Spearman v. Comenity Bank et al
| Billy Spearman |
| Comenity Bank, Trans Union, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and ADS Alliance Data Systems, Inc. |
| 3:2013cv00141 |
| May 30, 2013 |
| US District Court for the Northern District of Mississippi |
| Oxford Division Office |
| Tallahatchie |
| S Allan Alexander |
| Neal B Biggers |
| Consumer Credit |
| 28 U.S.C. § 1446 |
| Both |
Docket Report
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This docket was last retrieved on May 29, 2014. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 77 STIPULATION of Dismissal of Equifax Information Services, LLC with Prejudice. (Kittell, Christopher) |
| Filing 76 NOTICE of Conference: Final Pretrial Conference reset for 8/14/2014 02:30 PM in Judge Alexander Chambers before Magistrate Judge S. Allan Alexander. (wsm) |
| Filing 75 STIPULATION of Dismissal of Comenity Bank and ADS Alliance Data Systems, Inc. with Prejudice. (Kittell, Christopher) |
| Filing 74 STIPULATION of Dismissal with Prejudice of Experian Information Solutions, Inc.. (Kittell, Christopher) |
Filing 73
ORDER granting #72 Motion for Extension of Time. Signed by S. Allan Alexander on 3/24/14. (kbt)
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| Set/Reset Case Management Order Deadlines: Defendants Designation of Experts due by 4/21/2014. (kbt) |
| Filing 72 MOTION for Extension of Time to Serve Expert Report (Unopposed) by ADS Alliance Data Systems, Inc., Comenity Bank. (Tyson, Mark) |
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Filing 71
ORDER granting #67 Motion for Extension of Time. Signed by S. Allan Alexander on 3/17/14. (kbt)
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| Filing 70 NOTICE to Take Deposition of Billy Spearman by Mark Herndon Tyson on behalf of ADS Alliance Data Systems, Inc., Comenity Bank (Tyson, Mark) |
| Set/Reset Case Management Order Deadlines: Defendants Designation of Experts due by 3/21/2014. (kbt) |
| Filing 69 NOTICE to Take Deposition of ADS Alliance Data Systems, Inc. by Christopher Ethan Kittell on behalf of Billy Spearman (Kittell, Christopher) |
| Filing 68 NOTICE to Take Deposition of Comenity Bank by Christopher Ethan Kittell on behalf of Billy Spearman (Kittell, Christopher) |
| Filing 67 MOTION for Extension of Time to serve expert report (unopposed) by ADS Alliance Data Systems, Inc., Comenity Bank. (Tyson, Mark) |
| Filing 66 NOTICE to Take Deposition of Plaintiff, Billy Spearman by William O. Luckett, Jr on behalf of Equifax Information Services, LLC (Luckett, William) |
| Filing 65 NOTICE OF SERVICE of Responses to Equifax Information Services, LLC's First Requests for Production of Documents by Christopher Ethan Kittell on behalf of Billy Spearman to Equifax Information Services, LLC. (Kittell, Christopher) |
| Filing 64 NOTICE by Stephen T. Masley on behalf of ADS Alliance Data Systems, Inc. of Discovery Responses (Masley, Stephen) |
| Filing 63 NOTICE OF SERVICE of Responses to Comenity's Requests for Production of Documents by Christopher Ethan Kittell on behalf of Billy Spearman to Comenity Bank. (Kittell, Christopher) |
| Filing 62 NOTICE OF SERVICE of Responses to Comenity's Requests for Admissions by Christopher Ethan Kittell on behalf of Billy Spearman to Comenity Bank. (Kittell, Christopher) |
| Filing 61 NOTICE by Stephen T. Masley on behalf of Comenity Bank of Service (Masley, Stephen) |
| Filing 60 ANSWER to #39 Amended Complaint by ADS Alliance Data Systems, Inc.. (Masley, Stephen) |
| Filing 59 NOTICE by Stephen T. Masley on behalf of Comenity Bank service of discovery requests (Masley, Stephen) |
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Filing 58
ORDER granting #57 Motion to Appear Pro Hac Vice; Attorney David J. Kaminski. Signed by S. Allan Alexander on 12/19/13. (jtm)
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| Filing 57 MOTION to Appear Pro Hac Vice ; Attorney David J. Kaminski,(Paid $100 PHV fee; receipt number 0537-1059330) by Comenity Bank. (Attachments: #1 Appendix Certificate of Good Standin) (Tyson, Mark) |
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Filing 56
ORDER granting #51 Motion to Appear Pro Hac Vice; Attorney Jane W. Walker. Signed by S. Allan Alexander on 12/12/13. (tab)
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Filing 55
ORDER granting #52 Motion to Withdraw. Signed by S. Allan Alexander on 12/12/13. (tab)
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| Filing 54 NOTICE of Attorney Appearance by Stephen T. Masley on behalf of Comenity Bank (Masley, Stephen) |
