Blackwell-Wilson v. Synchrony Bank et al
| Mary Blackwell-Wilson |
| Experian Information Solutions, Inc., Synchrony Bank, Comenity Bank, Credit Clearing House of America, Inc., Trans Union, LLC, Equifax Information Services, LLC and SCA Collections, Inc. |
| 5:2019cv00273 |
| July 10, 2019 |
| US District Court for the Eastern District of Kentucky |
| Joseph M Hood |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 8, 2021. A more recent docket listing may be available from PACER.
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Filing 55
AGREED ORDER OF DISMISSAL: IT IS HEREBY ORDERED that Pla's claims asserted in this litigation against Synchrony Bank, are hereby DISMISSED WITH PREJUDICE, each party to bear its own attorneys' fees and costs. Signed by Judge Joseph M. Hood on 03/08/2021. (MDC) cc: COR
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***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. hood for review: re #54 Proposed Agreed Order of Dismissal of Synchrony Bank by Mary Blackwell-Wilson (KM)
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Filing 54
Proposed Agreed Order of Dismissal of Synchrony Bank by Mary Blackwell-Wilson. (Hemminger, David)
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Filing 53
ORDER: IT IS ORDERED as follows: 1. Any proceedings and deadlines in this action are CONTINUED GENERALLY; 2. Any pending requests for relief in this action are DENIED AS MOOT; and 3. The Parties shall FILE either a joint stipulation of dismissal or joint status report of this action on or before 3/15/2021. Signed by Judge Joseph M. Hood on 1/14/2021.(KM)cc: COR Modified text on 1/14/2021 (KM).
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***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: #52 Notice of Settlement (KM)
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Filing 52
NOTICE of Settlement by Synchrony Bank (Smith, Maxwell)
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Filing 51
MEMORANDUM OPINION & ORDER: 1. The Court construes Plaintiff's Notice of Voluntary Dismissal #50 as a motion to dismiss; 2. The Motion to Dismiss is GRANTED; 3. All claims against Defendant Equifax Information Services, LLC are DISMISSED WITH PREJUDICE; 4. This dismissal does not apply to remaining Defendant Synchrony Bank. Signed by Judge Joseph M. Hood on 11/19/2020.(KM)cc: COR
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***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: #50 Notice of Voluntary Dismissal (KM)
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Filing 50
NOTICE of Voluntary Dismissal by Mary Blackwell-Wilson (Hemminger, David)
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Filing 49
ORDER re #48 Proposed Agreed Order: IT IS ORDERED as follows: 1. That the Plaintiff's claims against Defendant Experian Information Solutions, Inc. are DISMISSED WITH PREJUDICE; and 2. That these parties shall bear their onw costs & fees. Signed by Judge Joseph M. Hood on 11/12/2020.(KM)cc: COR
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***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re #48 Proposed Agreed Order of Dismissal of Experian by Mary Blackwell-Wilson (KM)
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Filing 48
Proposed Agreed Order of Dismissal of Experian Information Solutions, INc. by Mary Blackwell-Wilson. (Hemminger, David) Modified text on 8/20/2020 (KM).
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Filing 47
AMENDED FRCP 7.1 DISCLOSURE STATEMENT by Synchrony Bank. (Smith, Maxwell)
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Filing 46
MEMORANDUM OPINION & ORDER: 1. The Court construes the parties' Joint Stipulation of Dismissal as a Motion to Dismiss; 2. The Motion to Dismiss Trans Union LLC, based on the Joint Stipulation of Dismissal #45 is GRANTED; 3. All claims against Defendant Trans Union, LLC are DISMISSED WITH PREJUDICE; 4. This dismissal does not apply to any other Defendants in this matter; and 5. Each party shall bear its own costs & attorney's fees. Signed by Judge Joseph M. Hood on 4/30/2020.(KM)cc: COR
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Filing 45
STIPULATION of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only by Trans Union, LLC. (Jansen, Sandra)
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Filing 44
ORDER: It is ORDERED that Thanh-Thuy T. Luong's #43 MOTION to Substitute Attorney and Withdraw Attorney Thanh-Thuy T. Luong is GRANTED, and Ms. Acebo shall be substituted herein for Ms. Luong. Signed by Judge Joseph M. Hood on 4/8/2020.(JJ)cc: COR
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***MOTION SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re #43 MOTION to Substitute Attorney by Experian Information Solutions, Inc. and Withdraw Attorney Thanh-Thuy T. Luong (KM)
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Filing 43
MOTION to Substitute Attorney by Experian Information Solutions, Inc. and Withdraw Attorney Thanh-Thuy T. Luong (Attachments: #1 Proposed Order)(Acebo, Pamela)
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Filing 42
