Skiles v. JPMorgan Chase Bank National Association et al
| Josephine Skiles |
| JPMorgan Chase Bank National Association, American Express, Santander Consumer USA, Inc., Equifax Information Services, LLC and Santander Bank, N.A. |
| 3:2023cv00679 |
| December 29, 2023 |
| US District Court for the Western District of Kentucky |
| Regina S Edwards |
| David J Hale |
| Consumer Credit |
| 28 U.S.C. § 1441 nr Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on February 20, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 Summons Issued as to Santander Bank, N.A. Counsel for Plaintiff is responsible for printing and serving the attached issued summons. (DLW) |
| Filing 21 AMENDED COMPLAINT against American Express, Equifax Information Services, LLC, JPMorgan Chase Bank National Association, Santander Bank, N.A., filed by Josephine Skiles. (DLW) |
Filing 20
ORDER Signed by Judge David J. Hale on 2/20/2024: The #18 motion for leave to file an amended complaint is GRANTED. The Clerk of Court is DIRECTED to file the tendered #18 -1 amended complaint in the record and to change the case caption to substitute Santander Bank, N.A. for Santander Consumer USA, Inc. as a defendant in this matter. cc: Counsel (DLW)
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| Filing 19 ANSWER to Complaint by Equifax Information Services, LLC. (Williams, John) |
| Filing 18 MOTION to Amend/Correct for Leave to File Amended Complaint by Plaintiff Josephine Skiles (Attachments: #1 Exhibit, #2 Summons, #3 Proposed Order) (Hemminger, David) |
| Filing 17 Mail Returned as Undeliverable re #5 Notice. Mail sent to Defendant American Express. (DLW) |
| Filing 16 ANSWER to Complaint by JPMorgan Chase Bank National Association. (Mayfield, Logan) |
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Filing 15
AGREED ORDER OF EXTENSION OF TIME FOR DEFENDANT EQUIFAX INFORMATION SERVICES LLC TO RESPOND TO PLAINTIFF'S COMPLAINT Signed by Magistrate Judge Regina S. Edwards on 1/11/2024 granting #13 Proposed Agreed Order. Equifax's time to answer, move, or otherwise respond to the Complaint in this action be extended through and including 2/9/2024. cc: Counsel (DLW)
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| Filing 14 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 13 Proposed Agreed Order by Equifax Information Services, LLC. (Williams, John) |
| Filing 12 ANSWER to Complaint by Santander Consumer USA, Inc.. (Bailen, Neal) |
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Filing 11
AGREED ORDER signed by Magistrate Judge Regina S. Edwards on 01/09/2024 granting #10 Proposed Agreed Order. Chase shall file its answer or otherwise respond to Plaintiff's Complaint on or before January 17, 2024. cc: Counsel (HMC)
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| Filing 10 Proposed Agreed Order extending answer deadline by JPMorgan Chase Bank National Association. (Mayfield, Logan) |
| Filing 9 NOTICE of Deficiency re #7 Proposed Agreed Order. This filing does not indicate consent was given to sign on behalf of opposing counsel. Please see section 11(d) of the Amended Electronic Case Filing Administrative Policies and Procedures. Failure to comply will be brought to the attention of the Court. Response due by 1/15/2024. (JM) |
| Filing 8 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank National Association. by JPMorgan Chase Bank National Association. (Mayfield, Logan) |
| Filing 7 Proposed Agreed Order extending answer deadline by JPMorgan Chase Bank National Association. (Mayfield, Logan) |
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Filing 6
TEXT ORDER by Judge David J. Hale on 1/4/2024; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Regina S. Edwards, 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 Edwards 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 5 CLERK'S NOTICE to Jefferson Circuit Court and counsel of record/parties re #1 Notice of Removal. (KDY) |
| Filing 4 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (KDY) |
| Filing 3 Corporate Disclosure Statement by Santander Consumer USA, Inc. (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Santander Holdings USA, Inc., Corporate Parent Santander Consumer USA Holdings, Inc. and Corporate Parent Banco Santander, S.A.. (KDY) |
| Filing 2 NOTICE of Appearance by Neal F. Bailen on behalf of Santander Consumer USA, Inc.. (KDY) |
| Filing 1 NOTICE OF REMOVAL filed by Santander Consumer USA, Inc. from Jefferson Circuit Court, case number 23-CI-007498. (Filing fee $ 405, receipt number AKYWDC-3947362) (Attachments: #1 Exhibit A - State Court Pleadings & Docket Sheet, #2 Cover Sheet) (KDY) |
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