WOLFARTH v. TRANS UNION, LLC et al
| GWENDOLYN F. WOLFARTH |
| CITIBANK, NA, EXPERIAN INFORMATION SOLUTIONS, INC., COMENITY BANK, PORTFOLIO RECOVERY ASSOCIATES, LLC, TRANS UNION, LLC, CAPITAL ONE, NA and BANK OF AMERICA, NA |
| 4:2018cv00083 |
| May 13, 2018 |
| US District Court for the Southern District of Indiana |
| New Albany Office |
| Sarah Evans Barker |
| Debra McVicker Lynch |
| Tanya Walton Pratt |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on November 1, 2018. A more recent docket listing may be available from PACER.
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| Filing 69 CLOSED DISMISSED with prejudice, each party to bears its own costs and fees. Signed by Judge Tanya Walton Pratt on 11/1/2018.(LBT) |
Filing 68
ORDER OF DISMISSAL - Plaintiff's claims against Defendant Capital One, NA only are dismissed, with prejudice, each party to bear its own costs and fees. CAPITAL ONE, NA terminated. Signed by Judge Tanya Walton Pratt on 10/30/2018.(LBT)
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| Filing 67 STIPULATION of Dismissal , filed by Plaintiff GWENDOLYN F. WOLFARTH. (Attachments: #1 Text of Proposed Order)(Cohron, Travis) |
| Filing 66 STIPULATION of Dismissal , filed by Plaintiff GWENDOLYN F. WOLFARTH. (Attachments: #1 Text of Proposed Order)(Cohron, Travis) |
| Filing 65 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Travis W. Cohron hereby notifies the Clerk of the court of changed contact information. (Attachments: #1 Exhibit A - Case List) (Cohron, Travis) |
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Filing 64
ORDER - The Plaintiff has notified the Court that a settlement has been reached with Defendant Citibank, NA only (dkt. #33 ). It is therefore ordered that all dates and deadlines previously established between these two parties are vacated. Any pending motion is denied as moot. The parties are directed to finalize the agreement to resolve these claims, and to file the appropriate dismissal papers with the Clerk of Court on or before November 26, 2018. Failure to do so will result in dismissal with prejudice pursuant to Fed. R.Civ. P. 41(b). Signed by Judge Tanya Walton Pratt on 10/25/2018. (MAT)
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Filing 63
ORDER TO SHOW CAUSE - On July 18, 2018, Plaintiff notified the Court that a settlement had been reached in this matter with Defendant Capital One, NA. Plaintiff and Defendant Capital One, NA were ordered to file to file a stipulation of dismissal or motion to dismiss on or before September 17, 2018 (dkt. #48 ). On September 17, 2018, Plaintiff requested an extension of that deadline which was granted. Plaintiff was given until October 18, 2018 to file the appropriate dismissal as to Defendant Capital One, NA. As of today's date, a stipulation of dismissal has not been filed, nor have the parties requested an additional extension of time. Parties are ordered to file a response to this Order to Show Cause or the stipulation of dismissal as to Capital One, NA on or before November 8, 2018. Failure to do so will result in dismissal of this matter. Signed by Judge Tanya Walton Pratt on 10/25/2018. (MAT)
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Filing 62
ORDER granting #60 Motion for Extension of Time to 10/18/2018 to file the appropriate dismissal as to Defendant Capital One, NA only. Signed by Magistrate Judge Debra McVicker Lynch on 9/19/2018. (MAT)
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Filing 61
ORDER OF DISMISSAL - Plaintiff's claims against Defendant PORTFOLIO RECOVERY ASSOCIATES, LLC are DISMISSED, with prejudice, each party to bear its own costs. Signed by Judge Tanya Walton Pratt on 9/17/2018.(LBT)
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| Filing 60 MOTION for Extension of Time to 10/18/2018 in which to #48 Order, #47 Order , filed by Plaintiff GWENDOLYN F. WOLFARTH. (Attachments: #1 Text of Proposed Order)(Cohron, Travis) |
| Filing 59 STIPULATION of Dismissal , filed by Plaintiff GWENDOLYN F. WOLFARTH. (Attachments: #1 Text of Proposed Order)(Cohron, Travis) |
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Filing 58
ORDER granting #55 Motion for Extension of Time to 9/14/2018 to file the appropriate dismissal as to Defendant Portfolio Recovery Associates, LLC only. Signed by Magistrate Judge Debra McVicker Lynch on 8/28/2018. (MAT)
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Filing 57
ORDER OF DISMISSAL - Plaintiff's claims against Defendant Bank of America, NA only are dismissed, with prejudice, each party to bear its own costs and fees.Signed by Judge Tanya Walton Pratt on 8/23/2018. (MAT)