ORDER: Defendant's #41 Motion for Pamela C. Acebo to Appear Pro Hac Vice by Experian Information Solutions, Inc. is GRANTED. Signed by Judge Joseph M. Hood on 3/10/2020. (JJ)cc: CORand Pamela C. Acebo w/ ECF Registration Form by US Mail
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BAR STATUS Check completed as to Pamela C. Acebo re #41 MOTION for Pamela C. Acebo to Appear Pro Hac Vice by Experian Information Solutions, Inc. (Filing fee $125; receipt number 0643-4616304). (KM)
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***MOTION SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re #41 MOTION for Pamela C. Acebo to Appear Pro Hac Vice by Experian Information Solutions, Inc. (Filing fee $125; receipt number 0643-4616304) (KM)
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Filing 41
MOTION for Pamela C. Acebo to Appear Pro Hac Vice by Experian Information Solutions, Inc. ( Filing fee $125; receipt number 0643-4616304) (Attachments: #1 Affidavit Affidavit of Pamela Acebo, #2 Supplement Certificate Good Standing, #3 Proposed Order Proposed Order)(Brannon, Margaret)
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Filing 40
ORDER: 1) Plaintiff's claims against Defendant, Comenity, in this action are DISMISSED WITH PREJUDICE; and 2) Parties will bear their own costs and fees. Signed by Judge Joseph M. Hood on 11/25/2019.(JJ)cc: COR
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Filing 39
Proposed Agreed Order (Joint) Dismissing Case With Prejudice by Comenity Bank. (Manley, Reid)
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Filing 38
ORDER: IT IS ORDERED that the #37 Motion for Thanh-Thuy T. Luong to Appear Pro Hac Vice for defendant Experian Information Solutions, Inc. is GRANTED. Signed by Judge Joseph M. Hood on 9/20/2019. (KM)cc: COR
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BAR STATUS Check completed as to Thanh-Thuy T. Luong re #37 MOTION for Thanh Thuy Luong to Appear Pro Hac Vice by Experian Information Solutions, Inc. (Filing fee $125; receipt number 0643-4468784). (KM)
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Filing 37
MOTION for Thanh Thuy Luong to Appear Pro Hac Vice by Experian Information Solutions, Inc. ( Filing fee $125; receipt number 0643-4468784) (Attachments: #1 Affidavit Thuy Luong signed Affidavit for PHV, #2 Supplement Luong Certificate in Good Standing, #3 Proposed Order Proposed Order for Motion to Appear PHV)(Brannon, Margaret)
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Filing 36
ORDER: 1) Plaintiff's #35 MOTION to Dismiss is GRANTED; and 2) Plaintiff's claims against Defendant Credit Clearing House of America, Inc. shall be DISMISSED WITH PREJUDICE. Signed by Judge Joseph M. Hood on 9/9/2019.(JJ)cc: COR
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***MOTION SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re #35 MOTION to Dismiss by Mary Blackwell-Wilson (KM)
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| Filing 35 MOTION to Dismiss by Mary Blackwell-Wilson (Hemminger, David) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: #34 Notice of Settlement (KM) |
| Filing 34 NOTICE of Settlement by Comenity Bank (Manley, Reid) |
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Filing 33
VIRTUAL ORDER: granting #30 Motion to Dismiss Defendant SCA Collections, Inc. by Mary Blackwell-Wilson. Signed by Judge Joseph M. Hood on 9/3/19. (JLM)cc: COR
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| Filing 32 ANSWER to #1 Complaint, by Synchrony Bank.(Smith, Maxwell) |
| Filing 31 FRCP 7.1 DISCLOSURE STATEMENT by Comenity Bank identifying Corporate Parent Comenity LLC, Corporate Parent ADS Alliance Data Systems, Inc., Corporate Parent Alliance Data Systems Corporation for Comenity Bank.. (Manley, Reid) |
| Filing 30 MOTION to Dismiss Defendand SCA Collections, Inc. by Mary Blackwell-Wilson (Attachments: #1 Proposed Order)(Hemminger, David) Modified text on 8/30/2019 (KM). |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re #30 MOTION to Dismiss Defendant SCA Collections, Inc. by Mary Blackwell-Wilson (KM) |
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Filing 29
MEMORANDUM OPINION & ORDER: IT IS ORDERED that Plaintiff's Notice of Voluntary Dismissal of Defendant Credit Clearing House America, Inc. #28 is DENIED. Signed by Judge Joseph M. Hood on 8/22/2019.(GLD)cc: COR
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| ***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: #28 Notice of Voluntary Dismissal (KM) |
| Filing 28 NOTICE of Voluntary Dismissal as to Defendnant Credit Clearing House of American, Inc. by Mary Blackwell-Wilson (Hemminger, David) Modified on 8/22/2019 (KM). |
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Filing 27
ORDER: It is ORDERED, ADJUGED AND DECREED that Comenity's unopposed #25 Motion for Extension of Time is GRANTED, and that Comenity is allowed until 09/02/2019 to file its response to Plaintiff's Complaint. Signed by Judge Joseph M. Hood on 08/16/2019. (MDC) cc: COR
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| Filing 26 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Reid Manley. #25 MOTION for Extension of Time to File Answer re #1 Complaint (Unopposed) has been filed by Comenity Bank without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (KM) |
