Weeks v. Credit One Bank et al
| Farris Weeks |
| Celtic Bank, AT&T CORP., Bank of Missouri, Comenity Bank, CNG Financial Corporation, NCB Management Services Inc., Diversified Consultants Inc., Capital One Financial Corporation, Credit One Bank, Rise Financial LLC, Citibank North America, NCB Management Services Inc, AT&T Corporation, CNG Financial Corp and Diversified Consultants Inc |
| 2:2020cv00836 |
| June 3, 2020 |
| US District Court for the Eastern District of Wisconsin |
| Lynn Adelman |
| Brett Ludwig |
| Brett H Ludwig |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| None |
Docket Report
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This docket was last retrieved on October 21, 2021. A more recent docket listing may be available from PACER.
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Filing 106
ORDER of USCA re #98 Notice of Appeal filed by Farris Weeks. (jv)
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Filing 105
Docketing Statement by Farris Weeks re #98 Notice of Appeal (cc: all counsel) (Strouse, Paul)
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Filing 104
Docketing Statement by Farris Weeks re #98 Notice of Appeal (cc: all counsel) (Strouse, Paul)
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Filing 103
DECLARATION of Thomas R. Napierala (Napierala, Thomas)
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Filing 102
First MOTION Motion to Toll Sanctions Due to Napierala's Economic Hardship by All Plaintiffs. (Napierala, Thomas)
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Filing 101
USCA Case Number 21-2344 re: #98 Notice of Appeal filed by Farris Weeks. (jv)
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Filing 100
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #98 Notice of Appeal (jv)
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Filing 99
Attorney Cover Letter re: #98 Notice of Appeal (Attachments: #1 Docket Sheet)(jv)
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Filing 98
NOTICE OF APPEAL as to #96 Order on Motion to Withdraw as Attorney, by Farris Weeks. Filing Fee PAID $505, receipt number AWIEDC-3875427 (cc: all counsel) (Attachments: #1 Docketing Statement)(Strouse, Paul)
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Filing 97
JUDGMENT signed by Deputy Clerk; Pursuant to the Court's Order, this action is DISMISSED for lack of subject matter jurisdiction (cc: all counsel)(vkb)
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Filing 96
ORDER signed by Judge Brett Ludwig on 6/22/21 that Attorneys Paul Strouse and Thomas Napierala, jointly and severally, are ORDERED to pay $2,000 to each of the following defendants: The Bank of Missouri and Celtic Bank; payment to be made within 60 days of the date of this order; FURTHER ORDERING that #86 Thomas Napierala's Motion to Terminate Representation is DENIED (cc: all counsel)(vkb)
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Filing 95
RESPONSE filed by Celtic Bank re #84 Brief (Non-Motion) on Plaintiff's Order to Show Cause (Armstrong, Bradley)
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Filing 94
ORDER UNSEALING DOCUMENTS signed by Judge Brett Ludwig on 4/27/21. The Clerk of Court is DIRECTED to unseal the declaration and exhibits #85 . (cc: all counsel)(MP)
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Filing 93
AFFIDAVIT of Eric J. Van Schyndle . (Attachments: #1 Exhibit A - Decision and Order, #2 Exhibit B - Chart)(Van Schyndle, Eric)
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Filing 92
RESPONSE filed by Credit One Bank to Plaintiff's Brief on Order to Show Cause (Van Schyndle, Eric)
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Filing 91
RESPONSE TO ORDER TO SHOW CAUSE by Bank of Missouri. (Attachments: #1 Exhibit A - Email, #2 Exhibit B - Email)(Hartsell, David)
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Filing 90
TEXT ONLY ORDER signed by Judge Brett H. Ludwig on 4/23/2021 re #89 Motion for Extension of Time to Respond to Plaintiff Brief on Order to Show Case filed by Defendant Celtic Bank. The motion is GRANTED. Celtic Bank is granted an extension of time to respond within 14 days after Plaintiffs supporting declaration is made public. (cc: all counsel) (MP)
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Filing 89
MOTION for Extension of Time to Respond to Plaintiff's Brief on Order to Show Cause by Celtic Bank. (Attachments: #1 Text of Proposed Order Order Granting Motion for Extension of Time to Respond to Plaintiff's Brief on Order to Show Cause)(Armstrong, Bradley)
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Filing 88
BRIEF in Opposition filed by Celtic Bank re #86 First MOTION to Withdraw as Attorney Motion to Terminate Representation of Plaintiffs . (Armstrong, Bradley)
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Filing 87
