Durbin et al v. Chase Card Funding, LLC et al
| Mary Durbin and Robert Durbin |
| Citibank, N.A., U.S. Bank, Chase Card Funding, LLC and Equifax Information Services, LLC |
| 3:2018cv00690 |
| October 22, 2018 |
| US District Court for the Western District of Kentucky |
| David J Hale |
| Colin H Lindsay |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 13, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 ANSWER to #1 Complaint, by Chase Card Funding, LLC. (White, Jordan) |
| Filing 18 Corporate Disclosure Statement by U.S. Bank. (Vergamini, Thomas) |
| Filing 17 ANSWER to #1 Complaint, by U.S. Bank. (Vergamini, Thomas) |
Filing 16
ORDER by Magistrate Judge Colin H. Lindsay on 12/10/2018. U.S. Bank is granted an extension of time through 12/15/2018 to respond to Plaintiff's Complaint. cc: Counsel (MEJ)
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| Filing 15 Proposed Agreed Order/Stipulation re #1 by U.S. Bank. (Vergamini, Thomas) |
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Filing 12
AGREED ORDER by Judge David J. Hale on 11/28/2018: Defendant Chase Bank USA, N.A., incorrectly identified as Chase Card Funding, LLC in the Complaint, shall have up to and including 12/21/2018, to file a responsive pleading to Plaintiffs' Complaint. cc: counsel (JM)
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Filing 11
AGREED ORDER Signed by Judge David J. Hale on 11/28/2018 granting #10 Motion for Extension of Time to Answer: Citibank, N.A. shall have through 12/24/2018 to respond to Plaintiff's verified complaint. cc: Counsel (JM)
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| Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Citibank, N.A. (Attachments: #1 Proposed Order) (Blaske, Nathan) |
| Filing 9 Corporate Disclosure Statement identifying Corporate Parent CitiGroup Inc. for Citibank, N.A.. by Citibank, N.A.. (Blaske, Nathan) |
| Filing 8 NOTICE of Appearance by Nathan H. Blaske on behalf of Citibank, N.A. (Blaske, Nathan) |
| Filing 7 Corporate Disclosure Statement identifying Corporate Parent JPMorgan Chase & Co for Chase Card Funding, LLC. by Chase Card Funding, LLC. (White, Jordan) |
| Filing 6 Proposed Agreed Order/Stipulation by Chase Card Funding, LLC. (White, Jordan) |
| Filing 14 SERVICE BY SECRETARY OF STATE as to Chase Card Funding, LLC COMPLETED on 11/6/2018. (MEJ) |
| Filing 13 SERVICE BY SECRETARY OF STATE as to U.S. Bank COMPLETED on 10/30/2018. (MEJ) |
| Filing 5 SERVICE BY SECRETARY OF STATE as to Citibank, N.A. COMPLETED on 11/8/2018. (MEJ) |
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Filing 4
TEXT ORDER by Judge David J. Hale on 10/22/2018; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Colin H. Lindsay, for resolution of all litigation planning issues, 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. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT)
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| Filing 3 SUMMONS Issued as to Chase Card Funding, LLC; Citibank, N.A.; Equifax Information Services, LLC; and U.S. Bank. Counsel for Plaintiff is responsible for printing and serving the attached issued Summonses. (VS) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. Magistrate Judge designation: Judge Colin H. Lindsay. (VS) |
| Filing 1 VERIFIED COMPLAINT against Chase Card Funding, LLC; Citibank, N.A.; U.S. Bank; and Equifax Information Services, LLC, filed by Robert Durbin and Mary Durbin. (Filing Fee $400.00, Receipt Number 0644-2737804). (Attachments: #1 Cover Sheet, #2 Tendered Summons) (Attested Copy of Verified Complaint emailed to Plaintiffs' Counsel.) (VS) |
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