| ***MOTION SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re #25 MOTION for Extension of Time to File Answer re #1 Complaint, by Comenity Bank (Unopposed) (KM) |
| Filing 25 MOTION for Extension of Time to File Answer re #1 Complaint, by Comenity Bank (Unopposed) (Attachments: #1 Proposed Order)(Manley, Reid) |
| Filing 24 FRCP 7.1 DISCLOSURE STATEMENT by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc... (Brannon, Margaret) |
| Filing 23 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Brannon, Margaret) |
| Filing 22 REPORT of Mediation: All claims between the party have been settled. (KM) |
| ***FILE SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: #22 Report of Mediation (KM) |
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Filing 21
AGREED ORDER FOR EXTENSION OF TIME FOR DEFENDANT SCA COLLECTIONS, INC. TO RESPOND TO PLAINTIFF'S COMPLAINT re #20 MOTION for Extension of Time to File Answer: It is ORDERED that Defendant SCA Collections, Inc.'s deadline to respond to Plaintiff's Complaint is extended to 8/30/2019. Signed by Judge Joseph M. Hood on 8/12/2019.(KM)cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of Judge Joseph M. Hood for review: re #20 MOTION for Extension of Time to File Answer re #1 Complaint, by SCA Collections, Inc. (KM) |
| Filing 20 MOTION for Extension of Time to File Answer re #1 Complaint, by SCA Collections, Inc. (Attachments: #1 Proposed Order)(Herman, Christopher) |
| Filing 19 FRCP 7.1 DISCLOSURE STATEMENT by SCA Collections, Inc.. (Herman, Christopher) |
| Filing 18 NOTICE OF APPEARANCE by SCA Collections, Inc.. (Herman, Christopher) |
| Filing 17 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union, LLC.(Jansen, Sandra) |
| Filing 16 SUMMONS RETURNED by Mary Blackwell-Wilson: SERVICE BY SECRETARY OF STATE to SCA Collections, Inc. COMPLETED on 8/5/2019. Secretary of State return states served defendant via Certified Mail. (Attachments: #1 Return Receipt)(SLH) |
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Filing 15
AGREED ORDER FOR EXTENSION OF TIME FOR DEFENDANT CREDIT CLEARING HOUSE OF AMERICA, INC. TO RESPOND TO PLAINTIFF'S COMPLAINT re #14 MOTION for Extension of Time to File Answer : It is ORDERED that Defendant Credit Clearing House of America, Inc.s' deadline to respond is extended to 8/21/2019. Signed by Judge Joseph M. Hood on 8/2/2019.(KM)cc: COR Modified text on 8/8/2019 (KM).
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| Filing 14 MOTION for Extension of Time to File Answer by Credit Clearing House of America, Inc. Unopposed (Attachments: #1 Proposed Order)(Herman, Christopher) |
| Filing 13 FRCP 7.1 DISCLOSURE STATEMENT by Credit Clearing House of America, Inc.. (Herman, Christopher) |
| Filing 12 NOTICE OF APPEARANCE by Credit Clearing House of America, Inc.. (Herman, Christopher) |
| Filing 11 SUMMONS RETURNED SERVICE BY SECRETARY OF STATE to Comenity Bank COMPLETED on 7/29/2019. (Attachments: #1 Green Card)(KM) |
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Filing 10
AGREED ORDER FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT re #7 Proposed Agreed Order/Stipulation: Defendant Synchrony Bank shall have up to and including 9/4/2019 to answer or otherwise respond to Plaintiff's Complaint. Signed by Judge Joseph M. Hood on 7/26/2019.(KM)cc: COR
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Filing 9
AGREED ORDER DISMISSING CERTAIN CLAIMS AGAINST DEFENDANT SYNCHRONY BANK re #6 Proposed Agreed Order/Stipulation: Plaintiff dismisses with prejudice claims against Synchrony Bank for Negligence. This Agreed Order does not affect Plaintiff's claims against Synchrony Bank for Negligent Violation of the Fair Credit Reporting Act or Willful Violation of the Fair Credit Reporting Act. Signed by Judge Joseph M. Hood on 7/26/2019.(KM)cc: COR
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| Filing 8 FRCP 7.1 DISCLOSURE STATEMENT by Synchrony Bank. (Smith, Maxwell) |
| Filing 7 Proposed Agreed Order/Stipulation FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT by Synchrony Bank. (Smith, Maxwell) |
| Filing 6 Proposed Agreed Order/Stipulation DISMISSING CERTAIN CLAIMS AGAINST DEFENDANT SYNCHRONY BANK 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) |
| Filing 2 Summons Issued as to Comenity Bank, Credit Clearing House of America, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., SCA Collections, Inc., Synchrony Bank, Trans Union, LLC; Summons issued and returned to counsel electronically (Attachments: #1 Summons Credit Clearing House of America, Inc., #2 Summons SCA Collections, Inc., #3 Summons Comenity Bank, #4 Summons Equifax Information Services, LLC, #5 Summons Experian Information Solution, Inc., #6 Summons Trans Union, LLC)(MM) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4406170), filed by Mary Blackwell-Wilson. (Attachments: #1 Summons Synchrony, #2 Summons Credit Clearing House, #3 Summons SCA, #4 Summons Comenity, #5 Summons Equifax, #6 Summons Experian, #7 Summons Trans Union, #8 Civil Cover Sheet)(MM) |
| Conflict Check run. (MM) |
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