Greene v. Truist Bank et al
| Regina Greene |
| Truist Bank, Equifax, Experian and Transunion, LLC |
| 1:2023cv00302 |
| August 9, 2023 |
| US District Court for the Southern District of Alabama |
| Sonja F Bivins |
| Terry F Moorer |
| Consumer Credit |
| 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti |
| None |
Docket Report
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This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.
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Filing 44
RESPONSE in Opposition to Plaintiff's #43 Notice of Opposition and Request for Leave to Amend and to Request for Discovery, filed by Truist Bank. (Elliott, David)
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REFERRAL OF #44 Response in Opposition to Plaintiff's #43 Notice of Opposition and Request for Leave to Amend and to Request for Discovery to Judge Moorer. (mab)
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Filing 43
NOTICE of Opposition to #42 Report & Recommendation, MOTION to Amend Complaint, & MOTION for Discovery filed by Regina Greene. (Referred to J/Moorer on 10/3/23) (tot)
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Filing 42
REPORT AND RECOMMENDATION recommending that Dfts' #4 MOTION to Dismiss, #10 MOTION to Dismiss be DENIED as moot in light of Plf's filing of an amended complaint as set out; that Plf's #18 MOTION for Summary Judgment & #24 Amended MOTION for Summary Judgment be DENIED as premature, without prejudice to Plf's ability to file a motion for summary judgment at an appropriate time in the future after resolution of any motions to dismiss & after the parties have had adequate time to conduct discovery; & that Plf's #17 MOTION to Consider for Judgment, #23 Amended MOTION to Consider for Judgment, & #34 MOTION for Evidentiary Hearing be DENIED as set out. Objections to R&R due 14 days from the date of service of this document. Signed by Magistrate Judge Sonja F. Bivins on 9/19/23. (copy mailed to Plf on 9/19/23) (tot)
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Filing 41
Order STRIKING #37 Amended Complaint as an impermissible shotgun pleading as set out. Plf is GRANTED LEAVE to file a second amended complaint on or before 10/10/2023 as set out. Plf's filings either purporting to remove this case or to consent to removal (Docs. #15 , #21 , #25 , #27 ) are STRICKEN as frivolous as set out. Plf's #14 , #20 , #35 , #36 MOTIONS to Strike are DENIED as set out. Plf's #16 MOTION to Open and Set Case & #22 Amended MOTION to Open and Set Case are DENIED as set out. Plf's letter, to the extent it is properly construed as a #38 MOTION for Extension of Time, it is DENIED as set out. Plf's #40 MOTION for Sanctions is DENIED as set out. Signed by Magistrate Judge Sonja F. Bivins on 9/19/23. (copy mailed to Plf on 9/19/23) (tot)
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Filing 40
MOTION for Sanctions ("to Show Cause") & MOTION to Withdraw Motions filed by Regina Greene. (Attachment: #1 Exhibit A) (Referred to Judge Sonja F. Bivins on 9/18/23) (tot).
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Filing 39
Document endorsed NOTED by District Judge Terry F. Moorer: #29 Corporate Disclosure Statement filed by Equifax. A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. (tot)
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Filing 33
Documents endorsed NOTED by District Judge Terry F. Moorer: #2 Corporate Disclosure Statement filed by Truist Bank, #19 Amended Corporate Disclosure Statement filed by Transunion, LLC. A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. (tot)
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Filing 38
MOTION for Extension of Time filed by Regina Greene. (Referred to Judge Sonja F. Bivins on 9/7/23) (tot)
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Filing 37
AMENDED COMPLAINT against Equifax, Experian, Transunion, LLC, Truist Bank filed by Regina Greene. (Attachment: #1 Civil Cover Sheet) (Referred to MJ/Bivins on 9/7/23) (STRICKEN ON 9/19/23 - SEE DOC. #41 ) (tot) Modified on 9/19/2023 (tot).
