Hampton v. Barclays Bank Delaware et al
| Anthony J. Hampton |
| Does 1-10, Discover Bank, Marketplace Loan Grantor Trust, Barclays Bank Delaware, Equifax, Inc., Loan Depot, LLC, Equifax Information Services, LLC, TransUnion, LLC and Experian Information Solutions, Inc. |
| 5:2018cv04071 |
| July 16, 2018 |
| US District Court for the District of Kansas |
| Topeka Office |
| Shawnee |
| Daniel D Crabtree |
| K Gary Sebelius |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on December 29, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 44 OPPOSITION to #40 Designation of Place of Trial by Plaintiff Anthony J. Hampton. (mls) |
| Filing 43 REPLY MEMORANDUM IN SUPPORT of #26 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by Defendant Marketplace Loan Grantor Trust (Norton, Michael) Modified event type (mls). |
| Filing 42 CORPORATE DISCLOSURE STATEMENT by Discover Bank identifying Discover Financial Services as corporate parent . (Byrd, Kirsten) |
| Filing 41 CLERKS ORDER EXTENDING TIME to 9/18/2018, for Defendant Loan Depot, LLC to answer or otherwise plead. Signed by deputy clerk on 8/31/2018. Mailed to pro se party Anthony J. Hampton by regular mail. (mls) |
| Filing 40 DESIGNATION OF PLACE OF TRIAL filed by Defendant Discover Bank - trial to be held in Kansas City. (Byrd, Kirsten) |
| Filing 39 MEMORANDUM IN SUPPORT of #38 MOTION to Dismiss Plaintiff's Complaint by Defendant Discover Bank(Byrd, Kirsten) |
| Filing 38 MOTION to Dismiss Plaintiff's Complaint by Defendant Discover Bank (Byrd, Kirsten) |
Filing 37
ORDER granting #35 Motion for Extension of Time to Answer. For good cause shown, the motion is granted. Defendant Barclays Bank Delaware shall answer or otherwise respond to plaintiff's complaint by 9/27/2018. Signed by Magistrate Judge K. Gary Sebelius on 8/31/18. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)A copy of this text entry was mailed to plaintiff at the address listed on the docket. (bh)
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| Filing 36 ENTRY OF APPEARANCE by Joshua C. Dickinson on behalf of Loan Depot, LLC. (Dickinson, Joshua) |
| Filing 35 MOTION for Extension of Time to File Answer by Defendant Barclays Bank Delaware (referred to Magistrate Judge K. Gary Sebelius) (Tschudy, Benjamin) |
| Filing 34 ENTRY OF APPEARANCE by Kersten L. Holzhueter on behalf of Loan Depot, LLC. (Holzhueter, Kersten) |
| Filing 33 CORPORATE DISCLOSURE STATEMENT by Marketplace Loan Grantor Trust identifying Jeffries Group LLC as corporate parent . (Norton, Michael) |
| Filing 32 OPPOSITION by Plaintiff Anthony J. Hampton re #26 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. (mls) |
| Filing 31 CLERKS ORDER EXTENDING TIME until September 6, 2018 for Defendant Barclays Bank Delaware to answer or otherwise plead. Signed by deputy clerk on 08/22/2018. Mailed to pro se party Anthony J. Hampton by regular mail. (tvn) |
|
Filing 30
ORDER granting #28 Motion for Leave to Appear Pro Hac Vice. Having considered the motion for leave to appear pro hac vice and the affidavit in support, for good cause shown, the court finds said motion should be granted and Michael Barnhill should be and hereby is admitted to practice in the United States District Court for the District of Kansas for purposes of this case only. Signed by Magistrate Judge K. Gary Sebelius on 8/20/2018. A copy of this text entry was mailed to plaintiff at the address listed on the docket. (bh)
|
| Filing 29 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, Inc. identifying Experian plc as corporate parent . (Webb, Danne) |
| Filing 28 MOTION for attorney Michael Barnhill to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4561467.) by Defendant Marketplace Loan Grantor Trust (referred to Magistrate Judge K. Gary Sebelius) (Norton, Michael) |
| Filing 27 MEMORANDUM IN SUPPORT of #26 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by Defendant Marketplace Loan Grantor Trust(Norton, Michael) |
