Whitlowe v. TD BANK USA, NA et al
Plaintiff: Jazlyn M. Whitlowe
Defendant: TD BANK USA, N.A., Target Enterprise, Inc. and Target Card Services, Inc.
Case Number: 4:2021cv00851
Filed: October 25, 2021
Court: US District Court for the Eastern District of Texas
Presiding Judge: Amos L Mazzant
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2021 Filing 13 NOTICE of Attorney Appearance - Pro Hac Vice by Brian Melendez on behalf of TD BANK USA, N.A.. Filing fee $ 100, receipt number 0540-8722286. (Attachments: #1 Supplement Court Admissions List)(Melendez, Brian)
December 22, 2021 Opinion or Order Filing 12 ORDER granting #11 Motion for Extension of Time to Answer. Signed by District Judge Amos L. Mazzant, III on 12/22/2021. (rpc, )
December 22, 2021 Answer Due Deadline Updated for TD BANK USA, N.A. to 1/14/2022; Target Card Services, Inc. to 1/14/2022; Target Enterprise, Inc. to 1/14/2022. (rpc, )
December 21, 2021 Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Defend by TD BANK USA, N.A., Target Card Services, Inc., Target Enterprise, Inc.. (Attachments: #1 Text of Proposed Order)(Barrs, Alicia)
December 19, 2021 Filing 10 SUMMONS Returned Executed by Jazlyn M. Whitlowe. Target Enterprise, Inc. served on 12/8/2021, answer due 12/29/2021. (Attachments: #1 Summons(es))(Lewis, Tod)
December 15, 2021 Filing 9 SUMMONS Returned Executed by Jazlyn M. Whitlowe. TD BANK USA, N.A. served on 12/13/2021, answer due 1/3/2022. (Lewis, Tod)
December 7, 2021 Filing 8 SUMMONS REISSUED as to TD BANK USA, N.A. (rpc, )
November 29, 2021 Filing 7 SUMMONS Issued as to Target Card Services, Inc. (rpc, )
November 29, 2021 Filing 6 SUMMONS Issued as to Target Enterprise, Inc. (rpc, )
November 25, 2021 Filing 5 SUMMONS Returned Executed by Jazlyn M. Whitlowe. (Attachments: #1 Affidavit Affidavit of Service of Summons)(Lewis, Tod)
November 24, 2021 Filing 4 SUMMONS Returned Executed by Jazlyn M. Whitlowe. TD BANK USA, N.A. served on 11/12/2021, answer due 12/3/2021. (Lewis, Tod)
November 24, 2021 Filing 3 ***PLEASE DISREGARD. INCORRECT DOCKET EVENT USED*** AFFIDAVIT of Service for Summons and Complaint served on Krystal Lyon on 11/12/2021, filed by Jazlyn M. Whitlowe. (Lewis, Tod) Modified on 11/24/2021 (rpc, ).
November 24, 2021 NOTICE of Deficiency regarding the #3 AFFIDAVIT of Service for Summons and Complaint submitted by Jazlyn M. Whitlowe. The document should be filed using event Summons Returned Executed. Correction should be made by one business day. (rpc, )
October 26, 2021 Filing 2 SUMMONS Issued as to TD BANK USA, N.A. (rpc, )
October 25, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0540-8638954.), filed by Jazlyn Marie Whitlowe. (Attachments: #1 Civil Cover Sheet)(Lewis, Tod)
October 25, 2021 Case Assigned to District Judge Amos L. Mazzant, III. (rpc, )
October 25, 2021 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (rpc, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Whitlowe v. TD BANK USA, NA et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jazlyn M. Whitlowe
Represented By: Tod Allen Lewis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TD BANK USA, N.A.
Represented By: Brian Melendez
Represented By: Alicia M Barrs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Target Enterprise, Inc.
Represented By: Alicia M Barrs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Target Card Services, Inc.
Represented By: Alicia M Barrs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?