Fouts v. Bank of America, N.A. et al
| Travis W Fouts |
| Bank of America, N.A., Barclay's Bank, Synchrony Bank, JP Morgan Chase, Equifax Information Services, LLC, Experian Information Solutions Inc. and Trans Union, LLC |
| Discover Products Inc. and TD Bank USA, N.A. |
| Shannon P Weatherall |
| 2:2021cv02535 |
| November 18, 2021 |
| US District Court for the District of Kansas |
| Teresa J James |
| Julie A Robinson |
| Holly L Teeter |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Defendant |
Docket Report
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This docket was last retrieved on March 30, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 62 DESIGNATION OF PLACE OF TRIAL filed by Defendant Discover Products Inc. - trial to be held in Kansas City. (Rogers, Shawn) |
Filing 61
ORDER REASSIGNING CASE: Case reassigned to District Judge Julie A. Robinson for all further proceedings. District Judge Holly L. Teeter no longer assigned to case. Signed by District Judge Holly L. Teeter on 1/13/2022. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(md)
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| Filing 60 CORPORATE DISCLOSURE STATEMENT by Bank of America, N.A. identifying Bank of America Corporation as corporate parent . (Wead, Shannon) |
| Filing 59 DESIGNATION OF PLACE OF TRIAL filed by Defendant Bank of America, N.A. - trial to be held in Kansas City. (Wead, Shannon) |
| Filing 58 ANSWER to Complaint by Bank of America, N.A..(Wead, Shannon) |
| Filing 57 RESPONSE by Third Party Plaintiffs Discover Products Inc., TD Bank USA, N.A. re #52 Motion to Strike (Stocker, Jennifer) |
| Filing 56 ANSWER to Complaint by Equifax Information Services, LLC.(Zeeck, Phillip) |
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Filing 55
ORDER granting #54 Defendant Trans Union LLC's Second Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Trans Union LLC is hereby granted an extension of time, to and including January 17, 2022, in which to answer or otherwise respond to the [1-1] Complaint. Signed by Magistrate Judge Teresa J. James on 12/30/2021. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ts)
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| Filing 54 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Defendant Trans Union, LLC (referred to Magistrate Judge Teresa J. James) (Wood, Lauren) |
| Filing 53 MEMORANDUM IN SUPPORT of #52 MOTION to Strike #46 Third Party Complaint, #35 Third Party Complaint of Defendants TD Bank USA, N.A. and Discover Products Inc. by Plaintiff Travis W Fouts(Miller, Samuel) |
| Filing 52 MOTION to Strike #46 Third Party Complaint, #35 Third Party Complaint of Defendants TD Bank USA, N.A. and Discover Products Inc. by Plaintiff Travis W Fouts (referred to Magistrate Judge Teresa J. James) (Miller, Samuel) |
| Filing 51 ANSWER to Removal Complaint by Barclay's Bank. (Heili, Matthew) |
| Filing 50 ENTRY OF APPEARANCE by Matthew James Heili on behalf of Barclay's Bank (Heili, Matthew) |
| Filing 49 CORPORATE DISCLOSURE STATEMENT by Synchrony Bank identifying Synchrony Financial as corporate parent . (Smeltzer, Katrina) |
| Filing 48 ANSWER to Complaint by Synchrony Bank.(Smeltzer, Katrina) |
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Filing 47
ORDER granting #44 Defendant Bank of America, N.A.'s Unopposed Motion for Extension of Time. Defendant Bank of America, N.A. is hereby granted an extension of time, to and including January 11, 2022, in which to answer or otherwise respond to the #1 Complaint. Signed by Magistrate Judge Teresa J. James on 12/20/2021. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ts)
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| SUMMONS ISSUED as to Shannon P Weatherall. (issued to Attorney for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (lb) |
| Filing 46 THIRD PARTY COMPLAINT against Shannon P Weatherall, filed by Discover Products Inc..(Stumph-Turner, Megan) |
| Filing 45 ANSWER to Complaint by Discover Products Inc..(Stumph-Turner, Megan) |
| Filing 44 Unopposed MOTION for Extension of Time to File Answer by Defendant Bank of America, N.A. (referred to Magistrate Judge Teresa J. James) (Wead, Shannon) |
| Filing 43 CORPORATE DISCLOSURE STATEMENT by JP Morgan Chase identifying JPMorgan Chase & Co. as corporate parent . (Nichols, Justin) |
| Filing 42 ANSWER to Complaint by JP Morgan Chase.(Nichols, Justin) |
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Filing 41
ORDER granting #39 Defendant Synchrony Bank's Unopposed Motion for Leave to File Responsive Pleading Out of Time and for Extension of Time. Defendant Synchrony Bank is hereby granted leave to file its responsive pleading out of time, and is also granted an extension of time to December 24, 2021, in which to answer or otherwise respond to the [1-1] Complaint. Signed by Magistrate Judge Teresa J. James on 12/14/2021. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ts)
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| Filing 40 ENTRY OF APPEARANCE by Emily Lynn Cipra on behalf of Synchrony Bank. (Cipra, Emily) |
