Lockett v. Equifax Information Services, LLC et al
| Fernandez Lockett |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, Discover Bank, Gateway Mortgage Group, LLC, Credit One Bank, FB Mercury Financial, Paypal, Amex, Macys/ CBNA, TD Bank/ Target Credit, Mariner Finance and TD Auto Finance |
| 5:2023cv00125 |
| January 30, 2023 |
| US District Court for the Northern District of Alabama |
| Madeline Hughes Haikala |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 35
TEXT ORDER: Mr. Lockett and Discover Bank have notified the Court of their agreement to arbitrate. (Doc. #34 ). Accordingly, the Court dismisses without prejudice all claims against Discover Bank; each party shall bear its own fees and costs. The claims against the remaining defendants shall go forward. Signed by Judge Madeline Hughes Haikala on 3/14/2023. (DNW)
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| Filing 34 STIPULATION to Arbitrate and to Dismiss Plaintiff's Claims Without Prejudice as to Defendant Discover Bank by Discover Bank. filed by Discover Bank (Friedman, Rachel) |
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Filing 33
TEXT ORDER: The Court GRANTS #32 Motion for Extension of Time. Discover's response is due on or before March 14, 2023. Signed by Judge Madeline Hughes Haikala on 3/8/2023. (DNW)
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| Filing 32 Third MOTION for Extension of Time to Respond to Complaint by Discover Bank. (Friedman, Rachel) |
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Filing 31
TEXT ORDER: The Court GRANTS #22 Motion for Extension of Time to Answer. Discover Bank answer due 3/7/2023. Signed by Judge Madeline Hughes Haikala on 3/1/2023. (DNW)
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| Filing 30 ANSWER to Complaint by Trans Union, LLC.(Robinett, Matthew) |
| Filing 29 Corporate Disclosure Statement by TD Auto Finance, TD Bank/ Target Credit. filed by TD Auto Finance, TD Bank/ Target Credit (Bowyer, Jason) |
| Filing 28 ANSWER to Complaint by TD Auto Finance, TD Bank/ Target Credit.(Bowyer, Jason) |
| Filing 27 Corporate Disclosure Statement by Mariner Finance. filed by Mariner Finance (Miller, Zachary) |
| Filing 26 ANSWER to Complaint by Mariner Finance.(Miller, Zachary) |
| Filing 25 ANSWER to Complaint by Equifax Information Services, LLC.(Phillips, Brock) |
| Filing 24 Corporate Disclosure Statement by Gateway Mortgage Group, LLC. filed by Gateway Mortgage Group, LLC (Anderson, Keith) |
| Filing 23 ANSWER to Complaint by Gateway Mortgage Group, LLC.(Anderson, Keith) |
| Filing 22 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal (Second) by Discover Bank. (Mancuso, Allyson) |
| Filing 21 WAIVER OF SERVICE Returned Executed by Fernandez Lockett. (Scott, Maurice) |
| Filing 20 Corporate Disclosure Statement by Amex. filed by Amex (Lowther, Matthew) |
| Filing 19 Defendant American Express National Bank's ANSWER to Complaint and Affirmative Defenses by Amex.(Lowther, Matthew) |
| Filing 18 Corporate Disclosure Statement by Paypal. filed by Paypal (Ronderos, Joseph) |
| Filing 17 ANSWER to Complaint by Paypal.(Ronderos, Joseph) |
| Filing 16 Unopposed MOTION for Extension of Time to Respond to Complaint by TD Auto Finance, TD Bank/ Target Credit. (Bowyer, Jason) |
| Filing 15 NOTICE of Appearance by Jason Richard Bowyer on behalf of TD Auto Finance, TD Bank/ Target Credit (Bowyer, Jason) |
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Filing 14
ORDER GRANTING TRANS UNION LLC'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT: On or before February 21, 2023, Trans Union must answer or otherwise respond to the complaint in this matter. Signed by Judge Madeline Hughes Haikala on 2/7/2023. (DNW)
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| Filing 13 ANSWER to Complaint by Macys/ CBNA.(Threadcraft, Joshua) |
| Filing 12 Corporate Disclosure Statement by Trans Union, LLC. filed by Trans Union, LLC (Robinett, Matthew) |
| Filing 11 Unopposed MOTION for Extension of Time by Trans Union, LLC. (Attachments: #1 Exhibit proposed order)(Robinett, Matthew) |
| Filing 10 Corporate Disclosure Statement by Experian Information Solutions, Inc.. filed by Experian Information Solutions, Inc. (Young, L) |
| Filing 9 ANSWER to Complaint by Experian Information Solutions, Inc..(Young, L) |
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Filing 8
TEXT ORDER: The Court GRANTS #5 Motion for Extension of Time to Answer and #7 Unopposed MOTION for Extension of Time to File Answer. Gateway Mortgage Group, LLC and Equifax Information Services, LLC answer due on or before 2/21/2023. Signed by Judge Madeline Hughes Haikala on 2/6/2023. (DNW)
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| Filing 7 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Gateway Mortgage Group, LLC. (Anderson, Keith) |
| Filing 6 Corporate Disclosure Statement by Equifax Information Services, LLC. filed by Equifax Information Services, LLC (Phillips, Brock) |
| Filing 5 Consent MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by Equifax Information Services, LLC. (Phillips, Brock) |
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Filing 4
TEXT ORDER: The Court GRANTS #3 Motion for Extension of Time to Answer. Defendant Discover Bank response due on or before 2/21/2023. Signed by Judge Madeline Hughes Haikala on 2/1/2023. (DNW)
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| Filing 3 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Discover Bank. (Mancuso, Allyson) |
| Filing 2 Corporate Disclosure Statement by Discover Bank. filed by Discover Bank (Mancuso, Allyson) |
| Filing 1 NOTICE OF REMOVAL by Discover Bank from Circuit Court of Madison County, AL, case number 47-cv-2022-901385. (Attachments: #1 exh. a, #2 exh. b)(DNW) |
| Filing Fee: Filing fee $ 402, receipt_number AALNDC-4260464 (rcpt. no. B-3480). related document #1 NOTICE OF REMOVAL by Discover Bank from Circuit Court of Madison County, AL, case number 47-cv-2022-901385. (Attachments: # 1 exh. a, # 2 exh. b)(DNW). (Mancuso, Allyson) Modified on 1/30/2023 (DNW, ). |
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