| Court: | txnd |
| Docket #: | 3:14-cv-00549 |
| Case Name: | Employees Credit Union et al v. Target Corporation |
| PACER case #: | 243231 |
| Date filed: | 2014-02-13 |
| Date terminated: | 2014-04-15 |
| Assigned to: | Judge David C Godbey |
| Case Cause: | 18:1961 Racketeering (RICO) Act |
| Nature of Suit: | 470 Racketeer/Corrupt Organization |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| Employees Credit Union Plaintiff |
Richard L Coffman Mitchell A Toups |
| KC Police Credit Union Plaintiff |
Richard L Coffman Mitchell A Toups |
| American Bank of Commerce Plaintiff individually and on behalf of all other similarly situated payment card issuers |
Richard L Coffman Mitchell A Toups |
| Target Corporation Defendant |
Scott Edwards Giovanna C Tarantino Bingham |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-02-13 | 1 | 0 | COMPLAINT WITH JURY DEMAND against Target Corporation filed by KC Police Credit Union, Employees Credit Union, American Bank of Commerce in Wolfforth, TX. (Filing fee $400; Receipt number 0539-5849213) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership (Coffman, Richard) (Entered: 02/13/2014) | |||
| 2014-02-13 | 2 | 0 | New Case Notes: A filing fee has been paid. File to Judge Godbey. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (skt) (Entered: 02/13/2014) | |||
| 2014-02-13 | 3 | 0 | Summons Issued as to Target Corporation. (skt) (Entered: 02/13/2014) | |||
| 2014-02-13 | 4 | 0 | CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by American Bank of Commerce, Employees Credit Union, KC Police Credit Union. (Coffman, Richard) (Entered: 02/13/2014) | |||
| 2014-02-13 | 5 | 0 | ADDITIONAL ATTACHMENTS to 1 Civil Cover Sheet, by Plaintiffs American Bank of Commerce, Employees Credit Union, KC Police Credit Union. (Coffman, Richard) Modified on 2/14/2014 (tla). (Entered: 02/13/2014) | |||
| 2014-02-17 | 6 | 0 | NOTICE of Related Case filed in MDL 2522 filed by American Bank of Commerce, Employees Credit Union, KC Police Credit Union (Coffman, Richard) (Entered: 02/17/2014) | |||
| 2014-03-03 | 7 | 0 | AFFIDAVIT of Service for Summons in Civil Action, Class Action Complaint and Jury Demand served on Registered Agent for Target Corporation on 2/18/2014. (Coffman, Richard) (Entered: 03/03/2014) | |||
| 2014-03-10 | 8 | 0 | Unopposed Motion for Extension of Time to File Answer filed by Target Corporation with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s), # 2 Proposed Order) (Edwards, Scott) (Entered: 03/10/2014) | |||
| 2014-03-11 | 9 | 0 | ELECTRONIC ORDER granting 8 Motion for Extension of Time to File Answer Target Corporation answer due 4/21/2014. (Ordered by Judge David C Godbey on 3/11/2014) (chmb) (Entered: 03/11/2014) | |||
| 2014-04-15 | 10 | 0 | Conditional Transfer Order (CTO-1): The JPML has issued the attached order in MDL 2522, and that order has now been filed in the District of Minnesota. (tln) (Entered: 04/15/2014) |