Witt v. JPMorgan Chase Bank, N.A. et al
| Richard Witt |
| Pennsylvania Higher Education Assistance Agency, Inc., Franklin Mortgage Solutions, LLC, Trans Union LLC, Equifax Information Services, LLC, Credit Bureau Systems, Inc, JPMorgan Chase Bank, N.A. and Franklin American Mortgage Co. |
| 5:2020cv00154 |
| April 15, 2020 |
| US District Court for the Eastern District of Kentucky |
| Danny C Reeves |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 11, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 Summons Returned Unexecuted as to Franklin American Mortgage Co. " Attempted- Not Known. Unable to Forward. Return to Sender." (MDC) |
| Filing 18 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 17 NOTICE of Appearance by Sandra Davis Jansen on behalf of Trans Union LLC (Jansen, Sandra) |
Filing 16
ORDER: 1. Plaintiff Richard Witt's claims against Defendant JPMorgan Chase Bank, N.A. d/b/a Chase, are DISMISSED, with prejudice. 2. Parties shall bear their respective costs, expenses, and attorney's fees. 3. This Order does not affect the plaintiff's claims against any other defendant. Signed by Judge Danny C. Reeves on 5/26/2020.(JJ)cc: COR
|
| Filing 15 NOTICE of Voluntary Dismissal by Richard Witt (Hemminger, David) |
| Filing 14 ANSWER to #10 Amended Complaint, by Credit Bureau Systems, Inc.(Katz, Brian) |
| Filing 13 FRCP 7.1 DISCLOSURE STATEMENT by Credit Bureau Systems, Inc. (Katz, Brian) |
| Filing 12 NOTICE of Appearance by Brian S. Katz on behalf of Credit Bureau Systems, Inc (Katz, Brian) |
| Filing 11 Summons Issued as to Franklin American Mortgage Co.; Summons issued and returned to counsel by U.S. Mail for service by KY Secretary of State. (MDC) |
| Filing 10 AMENDED VERIFIED COMPLAINT against Credit Bureau Systems, Inc, Equifax Information Services, LLC, JPMorgan Chase Bank, N.A., Pennsylvania Higher Education Assistance Agency, Inc., Trans Union LLC, Franklin American Mortgage Co., filed by Richard Witt. Filed pursuant to #9 Order. (STC) |
|
Filing 9
ORDER: Plaintiff's #8 Motion to file Amended Verified Complaint is GRANTED. Signed by Judge Danny C. Reeves on 5/6/2020. (STC)cc: COR
|
| ***MOTION SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: re #8 MOTION to Amend/Correct by Richard Witt file Amended Verified Complaint (JJ) |
| Filing 8 MOTION to Amend/Correct by Richard Witt file Amended Verified Complaint (Attachments: #1 Proposed Order Proposed Order to Amend, #2 Exhibit Amended Verified Complaint, #3 Summons Summons to Franklin American Mortgage)(Hemminger, David) |
| Clerk's Note: Clerk is unable to issue the summons presented at #7 Amended Complaint as the summons presented is not as to a named dft.(MDC) |
| Filing 7 AMENDED COMPLAINT against Credit Bureau Systems, Inc, Equifax Information Services, LLC, Franklin Mortgage Solutions, LLC, JPMorgan Chase Bank, N.A., Pennsylvania Higher Education Assistance Agency, Inc., Trans Union LLC, filed by Richard Witt. (Attachments: #1 Summons)(MDC) |
|
Filing 6
ORDER: The Pla's #5 Motion to Amend/Correct Complaint is GRANTED. Signed by Judge Danny C. Reeves on 04/30/2020. (MDC) cc: COR
|
| Filing 5 MOTION to Amend/Correct #1 Complaint, by Richard Witt file Amended Verified Complaint (Attachments: #1 Proposed Order Proposed Order to Amend, #2 Exhibit Amended Verified Complaint, #3 Summons Summons to Franklin American Mortgage)(Hemminger, David) |
| Filing 4 WAIVER OF SERVICE Returned Executed by Richard Witt. Pennsylvania Higher Education Assistance Agency, Inc. waiver sent on 4/27/2020, answer due 6/26/2020. (Hemminger, David) |
| Filing 3 Summons Issued as to Credit Bureau Systems, Inc, Equifax Information Services, LLC, Franklin Mortgage Solutions, LLC, JPMorgan Chase Bank, N.A., Pennsylvania Higher Education Assistance Agency, Inc., Trans Union LLC; Summons issued and returned to counsel electronically (Attachments: #1 Summons Equifax Information Services LLC, #2 Summons Franklin Mortgage Solutions LLC, #3 Summons Pennsylvania Higher Education, #4 Summons JPMorgan Chase Bank NA, #5 Summons Trans Union LLC)(MDC) |
| Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4647269), filed by Richard Witt. (Attachments: #1 Civil Cover Sheet, #2 Summons Credit Bureau Systems Inc, #3 Summons Equifax Information Services LLC, #4 Summons Franklin Mortgage Solutions LLC, #5 Summons Pennsylvania Higher Education Assistance Agency, #6 Summons JPMorgan Chase Bank N.A, #7 Summons Trans Union, LLC)(MDC) |
| Conflict Check run. (MDC) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Kentucky Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