| Filing 39 Unopposed MOTION FOR LEAVE to File Responsive Pleading Out of Time and, Unopposed MOTION for Extension of Time to File Answer ( Response deadline 12/27/2021) by Defendant Synchrony Bank (referred to Magistrate Judge Teresa J. James) (Smeltzer, Katrina) |
| Filing 38 ENTRY OF APPEARANCE by Katrina L. Smeltzer on behalf of Synchrony Bank. (Smeltzer, Katrina) |
| Filing 37 SUMMONS RETURNED EXECUTED by certified mail upon Synchrony Bank served on 11/15/2021 (Originally filed on 11/17/21 in Wyandotte County District Court) (See Docket entry 36, Exhibit T for pleading) (msb) |
| Filing 36 STATE COURT RECORDS from Wyandotte County District Court. (Attachments: #1 Exhibit A - Petition and Jury Trial Demand, #2 Exhibit B - Summons (Bank of America), #3 Exhibit C - Summons (Barclays Bank Delaware), #4 Exhibit D - Summons (Discover Products, Inc.), #5 Exhibit E - Summons (Equifax), #6 Exhibit F - Summons (Experian), #7 Exhibit G - JP Morgan Chase), #8 Exhibit H - Summons (Synchrony Bank), #9 Exhibit I - Summons (TD Bank USA, N.A.), #10 Exhibit J - Summons (Trans Union LLC), #11 Exhibit K - Return of Service (Bank of America), #12 Exhibit L - Return of Service (Barclays), #13 Exhibit M - Return of Service (Discover), #14 Exhibit N - Return of Service (Equifax), #15 Exhibit O - Return of Service (Experian), #16 Exhibit P - Return of Service (JP Morgan Chase), #17 Exhibit Q - Return of Service (TD Bank USA, N.A.), #18 Exhibit R - Return of Service (TransUnion), #19 Exhibit S - Notice of Appearance, #20 Exhibit T - Return of Service (Synchrony Bank), #21 Exhibit U - Notice of Filing Notice of Removal, #22 Exhibit V - Hearing Result for Answer Hearing held on 12/1/21))(Stocker, Jennifer) |
| Filing 35 THIRD PARTY COMPLAINT against Shannon P Weatherall, filed by TD Bank USA, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Stocker, Jennifer) |
| SUMMONS ISSUED as to Shannon P Weatherall. (issued to Attorney for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (kas) |
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Filing 34
ORDER granting #33 Defendant Trans Union LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Trans Union LLC is hereby granted an extension of time, to and including January 3, 2022, in which to answer or otherwise respond to the [1-1] Complaint. Signed by Magistrate Judge Teresa J. James on 12/3/2021. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ts)
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| Filing 33 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Defendant Trans Union, LLC (referred to Magistrate Judge Teresa J. James) (Wood, Lauren) |
| Filing 32 CORPORATE DISCLOSURE STATEMENT by Barclay's Bank identifying Barclays US LLC as corporate parent . (Tschudy, Benjamin) |
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Filing 31
ORDER granting #30 Motion to Appear Pro Hac Vice of Chelsea A. Bunge-Bollman for Experian Information Solutions Inc. pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Teresa J. James on 11/29/2021. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kas)
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| Filing 30 MOTION for attorney Chelsea A. Bunge-Bollman to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5645157.) by Defendant Experian Information Solutions Inc. (referred to Magistrate Judge Teresa J. James) (Attachments: #1 Affidavit Declaration in Support of Motion for Leave to Appear Pro Hac Vice, #2 Affidavit Pro Hac Vice Electronic Filing)(Webb, Danne) |
| Filing 29 DESIGNATION OF PLACE OF TRIAL filed by Defendant Trans Union, LLC - trial to be held in Kansas City. (Wood, Lauren) |
| Filing 28 CORPORATE DISCLOSURE STATEMENT by Trans Union, LLC identifying TransUnion Intermediate Holdings, Inc., TransUnion, and T. Rowe Price Group, Inc. as corporate parent . (Wood, Lauren) |
| Filing 27 CLERKS ORDER EXTENDING TIME until 12/2/2021 for Defendant Trans Union, LLC to answer or otherwise plead. Signed by deputy clerk on 11/24/2021. (lb) |
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Filing 26
ORDER granting #24 Defendant Equifax Information Services, LLC's Motion for Extension of Time. For good cause shown, the Court grants Defendant Equifax until January 3, 2022 to answer or otherwise respond to the Complaint. Signed by Magistrate Judge Teresa J. James on 11/24/21. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ct)
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Filing 25
ORDER granting #23 Defendant Barclays Bank Delaware's Motion for Extension of Time. For good cause shown, the Court grants Defendant Barclays until December 27, 2021 to answer or otherwise respond to the Complaint. Signed by Magistrate Judge Teresa J. James on 11/24/21. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ct)
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| Filing 24 Unopposed MOTION for Extension of Time to File Answer by Defendant Equifax Information Services, LLC (referred to Magistrate Judge Teresa J. James) (Zeeck, Phillip) |
