Wiggins v. American Express Kabbage Inc et al
Plaintiff: LaDonna Wiggins doing business as Wiggins & Graham Enterprise
Defendant: American Express Kabbage Inc, Kabbage Inc, K-Servicing Inc, Radius Intelligence, Amazon Web Services and American Express Company
Case Number: 4:2022cv03302
Filed: September 23, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Truth in Lending
Cause of Action: 12 U.S.C. ยง 1464 Federal Savings and Loan
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2022 Filing 12 RETURN of Service of SUMMONS Executed as to K-Servicing Inc served on 10/24/2022, answer due 11/14/2022, filed.(jdav, 4)
October 24, 2022 Filing 11 RETURN of Service of SUMMONS Executed as to Amazon Web Services served on 10/18/2022, answer due 11/8/2022, filed.(AkeitaMichael, 4)
October 24, 2022 Filing 10 RETURN of Service of SUMMONS Executed as to American Express Company served on 10/18/2022, answer due 11/8/2022, filed.(AkeitaMichael, 4)
October 24, 2022 Filing 9 RETURN of Service of SUMMONS Executed as to Kabbage Inc served on 10/17/2022, answer due 11/7/2022, filed.(AkeitaMichael, 4)
October 18, 2022 Opinion or Order Filing 8 ORDER STAYING CASE granting #7 Suggestion of Bankruptcy (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
October 12, 2022 Filing 7 SUGGESTION OF BANKRUPTCY by Kabbage Inc, filed.(Kelkar, Mukul)
September 29, 2022 Filing 6 Other EXHIBITS USB Drive by LaDonna Wiggins. Attached documents may be viewed in the Office of the Clerk.(hlerma, 4)
September 27, 2022 Filing 5 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (ShannonHolden, 4)
September 27, 2022 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/13/2023 at 02:45 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(ShannonHolden, 4)
September 27, 2022 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/13/2023 at 02:45 PM in Courtroom 3A Houston before AAA Delayed Notice() Parties notified.(ShannonHolden, 4)
September 27, 2022 Filing 2 USM 285 and Summons Issued as to All Defendants delivered to U.S. Marshal for service per Judge Hanen's order except Radius Intelligence as an address was not found, filed.(ShannonHolden, 4)
September 23, 2022 Filing 1 COMPLAINT against Amazon Web Services, American Express Company, American Express Kabbage Inc, K-Servicing Inc, Kabbage Inc, Radius Intelligence filed by LaDonna Wiggins. Application to Proceed IFP granted on 09/23/2022 by Judge Hanen.(ShannonHolden, 4)

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Search for this case: Wiggins v. American Express Kabbage Inc et al
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Plaintiff: LaDonna Wiggins doing business as Wiggins & Graham Enterprise
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Defendant: American Express Kabbage Inc
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Defendant: Kabbage Inc
Represented By: Mukul S Kelkar
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Defendant: K-Servicing Inc
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Defendant: Radius Intelligence
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Defendant: Amazon Web Services
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Defendant: American Express Company
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