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| Filing 56 STIPULATION of Dismissal as to Bank of America, NA, only, filed by Plaintiff GWENDOLYN F. WOLFARTH. (Attachments: #1 Text of Proposed Order)(Cohron, Travis) |
| Filing 55 Second MOTION for Extension of Time to 09/14/2018 in which to #25 Order , filed by Plaintiff GWENDOLYN F. WOLFARTH. (Attachments: #1 Text of Proposed Order)(Cohron, Travis) |
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Filing 54
ORDER granting #53 Motion for Extension of Time to 8/26/2018 to file the appropriate dismissal as to defendant Portfolio Recovery Associates, LLC only. Signed by Magistrate Judge Debra McVicker Lynch on 8/9/2018. (MAT)
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| Filing 53 MOTION for Extension of Time to 08/26/2018 in which to #25 Order , filed by Plaintiff GWENDOLYN F. WOLFARTH. (Attachments: #1 Text of Proposed Order)(Cohron, Travis) |
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Filing 52
ORDER of Dismissal - All claims of Plaintiff Gwendolyn F. Wolfarth against Defendant Trans Union, LLC are dismissed, with prejudice. Plaintiff Gwendolyn F. Wolfarth and Defendant Trans Union, LLC shall each bear their own costs and attorneys' fees. Signed by Judge Tanya Walton Pratt on 7/27/2018. (MAT)
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| Filing 51 STIPULATION of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only, filed by Defendant TRANS UNION, LLC. (Attachments: #1 Text of Proposed Order)(Policchio, James) |
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Filing 50
ORDER OF DISMISSAL - Plaintiff's claims against Defendant Comenity Bank only are dismissed, with prejudice, each party to bear its own costs and fees. COMENITY BANK terminated. Signed by Judge Tanya Walton Pratt on 7/25/2018.(LBT)
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| Filing 49 NOTICE of Voluntary Dismissal, filed by Plaintiff GWENDOLYN F. WOLFARTH. (Attachments: #1 Text of Proposed Order) (Cohron, Travis) |
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Filing 48
ORDER - Plaintiff has notified the Court that this matter has settled between Plaintiff and Defendants Capital One, NA and Bank of America, NA only (dkts. #40 and #46 ). It is therefore ordered that all dates and deadlines previously established between these parties are vacated. The parties are directed to finalize the agreement to resolve these claims, and to file the appropriate dismissal papers with the Clerk of Court on or before September 17, 2018. Failure to do so will result in dismissal with prejudice pursuant to Fed. R.Civ. P. 41(b). Signed by Judge Tanya Walton Pratt on 7/23/2018. (MAT)
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Filing 47
ORDER Directing Filing of Documents Authorizing Dismissal - The court has been advised that the parties have agreed to a settlement of this case as to the defendant Capital One, NA only. Therefore, all pending motions, if any, are now DENIED AS MOOT and all previously ordered dates relating to discovery, filings, schedules, conferences, and trial, if any, are VACATED. Within sixty days of the date of this entry, counsel for the plaintiff shall file a motion to dismiss this cause 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 settlement documents may be granted if requested in writing before expiration of this period. Signed by Magistrate Judge Debra McVicker Lynch on 7/20/2018. (MAT)
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| Filing 46 NOTICE of Settlement, filed by Plaintiff GWENDOLYN F. WOLFARTH (Cohron, Travis) |
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Filing 45
ORDER Regarding Discovery Disputes. See Order for details. Signed by Magistrate Judge Debra McVicker Lynch on 7/13/2018. (MAT)
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Filing 44
ENTRY and ORDER from Initial Pretrial Conference - The parties, by counsel, appeared for an initial pretrial conference on July 11, 2018, with the magistrate judge. The case management plan submitted in this case is approved as modified by the magistrate judge in the margins of the case management plan. Signed by Magistrate Judge Debra McVicker Lynch. (JLS)
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Filing 43
ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED - Parties appeared by counsel on 7/11/2018 for an Initial Pretrial Conference. Dispositive Motions due by 5/13/2019. Discovery due by 4/12/2019. See Order for details. Signed by Magistrate Judge Debra McVicker Lynch on 7/12/2018. (MAT)
