Ardoin v. Citibank N A et al
Plaintiff: Brandon Kyle Ardoin
Defendant: Equifax Information Services L L C, Trans Union L L C, Citibank N A and Experian Information Solutions Inc
Case Number: 2:2020cv01088
Filed: August 20, 2020
Court: US District Court for the Western District of Louisiana
Presiding Judge: James D Cain
Referring Judge: Kathleen Kay
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2020 Filing 21 JUDGMENT in accordance with the #20 Memorandum Ruling, the Court will deny Citibanks Motion to Dismiss.Signed by Judge James D Cain, Jr on 10/8/2020. (crt,Benoit, T)
October 8, 2020 Filing 20 MEMORANDUM RULING re #8 MOTION to Dismiss For Failure to State a Claim filed by Citibank N A. Signed by Judge James D Cain, Jr on 10/8/2020. (crt,Benoit, T)
October 5, 2020 Filing 19 ANSWER to Complaint by Equifax Information Services L L C.(aty,Wynne, Alia) Modified on 10/5/2020 to edit text (Jones, P).
September 23, 2020 Filing 18 REPLY to Response to Motion re #8 MOTION to Dismiss For Failure to State a Claim filed by Citibank N A. (aty,Parrott, G)
September 23, 2020 Filing 17 RESPONSE TO REMOVAL ORDER by Citibank N A . (Attachments: #1 Exhibit State Court Record, #2 Certificate of Counsel)(aty,Parrott, G)
September 23, 2020 STATE COURT Service Returned Executed as Equifax Information Services L L C. ADMINISTRATIVE ENTRY: The PDF image can be found in Attachment #1 of Document #17, Response to Removal Order. (crt,Miletello, A)
September 16, 2020 Filing 16 MEMORANDUM in Opposition re #8 MOTION to Dismiss For Failure to State a Claim filed by Brandon Kyle Ardoin. (aty,Landry, Kilburn)
September 3, 2020 Filing 15 NOTICE: The Lake Charles area sustained extensive damage due to Hurricane Laura, including the Edwin F. Hunter, Jr. Courthouse. All proceedings and deadlines due within the next 30 days before Judge Cain are suspended. All proceedings and deadlines due before Magistrate Judge Kay remain as previously set. The court will advise of resettings in due course on a per-case basis via CM/ECF. Parties are encouraged to electronically file for relief or extensions, but if unable to do so, to call chambers and leave a message. Your message will be responded to promptly. (crt,Dunford, T)
August 31, 2020 Opinion or Order Filing 14 ORDER granting #10 Motion for Extension of Time to Answer re 1 Complaint., Equifax Information Services L L C answer due 9/17/2020. Signed by Magistrate Judge Kathleen Kay on 8/31/2020. (crt,Crawford, A)
August 27, 2020 Filing 13 CORPORATE DISCLOSURE STATEMENT by Trans Union L L C identifying Corporate Parent Trans Union, Corporate Parent Transunion Intermediate Holdings Inc, Corporate Parent T Rowe Price Group Inc, Corporate Parent Trans Union LLC for Trans Union L L C. (aty,Wilty, Reagan)
August 27, 2020 Filing 12 ANSWER to Complaint by Trans Union L L C.(aty,Wilty, Reagan)
August 27, 2020 Filing 11 CORPORATE DISCLOSURE STATEMENT by Equifax Information Services L L C identifying Corporate Parent Equifax Inc. for Equifax Information Services L L C. (aty,Wynne, Alia)
August 27, 2020 Filing 10 Consent MOTION for Extension of Time to File Answer re 1 Notice of Removal,, with consent by Equifax Information Services L L C. Motions referred to Kathleen Kay. Motion Ripe Deadline set for 8/27/2020. (Attachments: #1 Proposed order)(aty,Wynne, Alia)
August 26, 2020 Filing 9 NOTICE of Motion Setting without oral argument regarding: #8 MOTION to Dismiss For Failure to State a Claim. Motions referred to Judge James D Cain, Jr. (crt,Miletello, A)
August 26, 2020 Filing 8 MOTION to Dismiss For Failure to State a Claim by Citibank N A. (Attachments: #1 Memorandum / Brief)(aty,Parrott, G) Modified on 8/26/2020 to modify docket text (Miletello, A).
August 26, 2020 Filing 7 CORPORATE DISCLOSURE STATEMENT by Citibank N A identifying Corporate Parent Citigroup Inc, Corporate Parent Citicorp, LLC for Citibank N A. (aty,Parrott, G)
August 24, 2020 Filing 6 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions Inc identifying Corporate Parent Experian P L C and Other Affiliates Central Source L L C, Online Data Exchange L L C, New Management Services L L C, VantageScore Solutions L L C, Opt-Out Services L L C for Experian Information Solutions Inc. (aty,McCall, Julie) Modified on 8/25/2020 to modify docket text (Miletello, A).
August 24, 2020 Filing 5 ANSWER to Complaint by Experian Information Solutions Inc.(aty,McCall, Julie)
August 24, 2020 Opinion or Order Filing 4 REMOVAL ORDER regarding state court documents, pending motions, registry funds, and admission status of counsel. Signed by Magistrate Judge Kathleen Kay on 8/24/2020. (crt,LaCombe, L)
August 21, 2020 Filing 3 PROPOSED REMOVAL ORDER Referred to Magistrate Judge Kathleen Kay. Motion Ripe Deadline set for 8/21/2020. (crt,Miletello, A)
August 21, 2020 Filing 2 NOTICE of Corporate Disclosure Statement Requirement re: 1 Notice of Removal sent to G Robert Parrott, II on behalf of Citibank N A. Corporate Disclosure Statement due by 9/4/2020. (crt,Miletello, A)
August 20, 2020 Filing 1 SUMMONS Returned Executed Citibank N A served on 8/7/2020, answer due 8/28/2020. ADMINISTRATIVE ENTRY: The PDF image can be found in Attachment #2 to Document #1, Notice of Removal. (crt,Miletello, A) Modified on 8/21/2020 to assign document number (Miletello, A).
August 20, 2020 CASE Assigned to Judge James D Cain, Jr and Magistrate Judge Kathleen Kay. (crt,Miletello, A)
August 20, 2020 Filing 1 NOTICE of Removal from 14th Judicial District Court Calcasieu Parish, Case Number 2020-2457 (Filing fee $400, receipt number ALAWDC-4363833) filed by Citibank N A. (Attachments: #1 Exhibit A - Papers served on Citibank, N.A., #2 Exhibit B - Affidavit of Service in State Court, #3 Exhibit C - Notice of Filing of Notice of Removal, #4 Exhibit D - Consents to Removal, #5 Civil cover sheet)(Attorney G Robert Parrott, II added to party Citibank N A(pty:dft))(aty,Parrott, G)

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Plaintiff: Brandon Kyle Ardoin
Represented By: Kilburn Shane Landry
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Defendant: Equifax Information Services L L C
Represented By: Alia S Wynne
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Defendant: Trans Union L L C
Represented By: Reagan Reynolds Wilty
Represented By: George D Fagan
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Defendant: Citibank N A
Represented By: G Robert Parrott, II
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Defendant: Experian Information Solutions Inc
Represented By: Julie Moffett McCall
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