SHULTZ v. AMERICAN EXPRESS NATIONAL BANK et al
Plaintiff: SYLVIA SHULTZ
Defendant: AMERICAN EXPRESS NATIONAL BANK, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC and EQUIFAX INFORMATION SERVICES, LLC
Case Number: 1:2024cv00318
Filed: February 21, 2024
Court: US District Court for the Southern District of Indiana
Presiding Judge: Sarah Evans Barker
Referring Judge: Kellie M Barr
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 April 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2024 Filing 14 MARGINAL ENTRY - Acknowledged #13 . Defendant, American Express, is hereby dismissed with prejudice. Signed by Judge Sarah Evans Barker on 4/17/2024. (JSR)
April 15, 2024 Filing 13 NOTICE of Voluntary Dismissal, filed by Plaintiff SYLVIA SHULTZ. (Panvini, Joseph)
April 15, 2024 Filing 12 NOTICE of Settlement , as to Defendant EQUIFAX INFORMATION SERVICES, LLC, filed by SYLVIA SHULTZ (Panvini, Joseph)
April 2, 2024 Filing 11 NOTICE of Settlement , as to Defendant AMERICAN EXPRESS NATIONAL BANK, filed by SYLVIA SHULTZ (Panvini, Joseph)
March 28, 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 AMERICAN EXPRESS NATIONAL BANK. (Newman, Stephen)
March 28, 2024 Filing 9 NOTICE of Appearance by Stephen J. Newman on behalf of Defendant AMERICAN EXPRESS NATIONAL BANK. (Newman, Stephen)
March 22, 2024 Filing 8 RETURN of Service, filed by SYLVIA SHULTZ. EXPERIAN INFORMATION SOLUTIONS, INC. served on 3/11/2024. (Panvini, Joseph)
March 15, 2024 Filing 7 RETURN of Service, filed by SYLVIA SHULTZ. AMERICAN EXPRESS NATIONAL BANK served on 3/11/2024. (Panvini, Joseph)
March 6, 2024 Filing 6 WAIVER OF SERVICE Returned Executed, filed by SYLVIA SHULTZ. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 3/4/2024; TRANSUNION, LLC waiver sent on 3/4/2024. (Attachments: #1 Executed Waiver of Service)(Panvini, Joseph)
February 22, 2024 Filing 5 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (AJG)
February 22, 2024 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AJG)
February 22, 2024 Filing 3 Summons Issued as to AMERICAN EXPRESS NATIONAL BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC. (AJG)
February 21, 2024 Filing 2 NOTICE of Appearance by Joseph Panvini on behalf of Plaintiff SYLVIA SHULTZ. (Panvini, Joseph)
February 21, 2024 Filing 1 COMPLAINT against AMERICAN EXPRESS NATIONAL BANK, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC, filed by SYLVIA SHULTZ. (Filing fee $405, receipt number AINSDC-8036396) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Panvini, Joseph)

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Search for this case: SHULTZ v. AMERICAN EXPRESS NATIONAL BANK et al
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Plaintiff: SYLVIA SHULTZ
Represented By: Joseph Panvini
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Defendant: AMERICAN EXPRESS NATIONAL BANK
Represented By: Stephen J. Newman
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
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Defendant: TRANSUNION, LLC
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
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