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Filing 42
ORDER granting #39 Motion to Withdraw Attorney Appearance. Attorney James J. Morrissey and Jeffrey D. Pilgrim withdrawn. Signed by Judge Tanya Walton Pratt on 7/11/2018. (LBT)
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Filing 41
ORDER OF DISMISSAL - Plaintiff's claims against Defendant Experian Information Solutions, Inc. only are dismissed, with prejudice, each party to bear its own costs and fees. EXPERIAN INFORMATION SOLUTIONS, INC. terminated. Signed by Judge Tanya Walton Pratt on 7/11/2018.(LBT)
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| Filing 40 NOTICE of Settlement, filed by Plaintiff GWENDOLYN F. WOLFARTH (Cohron, Travis) |
| Filing 39 MOTION to Withdraw Attorney Appearance , filed by Defendant CAPITAL ONE, NA. (Attachments: #1 Text of Proposed Order)(Morrissey, James) |
| Filing 37 MOTION to Dismiss as to Experian Information Solutions, Inc. only, filed by Plaintiff GWENDOLYN F. WOLFARTH. (Attachments: #1 Text of Proposed Order)(Cohron, Travis) |
| Filing 36 ANSWER to #1 Complaint and Affirmative Defenses, filed by BANK OF AMERICA, NA.(Strawbridge, Bryan) |
| Filing 35 NOTICE of Appearance by Bonnie Keane DelGobbo on behalf of Defendant CAPITAL ONE, NA. (DelGobbo, Bonnie) |
| Filing 34 Proposed CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff GWENDOLYN F. WOLFARTH . (Cohron, Travis) |
| Filing 33 NOTICE of Settlement with CITIBANK, NA only, filed by Plaintiff GWENDOLYN F. WOLFARTH (Cohron, Travis) Modified on 7/3/2018 to clarify (LBT). |
| Filing 32 ANSWER to #1 Complaint with Affirmative and Other Defenses, filed by CAPITAL ONE, NA.(Griswold, Joel) |
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Filing 31
ORDER - Plaintiff has notified the Court that this matter has settled between Plaintiff and Defendant Trans Union LLC only (dkt. #30 ). It is therefore ordered that all dates and deadlines previously established between these two parties are vacated. The parties are directed to finalize the agreement to resolve these claims, and to file the appropriate dismissal papers with the Clerk of Court on or before July 26, 2018. Signed by Judge Tanya Walton Pratt on 6/27/2018.(LBT)
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| Filing 30 NOTICE OF SETTLEMENT (JOINT) BETWEEN PLAINTIFF AND TRANS UNION, LLC ONLY, filed by Defendant TRANS UNION, LLC (Policchio, James) |
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Filing 29
SCHEDULING ORDER: Telephonic Initial Pretrial Conference set for 7/11/2018 at 9:30 AM (Eastern Time) before Magistrate Judge Debra McVicker Lynch. 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 for additional information. Signed by Magistrate Judge Debra McVicker Lynch on 6/22/2018.(LBT)
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| Filing 28 ANSWER to #1 Complaint , filed by EXPERIAN INFORMATION SOLUTIONS, INC..(Schroeder, Caitlin) |
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Filing 27
ORDER - The plaintiff notified the Court that this matter has settled with Comenity Bank only (dkt. #26 ). It is therefore ordered that all dates and deadlines previously established between these two parties are vacated. The parties are directed to finalize the agreement to resolve these claims, and to file the appropriate dismissal papers with the Clerk of Court on or before August 7, 2018. Failure to do so will result in dismissal with prejudice pursuant to Fed. R.Civ. P. 41(b). Signed by Judge Tanya Walton Pratt on 6/11/2018.(LBT)
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| Filing 26 NOTICE of Settlement re Comenity Bank Only, filed by Plaintiff GWENDOLYN F. WOLFARTH (Cohron, Travis) |
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Filing 25
ORDER - The parties have notified the Court that this matter has settled as to the claims against Defendant Portfolio Recovery Associates LLC only (dkt. #23 ). It is therefore ordered that all dates and deadlines previously established between these two parties are vacated. The parties are directed to finalize the agreement to resolve these claims, and to file the appropriate dismissal papers with the Clerk of Court on or before August 6, 2018. Signed by Judge Tanya Walton Pratt on 6/7/2018.(LBT)
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| Filing 24 ANSWER to #1 Complaint And Affirmative Defenses, filed by TRANS UNION, LLC.(Policchio, James) |
| Filing 23 NOTICE of Settlement re Portfolio Recovery Associates LLC only, filed by Plaintiff GWENDOLYN F. WOLFARTH (Cohron, Travis) |
