MINK v. CITIBANK, N.A. et al
Plaintiff: CHRISTINE MINK
Defendant: CITIBANK, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and TRANSUNION, LLC
Case Number: 2:2023cv00195
Filed: April 18, 2023
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mark J Dinsmore
Referring Judge: James R Sweeney
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 June 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 14, 2023 Opinion or Order Filing 14 ORDER DIRECTING FILING OF DOCUMENTS AUTHORIZING DISMISSALThe Court has been advised by counsel that a resolution has been reached in this action ONLY as to Defendant Citibank, N.A. [Dkt. 13.] Therefore, all pending motions with regard to Defendant Citibank, if any, are now DENIED AS MOOT and all previously ordered dates relating to discovery, filings, schedules, conferences, and trial, if any, are VACATED only to the extent they relate to Defendant Citibank.Within sixty (60) days of the date of this entry, counsel for the parties shall file a motion to dismiss this cause ONLY as to Defendant Citibank and submit an order for the Court's signature ordering the dismissal of this action or a stipulation of dismissal (consistent with the agreement of the parties). Additional time to complete the execution of the necessary documents may be granted for good cause shown, if requested in writing before expiration of this period. Signed by Magistrate Judge Mark J. Dinsmore on 06/13/2023.(AAS)
June 12, 2023 Filing 13 NOTICE of Settlement , as to Defendant CITIBANK, N.A., Plaintiff CHRISTINE MINK, filed by CITIBANK, N.A. (Czanik, Kara)
June 7, 2023 Filing 12 WAIVER OF SERVICE Returned Executed, filed by CHRISTINE MINK. EXPERIAN INFORMATION SOLUTIONS, INC. waiver sent on 4/26/2023. (Panvini, Joseph)
May 19, 2023 Filing 11 Rule 7.1 Disclosure Statement by CITIBANK, N.A. identifying Corporate Parent CITIGROUP, INC., Corporate Parent Citicorp LLC for CITIBANK, N.A... (Czanik, Kara)
May 19, 2023 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 CITIBANK, N.A.. (Czanik, Kara)
May 19, 2023 Filing 9 NOTICE of Appearance by Kara Ann Czanik on behalf of Defendant CITIBANK, N.A.. (Czanik, Kara)
May 11, 2023 Filing 8 RETURN of Service, filed by CHRISTINE MINK. CITIBANK, N.A. served on 5/1/2023. (Panvini, Joseph)
April 28, 2023 Filing 7 WAIVER OF SERVICE Returned Executed, filed by CHRISTINE MINK. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 4/26/2023; TRANSUNION, LLC waiver sent on 4/26/2023. (Attachments: #1 Summons Returned Executed)(Panvini, Joseph)
April 19, 2023 Filing 6 NOTICE of Appearance by Joseph Panvini on behalf of Plaintiff CHRISTINE MINK. (Panvini, Joseph)
April 19, 2023 Filing 5 Summons Issued as to CITIBANK, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC. (KAA)
April 19, 2023 Filing 4 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (KAA)
April 19, 2023 Filing 3 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (KAA)
April 19, 2023 Filing 2 PRACTICES AND PROCEDURES before Judge James R. Sweeney II. (KAA)
April 18, 2023 Filing 1 COMPLAINT against CITIBANK, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANSUNION, LLC, filed by CHRISTINE MINK. (Filing fee $402, receipt number AINSDC-7594733) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Panvini, Joseph)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System

Search for this case: MINK v. CITIBANK, N.A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CHRISTINE MINK
Represented By: Joseph Panvini
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CITIBANK, N.A.
Represented By: Kara Ann Czanik
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EQUIFAX INFORMATION SERVICES, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TRANSUNION, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?