| Filing 53 NOTICE of Attorney Appearance by Mark Herndon Tyson on behalf of Comenity Bank (Tyson, Mark) |
| Filing 52 MOTION to Withdraw and Substitute Counsel of Record by Comenity Bank. (Webb, Dan) |
| Filing 51 MOTION to Appear Pro Hac Vice ; Attorney Jane W. Walker,(Paid $100 PHV fee; receipt number 0537-1057423) by Experian Information Solutions, Inc.. (Henson, F.) |
| Filing 50 NOTICE OF SERVICE of Responses to Equifax Information Services, LLC's First Request for Admissions propounded to Plaintiff by Christopher Ethan Kittell on behalf of Billy Spearman. (Kittell, Christopher) |
| Filing 49 NOTICE OF SERVICE of Defendant Equifax Information Services LLC's First Set of Request for Admissions, Interrogatories, and Requests for Production of Documents to Plaintiff by William O. Luckett, Jr on behalf of Equifax Information Services, LLC. (Luckett, William) |
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Filing 48
ORDER granting #42 Motion to Withdraw as Attorney. Attorney Maureen P. McAneny terminated; granting #47 Motion to Withdraw as Attorney. Attorney Maureen P. McAneny terminated. Signed by S. Allan Alexander on 11/21/13. (tab)
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| Filing 47 Supplemental MOTION to Withdraw as Attorney by Experian Information Solutions, Inc.. (McAneny, Maureen) |
| Filing 46 NOTICE OF SERVICE of First Set of Requests for Production of Documents by Christopher Ethan Kittell on behalf of Billy Spearman to ADS Alliance Data Systems, Inc.. (Kittell, Christopher) |
| Filing 45 NOTICE OF SERVICE of First Set of Interrogatories by Christopher Ethan Kittell on behalf of Billy Spearman to ADS Alliance Data Systems, Inc.. (Kittell, Christopher) |
| Filing 44 NOTICE OF SERVICE of Responses to Experian's Interrogatories propounded to Plaintiff by Christopher Ethan Kittell on behalf of Billy Spearman to Experian Information Solutions, Inc.. (Kittell, Christopher) |
| Filing 43 CLERK'S NOTICE of Incomplete Process Re: ADS Alliance Data Systems, Inc. (tab) |
| Filing 42 MOTION to Withdraw as Attorney by Experian Information Solutions, Inc.. (Henson, F.) |
| Filing 41 ANSWER to #39 Amended Complaint by Comenity Bank. (Ruff, Norma) |
| Filing 40 ANSWER to #39 Amended Complaint by Experian Information Solutions, Inc.. (Henson, F.) |
| Filing 39 AMENDED COMPLAINT against Comenity Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., ADS Alliance Data Systems, Inc., Jury Demand, filed by Billy Spearman. (Kittell, Christopher) |
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Filing 38
ORDER granting #35 Motion to Amend/Correct. Signed by S. Allan Alexander on 10/21/13. (kbt)
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| Filing 37 NOTICE OF SERVICE of Objections and Responses to Plaintiff's First Set of Interrogatories and Request for Production of Documents by William O. Luckett, Jr on behalf of Equifax Information Services, LLC. (Luckett, William) |
| Filing 36 NOTICE to Take Deposition of Experian Information Solutions, Inc. by Christopher Ethan Kittell on behalf of Billy Spearman (Kittell, Christopher) |
| Filing 35 MOTION to Amend/Correct Complaint by Billy Spearman. (Attachments: #1 Exhibit A - Amended Complaint) (Kittell, Christopher) |
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Filing 34
ORDER Governing Pretrial Conference and Preparation of Final Pretrial Order. Signed by S. Allan Alexander on 9/5/13. (wsm)
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| Filing 33 NOTICE of Conference: Final Pretrial Conference set for 8/21/2014 01:30 PM in Judge Alexander Chambers before S. Allan Alexander. (wsm) |
| Filing 32 FINAL JUDGMENT Regarding Defendant Trans Union, LLC. Signed by Neal B. Biggers on 9/3/2013. (llw) |
| Filing 31 NOTICE of Trial: MVD Jury Trial set for 9/22/2014 09:30 AM in Oxford Courtroom 3 West before Neal B. Biggers. (nsm) |
| Filing 30 CASE MANAGEMENT ORDER Final Pretrial Conference set for 8/21/2014 01:30 PM in Judge Alexander Chambers before S. Allan Alexander. Discovery due by 5/8/2014. Amendments/Joinder of Parties due by 9/26/2013. Plaintiffs Designation of Experts due by 2/7/2014. Defendants Designation of Experts due by 3/7/2014. Motions due by 5/22/2014. Signed by S. Allan Alexander on 8/26/13. (wsm) |
| Filing 29 NOTICE OF SERVICE of First Set of Requests for Production of Documents by Christopher Ethan Kittell on behalf of Billy Spearman to Experian Information Solutions, Inc.. (Kittell, Christopher) |
