Francis v. American Express National Bank et al
Plaintiff: Nicholaus Francis
Defendant: American Express National Bank, Capital One Bank (USA), N.A. and The Bank of Missouri
Case Number: 1:2023cv11259
Filed: May 29, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Sean F Cox
Referring Judge: Patricia T Morris
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2023 Filing 9 NOTICE by Nicholaus Francis of Settlement with The Bank of Missouri (Taub, Adam)
July 25, 2023 Filing 8 NOTICE of Voluntary Dismissal by Nicholaus Francis as to Capital One Bank (USA), N.A. only, with prejudice (Taub, Adam)
July 21, 2023 Filing 7 NOTICE of Voluntary Dismissal by Nicholaus Francis as to American Express National Bank only, with prejudice (Taub, Adam)
July 3, 2023 Filing 6 WAIVER OF SERVICE Returned Executed. Capital One Bank (USA), N.A. waiver sent on 5/30/2023, answer due 7/31/2023. (Taub, Adam)
June 1, 2023 Filing 5 WAIVER OF SERVICE Returned Executed. The Bank of Missouri waiver sent on 5/30/2023, answer due 7/31/2023. (Taub, Adam)
May 31, 2023 Filing 4 SUMMONS Issued for *The Bank of Missouri* (DAll)
May 31, 2023 Filing 3 SUMMONS Issued for *Capital One Bank (USA), N.A.* (DAll)
May 31, 2023 Filing 2 SUMMONS Issued for *American Express National Bank* (DAll)
May 29, 2023 Filing 1 COMPLAINT filed by Nicholaus Francis against American Express National Bank, Capital One Bank (USA), N.A., The Bank of Missouri with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9364764 - Fee: $ 402. County of 1st Plaintiff: Midland - County Where Action Arose: Midland - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Taub, Adam)

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Plaintiff: Nicholaus Francis
Represented By: Adam G. Taub
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Defendant: American Express National Bank
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Defendant: Capital One Bank (USA), N.A.
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Defendant: The Bank of Missouri
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