Todd v. Citizens Guaranty Bank
Plaintiff: Megan D. Todd
Defendant: Citizens Guaranty Bank and Citizens Bank
Case Number: 5:2020cv00090
Filed: March 11, 2020
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Karen K Caldwell
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 April 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 18, 2020 ***FILE SUBMITTED TO CHAMBERS of Judge Caldwell for review: #9 Notice of Settlement (STC)
April 17, 2020 Filing 9 NOTICE of Settlement by Citizens Bank (Tucker, Joseph)
April 13, 2020 Opinion or Order Filing 8 ORDER GRANTING DEFENDANT CITIZEN BANK'S UNOPPOSED MOTION FOR AN EXTENSION OF TIME TO FILE A RESPONSE TO PLAINTIFF'S COMPLAINT: 1. Citizens Banks's #6 MOTION for Extension of Time to File Answer is GRANTED; 2. Citizens Bank SHALL have up to & including 5/18/2020 to file a response to Plaintiff's complaint. Signed by Judge Karen K. Caldwell on 4/13/2020.(KM)cc: COR
April 13, 2020 Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by Citizens Bank identifying Other Affiliate Rockcastle Bancorp, Inc. for Citizens Bank.. (Tucker, Joseph)
April 13, 2020 Filing 6 MOTION for Extension of Time to File Answer re #1 Complaint by Citizens Bank (Attachments: #1 Proposed Order)(Tucker, Joseph)
March 26, 2020 Filing 5 Summons Issued as to Citizens Bank; Summons issued and returned to counsel electronically (GLD)
March 26, 2020 Filing 4 AMENDED COMPLAINT against Citizens Bank, filed by Megan D. Todd. (Attachments: #1 Summons Tendered as to Citizens Bank)(McKenzie, James)
March 11, 2020 Filing 3 Summons Issued as to Citizens Guaranty Bank; Summons issued and returned to counsel electronically (JLM)
March 11, 2020 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4618045), filed by Megan D. Todd. (Attachments: #1 Civil Cover Sheet)(JLM)
March 11, 2020 Conflict Check run. (JLM)

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Defendant: Citizens Guaranty Bank
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Defendant: Citizens Bank
Represented By: Joseph N. Tucker
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Plaintiff: Megan D. Todd
Represented By: James Hays Lawson
Represented By: James R. McKenzie
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