Pandey et al v. Merchants Credit Corporation
Plaintiff: Daisy Pandey and Sunil Paudel
Defendant: Merchants Credit Corporation doing business as Merchants Credit Association and Merchants Credit Corporation a Washington corporation doing business as Merchants Credit Association
Case Number: 2:2022cv01677
Filed: November 23, 2022
Court: US District Court for the Western District of Washington
Presiding Judge: John H Chun
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal - Fair Credit Reporting
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 19, 2023 Opinion or Order Filing 11 MINUTE ORDER SETTING TRIAL DATE AND RELATED DATES by Judge John H. Chun; Length of Trial: *3 days*. Bench Trial is set for 2/12/2024 at 01:30 PM in Courtroom 14106 before Judge John H. Chun. Joinder of Parties due by 2/28/2023, Amended Pleadings due by 8/16/2023, Expert Witness Disclosure/Reports under FRCP 26(a)(2) due by 8/16/2023, Discovery Motions due by 9/15/2023, Discovery completed by 10/16/2023, Dispositive motions due by 11/14/2023, Attorney settlement conference to be held by 12/14/2023, Motions in Limine due by 1/2/2024, Pretrial Order due by 1/22/2024, Deposition Designations due by 1/24/2024, Pretrial Conference set for 1/29/2024 at 01:30 PM in Courtroom 14106 before Judge John H. Chun. Trial briefs to be submitted by 2/5/2024, Proposed Findings of Fact and Conclusions of Law to be submitted by 2/5/2024. (AD)
January 9, 2023 Filing 10 JOINT STATUS REPORT signed by all parties. Estimated Trial Days: 3. (Fransen, Timothy)
December 7, 2022 Filing 9 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Merchants Credit Corporation (Fransen, Timothy)
December 7, 2022 Filing 8 Defendant Merchant Credit Corporation, d/b/a/ Merchants Credit Association ANSWER to Complaint (Notice of Removal) re: #1 Notice of Removal, by Merchants Credit Corporation.(Fransen, Timothy)
December 5, 2022 Opinion or Order Filing 7 ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT by Judge John H. Chun. Joint Status Report due by 1/9/2023, FRCP 26(f) Conference Deadline is 12/19/2022, Initial Disclosure Deadline is 1/3/2023. (AD)
December 2, 2022 Filing 6 NOTICE of Unavailability of counsel Boris Davidovskiy for Plaintiffs Daisy Pandey, Sunil Paudel from 12/12/22-12/30/22. (Davidovskiy, Boris)
December 1, 2022 NOTICE Pursuant to Fed.R.Civ.P 7.1, Defendant Merchants Credit Corporation must file a Corporate Disclosure Statement by 12/8/2022. (KB)
November 30, 2022 Opinion or Order Filing 5 ORDER granting Defendant's #3 Unopposed MOTION for Extension of Time to Respond to Complaint. The deadline for Merchants to file its response to the complaint is extended up to and including 12/7/2022. Signed by Judge John H. Chun. (SB)
November 30, 2022 Filing 4 DECLARATION of Timothy J. Fransen filed by Defendant Merchants Credit Corporation re #3 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal, (Fransen, Timothy)
November 30, 2022 Filing 3 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal, , filed by Defendant Merchants Credit Corporation. Noting Date 11/30/2022, (Fransen, Timothy)
November 28, 2022 Filing 2 LETTER from Clerk re receipt of case from King County Superior Court and advising of WAWD case number and judge assignment. (MJV)
November 28, 2022 Judge John H. Chun added. (MJV)
November 23, 2022 Filing 1 NOTICE OF REMOVAL from King County Superior Court, case number 22-2-17511-7-SEA; (Receipt # AWAWDC-7789755), filed by Merchants Credit Corporation. (Attachments: #1 Complaint, #2 Exhibit A, #3 Civil Cover Sheet)(Fransen, Timothy) (Attachment 3 replaced on 11/29/2022 to flatten malformed PDF) (KB).

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 Washington Western District Court's Electronic Court Filings (ECF) System

Search for this case: Pandey et al v. Merchants Credit Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Daisy Pandey
Represented By: Boris Davidovskiy
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 ]
Plaintiff: Sunil Paudel
Represented By: Boris Davidovskiy
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: Merchants Credit Corporation doing business as Merchants Credit Association
Represented By: Timothy J. Fransen
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: Merchants Credit Corporation a Washington corporation doing business as Merchants Credit Association
Represented By: Timothy J. Fransen
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?