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Filing 36
Amended MOTION to Strike filed by Regina Greene. (Referred to Judge Sonja F. Bivins on 9/7/23) (tot)
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Filing 35
MOTION to Strike filed by Regina Greene. (Referred to Judge Sonja F. Bivins on 9/7/23) (tot)
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Filing 34
MOTION for Evidentiary Hearing filed by Regina Greene. (Referred to Judge Sonja F. Bivins on 9/7/23) (tot)
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Filing 32
ORDER granting Defendants' Motion for Extension of Time #31 . For good cause shown, the deadlines for Defendants to respond to Plaintiff's motions are STAYED until resolution of Defendants' motions to dismiss. A briefing order will be issued upon resolution of Defendants' motions to dismiss to the extent necessary. Signed by Magistrate Judge Sonja F. Bivins on 9/5/2023. (Bivins, Sonja)
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Filing 31
Joint MOTION for Extension of Time filed by Experian. (Young, Leilus)
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Filing 30
RESPONSE in Opposition to Plaintiff's Filings (Docs. #14 , #15 , #16 , #17 , #18 , #20 , #21 , #22 , #23 , #24 , #25 & #27 ), filed by Truist Bank. (Elliott, David)
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MOTIONS REFERRED: #31 Joint MOTION for Extension of Time Referred to Judge Sonja F. Bivins. (mab)
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REFERRAL OF #30 Response in Opposition to Plaintiff's Filings (Docs. #14 , #15 , #16 , #17 , #18 , #20 , #21 , #22 , #23 , #24 , #25 & #27 ), to Judge Bivins. (mab)
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Filing 29
Corporate Disclosure Statement filed by Defendants Equifax, Equifax Inc. identifying Corporate Parent Equifax Inc. for Equifax.. (Phillips, Brock)
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Filing 28
Corporate Disclosure Statement filed by Defendants Equifax, Equifax Inc. identifying Corporate Parent Equifax Inc. for Equifax.. (Phillips, Brock)
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Filing 27
CONSENT to Removal filed by Regina Greene. (Referred to MJ/Bivins on 8/28/23) (tot) (STRICKEN ON 9/19/23 - SEE DOC. #41 ) Modified on 9/19/2023 (tot).
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Filing 26
Order re: #10 MOTION to Dismiss filed by Transunion, LLC, Experian, Equifax. Plf is to file a response to the motion on or before 9/8/2023. Any reply by Dfts should be filed by 9/15/2023. Signed by Magistrate Judge Sonja F. Bivins on 8/24/23. (copy mailed to Plf on 8/25/23) (tot)
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Filing 19
Amended Corporate Disclosure Statement by Transunion, LLC. re: #13 Corporate Disclosure Statement. (Reeves, Archibald) Modified on 8/25/2023 (tot).
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Filing 25
NOTICE of Filing Notice of Removal by Regina Greene. (Referred to MJ/Bivins on 8/25/23) (tot) (STRICKEN ON 9/19/23 - SEE DOC. #41 ) Modified on 9/19/2023 (tot).
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Filing 24
Amended MOTION for Summary Judgment filed by Regina Greene. (Attachment: #1 Exhibits) (Referred to Judge Sonja F. Bivins on 8/25/23) (tot)
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Filing 23
Amended MOTION to Consider Judgment filed by Regina Greene. (Referred to Judge Sonja F. Bivins on 8/25/23) (tot)
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Filing 22
Amended MOTION to Open and Set Case filed by Regina Greene. (Referred to Judge Sonja F. Bivins on 8/25/23) (tot)
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Filing 21
Amended NOTICE of Filing Notice of Request for Reassignment by Regina Greene. (Referred to MJ/Bivins on 8/25/23) (tot) (STRICKEN ON 9/19/23 - SEE DOC. #41 ) Modified on 9/19/2023 (tot).
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Filing 20
Amended MOTION to Strike filed by Regina Greene. (Referred to Judge Sonja F. Bivins on 8/25/23) (tot)
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Filing 18
MOTION for Summary Judgment filed by Regina Greene. (Referred to Judge Sonja F. Bivins on 8/23/23) (tot)
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Filing 17
MOTION to Consider Judgment filed by Regina Greene. (Referred to Judge Sonja F. Bivins on 8/23/23) (tot)
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Filing 16
MOTION to Open and Set Case filed by Regina Greene. (Referred to Judge Sonja F. Bivins on 8/23/23) (tot)
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Filing 15
NOTICE of Filing Notice of Request for Reassignment by Regina Greene. (Referred to MJ/Bivins on 8/23/23) (tot) (STRICKEN ON 9/19/23 - SEE DOC. #41 ) Modified on 9/19/2023 (tot).
