Aljarousha v. Bank of America, National Association et al
| Eman Aljarousha |
| Bank of America, National Association, Barclays Bank Delaware, Citibank, N.A., Discover Financial Services doing business as Discover Bank, American Honda Finance Corporation, First Horizon Bank, First Heritage Federal Credit Union and First Heritage Credit |
| 0:2023cv02242 |
| July 28, 2023 |
| US District Court for the District of Minnesota |
| Jerry W Blackwell |
| Tony N Leung |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 25, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 26 Defendant First Heritage Credit of Tennessee, LLC's ANSWER to #9 Amended Complaint filed by First Heritage Credit. (Velasquez, Kevin) |
| Filing 25 NOTICE by Eman Aljarousha of Dismissal With Prejudice as to Defendant First Horizon Bank ONLY (Lyons, Thomas) |
Filing 24
(Text-Only) ORDER on #21 Stipulation. Defendant First Heritage Credit shall file and serve their answer or otherwise respond to Plaintiff's Amended Complaint on or before September 26, 2023. Ordered by Magistrate Judge Tony N. Leung on 9/5/2023. (HAM)
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| Filing 23 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for First Heritage Credit. (Velasquez, Kevin) |
| Filing 22 PROPOSED ORDER TO JUDGE re #21 Stipulation. (Velasquez, Kevin) |
| Filing 21 STIPULATION for Extension of Time to Answer or Otherwise Respond to Complaint by First Heritage Credit. Jointly Signed by Thomas J. Lyons, Jr.. (Velasquez, Kevin) |
| Filing 20 NOTICE of Appearance by Kevin A Velasquez on behalf of First Heritage Credit. (Velasquez, Kevin) |
| Filing 19 SUMMONS Returned Executed by Eman Aljarousha. First Heritage Credit served on 8/15/2023, answer due 9/5/2023. (Lyons, Thomas) |
| Filing 18 NOTICE of Appearance by Mark G Schroeder on behalf of Bank of America, National Association. (Schroeder, Mark) |
| Filing 17 SUMMONS Returned Executed by Eman Aljarousha. First Horizon Bank served on 8/10/2023, answer due 8/31/2023. (Lyons, Thomas) |
| Filing 16 WAIVER OF SERVICE Returned Executed filed by Eman Aljarousha. American Honda Finance served on 8/9/2023, Answer due 10/10/23. (Lyons, Thomas) Modified text on 8/14/2023 (MMP). |
| Filing 15 WAIVER OF SERVICE Returned Executed filed by Eman Aljarousha. Bank of America, National Association waiver sent on 8/12/2023, answer due 10/11/2023. (Lyons, Thomas) |
| Filing 14 WAIVER OF SERVICE Returned Executed filed by Eman Aljarousha. Barclays Bank Delaware waiver sent on 8/9/2023, answer due 10/10/2023. (Lyons, Thomas) |
| Filing 13 DOCUMENT FILED IN ERROR - WAIVER OF SERVICE Returned Executed filed by Eman Aljarousha. American Honda Finance Corporation waiver sent on 8/9/2023, answer due 10/10/2023. (Lyons, Thomas) Modified text on 8/10/2023 (MMP). |
| Filing 12 Summons Issued as to American Honda Finance Corporation, Bank of America, National Association, Barclays Bank Delaware, Citibank, N.A., Discover Financial Services, First Heritage Credit, First Heritage Federal Credit Union, First Horizon Bank. (MMP) |
| Filing 11 WAIVER OF SERVICE Returned Executed filed by Eman Aljarousha. Discover Financial Services waiver sent on 8/9/2023, answer due 10/10/2023. (Lyons, Thomas) |
| Filing 10 TEXT ONLY ENTRY: Request to Clerk's Office to Issue Summons for All Defendants Eman Aljarousha. (Lyons, Thomas) |
| Filing 9 AMENDED COMPLAINT with Jury Trial Demanded against American Honda Finance Corporation, Bank of America, National Association, Barclays Bank Delaware, Citibank, N.A., Discover Financial Services, First Horizon Bank, First Heritage Credit. filed by Eman Aljarousha. Filer requests summons issued. (Lyons, Thomas) |
| Filing 8 SUMMONS Returned Executed by Eman Aljarousha. First Horizon Bank served on 8/2/2023, answer due 8/23/2023. (Lyons, Thomas) |
| Filing 7 SUMMONS Returned Executed by Eman Aljarousha. Discover Financial Services served on 8/2/2023, answer due 8/23/2023. (Lyons, Thomas) |
| Filing 6 SUMMONS Returned Executed by Eman Aljarousha. Barclays Bank Delaware served on 7/31/2023, answer due 8/21/2023. (Lyons, Thomas) |
| Filing 5 SUMMONS Returned Executed by Eman Aljarousha. American Honda Finance Corporation served on 8/2/2023, answer due 8/23/2023. (Lyons, Thomas) |
| Filing 4 WAIVER OF SERVICE Returned Executed filed by Eman Aljarousha. Citibank, N.A. waiver sent on 8/2/2023, answer due 10/2/2023. (Lyons, Thomas) |
| Filing 3 Summons Issued as to American Honda Finance Corporation, Bank of America, National Association, Barclays Bank Delaware, Citibank, N.A., Discover Financial Services, First Heritage Federal Credit Union, First Horizon Bank. (ABR) |
| Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Jerry W. Blackwell per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Tony N. Leung. Please use case number 23-cv-2242 (JWB/TNL).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (ABR) |
| Filing 1 COMPLAINT with Jury Trial Demanded against American Honda Finance Corporation, Bank of America, National Association, Barclays Bank Delaware, Citibank, N.A., Discover Financial Services d/b/a Discover Bank, First Heritage Federal Credit Union, First Horizon Bank (filing fee $ 402, receipt number AMNDC-10436131) filed by Eman Aljarousha. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Lyons, Thomas) |
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