023cv01434
Filed: August 14, 2023
Court: US District Court for the Southern District of Indiana
Presiding Judge: Matthew P Brookman
Referring Judge: M Kendra Klump
Nature of Suit: Commerce ICC Rates, Etc.
Cause of Action: 15 U.S.C. ยง 1693 ef Electronic Funds Transfer Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2023 Filing 12 Rule 7.1 Disclosure Statement by ALLY BANK identifying Corporate Parent ALLY FINANCIAL INC. for ALLY BANK.. (Ostroff, Ethan)
October 10, 2023 Filing 11 WAIVER OF SERVICE Returned Executed, filed by ALLY BANK. (Ostroff, Ethan)
October 10, 2023 Filing 10 NOTICE of Appearance by Ethan Ostroff on behalf of Defendant ALLY BANK. (Ostroff, Ethan)
October 4, 2023 Filing 9 RETURN of Service, filed by TERESA KOEBCKE. ALLY BANK served on 9/7/2023. (Attachments: #1 Envelope) (JSR)
August 31, 2023 Filing 8 Proposed Summons submitted for issuance by the clerk as to ALLY BANK and BLOCK INC. (JRB)
August 22, 2023 Filing 7 CONSENT to Jurisdiction to US Magistrate Judge by CHRIS HARKINS, TERESA KOEBCKE. (Attachments: #1 Envelope)(JRB)
August 14, 2023 Filing 6 Proposed Summons submitted for issuance by the clerk as to ALLY BANK, BLOCK INC. (DJH)
August 14, 2023 Filing 5 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (DJH)
August 14, 2023 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
August 14, 2023 Filing 3 Submission Notice Of A Lawsuit And Request To Waive Service Of A Summons to BLOCK, INC. c/o CT Corporation Systems, filed by Plaintiff CHRIS HARKINS. (Attachments: #1 Envelope)(DJH)
August 14, 2023 Filing 2 Submission of Notice Of A Lawsuit And Request To Waive Service Of A Summons to ALLY BANK c/o CT Corporation Systems, filed by Plaintiff CHRIS HARKINS. (Attachments: #1 Envelope)(DJH)
August 14, 2023 Filing 1 COMPLAINT against ALLY BANK, BLOCK INC., filed by CHRIS HARKINS, TERESA KOEBCKE. (Filing fee $402.00, receipt number 6483) (Attachments: #1 Civil Cover Sheet, #2 Cover Letter, #3 Proposed Summons, #4 Envelope)(DJH)

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Plaintiff: CHRIS HARKINS
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Plaintiff: TERESA KOEBCKE
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Defendant: BLOCK INC.
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Defendant: ALLY BANK
Represented By: Ethan Ostroff
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