Smith et al v. Synchrony Bank et al
Plaintiff: Robert A. Smith and Terry L. Smith
Defendant: Synchrony Bank, GE Money Bank, Department Stores National Bank and Capital One Bank (USA) N.A.
Case Number: 5:2021cv00252
Filed: October 8, 2021
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Karen K Caldwell
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1442
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2021 Filing 5 ANSWER to Complaint by Synchrony Bank.(Smith, Maxwell)
October 13, 2021 NOTICE FOR ATTORNEY TO UPDATE ADDRESS to Lindsey T. Anderson: It appears the address listed on your filing #1 Notice of Removal (Complaint), is different than the address registered with our Court. Pursuant to the Court's Administrative Policies and Procedures governing ECF, a request to update your address must be processed through your PACER account. Please visit the Court's website at www.kyed.uscourts.gov for information or contact the Help Desk at 1-866-485-6349. cc: COR (STC)
October 11, 2021 Filing 4 FRCP 7.1 DISCLOSURE STATEMENT by Synchrony Bank. (Smith, Maxwell)
October 8, 2021 Filing 3 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Synchrony Bank. #1 Notice of Removal, has been filed by Maxwell David Smith 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 (JER)
October 8, 2021 Filing 1 NOTICE OF REMOVAL from Clark Circuit Court, case number 21-ci-350. ( Filing fee $402; receipt number AKYEDC-5095491), filed by Synchrony Bank. (Attachments: #1 Exhibit A-State Court Record, #2 Exhibit B-State Court Notice of Removal)(JER)
October 8, 2021 Conflict Check run. (JER)

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 this case: Smith et al v. Synchrony Bank et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Synchrony Bank
Represented By: Maxwell David Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GE Money Bank
Represented By: Maxwell David Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Department Stores National Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Bank (USA) N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Robert A. Smith
Represented By: Justin Manning
Represented By: Lindsey Anderson Quijano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Terry L. Smith
Represented By: Justin Manning
Represented By: Lindsey Anderson Quijano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?