Day v. Synchrony Bank et al
Plaintiff: Elizabeth Day
Defendant: Equifax Information Services LLC, Portfolio Recovery Associates, LLC, Credit Plus, Inc. and Synchrony Bank
Case Number: 3:2019cv00094
Filed: December 19, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Gregory F VanTatenhove
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 February 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 10, 2020 Filing 11 ANSWER to #1 Complaint, by Synchrony Bank.(Smith, Maxwell)
January 31, 2020 Filing 10 SUMMONS RETURNED by Elizabeth Day: SERVICE BY SECRETARY OF STATE to Synchrony Bank COMPLETED on 1/31/2020. Secretary of State return states served dft via certified mail, Jan 21 as date of delivery on green card. (SCD)
January 28, 2020 Opinion or Order Filing 9 ORDER: 1. All of Plaintiff's claims against Defendant Credit Plus, Inc. are hereby DISMISSED WITH PREJUDICE; and 2. All other claims against the remaining Defendants remain pending and unchanged. Signed by Judge Gregory F. VanTatenhove on 1/28/2020.(CBD)cc: COR
January 27, 2020 Filing 8 NOTICE of Voluntary Dismissal of action against Defendant, Credit Plus, Inc., only by Elizabeth Day (Hemminger, David) Modified text on 1/27/2020 (CBD).
January 27, 2020 ***FILE SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: #8 NOTICE of Voluntary Dismissal of action against Defendant, Credit Plus, Inc., only (CBD)
January 15, 2020 Opinion or Order Filing 7 ORDER : 1. Proposed Agreed Order Extending Time to Respond to Complaint #5 is GRANTED. 2. Synchrony Bank shall have up to and including February 12, 2020 to answer or otherwise respond to Plaintiff's Complaint. Signed by Judge Gregory F. VanTatenhove on 1/15/2020.(CBD)cc: COR
January 14, 2020 Filing 6 FRCP 7.1 DISCLOSURE STATEMENT by Synchrony Bank. (Smith, Maxwell)
January 14, 2020 Filing 5 Proposed Agreed Order FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT by Synchrony Bank. (Smith, Maxwell)
January 14, 2020 Attorney Update. Attorney Maxwell David Smith for Synchrony Bank added. (CBD)
January 14, 2020 ***MOTION SUBMITTED TO CHAMBERS of Judge Van Tatenhove for review: re #5 Proposed Agreed Order FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT by Synchrony Bank (CBD)
December 19, 2019 Filing 4 Summons Issued as to Synchrony Bank; Summons issued and returned to counsel with service packet by U.S. Mail for service by via Ky Secretary of State. (CBD)
December 19, 2019 Filing 3 Summons Issued as to Credit Plus, Inc., Equifax Information Services LLC, Portfolio Recovery Associates, LLC; Summons issued and returned to counsel electronically (Attachments: #1 Summons Credit Recovery, #2 Summons Equifax Info Svcs)(CBD)
December 19, 2019 Filing 1 VERIFIED COMPLAINT ( Filing fee $400; receipt number 0643-4549747), filed by Elizabeth Day. (Attachments: #1 Civil Cover Sheet, #2 Summons to Synchrony, #3 Summons to Portfolio, #4 Summons to Credit Plus, #5 Summons to Equifax)(CBD)
December 19, 2019 Conflict Check run. (CBD)

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Defendant: Equifax Information Services LLC
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Defendant: Portfolio Recovery Associates, LLC
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Defendant: Credit Plus, Inc.
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Defendant: Synchrony Bank
Represented By: Maxwell David Smith
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Plaintiff: Elizabeth Day
Represented By: David W. Hemminger
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