Kwaw-Mensah v. Comenity Bank et al
Plaintiff: David Kwaw-Mensah
Defendant: Comenity Bank and Experian Information Solutions, Inc.
Case Number: 4:2021cv00221
Filed: July 22, 2021
Court: US District Court for the Southern District of Iowa
Presiding Judge: Stephen B Jackson
Referring Judge: Robert W Pratt
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2021 Opinion or Order Filing 18 TEXT ORDER granting #15 Motion for Leave to Appear Pro Hac Vice Shelbie Rose. Signed by Magistrate Judge Stephen B. Jackson, Jr on 9/17/2021. (kjw)
September 16, 2021 Opinion or Order Filing 17 ORDER REGARDING FINAL PRETRIAL CONFERENCE REQUIREMENTS. See order for deadlines and form. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 9/16/2021. (jeb)
September 16, 2021 Opinion or Order Filing 16 SCHEDULING AND TRIAL SETTING ORDER. Jury Trial set to begin 5/15/2023 9:00 AM for estimated 4 days in Des Moines Courthouse Room 455 before Senior Judge Robert W. Pratt. Final Pretrial Conference set for 4/20/2023 10:00 AM in Des Moines Courthouse before Magistrate Judge Stephen B. Jackson, Jr. Initial Disclosures due by 9/23/2021. Motions to Amend Pleadings due by 10/22/2021. Motions to Add Parties due by 10/22/2021. Plaintiff Expert Witness Disclosures due by 1/10/2022. Defendant Expert Witness Disclosures due by 2/24/2022. Plaintiff Rebuttal Expert Witness Disclosures due by 3/7/2022. Discovery Deadline 5/31/2022. Dispositive Motion Deadline 6/17/2022. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 9/16/2021. (jeb)
September 16, 2021 Filing 15 MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-4600796 Fee paid in the amount of $100. by Experian Information Solutions, Inc.. (Rose, Shelbie)
September 15, 2021 Filing 14 TEXT MINUTE ENTRY for proceedings held before Magistrate Judge Stephen B. Jackson, Jr.: Telephonic Scheduling Conference held on 9/15/2021. Attorney Katrina Raisch appeared for plaintiff. Attorney Elisabeth Archer appeared for defendant Experian Information Solutions, Inc. Scheduling order to be entered. Court Time: 9 minutes. (jeb)
September 15, 2021 Filing 13 NOTICE of Appearance by Katrina Lynn Raisch on behalf of All Plaintiffs (Raisch, Katrina)
September 10, 2021 Filing 12 PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN . (Verhofste, Jasper)
September 8, 2021 Opinion or Order Filing 11 ORDER granting #10 Motion to Stay Claims against Defendant Comenity Bank only.. Signed by Senior Judge Robert W. Pratt on 9/8/2021. (don)
September 3, 2021 Filing 10 ***MOTION*** STIPULATION TO ARBITRATE AND FOR A STAY AS TO DEFENDANT COMENITY BANK by Comenity Bank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Doohen, Stephen) Modified on 9/7/2021 (kjw).
September 2, 2021 Opinion or Order Filing 9 TEXT ORDER SETTING SCHEDULING CONFERENCE: A Telephonic Scheduling Conference will be held on September 15, 2021 at 1:30 PM before Magistrate Judge Stephen B. Jackson, Jr. The parties shall confer and file a proposed scheduling order and discovery plan as provided under L.R. 16 by September 10, 2021. To join the conference, counsel shall call 866-590-5055 and utilize access code 8811585. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 9/2/2021. (jeb)
August 24, 2021 Filing 8 Corporate Disclosure/Statement of Interest by Experian Information Solutions, Inc.. (Archer, Elisabeth)
August 24, 2021 Filing 7 ANSWER to Complaint by Experian Information Solutions, Inc..(Archer, Elisabeth)
August 24, 2021 Filing 6 NOTICE of Appearance by Elisabeth A. Archer on behalf of Experian Information Solutions, Inc. (Archer, Elisabeth)
August 23, 2021 Filing 5 Corporate Disclosure/Statement of Interest by Comenity Bank. (Doohen, Stephen)
August 23, 2021 Filing 4 ANSWER to Complaint AND AFFIRMATIVE DEFENSES by Comenity Bank. (Attachments: #1 Exhibit 1)(Doohen, Stephen)
August 7, 2021 Filing 3 SUMMONS Returned Executed by David Kwaw-Mensah. Comenity Bank served on 8/2/2021, answer due 8/23/2021; Experian Information Solutions, Inc. served on 8/3/2021, answer due 8/24/2021. (Attachments: #1 Summons Returned Executed (Experian))(Verhofste, Jasper)
July 23, 2021 Filing 2 Summons/Corporate Disclosure Packet Note: Counsel should download the attached summons and/or corporate disclosure packet, if applicable. In compliance with Rule 4 of the Rules of Civil Procedure for summons and Local Rule 7.1 for the disclosure statements. (Attachments: #1 7.1 packet) (kjw)
July 22, 2021 Filing 1 COMPLAINT against Comenity Bank, Experian Information Solutions, Inc. Filing fee paid in the amount of $ 402, receipt number 0863-4551463., filed by David Kwaw-Mensah. Notice of Dismissal for lack of Service deadline set for 10/20/2021. Rule 16 Notice of Dismissal set for 10/20/2021. (Attachments: #1 Civil Cover Sheet, #2 Summons (Comenity), #3 Summons (Experian))(Verhofste, Jasper)

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Plaintiff: David Kwaw-Mensah
Represented By: Jasper Paul Verhofste
Represented By: Katrina Lynn Raisch
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Defendant: Comenity Bank
Represented By: Stephen E. Doohen
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Defendant: Experian Information Solutions, Inc.
Represented By: Elisabeth A. Archer
Represented By: Shelbie Marissa Rose
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