PITCHERS v. THE BANK OF MISSOURI et al
Plaintiff: STEPHANIE PITCHERS
Defendant: THE BANK OF MISSOURI, CAPITAL ONE BANK, N.A., DEINDE GROUP, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and TRANSUNION, LLC
Case Number: 3:2023cv00002
Filed: January 10, 2023
Court: US District Court for the Southern District of Indiana
Presiding Judge: Matthew P Brookman
Referring Judge: Richard L Young
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2023 Opinion or Order Filing 18 ORDER granting #17 Motion for Extension of Time to File a Response to Plaintiff's Complaint to 4/13/23. Signed by Magistrate Judge Matthew P. Brookman on 3/9/23. (JRB)
March 8, 2023 Filing 17 Unopposed MOTION for Extension of Time to April 13, 2023 to Respond to Plaintiff's Complaint (SECOND), filed by Defendant DEINDE GROUP, LLC. (Attachments: #1 Text of Proposed Order)(Liu, Ke)
March 1, 2023 Filing 16 RETURN of Service, filed by STEPHANIE PITCHERS. THE BANK OF MISSOURI served on 1/27/2023. (Panvini, Joseph)
March 1, 2023 Filing 15 WAIVER OF SERVICE Returned Executed, filed by STEPHANIE PITCHERS. EXPERIAN INFORMATION SOLUTIONS, INC. waiver sent on 1/17/2023. (Panvini, Joseph)
February 15, 2023 Filing 14 NOTICE of Appearance by Michael S. Poncin on behalf of Defendant THE BANK OF MISSOURI. (Poncin, Michael)
February 14, 2023 Filing 13 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant THE BANK OF MISSOURI. (Poncin, Michael)
February 2, 2023 Filing 12 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant DEINDE GROUP, LLC. (Liu, Ke)
February 2, 2023 Filing 11 NOTICE of Appearance by Ke Liu on behalf of Defendant DEINDE GROUP, LLC. (Liu, Ke)
February 2, 2023 Filing 10 NOTICE of Appearance by Jeffrey D. Pilgrim on behalf of Defendant DEINDE GROUP, LLC. (Pilgrim, Jeffrey)
January 31, 2023 Filing 9 RETURN of Service, filed by STEPHANIE PITCHERS. DEINDE GROUP, LLC served on 1/24/2023. (Panvini, Joseph)
January 27, 2023 Filing 8 WAIVER OF SERVICE Returned Executed, filed by STEPHANIE PITCHERS. CAPITAL ONE BANK, N.A. waiver sent on 1/26/2023. (Panvini, Joseph)
January 24, 2023 Filing 7 WAIVER OF SERVICE Returned Executed, filed by STEPHANIE PITCHERS. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 1/17/2023. (Panvini, Joseph)
January 18, 2023 Filing 6 WAIVER OF SERVICE Returned Executed, filed by STEPHANIE PITCHERS. TRANSUNION, LLC waiver sent on 1/17/2023. (Panvini, Joseph)
January 11, 2023 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AAS)
January 11, 2023 Filing 4 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (AAS)
January 11, 2023 Filing 3 Summons Issued as to All Defendants. (AAS)
January 10, 2023 Filing 2 NOTICE of Appearance by Joseph Panvini on behalf of Plaintiff STEPHANIE PITCHERS. (Panvini, Joseph)
January 10, 2023 Filing 1 COMPLAINT against CAPITAL ONE BANK, N.A., DEINDE GROUP, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., THE BANK OF MISSOURI, TRANSUNION, LLC, filed by STEPHANIE PITCHERS. (Filing fee $402, receipt number AINSDC-7451608) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Panvini, Joseph)

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Search for this case: PITCHERS v. THE BANK OF MISSOURI et al
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Plaintiff: STEPHANIE PITCHERS
Represented By: Joseph Panvini
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Defendant: THE BANK OF MISSOURI
Represented By: Michael S. Poncin
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Defendant: CAPITAL ONE BANK, N.A.
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Defendant: DEINDE GROUP, LLC
Represented By: Jeffrey D. Pilgrim
Represented By: Ke Liu
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
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Defendant: TRANSUNION, LLC
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