Burchell v. Bank of America, National Association et al
| Paul Burchell |
| Bank of America, National Association and Equifax Information Service, LLC |
| 6:2023cv00126 |
| July 3, 2023 |
| US District Court for the Eastern District of Kentucky |
| Matthew A Stinnett |
| Robert E Wier |
| Consumer Credit |
| 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 19
ORDER: Pursuant to Fed R. Civ P. 16 and 26, the Court ORDERS as follows:1. Within 21 days, the parties, by counsel, shall meet, either in person or by telephone, to consider the topics Rule 26(f)(2) mandates.2. Within 14 days of the meeting, the parties shall file a joint status report containing: See Order for a. - c. Signed by Magistrate Judge Matthew A. Stinnett on 8/10/2023.(MM)cc: COR
|
| Filing 18 ANSWER to Complaint by Bank of America, National Association.(Dunn, Corey) |
| Filing 17 ANSWER to Complaint by Equifax Information Service, LLC.(Williams, John) |
|
Filing 16
ORDER: Having reviewed and considered the parties' Second Joint Stipulation to Extend Time to Respond to the Complaint, and good cause appearing for the same, and the Court being otherwise sufficiently advised; IT IS HEREBY ORDERED THAT Bank of America, N.A.'s time to file a response to Plaintiff's Complaint is extended through and including August 9, 2023. Signed by Magistrate Judge Matthew A. Stinnett on 7/26/2023.(MM)cc: COR
|
| ***MOTION SUBMITTED TO CHAMBERS of Matthew A. Stinnett for review: re #15 Proposed Agreed Order Extending Time to Respond to Complaint by Bank of America, National Association (KJA) |
| Filing 15 Proposed Agreed Order Extending Time to Respond to Complaint by Bank of America, National Association. (Attachments: #1 Proposed Order Order Granting Extension of Responsive Deadline)(Dunn, Corey) |
|
Filing 14
ORDER re #12 : IT IS HEREBY ORDERED THAT Bank of America, N.A.s time to file a response to Plaintiff's Complaint is extended through and including July 26, 2023. Signed by Magistrate Judge Matthew A. Stinnett on 07/18/2023.(KJA)cc: COR
|
|
Filing 13
ORDER ON STIPULATION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT re #11 : The Court ORDERS that Equifax's deadline to answer or otherwise respond to Plaintiff's Complaint is extended to August 9, 2023. Signed by Magistrate Judge Matthew A. Stinnett on 07/18/2023.(KJA)cc: COR
|
| ***FILE SUBMITTED TO CHAMBERS of Matthew A. Stinnett for review: re #11 AGREED ORDER/STIPULATION of Extension of Time for Defendant Equifax Information Services LLC to Respond to Plaintiff's Complaint, #12 AGREED ORDER/STIPULATION Extending Time to Respond to Complaint by Bank of America, National Association. (KJA) |
| NOTICE OF DOCKET MODIFICATION TO Corey Dunn re #12 AGREED ORDER/STIPULATION Extending Time to Respond to Complaint by Bank of America, National Association. Error: incorrect event relief "Stipulation" was selected; Entry by Attorney; Correction: Clerk re-defined the document as an Agreed Order; No further action required by counsel. cc: COR (KJA) |
| NOTICE OF DOCKET MODIFICATION TO John Williams re #11 AGREED ORDER/STIPULATION of Extension of Time for Defendant Equifax Information Services LLC to Respond to Plaintiff's Complaint; Error: incorrect event relief "Stipulation" was selected; Entry by Attorney; Correction: Clerk re-defined the document as an Agreed Order; No further action required by counsel. cc: COR (KJA) |
| Filing 12 AGREED ORDER/STIPULATION Extending Time to Respond to Complaint by Bank of America, National Association. (Attachments: #1 Proposed Order Order Extending Deadline to Respond to Complaint)(Dunn, Corey) Modified text and event type on 7/11/2023 (KJA). |
| Filing 11 AGREED ORDER/STIPULATION of Extension of Time for Defendant Equifax Information Services LLC to Respond to Plaintiff's Complaint by Equifax Information Service, LLC. (Attachments: #1 Proposed Order Granting Extension of Time)(Williams, John) Modified text and event type on 7/11/2023 (KJA). |
| Filing 10 NOTICE OF APPEARANCE by Paul Burchell. (Kurtz, Sheilah) |
|
Filing 8
ORDER OF RECUSAL: Due to Magistrate Judge Atkinss own conflict and in accordance with paragraph 8 of General Order 23-10, this matter is REASSIGNED to Magistrate Judge Matthew A. Stinnett. Signed by Magistrate Judge Hanly A. Ingram on 07/05/2023.(JCP)cc: COR
|
| Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by Bank of America, National Association identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation for Bank of America, National Association.. (Dunn, Corey) |
| Filing 6 FRCP 7.1 DISCLOSURE STATEMENT by Equifax Information Service, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Service, LLC.. (Williams, John) |
| Filing 5 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, John M. Williams has been filed by Equifax Information Service, LLC 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 (JCP) |
| Filing 4 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Corey Dunn has been filed by Bank of America, National Association 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 (JCP) |
|
Filing 3
STANDING CASE MANAGEMENT AND REFERRAL ORDER: 1. At the outset, the Court reminds the parties that, under Rule 1, they share with the Court the duty to construe, administer, and employ the Federal Rules of Civil Procedure to secure the just, speedy, and inexpensive determination of this action; 2. Pursuant to 28:636(b)(1) and Fed. R. Civ. P. 72, the Court refers this case to the appropriate United States Magistrate Judge for this Division; 3. Unless otherwise ordered, the Court retains for decision any motion dispositive of a claim or defense (as well as motions regulating the trial proof, including Daubert and motions in limine); 4. Concurrent with the filing of any Rule 12 motion, the moving party may file, as a separate motion, any request for a discovery stay pending resolution. The Court refers consideration of any such motion to the assigned Magistrate Judge; 5. Discovery Disputes shall be resolved as defined within this order; The Court DIRECTS the Clerk to enter this Standing Order in the undersigned's civil cases excepting Social Security, pro se, and prisoner post-conviction matters at case opening (or as the Court otherwise directs). Signed by Judge Robert E. Wier.. Signed by Judge Robert E. Wier on 11/13/2019.(JCP)cc: COR
|
| Conflict Check run. (JCP) |
| Filing 1 NOTICE OF REMOVAL from Bell Circuit Court, case number 23-CI-00143. ( Filing fee $402; receipt number AKYEDC-5594137), filed by Bank of America, National Association. (Attachments: #1 Exhibit A- State Court Filings, #2 Exhibit B- Consent to Removal)(JCP) |
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.
