Indiana Southern District Court Records

(#17) NOTICE OF SETTLEMENT, AS TO FORUM CREDIT UNION, FILED BY PLAINTIFF KATHARINE J. MCPHERSON (COHRON, TRAVIS) (ENTERED: 12/27/2018)

(#16) ORDER GRANTING #15 MOTION FOR EXTENSION OF TIME TO 1/4/2019 FOR THE DEFENDANT FORUM CREDIT UNION TO RESPOND TO THE COMPLAINT. SIGNED BY MAGISTRATE JUDGE DORIS L. PRYOR ON 12/19/2018. (CBU) (ENTERED: 12/19/2018)

(#12) ORDER OF DISMISSAL - PLAINTIFF, BRADLEY K. FOUCH, BY COUNSEL, HAS MOVED THIS COURT TO DISMISS DEFENDANT EQUIFAX INFORMATION SERVICES, LLC FROM THIS CAUSE. THE COURT, BEING DULY INFORMED AND FINDING SAID MOTION MADE FOR GOOD CAUSE, NOW GRANTS SAID MOTION. IT IS, THEREFORE, ORDERED, ADJUDGED, AND DECREED BY THIS COURT THAT PLAINTIFF'S CLAIMS AGAINST DEFENDANT EQUIFAX INFORMATION SERVICES, LLC ONLY ARE DISMISSED, WITH PREJUDICE, EACH PARTY TO BEAR ITS OWN COSTS AND FEES. SIGNED BY JUDGE SARAH EVANS BARKER ON 4/8/2019. (CKM) (ENTERED: 04/08/2019)

(#11) STIPULATION OF DISMISSAL , FILED BY PLAINTIFF BRADLEY K. FOUCH. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(COHRON, TRAVIS) (ENTERED: 04/04/2019)

(#18) MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO 01/18/2019 RE #16 MOTION TO DISMISS COMPLAINT AT LAW , FILED BY PLAINTIFF WILLIAM J. MCPHERSON. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(COHRON, TRAVIS) (ENTERED: 01/04/2019)

(#17) BRIEF/MEMORANDUM IN SUPPORT RE #16 MOTION TO DISMISS COMPLAINT AT LAW , FILED BY DEFENDANT FORUM CREDIT UNION. (RUBERRY, PATRICK) (ENTERED: 12/21/2018)

(#15) AFFIDAVIT OF NATHAN L. ADAMS FOR COMPLIANCE WITH SCREENING OF PRISONER LITIGATION FILED BY NATHAN L. ADAMS C/S (CKM) (ENTERED: 01/04/2019)

(#14) MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT, FILED BY PLAINTIFF NATHAN L. ADAMS. C/S (ATTACHMENTS: #1 COVER LETTER, #2 AMENDED COMPLAINT) (CKM) (ENTERED: 01/04/2019)

(#24) ORDER SETTING INITIAL PRE-TRIAL CONFERENCE - INITIAL TELEPHONIC PRETRIAL CONFERENCE SET FOR 01/29/2019 10:30 AM (EASTERN TIME) BEFORE MAGISTRATE JUDGE MATTHEW P. BROOKMAN. THE INFORMATION NEEDED TO PARTICIPATE IN THIS TELEPHONIC CONFERENCE WILL BE PROVIDED BY A SEPARATE NOTIFICATION. NO FEWER THAN SEVEN (7) DAYS BEFORE THE IPTC, COUNSEL MUST FILE A PROPOSED CMP. SEE ORDER. SIGNED BY MAGISTRATE JUDGE MATTHEW P. BROOKMAN ON 11/16/2018.(JRB) (ENTERED: 11/16/2018)

(#23) MAGISTRATE JUDGE'S NOTICE OF AVAILABILITY TO EXERCISE JURISDICTION ISSUED. (APD) (ENTERED: 11/08/2018)

(#13) ANSWER TO #1 COMPLAINT , FILED BY THE PIC GROUP INC..(HULL, JENNIFER) (ENTERED: 12/28/2018)

