Hart v. US Bank, NA
Plaintiff: Leverte O. Hart
Defendant: US Bank, NA, Green Dot Corporation and Pathward, N.A.
Case Number: 3:2023cv00224
Filed: January 17, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Sherri A Lydon
Nature of Suit: Banks and Banking
Cause of Action: 15 U.S.C. ยง 1693 Electronic Fund Transfer Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2023 Filing 12 TEXT ORDER granting #11 Joint MOTION for Extension of Time To Respond to Amended Complaint. Defendant US Bank, NA has up to and including April 17, 2023 to answer the Amended Complaint. Entered at the direction of the Honorable Sherri A. Lydon on March 16, 2023. (ahil)
March 15, 2023 Filing 11 Joint MOTION for Extension of Time To Respond to Amended Complaint by US Bank, NA. Response to Motion due by 3/29/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Elliott, David)
March 14, 2023 Filing 10 SUMMONS Returned Executed by Leverte O. Hart. Green Dot Corporation served on 3/7/2023, answer due 3/28/2023. (Attachments: #1 Certified Mail Return)(Maxfield, Dave) Modified on 3/15/2023 to edit attachment description (ahil).
March 2, 2023 Filing 9 AMENDED COMPLAINT against US Bank, NA, Green Dot Corporation, Pathward, N.A., filed by Leverte O. Hart. Service due by 5/31/2023 (Attachments: #1 Summons Green Dot Corporation, #2 Summons Pathward, N.A.) (Maxfield, Dave) (Main Document 9 replaced on 3/2/2023 with document provided by filer.) (ahil)
February 15, 2023 Filing 8 TEXT ORDER granting #7 Joint Motion for Extension of Time to Respond to Complaint. Defendant US Bank National Association has up to and until March 16, 2023 to answer the complaint of the Plaintiff. Signed by the Honorable Sherri A. Lydon on February 15, 2023. (ahil)
February 14, 2023 Filing 7 Joint MOTION for Extension of Time to File Response/Reply to Complaint by US Bank, NA. Response to Motion due by 2/28/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Elliott, David)
January 19, 2023 Filing 5 LETTER EXTENDING TIME TO ANSWER US Bank, NA answer due 2/14/2023. (Elliott, David)
January 18, 2023 Filing 4 Local Rule 26.01 Answers to Interrogatories by Leverte O. Hart.(Maxfield, Dave)
January 17, 2023 Filing 3 Local Rule 26.01 Answers to Interrogatories by US Bank, NA.(ahil)
January 17, 2023 Filing 1 NOTICE OF REMOVAL from Richland County Court of Common Pleas, case number 2022-CP-40-4621. (Filing fee $ 402 receipt number ASCDC-10896588jur), filed by US Bank, NA. (Attachments: #1 Exhibit A State Court Documents, #2 Exhibit B Removal Documents)(ahil)

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Plaintiff: Leverte O. Hart
Represented By: Dave Maxfield
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Defendant: US Bank, NA
Represented By: David Alan Elliott
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Defendant: Green Dot Corporation
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Defendant: Pathward, N.A.
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