BRIEF in Opposition filed by Bank of Missouri re #86 First MOTION to Withdraw as Attorney Motion to Terminate Representation of Plaintiffs . (Hartsell, David)
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Filing 86
First MOTION to Withdraw as Attorney Motion to Terminate Representation of Plaintiffs by Farris Weeks. (Napierala, Thomas)
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NOTICE of Electronic Filing Error re #85 Declaration, ; Pursuant to General Local Rule 79, the Court will consider all documents to publicly filed unless a separate motion to seal or restrict is filed. You should file your motion to seal or restrict document immediately; Please refer to the policies and procedures for electronic case filing and the user manual found at www.wied.uscourts.gov (kah)
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Filing 85
DECLARATION of Paul Strouse (Attachments: #1 Ex. 1, #2 Ex. 2, #3 Ex. 3, #4 Ex. 4, #5 Ex 5)This document and/or certain attachments are restricted to case participants and attorneys of record should use their efiling login and password to view this document(Strouse, Paul)
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Filing 84
BRIEF on Order to Show Cause filed by Farris Weeks . (Strouse, Paul) Modified on 4/13/2021 (kah).
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Filing 83
DECISION AND ORDER signed by Judge Brett Ludwig on 3/29/21 DISMISSING CASE. The Motions to Dismiss, with prejudice, for Failure to State a Claim, filed by Celtic Bank and The Bank of Missouri ( #65 , #67 ), are DENIED. Plaintiffs Motion for Leave to File Supporting Declaration and Exhibits in Support of Plaintiffs Brief Opposing Defendants Motions to Dismiss ( #73 ) is GRANTED. Show Cause Response due by 4/12/2021. (cc: all counsel) (MP)
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Filing 82
RESPONSE filed by Bank of Missouri re #80 Brief (Non-Motion) to Plaintiff's Brief on Article III Standing (Hartsell, David)
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Filing 81
RESPONSE filed by Celtic Bank re #80 Brief (Non-Motion) to Plaintiff's Brief on Article III Standing (Armstrong, Bradley)
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Filing 80
BRIEF filed by Farris Weeks Brief on Article III Standing. (Strouse, Paul)
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Filing 79
Court Minutes and Order from Status Conference held 2/12/21 before Judge Brett Ludwig. Counsel for Plaintiff to file a brief explaining Plaintiffs Article III by standing 2/16/21. Defendants may file optional response briefs by 3/2/21. The Court took motions #65 , #67 under advisement. (Tape #10:02 - 10:35.) (MP)
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Filing 78
Audio of hearing held on 02/12/2021 10:02; Audio File Size(31.4 MB) (MP)
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Filing 77
STIPULATION to Dismiss AT&T by Farris Weeks. (Strouse, Paul)
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Filing 76
RESPONSE to Motion filed by Bank of Missouri re #73 First MOTION for Leave to File Exhibits in Support of Response Briefs to Motions to Dismiss . (Hartsell, David)
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Filing 75
RESPONSE to Motion filed by Celtic Bank re #73 First MOTION for Leave to File Exhibits in Support of Response Briefs to Motions to Dismiss in Opposition to Plaintiff's Motion for Leave. (Armstrong, Bradley)
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Filing 74
ORDER setting Status Conference set for 2/12/2021 at 10:00 AM by Telephone signed by Judge Brett Ludwig on 1/20/21. To appear by telephone, you must call the Court conference line at 1-866-434-5269, and enter access code 1737450 before the scheduled hearing time. (cc: all counsel) (MP)
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Filing 73
First MOTION for Leave to File Exhibits in Support of Response Briefs to Motions to Dismiss by Farris Weeks. (Attachments: #1 Affidavit Declaration of Paul Strouse, #2 Exhibit Ex. 1, #3 Exhibit Ex. 2, #4 Exhibit Ex. 3)(Strouse, Paul)
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Filing 72
REPLY BRIEF in Support filed by Bank of Missouri re #67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AS TO PLAINTIFF'S THIRD AMENDED COMPLAINT . (Hartsell, David)
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Filing 71
REPLY BRIEF in Support filed by Celtic Bank re #65 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiff's Third Amended Complaint . (Armstrong, Bradley)
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Filing 70
BRIEF in Opposition filed by Farris Weeks re #67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AS TO PLAINTIFF'S THIRD AMENDED COMPLAINT . (Strouse, Paul)
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Filing 69
BRIEF in Opposition filed by Farris Weeks re #65 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiff's Third Amended Complaint . (Strouse, Paul)