| Filing 23 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Defendant Barclay's Bank (referred to Magistrate Judge Teresa J. James) (Tschudy, Benjamin) |
| Filing 22 ANSWER to Complaint and Affirmative Defenses by Experian Information Solutions Inc..(Webb, Danne) |
| Filing 21 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions Inc. identifying Experian plc as corporate parent (Webb, Danne) |
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Filing 20
ORDER granting #19 Defendant JP Morgan Chase Bank, N.A.'s Motion for Extension of Time. For good cause shown, the Court grants Defendant JP Morgan Chase Bank until December 15, 2021 to answer or otherwise respond to the Complaint. Signed by Magistrate Judge Teresa J. James on 11/24/21. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ct)
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| Filing 19 Unopposed MOTION for Extension of Time to File Answer or Otherwise Plead by Defendant JP Morgan Chase (referred to Magistrate Judge Teresa J. James) (Nichols, Justin) |
| Filing 18 ENTRY OF APPEARANCE by Justin M. Nichols on behalf of JP Morgan Chase (Nichols, Justin) |
| Filing 17 ANSWER to Complaint by TD Bank USA, N.A..(Stocker, Jennifer) |
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Filing 16
ORDER granting #12 Defendant Discover Products Inc.'s Motion for Extension of Time. For good cause shown, the Court grants Defendant Discover Products Inc. until December 20, 2021 to answer or otherwise respond to the Complaint. Signed by Magistrate Judge Teresa J. James on 11/23/21. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ct)
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Filing 15
ORDER granting #8 Defendant Bank of America, N.A.'s Motion for Extension of Time. For good cause shown, the Court grants Defendant Bank of America until December 21, 2021 to answer or otherwise respond to the state court petition (hereinafter referred to as the Complaint). Signed by Magistrate Judge Teresa J. James on 11/23/21. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ct)
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| Filing 14 ENTRY OF APPEARANCE by Kate Bohon McKinney on behalf of Barclay's Bank. (McKinney, Kate) |
| Filing 13 ENTRY OF APPEARANCE by Benjamin Scott Tschudy on behalf of Barclay's Bank. (Tschudy, Benjamin) |
| Filing 12 Unopposed MOTION for Extension of Time to File Answer by Defendant Discover Products Inc. (referred to Magistrate Judge Teresa J. James) (Rogers, Shawn) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT by Discover Products Inc. identifying Discover Financial Services as corporate parent (Rogers, Shawn) |
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Filing 10
ORDER granting #9 Motion to Appear Pro Hac Vice of Brian R. Melendez for TD Bank USA, N.A. pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Teresa J. James on 11/23/2021. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kas)
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| Filing 9 MOTION for attorney Brian Melendez to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5642466.) by Defendant TD Bank USA, N.A. (referred to Magistrate Judge Teresa J. James) (Attachments: #1 Affidavit of Brian Melendez in support of Motion for Leave to Appear Pro Hac Vice, #2 ECF Registration Form)(Stocker, Jennifer) |
| Filing 8 MOTION for Extension of Time to File Answer by Defendant Bank of America, N.A. (referred to Magistrate Judge Teresa J. James) (Wead, Shannon) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT by TD Bank USA, N.A. identifying The Toronto-Dominion Bank as corporate parent . (Stocker, Jennifer) |
| Filing 6 CERTIFICATE OF SERVICE of Notice of Removal on Clerk of the Wyandotte, Kansas District Court by TD Bank USA, N.A. re #1 Notice of Removal,. (Stocker, Jennifer) |
| Filing 5 ENTRY OF APPEARANCE by Danne Wayne Webb on behalf of Experian Information Solutions Inc. (Webb, Danne) |
| Filing 4 DEMAND FOR TRIAL BY JURY by Travis W Fouts. (Robertson, Matthew) |
| Filing 3 DESIGNATION OF PLACE OF TRIAL filed by Defendant TD Bank USA, N.A. - trial to be held in Kansas City. (Stocker, Jennifer) |
| Filing 2 CIVIL COVER SHEET by Defendant TD Bank USA, N.A.. (Stocker, Jennifer) |
| Filing 1 NOTICE OF REMOVAL from Wyandotte County District Court, case number 2021-LM-003610 Trial location of Kansas City ( Filing fee $402, Internet Payment Receipt Number AKSDC-5639910.), filed by TD Bank USA, N.A.. (Attachments: #1 State Court Petition)(Stocker, Jennifer) |
| NOTICE OF DEFICIENCY - Designation of place of trial is missing. The filing party/attorney is directed to correct the deficiency immediately. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (lb) |
| NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Holly L. Teeter and Magistrate Judge Teresa J. James for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (lb) |
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