| Filing 26 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by Defendant Marketplace Loan Grantor Trust (Norton, Michael) |
| Filing 25 ENTRY OF APPEARANCE by Sara Fevurly on behalf of Discover Bank (Fevurly, Sara) |
| Filing 24 OPPOSITION by Plaintiff Anthony J. Hampton re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (mls) |
| Filing 23 ANSWER to #1 Complaint by Experian Information Solutions, Inc..(Webb, Danne) |
| Filing 22 ENTRY OF APPEARANCE by Kate Bohon McKinney on behalf of Barclays Bank Delaware. (McKinney, Kate) |
| Filing 21 CORPORATE DISCLOSURE STATEMENT by Barclays Bank Delaware identifying Barclays, PLC as corporate parent (Tschudy, Benjamin) |
| Filing 20 ENTRY OF APPEARANCE by Benjamin Scott Tschudy on behalf of Barclays Bank Delaware. (Tschudy, Benjamin) |
| Filing 19 CORPORATE DISCLOSURE STATEMENT by TransUnion, LLC identifying TransUnion Intermediate Holdings, Inc. as corporate parent . (Mouber, Bryan) |
| Filing 18 DESIGNATION OF PLACE OF TRIAL filed by Defendant TransUnion, LLC - trial to be held in Kansas City. (Mouber, Bryan) |
| Filing 17 ANSWER to #1 Complaint and Defenses by TransUnion, LLC.(Mouber, Bryan) |
| Filing 16 CLERKS ORDER EXTENDING TIME until 8/27/2018 for Defendant Marketplace Loan Grantor Trust to answer or otherwise plead. Signed by deputy clerk on 8/13/2018.Mailed to pro se party Anthony J. Hampton by regular mail.(sz) |
| Filing 15 ENTRY OF APPEARANCE by Michael J. Norton on behalf of Marketplace Loan Grantor Trust. (Norton, Michael) |
|
Filing 14
ORDER granting #13 Motion for Extension of Time to Answer. Defendant Discover Bank/Discover Financial Services has up to and including September 4, 2018, to answer or otherwise respond to plaintiff's complaint. Signed by Magistrate Judge K. Gary Sebelius on 8/10/18. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) A copy of this text entry was mailed to plaintiff at the address listed on the docket. (bh)
|
| Filing 13 MOTION for Extension of Time to File Answer or Otherwise Respond by Defendant Discover Bank (referred to Magistrate Judge K. Gary Sebelius) (Byrd, Kirsten) |
| Filing 12 CORPORATE DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Equifax Inc. as corporate parent (Zorogastua, Guillermo) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT by Equifax, Inc. (Zorogastua, Guillermo) |
| Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Equifax Information Services, LLC, Equifax, Inc. (Zorogastua, Guillermo) |
| Filing 9 SUMMONS RETURNED EXECUTED by personal service upon TransUnion, LLC served on 7/23/2018, answer due 8/13/2018. (msb) |
| Filing 8 SUMMONS RETURNED EXECUTED by personal service upon Marketplace Loan Grantor Trust served on 7/23/2018, answer due 8/13/2018. (msb) |
| Filing 7 SUMMONS RETURNED EXECUTED by personal service upon Discover Bank served on 7/24/2018, answer due 8/14/2018. (msb) |
| Filing 6 SUMMONS RETURNED UNEXECUTED as to Barclays Bank Delaware. (msb) |
| Filing 5 SUMMONS RETURNED EXECUTED (AFFIDAVIT OF SERVICE) -- Personal Service by Anthony J. Hampton upon Equifax Information Services, LLC - served on 7/19/2018, answer due 8/9/2018. (mls) |
| Filing 4 SUMMONS RETURNED EXECUTED (AFFIDAVIT OF SERVICE) -- personal service by Anthony J. Hampton upon Equifax, Inc. - served on 7/19/2018, answer due 8/9/2018. (mls) |
| SUMMONS ISSUED as to Barclays Bank Delaware, Discover Bank, Equifax Information Services, LLC, Equifax, Inc., Experian Information Solutions, Inc., Loan Depot, LLC, Marketplace Loan Grantor Trust, TransUnion, LLC. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (ht) |
| Filing 3 AFFIDAVIT of Anthony J. Hampton in support of #1 Complaint by Anthony J. Hampton. (mls) |
| Filing 2 CIVIL COVER SHEET re #1 Complaint by Plaintiff Anthony J. Hampton. (mls) |
| Filing 1 COMPLAINT (Summons Issued) with trial location of Topeka, filed by Anthony J. Hampton. (mls) |
| FILING FEE PAID: in the amount of $ 400, receipt number T4631011970. (mls) |
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