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Filing 68
BRIEF in Support filed by Bank of Missouri re #67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AS TO PLAINTIFF'S THIRD AMENDED COMPLAINT . (Hartsell, David)
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Filing 67
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AS TO PLAINTIFF'S THIRD AMENDED COMPLAINT by Bank of Missouri. (Hartsell, David)
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Filing 66
BRIEF in Support filed by Celtic Bank re #65 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiff's Third Amended Complaint . (Armstrong, Bradley)
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Filing 65
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM in Plaintiff's Third Amended Complaint by Celtic Bank. (Armstrong, Bradley)
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Filing 64
Unopposed MOTION Removal of Gordon Rees from CM/ECF Electronic Service List as a result of Dismissal by NCB Management Services Inc. (Schwartz, Andrew)
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Filing 63
THIRD AMENDED COMPLAINT vs. All Remaining Defendants against All Defendants filed by Farris Weeks.(Strouse, Paul) Modified on 11/13/2020 (kah).
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NOTICE of Electronic Filing Error re #62 MOTION to Compel Arbitration and Stay the Action filed by Citibank North America ; This document was filed in the wrong case and should be REFILED in the correct case (20-cv-1515). Please refer to the policies and procedures for electronic case filing and the user manual found at www.wied.uscourts.gov (kah)
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Filing 62
DISREGARD; FILED IN WRONG CASE MOTION to Compel Arbitration and Stay the Action by Citibank North America. (Attachments: #1 Memorandum of Law Supporting Motion to Compel, #2 Declaration of Judy DeLage, #3 Exhibit 1 to Declaration, #4 Exhibit 2 to Declaration, #5 Exhibit 3 to Declaration)(Vehrs, Karla) Modified on 11/12/2020 (kah).
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Filing 61
ORDER on #57 Stipulation of Dismissal filed by Rise Financial LLC, #20 MOTION to Compel Arbitration and to Dismiss Lawsuit, or in the Alternative, to Stay the Proceedings MOTION to Dismiss MOTION to Stay filed by Rise Financial LLC signed by Judge Brett Ludwig on 11/2/20. Rise Financial, LLC, d/b/a RISE is dismissed from this action without prejudice and without costs, to allow the parties to arbitrate. (cc: all counsel) (MP)
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Filing 60
ORDER on #16 MOTION to Dismiss Plaintiff's Claim Against Defendantm CNGFinancial Corporation, and Compel Arbitration filed by CNG Financial Corp, #49 Stipulation filed by CNG Financial Corp. signed by Judge Brett Ludwig on 11/2/20. CNG Financial Corporation is dismissed from this action without prejudice and without costs, to allow the parties to arbitrate. (cc: all counsel) (MP)
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Filing 59
ORDER on re #55 Stipulation filed by Citibank North America, #51 MOTION to Compel Arbitration filed by Citibank North America signed by Judge Brett Ludwig on 11/2/20. Citibank, N.A. is dismissed from this action without prejudice and without costs, to allow the parties to arbitrate. (cc: all counsel) (MP)
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Filing 58
Court Minutes and Order from Status Conference held 10/30/20 before Judge Brett Ludwig. The Court granted #31 Motion to Dismiss for Failure to State a Claim; granted #39 Motion to Dismiss for Failure to State a Claim; granted #45 Joinder Motion to Dismiss. Amended Pleadings due by 11/13/2020. Diversified Consultants Inc, Capital One Financial Corporation and Comenity Bank terminated. (Tape #10:34 - 10:46.) (MP)
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Filing 57
STIPULATION of Dismissal Without Prejudice by Rise Financial LLC. (Attachments: #1 Text of Proposed Order Order Granting Stipulation of Dismissal of RISE Without Prejudice)(Kruse, Natalia)
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Filing 56
Audio of hearing held on 10/30/20 10:34; Audio File Size(11.5 MB) (MP)
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Filing 55
STIPULATION to Binding Arbitration and Stay of Proceedings by Citibank North America. (Attachments: #1 Text of Proposed Order)(Vehrs, Karla)
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Filing 54
LETTER from Citibank, N.A. counsel Karla Vehrs to Judge Ladwig re Status Conference. (Vehrs, Karla)
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Filing 53
