DEFELICE v. REGIONS BANK
Plaintiff: JORDAN DEFELICE
Defendant: REGIONS BANK
Case Number: 1:2024cv00113
Filed: January 18, 2024
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tim A Baker
Referring Judge: Jane Magnus-Stinson
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 March 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2024 Opinion or Order Filing 12 ORDER SETTING TELEPHONIC INITIAL PRETRIAL CONFERENCE - Initial Telephonic Pretrial Conference set for 4/23/2024 at 11:00 AM (Eastern Time) before Magistrate Judge Tim A. Baker. The information needed by counsel of record to participate in this telephonic conference will be provided by separate notification. (See Order.) Signed by Magistrate Judge Tim A. Baker on 03/08/2024.(AJG)
February 22, 2024 Filing 11 Rule 7.1 Disclosure Statement by REGIONS BANK. (Holler, Blake)
February 20, 2024 Filing 10 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant REGIONS BANK. (Holler, Blake)
February 20, 2024 Filing 9 NOTICE of Appearance by Blake P. Holler on behalf of Defendant REGIONS BANK. (Holler, Blake)
February 20, 2024 Filing 8 NOTICE of Appearance by Scott Stuart Morrisson on behalf of Defendant REGIONS BANK. (Morrisson, Scott)
January 19, 2024 Filing 7 PRACTICES AND PROCEDURES before Judge Jane Magnus-Stinson. (JSR)
January 19, 2024 Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JSR)
January 19, 2024 Filing 5 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (JSR)
January 19, 2024 Filing 4 Summons Issued as to REGIONS BANK. (JSR)
January 18, 2024 Filing 3 NOTICE of Appearance by Larry Paul Smith on behalf of Plaintiff JORDAN DEFELICE. (Smith, Larry)
January 18, 2024 Filing 2 NOTICE of Appearance by David M. Marco on behalf of Plaintiff JORDAN DEFELICE. (Marco, David)
January 18, 2024 Filing 1 COMPLAINT with Jury Demand against REGIONS BANK, filed by JORDAN DEFELICE. (Filing fee $405, receipt number AINSDC-7985257) (Attachments: #1 Exhibit A-Impermissible Pull, #2 Civil Cover Sheet, #3 Proposed Summons)(Marco, David)

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Plaintiff: JORDAN DEFELICE
Represented By: David M. Marco
Represented By: Larry Paul Smith
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Defendant: REGIONS BANK
Represented By: Blake P. Holler
Represented By: Scott Stuart Morrisson
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