| Filing 22 NOTICE of Parties' First Extension of Time, filed by Defendant CAPITAL ONE, NA. (Morrissey, James) |
| Filing 21 NOTICE of Appearance by James J. Morrissey on behalf of Defendant CAPITAL ONE, NA. (Morrissey, James) |
| Filing 20 NOTICE of Appearance by Jeffrey D. Pilgrim on behalf of Defendant CAPITAL ONE, NA. (Pilgrim, Jeffrey) |
| Filing 19 Corporate Disclosure Statement by BANK OF AMERICA, NA identifying BANA HOLDING CORPORATION, BAC NORHT AMERICA HOLDING COMPANY, NB HOLDINGS CORPORATION and BANK OF AMERICA CORPORATION as Corporate Parents of BANK OF AMERICA, NA. (Strawbridge, Bryan) Modified on 6/6/2018 to identify corporate parents (LBT). |
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Filing 18
ORDER - The parties have notified the Court that this matter has settled as to the claims against Comenity Bank only (dkt. #14 ). It is therefore ordered that all dates and deadlines previously established between Plaintiff and Defendant Comenity Bank are vacated. The parties are directed to finalize the agreement to resolve these claims, and to file the appropriate dismissal papers with the Clerk of Court on or before August 1, 2018. Signed by Judge Tanya Walton Pratt on 6/4/2018.(LBT)
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| Filing 17 NOTICE of Parties' First Extension of Time, filed by Defendant BANK OF AMERICA, NA. (Strawbridge, Bryan) |
| Filing 16 NOTICE of Appearance by Emily Schmale on behalf of Defendant BANK OF AMERICA, NA. (Schmale, Emily) |
| Filing 15 NOTICE of Appearance by Bryan S. Strawbridge on behalf of Defendant BANK OF AMERICA, NA. (Strawbridge, Bryan) |
| Filing 14 NOTICE of Settlement as to Comenity Bank only, filed by Plaintiff GWENDOLYN F. WOLFARTH (Cohron, Travis) Modified on 6/4/2018 to clarify (LBT). |
| Filing 13 NOTICE of Appearance by Todd A. Dixon on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Dixon, Todd) |
| Filing 12 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS, INC. identifying EXPERIAN PLC as Corporate Parent of EXPERIAN INFORMATION SOLUTIONS, INC. and CENTRAL SOURT LLC, ONLINE DATA EXCHANGE LLC, NEW MANAGEMENT SERVICES LLC, VANTAGESCORE SOLUTIONS LLC and OPT-OUT SERVICES LLC as Other Affiliates of EXPERIAN INFORMATION SOLUTIONS, INC. (Schroeder, Caitlin) Modified on 6/1/2018 to identify corporate parents (LBT). |
| Filing 11 NOTICE of Parties' First Extension of Time, filed by Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Schroeder, Caitlin) |
| Filing 10 NOTICE of Appearance by Caitlin S. Schroeder on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Schroeder, Caitlin) |
| Filing 9 NOTICE of Reassignment of Case to Judge Tanya Walton Pratt. Judge Sarah Evans Barker is no longer assigned to this case. Please include the new case number, 4:18-cv-83-TWP-DML, on all future filings in this matter. (LBT) |
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Filing 8
ORDER REASSIGNING CASE. Clerk is directed to randomly reassign case and notify parties of newly assigned District Judge. Signed by Judge Sarah Evans Barker on 5/23/2018. (LDH)
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| Filing 7 Corporate Disclosure Statement by TRANS UNION, LLC identifying Corporate Parent TRANSUNION INTERMEDIATE HOLDINGS, INC., Corporate Parent TRANSUNION, Other Affiliate T. ROWE PRICE GROUP, INC. for TRANS UNION, LLC.. (Policchio, James) |
| Filing 6 NOTICE of Appearance by James Louis Policchio on behalf of Defendant TRANS UNION, LLC. (Policchio, James) |
| Filing 5 NOTICE of Appearance by Sandra Davis Jansen on behalf of Defendant TRANS UNION, LLC. (Jansen, Sandra) |
| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (LBT) |
| Filing 3 Summons Issued as to BANK OF AMERICA, NA, CAPITAL ONE, NA, CITIBANK, NA, COMENITY BANK, EXPERIAN INFORMATION SOLUTIONS, INC., PORTFOLIO RECOVERY ASSOCIATES, LLC, TRANS UNION, LLC. (LBT) |
| Filing 2 NOTICE of Appearance by Travis W. Cohron on behalf of Plaintiff GWENDOLYN F. WOLFARTH. (Cohron, Travis) |
| Filing 1 COMPLAINT with Request for Jury Trial against All Defendants, filed by GWENDOLYN F. WOLFARTH. (Filing fee $400, receipt number 0756-4881936) (Attachments: #1 Exhibit A- Schedule F, #2 Exhibit B- Discharge Order, #3 Exhibit C- Dispute Letter, #4 Exhibit D- TU Report, #5 Exhibit E- Dispute Letter, #6 Exhibit F- Experian Report, #7 Exhibit G- Dispute Letter, #8 Exhibit H- Experian Report, #9 Civil Cover Sheet, #10 Text of Proposed Order)(Cohron, Travis) Modified on 5/14/2018 (LBT). |
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