Evans v. Capital One Bank, N.A. et al
| Ebony Evans |
| Capital One Bank, N.A., Citibank, N.A., Experian Information Solutions, Inc., Equifax Information Services, LLC and TransUnion, LLC |
| 4:2022cv01096 |
| October 14, 2022 |
| US District Court for the Eastern District of Missouri |
| Audrey G Fleissig |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 22 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Kelley, Daniel) |
Filing 21
ORDER: IT IS HEREBY ORDERED that Plaintiff shall file, on or before Tuesday, January 31, 2023, dismissal papers dismissing Capital One Bank, N.A. as a Defendant in this case. Failure to comply with this deadline may result in the dismissal of this defendant by the Court. (Dismissal Paper(s) due by 1/31/2023.) Signed by District Judge Audrey G. Fleissig on 12/2/2022. (AFO)
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| Filing 20 NOTICE of Settlement as to Defendant Capital One Bank, N.A. by Ebony Evans (LaCroix, Anthony) |
| Filing 19 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants Citibank, N.A., Citicorp LLC, Citigroup Inc... (Ford, Benjamin) |
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Filing 18
ORDER - IT IS HEREBY ORDERED that on or before December 13, 2022, Plaintiff shall file a motion for entry of default by the Clerk of Court under Federal Rule of Civil Procedure 55(a) and, if appropriate, a motion for default judgment under Rule 55(b), supported by all necessary affidavits and documentation as to Defendant Capital One Bank, N.A. Failure to comply with this Order may result in dismissal of this action without prejudice. (Response to Court due by 12/13/2022.) Signed by District Judge Audrey G. Fleissig on 11/29/22. (KJS)
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| Filing 17 SUMMONS Returned Executed filed by Ebony Evans. Experian Information Solutions, Inc. served on 10/27/2022, answer due 12/12/2022. (LaCroix, Anthony) |
| Filing 16 ENTRY of Appearance by Michael J. Hart for Defendant Experian Information Solutions, Inc.. (Hart, Michael) |
| Filing 15 ENTRY of Appearance by Louis F. Bonacorsi for Defendant Citibank, N.A.. (Bonacorsi, Louis) |
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Filing 14
Docket Text ORDER: Re: #13 Consent MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by Defendant Citibank, N.A.. (Ford, Benjamin) filed by Citibank, N.A. ; ORDERED GRANTED Citibank, N.A. answer due 12/19/2022. Signed by District Judge Audrey G. Fleissig on 11/18/2022. (JMP)
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| Filing 13 Consent MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by Defendant Citibank, N.A.. (Ford, Benjamin) |
| Filing 12 ENTRY of Appearance by Benjamin Ford for Defendant Citibank, N.A.. (Ford, Benjamin) |
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Filing 11
Docket Text ORDER: Re: #9 MOTION for Extension of Time to File Answer by Defendant Experian Information Solutions, Inc.. (Kelley, Daniel) filed by Experian Information Solutions, Inc. ; ORDERED GRANTED Experian Information Solutions, Inc. answer due 12/12/2022. Signed by District Judge Audrey G. Fleissig on 11/16/2022. (JMP)
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| Filing 10 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants Experian Information Solutions, Inc., Experian plc, Central Source LLC, Equifax Information Services LLC, TransUnion, LLC, Online Data Exchange LLC, CBC Companies, Inc., New Management Services LLC, VantageScore Solutions LLC, Opt-Out Services LLC, Innovis Data Solutions.. (Kelley, Daniel) |
| Filing 9 MOTION for Extension of Time to File Answer by Defendant Experian Information Solutions, Inc.. (Kelley, Daniel) |
| Filing 8 ENTRY of Appearance by Daniel Kelley for Defendant Experian Information Solutions, Inc.. (Kelley, Daniel) |
| Filing 7 SUMMONS Returned Executed filed by Ebony Evans. Capital One Bank, N.A. served on 10/27/2022, answer due 11/17/2022. (LaCroix, Anthony) |
| Filing 6 SUMMONS Returned Executed filed by Ebony Evans. Citibank, N.A. served on 10/28/2022, answer due 11/18/2022. (LaCroix, Anthony) |
| Filing 5 WAIVER OF SERVICE Returned Executed filed by Ebony Evans TransUnion, LLC waiver signed on 10/21/2022, answer due 12/20/2022. (LaCroix, Anthony) |
| Filing 4 WAIVER OF SERVICE Returned Executed filed by Ebony Evans Equifax Information Services, LLC waiver signed on 10/21/2022, answer due 12/20/2022. (LaCroix, Anthony) |
| Filing 3 NOTICE OF PROCESS SERVER by Plaintiff Ebony Evans Process Server: Front Range Legal Process Service (LaCroix, Anthony) |
| Filing 2 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Ebony Evans. No corporate parents or affiliates identified. (LaCroix, Anthony) |
| Filing 1 COMPLAINT against defendant TransUnion, LLC, Capital One Bank, N.A., Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc. with receipt number AMOEDC-9559333, in the amount of $402 Jury Demand,, filed by Ebony Evans. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Original Filing Form)(LaCroix, Anthony) |
| Case Opening Notification. Judge Assigned: Honorable Audrey G. Fleissig. 5 Summons(es) issued and emailed to Attorney Anthony E. LaCroix. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate within 10 days of the filing of the first pleading or entry of appearance # (moed-0001.pdf). (JDC) |
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