NOTICE of Hearing: This case was reassigned to Judge Brett H. Ludwig on 9/21/20. A status conference will be held via conference call on 10/30/2020 at 10:30 AM. To appear by telephone, you must call the Court conference line at 1-866-434-5269, and enter access code 1737450 before the scheduled hearing time. Participants will be placed on hold until the case is called. Counsel should be ready to provide the court with a short (10 minutes per side) summary of the case, including their plans for moving the case forward. (cc: all counsel) (MP)
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Filing 52
REPLY BRIEF in Support filed by Bank of Missouri re #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Hartsell, David)
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Filing 51
MOTION to Compel Arbitration by Citibank North America. (Attachments: #1 Memorandum of Law, #2 Declaration, #3 Exhibit 1, #4 Exhibit 2)(Vehrs, Karla)
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Filing 50
PROPOSED proposed Order re Stipulation to Stay Proceedings & Compel Arbitration, as to Plaintiff and Defendant, CNG Financial Corporation filed by CNG Financial Corp. (Cornetta, Matt)
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Filing 49
STIPULATION Stipulation to Stay Proceedings and Compel Arbitration, as to Plaintiff and Defendant, CNG FInancial Corporation by CNG Financial Corp. (Cornetta, Matt)
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This case has been reassigned to newly appointed Judge Brett Ludwig. (kmm)
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Filing 48
BRIEF in Opposition filed by Farris Weeks re #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Strouse, Paul)
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Filing 47
REPLY BRIEF in Support filed by Credit One Bank re #31 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Van Schyndle, Eric)
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Filing 46
NOTICE of Appearance by James K Schultz on behalf of AT&T Corporation. Attorney(s) appearing: James K. Schultz (Schultz, James)
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Filing 45
NOTICE by AT&T Corporation of Joinder in Motions to Dismiss for Failure to State a Claim Under Fed. R. Civ. P. 12 (B)(6) (ECF nos. #31 and #39 ) (Cunningham, Andrew) Modified on 9/4/2020 (amb).
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NOTICE of Electronic Filing Error re #42 , #43 , #44 Request for Subpoenas; Pursuant to Fed. R. Civ. P. 45, attorneys may issue subpoenas and pursuant Fed. R. Civ. P. 5(d) certain discovery documents should not be filed. Refer to the federal rules for further information. (jcl)
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Filing 44
REQUEST by All Plaintiffs for Subpoena. (Strouse, Paul)
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Filing 43
REQUEST by All Plaintiffs for Subpoena. (Strouse, Paul)
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Filing 42
REQUEST by All Plaintiffs for Subpoena. (Strouse, Paul)
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Filing 41
DISCLOSURE Statement by Bank of Missouri. (Hartsell, David)
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Filing 40
BRIEF in Support filed by Bank of Missouri re #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Attachments: #1 Exhibit A - Novero v. Duke Energy (Unreported Case))(Hartsell, David)
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Filing 39
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Bank of Missouri. (Hartsell, David)
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Filing 38
NOTICE of Appearance by Susan E Groh on behalf of Bank of Missouri. Attorney(s) appearing: Susan E. Groh (Groh, Susan)
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Filing 37
BRIEF in Opposition filed by Farris Weeks re #31 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Strouse, Paul)
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TEXT ONLY ORDER Granting #36 Stipulation for Extension of Time signed by Judge Lynn Adelman on 8/20/20. (cc: all counsel)(jad)
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Filing 36
STIPULATION for Extension of Time to File Responsive Pleading to Amended Complaint by Bank of Missouri. (Attachments: #1 Text of Proposed Order)(Hartsell, David)
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Filing 35
NOTICE of Appearance by David L Hartsell on behalf of Bank of Missouri. Attorney(s) appearing: David L. Hartsell (Hartsell, David)
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TEXT ONLY ORDER Granting #30 Stipulation for Extension of Time for AT&T to File Responsive Pleading signed by Judge Lynn Adelman on 8/13/20. (cc: all counsel)(jad)
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Filing 34
NOTICE of Appearance by Marci V Kawski on behalf of Rise Financial LLC. Attorney(s) appearing: Marci V. Kawski (Kawski, Marci)
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Filing 33
ANSWER to #2 Amended Complaint, by Celtic Bank.(Armstrong, Bradley)
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Filing 32