| Filing 28 NOTICE OF SERVICE of First Set of Interrogatories by Christopher Ethan Kittell on behalf of Billy Spearman to Experian Information Solutions, Inc.. (Kittell, Christopher) |
| Filing 27 Minute Entry for proceedings held before S. Allan Alexander: Case Management Conference held on 8/26/2013. (wsm) |
| Filing 26 NOTICE OF SERVICE of First Set of Requests for Production of Documents by Christopher Ethan Kittell on behalf of Billy Spearman to Equifax Information Services, LLC. (Kittell, Christopher) |
| Filing 25 NOTICE OF SERVICE of First Set of Interrogatories by Christopher Ethan Kittell on behalf of Billy Spearman to Equifax Information Services, LLC. (Kittell, Christopher) |
| Filing 24 NOTICE OF SERVICE of First Set of Requests for Production of Documents by Christopher Ethan Kittell on behalf of Billy Spearman to Comenity Bank. (Kittell, Christopher) |
| Filing 23 NOTICE OF SERVICE of First Set of Interrogatories by Christopher Ethan Kittell on behalf of Billy Spearman to Comenity Bank. (Kittell, Christopher) |
| Filing 22 NOTICE OF SERVICE of Initial Disclosures by William O. Luckett, Jr on behalf of Equifax Information Services, LLC. (Luckett, William) |
| Filing 21 NOTICE OF SERVICE of Rule 26(a)(1) Initial Disclosures by Christopher Ethan Kittell on behalf of Billy Spearman. (Kittell, Christopher) |
| Filing 20 NOTICE OF SERVICE of Initial Disclosures by Norma Carr Ruff on behalf of Comenity Bank to All Parties. (Ruff, Norma) |
| Filing 19 NOTICE OF SERVICE of Initial Disclosures by Maureen P. McAneny on behalf of Experian Information Solutions, Inc. to Counsel of Record. (McAneny, Maureen) |
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Filing 18
ORDER granting #17 Motion to Appear Pro Hac Vice; Attorney Maureen P. McAneny. Signed by S. Allan Alexander on 7/18/13. (jtm)
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| Filing 17 MOTION to Appear Pro Hac Vice ; Attorney Maureen P. McAneny,(Paid $100 PHV fee; receipt number 0537-1008237) by Experian Information Solutions, Inc.. (Henson, F.) |
| Filing 16 INITIAL ORDER - RULE 16.1 Case Management Conference set for 8/26/2013 10:00 AM in Judge Alexander Chambers before S. Allan Alexander. Signed by S. Allan Alexander on 7/9/13. (wsm) |
| Filing 15 CORPORATE STATEMENT of Comenity Bank f/k/a World Financial Network National Bank. (Ruff, Norma) |
| Filing 14 Comenity Bank f/k/a World Financial Network National Bank ANSWER to State Court Complaint by Comenity Bank. (Ruff, Norma) |
| Filing 13 NOTICE of Attorney Appearance by Norma Carr Ruff on behalf of Comenity Bank (Ruff, Norma) |
| Filing 12 NOTICE of Attorney Appearance by Bertis Wayne Williams on behalf of Comenity Bank (Williams, Bertis) |
| Filing 11 NOTICE of Attorney Appearance by Dan W. Webb on behalf of Comenity Bank (Webb, Dan) |
| Filing 10 CORPORATE STATEMENT by Equifax Information Services LLC. (Luckett, William) |
| Filing 9 ANSWER to State Court Complaint with Jury Demand by Equifax Information Services, LLC. (Luckett, William) |
| Filing 8 CORPORATE STATEMENT of Experian Information Solutions, Inc.. (Henson, F.) |
| Filing 7 ANSWER to State Court Complaint by Experian Information Solutions, Inc.. (Henson, F.) |
| Filing 6 CORPORATE STATEMENT of Defendant Trans Union, LLC. (Driskell, Mitchell) |
| Filing 5 Defendant Trans Union LLC's ANSWER to State Court Complaint by Trans Union, LLC. (Driskell, Mitchell) |
| Filing 4 State Court Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (jtm) |
| Filing 3 STATE COURT COMPLAINT against Comenity Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, filed by Billy Spearman. (jtm) |
| Filing 2 CERTIFICATE OF STATE COURT CLERK. (jtm) |
| Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from Circuit Court of Tallahatchie County, Mississippi, case number CV-2013-05-SMP2. ( Filing fee $ 400 receipt number MSN300010821) Pursuant to Local Uniform Civil Rule 5(b) and the Administrative Procedures for Electronic Case Filing for the Northern District of MS, the removing defendant must file a copy of the entire state court record as an exhibit to its Notice of Removal. If the removing party cannot obtain a copy of the entire state court record by the removal date, then - and only then - the removing party must obtain and deliver to the Office of the Clerk the complete copy of the state court record within 14 days from the date of removal. , filed by Trans Union, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet) (jtm) |
| NOTICE OF ASSIGNMENT. Case assigned to Judge Neal B. Biggers and Magistrate Judge S. Allan Alexander. (jtm) |
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