(#12) ORDER SETTING INITIAL PRE-TRIAL CONFERENCE - INITIAL TELEPHONIC PRETRIAL CONFERENCE SET FOR 1/31/2019 AT 11:00 AM (CENTRAL TIME) BEFORE MAGISTRATE JUDGE MATTHEW P. BROOKMAN. THE INFORMATION NEEDED TO PARTICIPATE IN THIS TELEPHONIC CONFERENCE WILL BE PROVIDED BY A SEPARATE NOTIFICATION. NO FEWER THAN SEVEN (7) DAYS BEFORE THE IPTC, COUNSEL MUST FILE A PROPOSED CMP. SEE ORDER. SIGNED BY MAGISTRATE JUDGE MATTHEW P. BROOKMAN ON 12/19/2018.(JRB) (ENTERED: 12/19/2018)

(#5) MAIL RETURNED AS UNDELIVERABLE. #4 ORDER ON MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS SENT TO MENES ANKH-EL. (CKM) (ENTERED: 12/04/2018)

(#4) ENTRY - GRANTING MOTION TO PROCEED IN FORMA PAUPERIS; THE PLAINTIFF'S MOTION TO PROCEED IN FORMA PAUPERIS, DKT. NO. 2, IS GRANTED. HE IS ASSESSED AN INITIAL PARTIAL FILING FEE OF FOUR DOLLARS AND EIGHTY-SIX CENTS ($4.86). HE SHALL HAVE THROUGH DECEMBER 12, 2018, TO PAY THIS SUM TO THE CLERK. THE PLAINTIFF IS NOTIFIED THAT FAILURE TO PAY THE INITIAL PARTIAL FILING FEE BY DECEMBER 12, 2018, MAY RESULT IN DISMISSAL OF THIS ACTION WITH NO FURTHER NOTICE TO THE PLAINTIFF. SIGNED BY JUDGE WILLIAM T. LAWRENCE ON 11/13/2018. COPY MAILED. (CKM) (ENTERED: 11/13/2018)

(#15) ENTRY ON THE JOINT MOTION TO CONSOLIDATE - THE PARTIES' JOINT MOTION TO CONSOLIDATE (FILING NO. 30) IS GRANTED. CASE NUMBER 1:18-CV-03481-SEB-TAB SHALL BE CONSOLIDATED INTO CASE NUMBER 1:18-CV-03170-RLY-DLP FOR ALL PURPOSES. CASE NUMBER 1:18-CV-03481-SEB-TAB IS TO BE ADMINISTRATIVELY CLOSED AND ALL PENDING MOTIONS ARE TO BE DENIED AS MOOT. ALL FUTURE FILINGS SHALL ONLY BE FILED UNDER 1:18-CV-03170-RLY-DLP. SEE ORDER. SIGNED BY JUDGE RICHARD L. YOUNG ON 11/30/2018.(JRB) (ENTERED: 11/30/2018)

(#14) SUBMISSION - MARION SUPERIOR COURT CASE NUMBER 49D01-1810-CT-042978 DOCKET SHEET AND CASE FILE. (ATTACHMENTS: #1 ENVELOPE)(JDH) (ENTERED: 11/29/2018)

RECEIPT OF 1 CD RE #14 NOTICE OF MANUAL FILING, FILED BY RESPONDENT KATHY ALVEY, (JRB) (ENTERED: 11/26/2018)

(#15) ORDER GRANTING #13 MOTION FOR LEAVE TO FILE EXHIBIT WITH EX PARTE RESTRICTIONS - SEE ORDER. SIGNED BY JUDGE RICHARD L. YOUNG ON 11/26/2018. (JRB) (ENTERED: 11/26/2018)

(#14) SUBMISSION OF SIGNATURE REQUIREMENT RE #13 CASE MANAGEMENT PLAN TENDERED BY BY ALL DEFENDANTS. (PFLEGING, LESLEY) (ENTERED: 12/10/2018)

(#13) JOINT CASE MANAGEMENT PLAN TENDERED, FILED BY DEFENDANT WAL-MART STORES EAST, LP . (PFLEGING, LESLEY) (ENTERED: 12/10/2018)

(#9) ORDER OF DISMISSAL WITH PREJUDICE; PURSUANT TO PLAINTIFF'S MOTION TO DISMISS WITH PREJUDICE FILED BY THE PLAINTIFF IN THIS CAUSE, THIS CAUSE IS HEREBY DISMISSED WITH PREJUDICE, AND EACH PARTY SHALL BEAR ITS OWN RESPECTIVE COSTS AND EXPENSES, INCLUDING BUT NOT LIMITED TO ATTORNEYS' FEES, INCURRED IN CONNECTION WITH THIS CAUSE. SIGNED BY JUDGE WILLIAM T. LAWRENCE ON 12/14/2018. (CKM) (ENTERED: 12/14/2018)

