Kibbie v. BP/Citibank et al
| Julie Lynette Kibbie |
| BP/Citibank, Citgo/Citibank, Equifax, Experian, Financial Recoveries, Harleysville National Bank & Trust, TransUnion, John Doe, Unique Management Services, Inc., New York & Co., Verizon and Brian Lazar |
| 3:2008cv01804 |
| September 30, 2008 |
| US District Court for the Middle District of Pennsylvania |
| Banks and Banking Office |
| Monroe |
| Thomas I. Vanaskie |
| Plaintiff |
| Federal Question |
| 15:1681 Fair Credit Reporting Act |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
173
MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that Pltf's case is DISMISSED w/o prejudice for failure to prosecute. The clerk of court is directed to CLOSE the case. Signed by Chief Judge Yvette Kane on June 16, 2011. (sc)
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Filing
169
ORDER - IT IS HEREBY ORDERED that a Status Conference is set for 5/23/2011 at 11:00 AM. The Court will initiate the call. Signed by Chief Judge Yvette Kane on May 12, 2011. (sc)
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Filing
168
MEMORANDUM and ORDER - IT IS HEREBY ORDERED that the 156 Motion for Sanctions is DENIED. Signed by Chief Judge Yvette Kane on 11/9/10. (sc)
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Filing
161
MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that the Clerk of Court is directed to enter judgment in Plaintiff's favor and against Defendant Financial Recoveries in the amount of $350.00. Signed by Chief Judge Yvette Kane on 7/26/10. (pw, )
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Filing
155
MEMORANDUM AND ORDER 1. Plaintiffs Motion for Default Judgment Against Defendant, Financial Recoveries (Dkt. 141), is GRANTED. 2. Within fourteen (14) days of the date of this order, Plaintiff shall provide the Court with a detailed affidavit, accompanied by appropriate documentary evidence, by which this Court can determine Plaintiffs damages.Signed by Honorable Thomas I. Vanaskie on 6/23/10. (jfg)
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Filing
136
MEMORANDUM AND ORDER 1. WFNNBs Motion to Dismiss (Dkt. 39) is GRANTED IN PART. Plaintiffs claim against WFNNB pursuant to 15 U.S.C. § 1681s-2(b) survives the motion to dismiss. All other claims against WFNNB are DISMISSED. 2. Verizon Pennsylvani a Inc.s Motion to Dismiss (Dkt. 64) is GRANTED, and Verizon is dismissed as a party to this action. 3. Plaintiffs Motion for Leave to File Amended Complaint (Dkt. 67) is DENIED. 4. Verizon Pennsylvanias Motion to Strike Brief in Opposition to Motion to Dismiss (Dkt. 89) is GRANTED. 5. Plaintiffs Motion for Default Judgment as to Defendant Financial Recoveries (Dkt.100) is DENIED, WITHOUT PREJUDICE. 6. Plaintiffs Motion to Strike WFNNB/New York & Co. Account from Credit Report (Dkt.108) is DENIED . 7. Plaintiffs Motion to Strike Financial Recoveries Account from Credit Report (Dkt.109) is DENIED. 8. Plaintiffs Motion to Strike Verizon Account from Credit Report (Dkt. 110) is DENIED. 9. Plaintiffs Motion for Sanctions (Dkt. 129) is DENIED. 10. A Case Management Conference will be conducted by the Court on October 29, 2009, at 1:30 p.m., in Room 401, Federal Building, 235 North Washington Avenue, Scranton, PA. This conference may be conducted by telephone in accordance with the procedure on the attached Notice.Signed by Honorable Thomas I. Vanaskie on 9/9/09. (jfg)
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