Duncan v. Capital One Bank et al
Plaintiff: Carolyn Duncan
Defendant: Innovis Data Solutions, Equifax, Capital One Bank, TransUnion, US Bank and Experian
Case Number: 4:2020cv01874
Filed: December 28, 2020
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Stephen R Clark
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 2201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 29, 2020 Filing 5 Electronic Notice re: Disclosure of Organizational Interests Certificate to Defendants Equifax, Experian, Innovis Data Solutions, TransUnion. Pursuant to Local Rule 2.09, every non-governmental organizational party must file a Disclosure of Organizational Interests Certificate within ten (10) days of the party's first pleading or entry of appearance. Please complete and file the certificate as soon as possible # (moed-0001.pdf). Disclosure of Organizational Interests Certificate due by 1/19/2021. (CLO)
December 29, 2020 Filing 4 Judge Clark enters a Standing Order in all of his cases as follows: See Order for details #https://www.moed.uscourts.gov/judge/stephen-r-clark (CLO) (CLO).
December 29, 2020 Opinion or Order ORDER RECEIPT: (see receipt) Docket No: 4. Mailed to party not set up for electronic delivery. Tue Dec 29 12:02:08 CST 2020 (Olliges, Chelsea)
December 28, 2020 Filing 3 FINANCIAL AFFIDAVIT by Plaintiff Carolyn Duncan. (JWD)
December 28, 2020 Filing 2 MOTION for Leave to Proceed in forma pauperis by Plaintiff Carolyn Duncan. (JWD)
December 28, 2020 Filing 1 COMPLAINT against defendant Capital One Bank, Equifax, Experian, Innovis Data Solutions, TransUnion, US Bank, Jury Demand, filed by Carolyn Duncan. (Attachments: #1 Affidavit in Verification, #2 Exhibit A and B, #3 Civil Cover Sheet, #4 Envelope)(JWD)
December 28, 2020 ***Complaint Letter Created. This is to advise you that this office has received and filed your complaint and has assigned it the above-referenced case number. (JWD)
December 28, 2020 Case Opening Notification: All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: Honorable Stephen R. Clark. (JWD)
December 28, 2020 ***Complaint Letter Processed (see notice of electronic filing for distribution list) Mon Dec 28 17:01:15 CST 2020 (admin,)

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Defendant: Innovis Data Solutions
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Defendant: Equifax
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Defendant: Capital One Bank
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Defendant: TransUnion
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Defendant: US Bank
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Defendant: Experian
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Plaintiff: Carolyn Duncan
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