BRIEF in Support filed by Credit One Bank re #31 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Van Schyndle, Eric)
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Filing 31
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Credit One Bank. (Van Schyndle, Eric)
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Filing 30
STIPULATION for extension of time to file responsive pleading by AT&T Corporation. (Attachments: #1 Text of Proposed Order)(Cunningham, Andrew)
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Filing 29
NOTICE of Appearance by Andrew E Cunningham on behalf of AT&T Corporation. Attorney(s) appearing: Andrew E. Cunningham (Cunningham, Andrew)
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Filing 28
NOTICE of Appearance by Morgan I Marcus on behalf of AT&T Corporation. Attorney(s) appearing: Morgan I. Marcus (Marcus, Morgan)
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Filing 27
Magistrate Judge Jurisdiction Form filed by Credit One Bank. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Van Schyndle, Eric)
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Filing 26
Magistrate Judge Jurisdiction Form filed by NCB Management Services Inc. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Schwartz, Andrew)
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Filing 25
DISCLOSURE Statement by NCB Management Services Inc. (Schwartz, Andrew)
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Filing 24
ANSWER to #2 Amended Complaint, with Affirmative Defenses by NCB Management Services Inc.(Schwartz, Andrew)
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Filing 23
NOTICE of Appearance by Andrew M Schwartz on behalf of NCB Management Services Inc. Attorney(s) appearing: Andrew M. Schwartz (Schwartz, Andrew)
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Filing 22
DECLARATION of Alex Tonrey in Support of Motion to Compel Arbitration and to Dismiss Lawsuit, or in the Alternative, to Stay the Proceedings (Attachments: #1 Exhibit A - Consumer Installment Loan Agreement and Federal Truth-in-Lending Disclosures)(Kruse, Natalia)
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Filing 21
BRIEF in Support filed by Rise Financial LLC re #20 MOTION to Compel Arbitration and to Dismiss Lawsuit, or in the Alternative, to Stay the Proceedings . (Kruse, Natalia)
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Filing 20
MOTION to Compel Arbitration and to Dismiss Lawsuit, or in the Alternative, to Stay the Proceedings by Rise Financial LLC. (Kruse, Natalia).
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Filing 19
Rise's ANSWER to #2 Amended Complaint, by Rise Financial LLC.(Kruse, Natalia)
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Filing 18
DISCLOSURE Statement by Citibank North America. (Vehrs, Karla) Modified on 7/21/2020 (bx).
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Filing 17
ANSWER to #2 Amended Complaint, by Citibank North America.(Vehrs, Karla)
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Filing 16
MOTION to Dismiss Plaintiff's Claim Against Defendantm CNGFinancial Corporation, and Compel Arbitration by CNG Financial Corp. (Attachments: #1 Affidavit Affidavit of Victoria Reyna (Ex. A attached))(Cornetta, Matt)
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Filing 15
NOTICE of Appearance by Matt J Cornetta on behalf of CNG Financial Corp. Attorney(s) appearing: Matthew J. Cornetta (Cornetta, Matt)
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Case Reassigned to Judge Lynn Adelman. Magistrate Judge Stephen C Dries no longer assigned to the case. (amb)
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Filing 14
Magistrate Judge Jurisdiction Form filed by Celtic Bank. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Armstrong, Bradley)
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NOTICE from the clerk to DEFENDANT CELTIC BANK requesting that the Consent/Refusal form to Magistrate Judge Stephen C Dries be filed within 21 days; the form is available at the court's web site: www.wied.uscourts.gov (kah)
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Filing 13
TEXT ONLY ORDER signed by Magistrate Judge Stephen C Dries on 7/16/20. Defendant Credit One Bank's unopposed motion for extension of time, ECF No. #11 , is GRANTED. Credit One may have until 8/7/20 to respond to the plaintiff's amended complaint. (cc: all counsel) (jh)
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Filing 12
TEXT ONLY ORDER signed by Magistrate Judge Stephen C Dries on 7/16/20. Defendant Celtic Bank's unopposed motion for extension of time, ECF No. #9 , is GRANTED. Celtic Bank may have until 8/10/20 to respond to the plaintiff's amended complaint. (cc: all counsel) (jh)
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Filing 11
Rule 7(h) Expedited Non-Dispositive MOTION for Extension of Time For Responsive Pleading by Credit One Bank. (Attachments: #1 Text of Proposed Order Proposed Order for Extension)(Van Schyndle, Eric)
