Artis v. Comenity Bank et al
| Selena Artis |
| Comenity Bank, Synchrony Financial, Inc. doing business as Synchrony Bank, TD Bank, N.A., U.S. Bank, N.A., Inc., First National of Nebraska doing business as First National Bank of Omaha, JP Morgan Chase Bank National Association, Republic Finance, LLC, Equifax Information Services, LLC, Trans Union, LLC and Experian Information Solutions, Inc. |
| 3:2023cv00562 |
| October 28, 2023 |
| US District Court for the Western District of Kentucky |
| Benjamin Beaton |
| Consumer Credit |
| 28 U.S.C. § 1441 nr Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on December 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Toronto Dominion Bank, Corporate Parent TD Bank US Holding Company, Corporate Parent TD Group US Holdings LLC for TD Bank, N.A.. by TD Bank, N.A.. (Boroughs, Terri) |
| Filing 25 ATTORNEY NOTICE of Deficiency re #1 Notice of Removal.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 12/19/2023. (KJA) |
| Filing 24 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by First National of Nebraska. (Rooney, Cory) |
| Filing 23 ANSWER to Complaint and Affirmative Defenses by First National of Nebraska. (Rooney, Cory) |
| Filing 22 Proposed Order re #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by TD Bank, N.A.. (Boroughs, Terri) |
| Filing 21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant TD Bank, N.A. (Boroughs, Terri) (Additional attachment(s) added on 12/5/2023: #1 Proposed Order) (JM). |
| Filing 20 TEXT ORDER: The Plaintiff and Comenity Bank have filed and signed a proposed agreed order of dismissal without prejudice (DN #19 ) based on what they agree is a binding arbitration agreement between these two parties. The Court therefore drops Comenity Bank only from this case in accordance with Fed. R. Civ. P. 21 and dismisses the claims against it without prejudice. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel (SMJ) |
| Filing 19 Proposed Agreed Order of Dismissal as to Comenity Bank by Comenity Bank. (Manley, Reid) |
| Filing 18 TEXT ORDER: The Court grants the proposed agreed orders for extension of time for Comenity Bank, TD Bank USA, and Equifax to respond to the Complaint (DNs #7 , #8 , #9 ). Comenity Bank shall respond by 11/27/23, TDA Bank USA shall respond by 12/4/23, and Equifax shall respond by 12/6/23. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: Counsel (HMC) |
| Filing 17 NOTICE by TD Bank, N.A. re #8 Proposed Agreed Order (Boroughs, Terri) |
| Filing 16 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank National Association. by JP Morgan Chase Bank National Association. (White, Jordan) |
| Filing 15 ANSWER to Complaint by JP Morgan Chase Bank National Association. (White, Jordan) |
| Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant U.S. Bank, N.A., Inc. (Attachments: #1 Memorandum in Support, #2 Proposed Order) (Fenton, Thomas) |
| Filing 13 NOTICE of Appearance by John T. Rouse on behalf of Republic Finance, LLC (Rouse, John) |
| Filing 12 MOTION to Dismiss by Defendant Republic Finance, LLC (Attachments: #1 Memorandum in Support, #2 Proposed Order) (Clarke, William) |
| Filing 11 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent RFNA, LP for Republic Finance, LLC. by Republic Finance, LLC. (Clarke, William) |
| Filing 10 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. by Equifax Information Services, LLC. (Williams, John) |
| Filing 9 Proposed Agreed Order of Extension of Time by Equifax Information Services, LLC. (Williams, John) |
| Filing 8 Proposed Agreed Order by TD Bank, N.A.. (Boroughs, Terri) |
| Filing 7 Proposed Agreed Order for Extension of Time for Defendant Comenity Bank to Respond to Complaint by Comenity Bank. (Manley, Reid) |
| Filing 6 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Bread Financial Payments, Inc., Corporate Parent Bread Financial Holdings, Inc. for Comenity Bank. by Comenity Bank. (Manley, Reid) |
| Filing 5 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by U.S. Bank, N.A., Inc.. (Fenton, Thomas) Modified on 10/31/2023 to add corporate parent: U.S. Bancorp (KDY). |
| Filing 4 NOTICE of Deficiency re #1 Notice of Removal. Reason for Deficiency: Rule 7.1(a)(2) Corporate Disclosure Statement not filed. Failure to comply will be brought to the attention of the Court. Response due by 11/6/2023. (SRH) |
| Filing 3 CLERK'S NOTICE re #1 Notice of Removal. cc: counsel, Hardin Circuit Court (SRH) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Benjamin Beaton. (SRH) |
| Filing 1 NOTICE OF REMOVAL by U.S. Bank, N.A., Inc. from Hardin Circuit Court, case number 23-CI-01467. (Filing fee $402, receipt number AKYWDC-3911276). (Attachments: #1 Exhibit A - state court record, #2 Exhibit B - Consents, #3 Cover Sheet) (SRH) |
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