Higgins v. Capital One Bank (USA), N.A. et al
| Ollie F. Higgins |
| Experian Information Solutions, Inc., Synchrony Bank, Citibank, N.A., Capital One Bank (USA), N.A., Onemain Financial Services, Inc., Equifax Information Services, LLC, American Express Company, Bank of America, N.A., TransUnion, LLC and Webbank, Inc. |
| 3:2020cv00743 |
| November 5, 2020 |
| US District Court for the Western District of Kentucky |
| Rebecca Grady Jennings |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 31, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 31 ANSWER to #1 Complaint, by Synchrony Bank. (Smith, Maxwell) |
Filing 30
AGREED ORDER Signed by Judge Rebecca Grady Jennings on 12/29/2020 granting #29 Proposed Agreed Order. BANA shall have through and including 2/1/2021 to answer or otherwise respond to Plaintiff's Complaint. cc: Counsel (SMJ)
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| Filing 29 Proposed Agreed Order Further Extending Bank of America, N.A.'s Response by Bank of America, N.A.. (Bennett, Brian) |
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Filing 28
AMENDED AGREED ORDER Signed by Judge Rebecca Grady Jennings on 12/21/2020 granting #25 Proposed Agreed Order. American Express shall have an extension, of up to and including 1/22/2021, in which to file its Answer to Plaintiff's Complaint. cc: Counsel (DLW)
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Filing 27
AGREED ORDER Signed by Judge Rebecca Grady Jennings on 12/21/2020 granting #26 Motion for Extension of Time to Answer. Citibank be, and hereby is, granted an extension of time up to and including Friday, 1/15/2021 in which to file a response to Plaintiff's #1 Complaint. cc: Counsel (DLW)
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| Filing 26 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Citibank, N.A. (Attachments: #1 Proposed Order Proposed Agreed Order) (Watkins, J.) |
| Filing 25 Proposed Agreed Order Amended Agreed Order by American Express Company. (Stinnett, W.) |
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Filing 19
AGREED ORDER Signed by Judge Rebecca Grady Jennings on 12/8/2020 granting #18 Proposed Agreed Order. The Defendant, Experian Information Solutions, Inc., shall have up to and including 1/7/2021 in which to file a responsive pleading to the Plaintiff's Complaint. cc: Counsel (SMJ)
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| Filing 24 SERVICE BY SECRETARY OF STATE as to Webbank, Inc. COMPLETED on 12/7/2020. Secretary of State return states 11/13/2020. (SMJ) |
| Filing 23 SERVICE BY SECRETARY OF STATE as to Capital One Bank (USA), N.A. COMPLETED on 12/7/2020. Secretary of State return states 11/23/2020. (SMJ) |
| Filing 22 SERVICE BY SECRETARY OF STATE as to American Express Company COMPLETED on 12/7/2020. Secretary of State return states 11/20/2020. (SMJ) |
| Filing 21 SERVICE BY SECRETARY OF STATE as to Synchrony Bank COMPLETED on 12/7/2020. Secretary of State return states 11/16/2020. (SMJ) |
| Filing 20 SERVICE BY SECRETARY OF STATE as to Bank of America, N.A. COMPLETED on 12/7/2020. Secretary of State return states 11/16/2020. (SMJ) |
| Filing 18 Proposed Agreed Order Extending time to file Responsive Pleading by Experian Information Solutions, Inc.. (Brannon, Margaret) |
| Filing 17 NOTICE of Voluntary Dismissal by Ollie F. Higgins (Hemminger, David) |
| Filing 16 NOTICE of Voluntary Dismissal by Ollie F. Higgins (Hemminger, David) |
| Filing 15 Corporate Disclosure Statement identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. by TransUnion, LLC. (Jansen, Sandra) |
| Filing 14 NOTICE of Appearance by Sandra D. Jansen on behalf of TransUnion, LLC (Jansen, Sandra) |
| Filing 13 Corporate Disclosure Statement identifying Corporate Parent American Express Company, Corporate Parent American Express Travel Related Services Company, Inc., Other Affiliate Berkshire Hathaway, Other Affiliate Warren Buffett, Other Affiliate American Express National Bank for American Express Company. by American Express Company. (Stinnett, W.) Modified on 12/2/2020 (SMJ). |
| Filing 12 WAIVER OF SERVICE Returned Executed by Ollie F. Higgins. TransUnion, LLC waiver sent on 12/2/2020, answer due 1/31/2021. (Hemminger, David) |
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Filing 11
AGREED ORDER Signed by Judge Rebecca Grady Jennings on 12/1/2020 granting #10 Proposed Agreed Order. BANA shall have through and including 12/31/2020 to answer or otherwise respond to Plaintiff's Complaint. cc: Counsel (SMJ)
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| Filing 10 Proposed Agreed Order Extending Time to Respond to Plaintiff's Complaint by Bank of America, N.A.. (Bennett, Brian) |
| Filing 9 Corporate Disclosure Statement identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Corporate Parent BAC North America Holding Company, Other Affiliate Berkshire Hathaway Inc. for Bank of America, N.A. by Bank of America, N.A. (Bennett, Brian) Modified on 12/1/2020, affiliate added (SMJ). |
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Filing 8
AGREED ORDER Signed by Judge Rebecca Grady Jennings on 11/30/2020 granting #4 Motion for Extension of Time to Answer re #1 Complaint. Synchrony Bank shall have up to and including 1/4/2021 to answer or otherwise respond to Plaintiff's Complaint. cc: Counsel (SMJ)
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| Filing 7 Proposed Agreed Order for Extension of Time by American Express Company. (Stinnett, W.) |
| Filing 6 NOTICE of Appearance by W. Scott Stinnett on behalf of American Express Company (Stinnett, W.) |
| Filing 5 Corporate Disclosure Statement identifying corporate parent Synchrony Financial, by Synchrony Bank. (Smith, Maxwell) Modified on 11/24/2020, party added (SMJ). |
| Filing 4 Unopposed MOTION for Extension of Time to File Answer by Defendant Synchrony Bank (Attachments: #1 Proposed Order Proposed Agreed Order for Extension of Time) (Smith, Maxwell) |
| Filing 3 Summons Issued as to American Express Company, Bank of America, N.A., Capital One Bank (USA), N.A., Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Onemain Financial Services, Inc., Synchrony Bank, TransUnion, LLC, and Webbank, Inc. Counsel for Plaintiff is responsible for printing and serving the attached issued summonses. Attested copy of Complaint emailed to counsel. (SRH) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (SRH) |
| Filing 1 VERIFIED COMPLAINT, filed by Ollie F. Higgins, against American Express Company, Bank of America, N.A., Capital One Bank (USA), N.A., Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Onemain Financial Services, Inc., Synchrony Bank, TransUnion, LLC, and Webbank, Inc. Filing fee $400, receipt number 0644-3221267. (Attachments: #1 Cover Sheet, #2 Summons tendered) (SRH) |
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