Phelps v. Merrick Bank Corporation et al
Plaintiff: Heather Phelps
Defendant: Equifax Information Services, LLC and Merrick Bank Corporation
Case Number: 5:2020cv01970
Filed: September 2, 2020
Court: US District Court for the Northern District of Ohio
Presiding Judge: John R Adams
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2020 Filing 14 Stipulated Settlement Notice filed by Heather Phelps. (Widman, Thomas)
October 8, 2020 Opinion or Order Filing 13 Order. This matter is dismissed as to Defendant Merrick Bank Corporation, with prejudice, each party bearing its own costs and fees. Judge John R. Adams on 10/8/2020. Related document #12 . (M,TL)
October 7, 2020 Filing 12 Stipulation of Dismissal of Defendant Merrick Bank Corporation and proposed Order of Dismissal filed by Heather Phelps. (Widman, Thomas)
October 6, 2020 Filing 11 Marginal Entry Order granting Defendant's #7 Motion for Extension of Time to Answer. Defendant Merrick Bank Corporation shall answer or otherwise respond to Plaintiff's complaint on or before 10/30/2020. Judge John R. Adams on 10/6/2020.(M,TL)
October 6, 2020 Filing 10 Marginal Entry Order granting Defendant's #9 Motion for Extension of Time to Answer. Defendant Equifax Information Services, LLC shall answer or otherwise respond to Plaintiff's Complaint on or before 11/2/2020. Judge John R. Adams on 10/6/2020.(M,TL)
September 30, 2020 Filing 9 Unopposed Motion for extension of time until 11/02/2020 to answer filed by Defendant Equifax Information Services, LLC. (Wallace, David)
September 30, 2020 Filing 8 Attorney Appearance by David A. Wallace and Tyler K. Ibom filed on behalf of Equifax Information Services, LLC. (Wallace, David) Modified text on 10/5/2020 (M,TL).
September 29, 2020 Filing 7 Consent Motion for extension of time until 10/30/2020 to answer filed by Defendant Merrick Bank Corporation. (Attachments: #1 Proposed Order)(Karr, Gwenn)
September 28, 2020 Filing 6 Corporate Disclosure Statement identifying Corporate Parent Cardworks, Inc. for Merrick Bank Corporation filed by Merrick Bank Corporation. (Karr, Gwenn)
September 28, 2020 Filing 5 Attorney Appearance by Gwenn Snyder Karr filed by on behalf of Merrick Bank Corporation. (Karr, Gwenn)
September 28, 2020 Notice by Clerk that Merrick Bank Corporation failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (T,Je)
September 15, 2020 Filing 4 Return of Service by personal service executed upon Equifax Information Services, LLC on 9/10/2020, filed on behalf of Heather Phelps (Widman, Thomas)
September 10, 2020 Filing 3 Affidavit of Service by personal service executed upon Merrick Bank Corporation on 9/9/2020, filed on behalf of Heather Phelps (Widman, Thomas)
September 2, 2020 Filing 2 Original Summons and Magistrate Consent Form issued for service upon Equifax Information Services, LLC, Merrick Bank Corporation. (Attachments: #1 Magistrate Consent Form) (M,TL)
September 2, 2020 Filing 1 Complaint with jury demand against All Defendants. Filing fee paid $ 400, receipt number AOHNDC-10234249, filed by Heather Phelps. (Attachments: #1 Exhibit A - Settlement Letter, #2 Exhibit B - PIF Letter, #3 Exhibit C - March Credit Report, #4 Exhibit D - FCRA Dispute, #5 Exhibit E - July Credit Report, #6 Civil Cover Sheet , #7 Summons - Merrick, #8 Summons - Equifax) (Widman, Thomas)
September 2, 2020 Judge John R. Adams assigned to case. (M,TL)
September 2, 2020 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Kathleen B. Burke. (M,TL)

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Plaintiff: Heather Phelps
Represented By: Thomas Widman
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Defendant: Equifax Information Services, LLC
Represented By: Tyler K. Ibom
Represented By: David A. Wallace
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Defendant: Merrick Bank Corporation
Represented By: Gwenn Snyder Karr
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