Stockdale v. TD Bank USA, N.A. et al
| Kory Stockdale |
| TD Bank, N.A., Credit One Bank, N.A.;, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC, TD Bank USA, N.A. and Credit One Bank, N.A. |
| 4:2023cv00111 |
| April 6, 2023 |
| US District Court for the Southern District of Iowa |
| Helen C Adams |
| Rebecca Goodgame Ebinger |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 TEXT ORDER granting #12 Motion for Leave to Appear Pro Hac Vice Autumn C. Gear. Signed by Chief Magistrate Judge Helen C. Adams on 5/10/2023. (kjw) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice by TD Bank USA, N.A.. (Wormsley, Scott) |
| Filing 12 MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5136524 Fee paid in the amount of $100. by TD Bank USA, N.A.. (Gear, Autumn) |
| Filing 11 AMENDED COMPLAINT against Credit One Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., TD Bank USA, N.A., TransUnion, LLC., filed by Kory Stockdale.(Verhofste, Jasper) |
| Filing 10 TEXT ORDER granting #6 Motion for Leave to Appear Pro Hac Vice Brian Melendez. Signed by Chief Magistrate Judge Helen C. Adams on 4/25/2023. (btg) |
| Filing 9 TEXT ORDER granting #7 Motion to Amend/Correct Caption. Clerk shall correct the case management caption as specified in #7 Stipulation. All past references to Defendant T.D. Bank shall be deemed to refer to TD Bank USA, N.A. All future filings shall comply with this change. By 5/1/2023, Plaintiff shall file an amended complaint that contains the corrected name for TD Bank USA, N.A. in all appropriate places of the complaint so that the Court record is clear. Signed by Chief Magistrate Judge Helen C. Adams on 4/24/2023. (amp) |
| Filing 7 STIPULATION ***Motion*** To Amend Caption by TD Bank, N.A.. (Wormsley, Scott) Modified on 4/24/2023 (bp - Correct pleading to motion). |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice by TD Bank, N.A.. (Attachments: #1 Certificate of Good Standing)(Wormsley, Scott) |
| Filing 5 WAIVER OF SERVICE Returned Executed filed by Kory Stockdale; TransUnion, LLC waiver served on 4/14/2023, answer due 6/13/2023. (Verhofste, Jasper) |
| Filing 4 WAIVER OF SERVICE Returned Executed filed by Kory Stockdale; Credit One Bank, N.A. waiver served on 4/14/2023, answer due 6/13/2023; Equifax Information Services, LLC waiver served on 4/14/2023, answer due 6/13/2023; TD Bank, N.A. waiver served on 4/14/2023, answer due 6/13/2023. (Attachments: #1 Executed Waiver of Service, #2 Executed Waiver of Service)(Verhofste, Jasper) |
| Filing 3 NOTICE of Appearance by Scott Wormsley on behalf of TD Bank, N.A. (Wormsley, Scott) |
| 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. Corporate Disclosure Statement deadline set for defendant 4/28/2023. (Attachments: #1 7.1 packet) (btg) |
| Filing 1 COMPLAINT against Credit One Bank, N.A.;, Equifax Information Services, LLC, Experian Information Solutions, Inc., TD Bank, N.A., TransUnion, LLC Filing fee paid in the amount of $ 402, receipt number AIASDC-5108335., filed by Kory Stockdale. Notice of Dismissal for lack of Service deadline set for 7/5/2023. Rule 16 Notice of Dismissal set for 7/5/2023. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(Verhofste, Jasper) |
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