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Filing 14
MOTION to Strike filed by Regina Greene. (Referred to Judge Sonja F. Bivins on 8/23/23) (tot)
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Filing 13
Corporate Disclosure Statement filed by Defendants Transunion, LLC, TransUnion Intermediate Holdings, Inc., TransUnion identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for Transunion, LLC.. (Reeves, Archibald)
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Filing 12
NOTICE of Endorsement by Transunion, LLC re: #10 MOTION to Dismiss (Reeves, Archibald)
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Filing 11
NOTICE of Endorsement by Equifax re: #10 MOTION to Dismiss (Phillips, Brock)
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REFERRAL OF #12 Notice of Endorsement by Transunion, LLC re: #10 Motion to Dismiss to Judge Bivins. (mab)
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REFERRAL OF #11 Notice of Endorsement by Equifax re: #10 Motion to Dismiss to Judge Bivins. (mab)
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MOTIONS REFERRED: #10 Joint MOTION to Dismiss Referred to Judge Sonja F. Bivins (Note: need notices of endorsement from Attorneys Phillips and Reeves). (mab)
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Filing 10
MOTION to Dismiss filed by Equifax, Experian, Transunion, LLC. (Young, Leilus)
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Filing 9
Order re: #4 MOTION to Dismiss filed by Truist Bank. Plf is to file a response to the motion on or before 8/30/2023. Any reply by Dft should be filed by 9/6/2023. Dft Truist Bank asserts it is improperly identified in Plf's complaint as set out. Signed by Magistrate Judge Sonja F. Bivins on 8/16/23. (copy mailed to Plf on 8/16/23) (tot)
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Filing 8
Blank Disclosure Statement form e-Mailed to Defendants Equifax, Experian, Transunion, LLC; Disclosure Statement Due pursuant to Civil L.R. 7.1(a). (mab)
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Filing 7
Order, this action is REFERRED to the Magistrate Judge for consideration and disposition or recommendation on all pretrial matters as may be appropriate. Signed by District Judge Terry F. Moorer on 8/16/2023. (mab)
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Filing 6
Case Reassigned to District Judge Terry F. Moorer and Magistrate Judge Sonja F. Bivins. To insure that your pleadings are referred to the proper Judge and Magistrate Judge with as little delay as possible, please use the letter suffix TFM-B after the case number on all future pleadings. (srd)
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Filing 5
NOTICE of Appearance by Archibald T. Reeves, IV on behalf of Transunion, LLC (Reeves, Archibald)
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Filing 4
MOTION to Dismiss filed by Truist Bank - Asset Disposition. (Elliott, David)
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Answer due from Equifax, Experian, Transunion, LLC on 8/16/2023 pursuant to FRCP 81(c). (mab)
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MOTIONS REFERRED: #4 MOTION to Dismiss Referred to Judge Sonja F. Bivins. (srd)
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REFERRAL OF #4 MOTION to Dismiss to Judge Bivins(PSU). (mab)
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Filing 3
Notice of Assignment to Magistrate Judge for trial. (Attachments: #1 Request for Reassignment) (srd) Copy to Plaintiff.
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Filing 2
Corporate Disclosure Statement filed by Defendants Truist Bank - Asset Disposition, Truist Financial Corporation identifying Corporate Parent Truist Financial Corporation for Truist Bank - Asset Disposition.. (Leader, Ryli)
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Filing 1
NOTICE OF REMOVAL ( Filing fee $ 402, Receipt number AALSDC-3249902, Online Credit Card Payment), filed by Truist Bank - Asset Disposition. (Attachments: #1 Exhibit A - State Court File, #2 Exhibit B - Consent to Removal, #3 Civil Cover Sheet) (Leader, Ryli)
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