(#8) ORDER GRANTING PLAINTIFF'S #6 MOTION FOR EXTENSION OF TIME TO FILE DISMISSAL DOCUMENTS TO 12/19/2018. SIGNED BY MAGISTRATE JUDGE TIM A. BAKER ON 12/13/2018. (SWM) (ENTERED: 12/13/2018)

(#14) ORDER SETTING BRIEFING SCHEDULE - THE PLAINTIFF HAVING FILED ITS MOTION FOR PRELIMINARY INJUNCTION ("MOTION"), AND THE COURT HAVING READ AND REVIEWED THE SAME AND BEING DULY ADVISED, THE COURT NOW FINDS THAT SAID MOTION SHOULD BE SET FOR A BRIEFING SCHEDULE. PLAINTIFF'S MEMORANDUM IN SUPPORT - DUE JANUARY 18, 2019. DEFENDANTS' RESPONSE IN OPPOSITION - DUE FEBRUARY 18, 2019. PLAINTIFF'S REPLY IN SUPPORT (IF ANY) - DUE FEBRUARY 28, 2019. SIGNED BY JUDGE RICHARD L. YOUNG ON 1/7/2019.(JRB) (ENTERED: 01/07/2019)

(#13) CASE MANAGEMENT PLAN TENDERED, FILED BY PLAINTIFF NEIGHBOR TO NEIGHBOR, INC. . (ROSE, GAVIN) (ENTERED: 01/06/2019)

(#13) RESPONSE TO REMOVAL ALLEGATIONS, FILED BY PLAINTIFF COURTNEY ROBINSON. (CRAVEN, ROBERT) (ENTERED: 12/10/2018)

(#12) SCHEDULING ORDER: INITIAL PRETRIAL CONFERENCE SET FOR 2/21/2019 03:30 PM IN ROOM #234, UNITED STATES COURTHOUSE, 46 E. OHIO STREET, INDIANAPOLIS, INDIANA BEFORE MAGISTRATE JUDGE TIM A. BAKER. IF A PROPOSED CASE MANAGEMENT PLAN ("CMP") HAS NOT YET BEEN FILED, THE PARTIES ARE ORDERED TO CONFER PRIOR TO THE INITIAL PRETRIAL CONFERENCE AND PREPARE A PROPOSED CMP. SEE ORDER FOR ADDITIONAL INFORMATION. SIGNED BY MAGISTRATE JUDGE TIM A. BAKER ON 12/7/2018.(SWM) (ENTERED: 12/07/2018)

(#11) STIPULATION OF DISMISSAL WITH PREJUDICE, FILED BY PLAINTIFF WANDA BALVIN. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER OF DISMISSAL)(STEINKAMP, JOHN) (ENTERED: 01/02/2019)

(#10) CLOSED JUDGMENT - THE DEFENDANT HAVING MADE AN OFFER OF JUDGMENT IN THE AMOUNT OF $1,001.00, PLUS REASONABLE FEES AND COSTS, AND THE PLAINTIFF HAVING ACCEPTED THE OFFER, JUDGMENT IS HEREBY ENTERED PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 68 IN THE AMOUNT OF $1,001.00 IN FAVOR OF THE PLAINTIFF AND AGAINST THE DEFENDANT. SIGNED BY JUDGE SARAH EVANS BARKER ON 12/17/2018. (CKM) (ENTERED: 12/17/2018)

(#14) DEFENDANT'S ANSWER TO #1 COMPLAINT BY PLAINTIFF, FILED BY VICTORIA'S SECRET STORES, LLC.(ZIMMERLY, PHILIP) (ENTERED: 01/03/2019)

(#13) ORDER GRANTING #10 MOTION TO APPEAR PRO HAC VICE. ATTORNEY BENJAMIN A. SHEPLER FOR VICTORIA'S SECRET STORES, LLC ADDED. SIGNED BY MAGISTRATE JUDGE MATTHEW P. BROOKMAN ON 12/28/2018. (JRB) (ENTERED: 12/28/2018)

