Williams v. Ameris Bank et al
| John Williams |
| Experian Information Solutions, Inc., USAA Federal Savings Bank, Capital One, N.A., Synchrony Bank, Ameris Bank and Kohl's, Inc. |
| 3:2020cv00092 |
| February 6, 2020 |
| US District Court for the Western District of Kentucky |
| Charles R Simpson |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 9, 2020. A more recent docket listing may be available from PACER.
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Filing 25
AGREED ORDER signed by Senior Judge Charles R. Simpson III on 4/1/2020; granting #21 Proposed Agreed Order. Ameris Bank shall have up to and including 4/24/2020, to respond to the complaint. cc: Counsel (ALS)
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| Filing 24 ANSWER to #11 Amended Complaint, by Synchrony Bank. (Smith, Maxwell) |
| Filing 23 ANSWER to #11 Amended Complaint, by Kohl's, Inc.. (Manley, Reid) |
| Filing 22 Corporate Disclosure Statement identifying Corporate Parent Ameris Bancorp for Ameris Bank. by Ameris Bank. (Moad, Jeffrey) |
| Filing 21 Proposed Agreed Order by Ameris Bank. (Moad, Jeffrey) |
| Filing 20 Corporate Disclosure Statement identifying Corporate Parent United Services Automobile Association, Corporate Parent USAA Capital Corporation for USAA Federal Savings Bank. by USAA Federal Savings Bank. (Saunders, Randall) |
| Filing 19 Corporate Disclosure Statement identifying Corporate Parent Experian PLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc.. by Experian Information Solutions, Inc.. (Brannon, Margaret) |
| Filing 18 ANSWER to #11 Amended Complaint, by Experian Information Solutions, Inc.. (Brannon, Margaret) |
| Filing 17 ANSWER to #11 Amended Complaint, by USAA Federal Savings Bank. (Saunders, Randall) |
| Filing 16 MEMORANDUM re #8 Motion for Miscellaneous Relief, by USAA Federal Savings Bank. (Saunders, Randall) |
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Filing 15
ORDER by Senior Judge Charles R. Simpson, III on 3/16/2020. Plaintiff's claims in this case against Defendant Capital One, N.A., are DISMISSED without prejudice. cc: counsel (DLW)
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| Filing 14 Summons Issued as to Ameris Bank, Experian Information Solutions, Inc., Kohl's, Inc., Synchrony Bank, USAA Federal Savings Bank. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons Experian Information Solutions, Inc., #2 Summons Kohl's, Inc., #3 Summons Synchrony Bank, #4 Summons USAA Federal Savings Bank) (ALS) |
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Filing 13
ORDER GRANTING UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT signed by Senior Judge Charles R. Simpson, III on 3/10/2020; re #6 . Answer due by 3/27/2020. cc: Counsel (ALS)
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Filing 12
AGREED ORDER FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT signed by Senior Judge Charles R. Simpson III on 3/10/2020; re #4 . Answer due by 4/3/2020. cc: Counsel (ALS)
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| Filing 11 AMENDED COMPLAINT against Ameris Bank, Experian Information Solutions, Inc., Synchrony Bank, USAA Federal Savings Bank, Kohl's, Inc., filed by John Williams. (Attachments: #1 Summons Tendered as to Ameris Bank, #2 Summons Tendered as to Experian Information Solutions, Inc., #3 Summons Tendered as to Kohl's, Inc., #4 Summons Tendered as to Synchrony Bank, #5 Summons Tendered as to USAA Federal Savings Bank) (Lawson, James) |
| Filing 10 NOTICE of Voluntary Dismissal by John Williams (Lawson, James) |
| Filing 9 Proposed Order Granting re #8 MOTION Motion to Sever by USAA Federal Savings Bank. (Saunders, Randall) Modified on 3/10/2020 to attached to Motion, see DN #8 (ALS). |
| Filing 8 MOTION Motion to Sever by Defendant USAA Federal Savings Bank (Attachments: #1 Memorandum in Support of Defendant USAA Federal Savings Bank's Motion to Sever, #2 Cover Sheet Civil Cover Sheet) (Saunders, Randall) (Additional attachment(s) added on 3/10/2020: #3 Proposed Order) (ALS). |
| Filing 7 ANSWER to #1 Complaint by USAA Federal Savings Bank. (Saunders, Randall) |
| Filing 6 MOTION for Extension of Time to File Answer by Defendant Experian Information Solutions, Inc. (Attachments: #1 Proposed Order) (Brannon, Margaret) |
| Filing 5 Corporate Disclosure Statement by Synchrony Bank. (Smith, Maxwell) |
| Filing 4 Proposed Agreed Order FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT by Synchrony Bank by Synchrony Bank. (Smith, Maxwell) |
| Filing 3 Summonses Issued as to All Defendants. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (SMJ) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Charles R. Simpson III. (SMJ) |
| Filing 1 VERIFIED COMPLAINT against All Defendants; Filing fee $400, receipt number 0644-3038159, filed by John Williams. (Attachments: #1 Cover Sheet, #2 Summons 5 tendered) (SMJ) |
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