Hicks v. Wells Fargo Bank, N.A. et al
| Joseph Hicks |
| Wells Fargo Bank, N.A., U.S. Bank and Experian Credit Service |
| 3:2023cv00487 |
| September 18, 2023 |
| US District Court for the Western District of Kentucky |
| Greg N Stivers |
| Consumer Credit |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 5, 2024. A more recent docket listing may be available from PACER.
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Filing 25
MOTION to Withdraw FCRA Claims Against US Bank, Remedy the "Unclean Hands" Remarks by Experian, and Cite KRS 413.140(1)(d) and KRS 413.140(2) on Defamation and EFTA by Plaintiff Joseph Hicks. (Attachments: #1 Attachment, #2 Proposed Order) (SRH)
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Filing 24
REPLY re #19 Answer to Complaint by Experian Credit Service, filed by Joseph Hicks. (SRH)
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Filing 23
Plaintiff's MOTION to Enter a Brief Reply to Wells-Fargo's Reply in Support (DN #17 ) Filed 10/24/23 by Plaintiff Joseph Hicks. (Attachments: #1 Proposed Order) (SRH) Modified to add link on 11/6/2023 (TJD).
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Filing 22
NOTICE of consent by Experian Credit Service re #12 MOTION to Amend/Correct (Farris, Christopher)
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Filing 21
ORDER signed by Chief Judge Greg N. Stivers on 11/3/2023 granting #20 Motion for Alexander W. Prunka to Appear Pro Hac Vice. cc: Counsel, Plaintiff (pro se) (SRH)
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Filing 20
MOTION for Alexander W. Prunka to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3913328. by Defendant Experian Credit Service (Attachments: #1 Affidavit Affidavit of Alexander Prunka, #2 Proposed Order Proposed Order) (Farris, Christopher)
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Filing 19
ANSWER to Complaint by Experian Credit Service. (Farris, Christopher)
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Filing 18
REPLY to Response to Motion re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by U.S. Bank. (Fenton, Thomas)
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Filing 17
REPLY to Response to Motion re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Wells Fargo Bank, N.A.. (Coulter, Benjamin)
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Filing 16
RESPONSE to Motion re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant U.S. Bank, filed by Joseph Hicks. (SRH)
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Filing 15
RESPONSE to Motion re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Wells Fargo Bank, N.A., filed by Joseph Hicks. (SRH)
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Filing 14
Plaintiff's MOTION to Admit Case Citations in Support of Claims for Damages Under FCRA and Defamation Law by Plaintiff Joseph Hicks. (Attachments: #1 Exhibit Plaintiff's Case Citations in Support of Claims for Damage Under FCRA and Defamation, #2 Proposed Order) (SRH)
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Filing 13
NOTICE of Change of Address by Joseph Hicks. (SRH)
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Filing 12
Plaintiff's MOTION to Amend Case with Additional Claim and Exhibits Against Experian by Plaintiff Joseph Hicks. (Attachments: #1 Exhibit Plaintiff's Exhibits Concerning the Amended Claim Against Experian and It's Reference to the Date of Discovery of Continued Defamation, #2 Proposed Order) (SRH)
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Filing 11
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant U.S. Bank (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Exhibit Ex A-Opinion in Blanton v Wigginton, #4 Exhibit Ex B-Opinion in Calvin v Mich First Credit Union) (Fenton, Thomas)
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Filing 10
ORDER Signed by Chief Judge Greg N. Stivers on 9/28/2023 granting #9 Motion for Extension of Time to Answer. Defendant Experian shall have up to and including 10/30/2023, to respond to Plaintiff's Complaint. cc: Counsel, Plaintiff-pro se (SMJ)
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Filing 9
Unopposed MOTION for Extension of Time to File Answer by Defendant Experian Credit Service (Attachments: #1 Proposed Order Proposed Order Extension) (Farris, Christopher)
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Filing 8
Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) 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 Credit Service. by Experian Credit Service. (Farris, Christopher)
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Filing 7
Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent U.S. Bancorp for U.S. Bank. by U.S. Bank. (Fenton, Thomas)
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Filing 6
NOTICE of Filing Proposed Order by Wells Fargo Bank, N.A. re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Coulter, Benjamin)
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Filing 5
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Wells Fargo Bank, N.A. (Coulter, Benjamin) (Additional attachment(s) added on 9/22/2023: #1 Proposed Order) (TJD).
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Filing 4
CLERK'S NOTICE OF REMOVAL LETTER sent to Jefferson Circuit Court re #1 Notice of Removal. (DJT)
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Filing 3
Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (DJT)
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Filing 2
Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. (DJT)
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Filing 1
NOTICE OF REMOVAL [NO ANSWER FILED] by Wells Fargo Bank, N.A. from Jefferson Circuit Court, case number 23-CI-04566. Filing fee $ 402, receipt number AKYWDC-3884595, filed by Wells Fargo Bank, N.A.. (Attachments: #1 Cover Sheet, #2 Exhibit A- State Court Record, #3 Exhibit B- Consent to Removal) (DJT)
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