WALLS v. COMENITY CAPITAL BANK
Plaintiff: BILLY WALLS
Defendant: COMENITY CAPITAL BANK
Case Number: 1:2023cv01461
Filed: August 17, 2023
Court: US District Court for the Southern District of Indiana
Presiding Judge: James Patrick Hanlon
Referring Judge: M Kendra Klump
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2023 Opinion or Order Filing 14 ORDER granting #13 Motion for Extension of Time to File a Response to the Complaint to 11/8/23. Signed by Magistrate Judge M. Kendra Klump on 10/6/2023. (JRB)
October 5, 2023 Filing 13 MOTION for Extension of Time to November 8, 2023 to Respond to Plaintiff's Complaint (SECOND AGREED), filed by Defendant COMENITY CAPITAL BANK. (Attachments: #1 Text of Proposed Order)(Liu, Ke)
September 28, 2023 Opinion or Order Filing 12 ORDER SETTING INITIAL PRETRIAL CONFERENCE - This case is assigned for an initial pretrial conference by telephone on November 16, 2023, at 11:00 a.m. (Eastern Time), before United States Magistrate Judge M. Kendra Klump. The court will contact counsel by separate email through the court's electronic filing system with the call-in information to be used to participate in the conference.No fewer than seven days before the IPTC, counsel must file a proposed CMP. SEE ORDER. Signed by Magistrate Judge M. Kendra Klump on 9/28/2023.(JRB)
September 8, 2023 Filing 11 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant COMENITY CAPITAL BANK. (Liu, Ke)
September 8, 2023 Filing 10 Rule 7.1 Disclosure Statement by COMENITY CAPITAL BANK identifying Corporate Parent Bread Financial Payments, Inc. for COMENITY CAPITAL BANK.. (Liu, Ke)
September 8, 2023 Filing 9 NOTICE of Appearance by Ke Liu on behalf of Defendant COMENITY CAPITAL BANK. (Liu, Ke)
September 8, 2023 Filing 8 NOTICE of Appearance by Anna-Katrina S. Christakis on behalf of Defendant COMENITY CAPITAL BANK. (Christakis, Anna-Katrina)
August 18, 2023 Filing 7 Summons Issued as to COMENITY CAPITAL BANK. (KAA)
August 18, 2023 Filing 6 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (KAA)
August 18, 2023 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (KAA)
August 18, 2023 Filing 4 PRACTICES AND PROCEDURES before Judge James Patrick Hanlon. (KAA)
August 17, 2023 Filing 3 NOTICE of Appearance by Larry Paul Smith on behalf of Plaintiff BILLY WALLS. (Smith, Larry)
August 17, 2023 Filing 2 NOTICE of Appearance by David M. Marco on behalf of Plaintiff BILLY WALLS. (Marco, David)
August 17, 2023 Filing 1 COMPLAINT with JURY DEMAND against COMENITY CAPITAL BANK, filed by BILLY WALLS. (Filing fee $402, receipt number AINSDC-7770361) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Marco, David)

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Plaintiff: BILLY WALLS
Represented By: David M. Marco
Represented By: Larry Paul Smith
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Defendant: COMENITY CAPITAL BANK
Represented By: Anna-Katrina S. Christakis
Represented By: Ke Liu
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