(#18) ENTRY - CLOSED DISMISSED - DISMISSAL WITH PREJUDICE ACKNOWLEDGED #17 AS TO PLAINTIFF'S INDIVIDUAL CLAIMS ONLY. PUTATIVE CLASS MEMBERS' CLAIMS ARE DISMISSED WITHOUT PREJUDICE. (MARGINAL ENTRY). SIGNED BY JUDGE JANE MAGNUS-STINSON ON 1/9/2019.(JDH) (ENTERED: 01/09/2019)

(#17) NOTICE OF VOLUNTARY DISMISSAL, FILED BY PLAINTIFF CARRIE HENSLEY. (PHILIPPS, DAVID) (ENTERED: 01/08/2019)

(#13) ORDER REGARDING DISCOVERY DISPUTES. SEE ORDER. SIGNED BY MAGISTRATE JUDGE DEBRA MCVICKER LYNCH ON 1/8/2019.(SWM) (ENTERED: 01/08/2019)

(#12) ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. DISCOVERY DUE BY 3/12/2020. SIGNED BY MAGISTRATE JUDGE DEBRA MCVICKER LYNCH ON 12/18/2018.(SWM) (ENTERED: 12/18/2018)

(#13) SCHEDULING ORDER-TELEPHONIC INITIAL PRETRIAL CONFERENCE SET FOR 2/22/2019 AT 3:30 PM (EASTERN) BEFORE MAGISTRATE JUDGE DORIS L. PRYOR. NO FEWER THAN SEVEN (7) DAYS BEFORE THE IPTC, COUNSEL MUST FILE A PROPOSED CMP. SIGNED BY MAGISTRATE JUDGE DORIS L. PRYOR ON 1/8/2019.(CBU) (ENTERED: 01/09/2019)

(#12) ANSWER TO #1 COMPLAINT , JURY DEMAND AND AFFIRMATIVE DEFENSES, FILED BY ALL DEFENDANTS.(BITNER, DOUGLASS) (ENTERED: 12/19/2018)

(#10) NOTICE OF VOLUNTARY DISMISSAL, FILED BY PLAINTIFF LANESSA HUBBARD. (PHILIPPS, DAVID) (ENTERED: 12/27/2018)

(#9) ORDER DIRECTING FILING OF DOCUMENTS AUTHORIZING DISMISSAL: THE COURT HAS BEEN ADVISED BY COUNSEL THAT THIS MATTER HAS BEEN RESOLVED. THEREFORE, ALL PENDING MOTIONS, IF ANY, ARE NOW DENIED AS MOOT AND ALL PREVIOUSLY ORDERED DATES RELATING TO DISCOVERY, FILINGS, SCHEDULES, CONFERENCES, AND TRIAL, IF ANY, ARE VACATED. WITHIN FORTY-FIVE (45) DAYS OF THE DATE OF THIS ENTRY, COUNSEL FOR THE PLAINTIFF SHALL FILE A MOTION TO DISMISS THIS CAUSE AND SUBMIT AN ORDER FOR THE COURT'S SIGNATURE ORDERING THE DISMISSAL OF THIS ACTION OR A STIPULATION OF DISMISSAL (CONSISTENT WITH THE AGREEMENT OF THE PARTIES). SIGNED BY MAGISTRATE JUDGE MARK J. DINSMORE ON 11/30/2018.(SWM) (ENTERED: 11/30/2018)

(#9) ORDER - THE COURT HAS BEEN ADVISED BY COUNSEL THAT A SETTLEMENT HAS BEEN REACHED IN THIS MATTER. ACCORDINGLY, ANY PENDING MOTIONS ARE DENIED, WITHOUT PREJUDICE, AS MOOT, AND ALL PREVIOUSLY ORDERED DATES RELATING TO DISCOVERY, FILINGS, SCHEDULES, CONFERENCES AND TRIAL, IF ANY, ARE VACATED. PARTIES SHALL FILE A STIPULATION OF DISMISSAL WITHIN 28 DAYS. SIGNED BY MAGISTRATE JUDGE TIM A. BAKER ON 12/28/2018. (MAC) (ENTERED: 12/28/2018)

(#8) ANSWER TO COMPLAINT , COUNTERCLAIM AGAINST DEBRA O'NEAL, FILED BY STANDARD INSURANCE COMPANY. (ATTACHMENTS: #1 EXHIBIT 1 - GROUP POLICY, #2 EXHIBIT 2 - REPAYMENT AGREEMENT)(HERRING, JACQUELINE) (ENTERED: 12/10/2018)