Lewis v. Capital One Bank (USA), N.A. et al
| Gary E. Lewis |
| Equifax Information Services, LLC, Trans Union, LLC and Capital One Bank (USA), N.A. |
| 3:2018cv00604 |
| September 11, 2018 |
| US District Court for the Western District of Kentucky |
| Rebecca Grady Jennings |
| Colin H Lindsay |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 11, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 17
AGREED ORDER OF DISMISSAL by Judge Rebecca Grady Jennings on 2/7/19: Plaintiff's claims asserted in this litigation against Capital One are hereby DISMISSED WITH PREJUDICE, each party to bear its own attorneys' fees and costs. cc: Counsel (DJT)
|
| Filing 16 Proposed Agreed Order/Stipulation by Gary E. Lewis. (Hemminger, David) |
|
Filing 15
ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Colin H. Lindsay on 2/5/2019: Telephonic Scheduling Conference set for 3/27/2019 at 9:30 AM before Magistrate Judge Colin H. Lindsay. The parties shall meet within twenty-one (21) days from the date of service of this Order; The parties shall file, within ten (10) days after the Rule 26(f) conference of parties, a joint status report outlining the proposed discovery plan and informing the Court whether prompt settlement of the case is possible. cc: Counsel (JM)
|
|
Filing 14
TEXT ORDER by Judge Rebecca Grady Jennings on 1/14/2019; pursuant to 28 U.S.C. 636(b)(1)(A), this matter is REFERRED to U.S. Magistrate Judge Colin H. Lindsay for resolution of all litigation planning issues, a scheduling conference, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Lindsay is further authorized to conduct a settlement conference in this matter at any time. A separate order scheduling the Rule 16 Conference will be issued by the Chambers of United States Magistrate Judge Lindsay. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel, CM-CHL (ARM)
|
| Filing 13 NOTICE of Voluntary Dismissal by Gary E. Lewis (Hemminger, David) |
|
Filing 12
ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANT TRANS UNION, LLC ONLY by Judge Rebecca Grady Jennings on 12/6/2018: All claims of Plaintiff Gary E. Lewis against Defendant Trans Union, LLC are dismissed, with prejudice. Plaintiff Gary E. Lewis and Defendant Trans Union, LLC shall each bear their own costs and attorneys' fees. cc: counsel (JM)
|
| Filing 11 STIPULATION of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only (Attachments: #1 Proposed Order) by Trans Union, LLC. (Brown, William) |
| Filing 10 ANSWER to #1 Complaint by Capital One Bank (USA), N.A.. (Razzano, Robert) |
|
Filing 9
AGREED ORDER EXTENDING TIME TO RESPOND TO COMPLAINT by Judge Rebecca Grady Jennings on 10/11/2018; The time for Capital One to answer or otherwise respond to the Complaint is extended by 30 days, up to and including 11/9/2018, re #1 Complaint. cc: Counsel; Equifax Information Services (CDF) Modified to add text on 10/11/2018 (CDF).
|
| Filing 8 Proposed Agreed Order/Stipulation by Capital One Bank (USA), N.A.. (Razzano, Robert) |
| Filing 7 NOTICE of Appearance by Robert T. Razzano on behalf of Capital One Bank (USA), N.A. (Razzano, Robert) |
| Filing 6 ANSWER to #1 Complaint And Affirmative Defenses by Trans Union, LLC. (Brown, William) |
| Filing 5 Corporate Disclosure Statement identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. by Trans Union, LLC. (Brown, William) |
| Filing 4 NOTICE of Appearance by William Robert Brown on behalf of Trans Union, LLC (Brown, William) |
| Filing 3 Summons Issued as to Capital One Bank (USA), N.A., Equifax Information Services, LLC, Trans Union, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). ATTESTED COPIES SENT TO COUNSEL VIA EMAIL THIS DATE (Attachments: #1 Summons to Equifax, #2 Summons as to Trans Union) (DJT) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. Magistrate Judge designation: Colin H. Lindsay. (DJT) |
| Filing 1 COMPLAINT against Capital One Bank (USA), N.A., Equifax Information Services, LLC, Trans Union, LLC Filing fee $ 400, receipt number 0644-2713721., filed by Gary E. Lewis. (Attachments: #1 Cover Sheet) (DJT) |
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 Western 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.
