Weese v. Citibank, N.A. et al
| Maria Plascencia Weese |
| Citibank, N.A., HY Cite Corporation, Synchrony Financial, Bank of America, N.A., Kohl's Department Stores, Inc. and Synchrony Bank |
| 5:2022cv00020 |
| March 31, 2022 |
| US District Court for the Western District of Virginia |
| Thomas T Cullen |
| Michael F Urbanski |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 25, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 ANSWER to Complaint #1 Complaint, by Synchrony Bank.(Pittman, Douglas) |
| Filing 22 ANSWER to Complaint #1 Complaint, by Kohl's Department Stores, Inc..(Friedman, Rachel) |
Filing 21
ORDER granting #12 Motion to Substitute Party. Synchrony Bank added. Synchrony Financial terminated. Signed by Chief Judge Michael F. Urbanski on 5/16/2022. (jv)
|
|
Filing 20
ORAL ORDER granting #8 Motion for Extension of Time to File Response/Reply. Responses due by 5/16/2022 ; granting #9 Motion for Extension of Time to File Response/Reply. Responses due by 5/25/2022. Entered by Chief Judge Michael F. Urbanski on 5/16/22. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka)
|
| Filing 19 ANSWER to Complaint #1 Complaint, Defendant Bank of America, N.A.'s Answer and Affirmative Defenses to Plaintiff's Complaint by Bank of America, N.A..(Chaney, Heather) |
| Filing 18 Magistrate Consent Notice to Parties. #Click here to access the Consent Form (kld) |
| Filing 17 Positive Corporate Disclosure Statement by HY Cite Corporation identifying Corporate Parent HY Cite Corporation for HY Cite Corporation. (Bradley, William) |
| Filing 16 ANSWER to Complaint #1 Complaint, and Affirmative Defenses by HY Cite Corporation.(Bradley, William) |
| Filing 15 Magistrate Consent Notice to Parties. #Click here to access the Consent Form (jv) |
| Filing 14 Positive Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corp for Bank of America, N.A.. (Chaney, Heather) |
| Filing 13 Notice of Filing Requirement to Bank of America, N.A. - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response. #Click here to access the Corporate Disclosure Statement Form. This form should be electronically filed in this matter as ordered. (kld) |
| Filing 12 MOTION to Substitute Party by Synchrony Financial. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Pittman, Douglas) |
| Filing 11 Positive Corporate Disclosure Statement by Synchrony Financial (Pittman, Douglas) |
|
Filing 10
ORDER TRANSFERRING CASE. Case transferred to Chief Judge Michael F. Urbanski for all further proceedings. Judge Thomas T. Cullen no longer assigned to case. Signed by Judge Thomas T. Cullen on 4/25/2022. (jv)
|
| Filing 9 Second MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Synchrony Financial. (Attachments: #1 Text of Proposed Order)(Pittman, Douglas) |
| Filing 8 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Bank of America, N.A.. (Attachments: #1 Text of Proposed Order)(Chaney, Heather) |
|
Filing 7
ORAL ORDER: Defendant Kohl's Department Stores, Inc.'s unopposed motion for an extension of time to file a responsive pleading (ECF No. #5 ) is GRANTED. Kohl's is ORDERED to file a responsive pleading no later than Friday, May 20, 2022. Entered by Judge Thomas T. Cullen on 04/21/2022. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(ck)
|
| Filing 6 Positive Corporate Disclosure Statement by Kohl's Department Stores, Inc. identifying Corporate Parent Kohl's Corporation for Kohl's Department Stores, Inc.. (Friedman, Rachel) |
| Filing 5 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, (Unopposed) by Kohl's Department Stores, Inc.. (Friedman, Rachel) |
| Filing 4 SUMMONS Returned Executed by Maria Plascencia Weese. Bank of America, N.A. served on 4/4/2022, answer due 4/25/2022; Citibank, N.A. served on 4/4/2022, answer due 4/25/2022.(Kelly, Kristi) |
| Filing 3 SUMMONS Returned Executed by Maria Plascencia Weese. HY Cite Corporation served on 4/5/2022, answer due 4/26/2022; Synchrony Financial served on 4/4/2022, answer due 4/25/2022.(Kelly, Kristi) |
| Filing 2 Electronic Summons Issued as to Bank of America, N.A., Citibank, N.A., HY Cite Corporation, Kohl's Department Stores, Inc., Synchrony Financial NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4.(jv) |
| Filing 1 COMPLAINT against Bank of America, N.A., Citibank, N.A., HY Cite Corporation, Kohl's Department Stores, Inc., Synchrony Financial (Filing & Administrative fee $ 402 receipt number AVAWDC-3921740.), filed by Maria Plascencia Weese. (Attachments: #1 Civil Cover Sheet)(jv) |
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 Virginia Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