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Filing 10
DISCLOSURE Statement by Celtic Bank. (Armstrong, Bradley)
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Filing 9
Unopposed MOTION for Extension of Time to File Answer by Celtic Bank. (Attachments: #1 Text of Proposed Order)(Armstrong, Bradley)
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Filing 8
NOTICE of Appearance by Bradley R Armstrong on behalf of Celtic Bank. Attorney(s) appearing: Bradley R. Armstrong (Armstrong, Bradley)
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Set/Reset Deadlines: Credit One Bank answer due 8/7/2020. (jh)
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NOTICE from the clerk to CREDIT ONE BANK requesting that the Consent/Refusal form to Magistrate Judge Stephen C Dries be filed within 21 days; the form is available at the court's web site: www.wied.uscourts.gov (kah)
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Filing 7
NOTICE of Appearance by Eric J Van Schyndle on behalf of Credit One Bank. Attorney(s) appearing: Eric J. Van Schyndle (Van Schyndle, Eric)
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Summons Issued as to AT&T Corporation, Bank of Missouri, CNG Financial Corp, Capital One Financial Corporation, Celtic Bank, Citibank North America, Comenity Bank, Credit One Bank, Diversified Consultants Inc, NCB Management Services Inc, Rise Financial LLC. (kah)
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Filing 6
Magistrate Judge Jurisdiction Form filed by Farris Weeks. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Strouse, Paul)
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Filing 5
REQUEST for Issuance of Summons by Farris Weeks (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons)(Strouse, Paul)
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Filing 4
DISCLOSURE Statement by Farris Weeks. (Attachments: #1 Supplement Disclosure Statement)(Strouse, Paul)
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Filing 3
REQUEST for Issuance of Summons by Farris Weeks (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons)(Strouse, Paul)
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Filing 2
AMENDED COMPLAINT against AT&T Corporation, Bank of Missouri, CNG Financial Corp, Capital One Financial Corporation, Celtic Bank, Citibank North America, Comenity Bank, Credit One Bank, Diversified Consultants Inc, NCB Management Services Inc, Rise Financial LLC filed by Farris Weeks.(Strouse, Paul)
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NOTICE of Electronic Filing Error re #3 Request for Issuance of Summons filed by Farris Weeks ; The attached summonses were not prepared using the version found on our website or were not saved properly - please follow the instructions and RESUBMIT the summonses using the event Request for Issuance of Summons which is found under the heading other documents. ; Please refer to the # summons instructions for further guidance. Also, the #4 Disclosure Statement entry contained other documents. In the future, please attach only the pertinent documents to a specific docket entry.(kah)
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NOTICE Regarding assignment of this matter to Magistrate Judge Stephen C Dries ;Consent/refusal forms for Magistrate Judge Dries to be filed within 21 days;the consent/refusal form is available on our website ;pursuant to Civil Local Rule 7.1 a disclosure statement is to be filed upon the first filing of any paper and should be filed now if not already filed (jcl)
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Case Opening Modification(s); The following modification(s) have been made to your case entry: The cause of action and nature of suit chosen have been modified. The county code has been modified - please remember to choose the county for the first named plaintiff. One or more party names have been modified - please remember to follow the Party Name Guidelines found on our website. ; Please refer to the # attorney case opening instructions, the # summons instructions and the # party name guidelines found in the user manual for further guidance (kah)
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Summons Issued as to All Defendants. (kah)
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Filing 1
COMPLAINT against AT&T CORP., Bank of Missouri, CNG Financial Corporation, Capital One Financial Corporation, Celtic Bank, Citibank North America, Comenity Bank, Credit One Bank, Diversified Consultants Inc., NCB Management Services Inc., Rise Financial LLC by Farris Weeks. ( Filing Fee PAID $400 receipt number AWIEDC-3469039) (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Civil Cover Sheet, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons)(Strouse, Paul)
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