Cornelius v. Capital One Bank (USA), N.A. et al
| William Cornelius |
| Experian Information Solutions, Inc., Synchrony Bank, Credit First, N.A., Trans Union, LLC, Capital One Bank (USA), N.A., Capital One Auto Finance, Inc., Merrick Bank, Equifax Information Services, LLC and First Premier Bank |
| 5:2019cv00207 |
| May 9, 2019 |
| US District Court for the Eastern District of Kentucky |
| Joseph M Hood |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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| Document Text |
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Filing 28
AGREED ORDER: IT IS HEREBY ORDERED AND ADJUDGED that the deadline for Merrick to file its response to Cornelius's #1 Complaint shall be extended up to and including 7/19/2019. Signed by Judge Joseph M. Hood on 6/28/2019.(JJ)cc: COR
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| Filing 27 NOTICE OF APPEARANCE by First Premier Bank. (Goff, Lea) |
| Filing 26 NOTICE OF APPEARANCE by First Premier Bank. (Pagorski, Emily) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re #25 Proposed Agreed Order/Stipulation Extending Deadline for Response to Complaint by Merrick Bank (JJ) |
| Filing 25 Proposed Agreed Order/Stipulation Extending Deadline for Response to Complaint by Merrick Bank. (Zelli, Anthony) |
| Filing 24 FRCP 7.1 DISCLOSURE STATEMENT by Merrick Bank identifying Corporate Parent CardWorks, Inc., for Merrick Bank.. (Zelli, Anthony) |
| Filing 23 FRCP 7.1 DISCLOSURE STATEMENT by First Premier Bank identifying Corporate Parent United National Corporation for First Premier Bank.. (Middendorf, Jessica) |
| Filing 22 ANSWER to #1 Complaint, and Affirmative Defenses by First Premier Bank.(Middendorf, Jessica) |
| Filing 21 ANSWER to #1 Complaint, by Synchrony Bank.(Smith, Maxwell) |
| Filing 20 ANSWER to #1 Complaint, by Capital One Auto Finance, Inc., Capital One Bank (USA), N.A..(Kenney, Jonathan) |
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Filing 19
ORDER: IT IS HEREBY ORDERED that the time for Defendant's Capital One Bank (USA),N.A., and Capital One Auto Finance, Inc. to respond to Plaintiff's #1 Complaint is hereby extended up to and including 6/24/2019. Signed by Judge Joseph M. Hood on 6/24/2019. (JJ)cc: COR
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| Filing 18 FRCP 7.1 DISCLOSURE STATEMENT by Capital One Bank (USA), N.A. identifying Corporate Parent capital one financial corporation for Capital One Bank (USA), N.A... (Kenney, Jonathan) |
| Filing 17 FRCP 7.1 DISCLOSURE STATEMENT by Capital One Auto Finance, Inc. identifying Corporate Parent Capital One Financial Corporation for Capital One Auto Finance, Inc... (Kenney, Jonathan) |
| Filing 16 CONSENT MOTION for Extension of Time to File Answer re #1 Complaint, by Capital One Auto Finance, Inc., Capital One Bank (USA), N.A. (Attachments: #1 Proposed Order)(Kenney, Jonathan) |
| Filing 15 NOTICE OF APPEARANCE by Merrick Bank. (Zelli, Anthony) |
| Filing 14 FRCP 7.1 DISCLOSURE STATEMENT by Equifax Information Services, LLC. (Williams, John) |
| Filing 13 ANSWER to #1 Complaint, with Jury Demand by Equifax Information Services, LLC.(Williams, John) |
| Filing 12 FRCP 7.1 DISCLOSURE STATEMENT by Experian Information Solutions, Inc.. (Thacker, Christopher) |
| Filing 11 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Thacker, Christopher) |
| Filing 10 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC.(Jansen, Sandra) |
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Filing 9
AGREED ORDER EXTENDING TIME FOR DEFENDANT SYNCHRONY BANK TO RESPOND TO PLAINTIFF'S COMPLAINT re #8 Consent Motion for Extension of Time: IT IS ORDERED that the time for defendant Synchrony Bank to respond to Plaintiff's Complaint is extended up to & including 6/25/2019. Signed by Judge Joseph M. Hood on 5/31/2019.(KM)cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re #8 CONSENT MOTION for Extension of Time by Synchrony Bank (KJR) |
| Filing 8 CONSENT MOTION for Extension of Time by Synchrony Bank (Attachments: #1 Proposed Order Agreed Order on Motion for Extension of Time)(Smith, Maxwell) |
| Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by Synchrony Bank. (Smith, Maxwell) |
| Filing 6 NOTICE OF APPEARANCE by Synchrony Bank. (Smith, Maxwell) |
| Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.. (Jansen, Sandra) |
| Filing 4 NOTICE of Appearance by Sandra Davis Jansen on behalf of Trans Union, LLC (Jansen, Sandra) |
| Conflict Check run. (JJ) |
| Filing 3 Summons Issued as to Capital One Auto Finance, Inc., Capital One Bank (USA), N.A., Credit First, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., First Premier Bank, Merrick Bank, Synchrony Bank, Trans Union, LLC; Summons issued and returned to counsel electronically (Attachments: #1 Summons Capital One Auto Finance, Inc., #2 Summons Credit First, N.A., #3 Summons Equifax Information Services, LLC, #4 Summons Experian Information Solutions, Inc., #5 Summons First Premier Bank, #6 Summons Merrick Bank, #7 Summons Synchrony Bank, #8 Summons Trans Union, LLC)(JJ) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4356289), filed by William Cornelius. (Attachments: #1 Civil Cover Sheet, #2 Summons Capital One Bank (USA), N.A., #3 Summons Capital One Auto Finance, Inc., #4 Summons Credit First, N.A., #5 Summons Equifax Information Services, LLC, #6 Summons Experian Information Solutions, Inc., #7 Summons First Premier Bank, #8 Summons Merrick Bank, #9 Summons Synchrony Bank, #10 Summons Trans Union, LLC)(JJ) |
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