BANKS V TRANSUNION LLC, et al.
Plaintiff: Brittany Banks
Defendant: TransUnion, LLC, EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC, VERIZON WIRELESS SERVICES LLC and TRANSUNION LLC
Case Number: 4:2024cv00004
Filed: January 5, 2024
Court: US District Court for the Middle District of Georgia
Presiding Judge: CLAY D LAND
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2024 Opinion or Order Notice of Clerk's Granting of Extension Pursuant to Local Rule 6.2 re: #10 MOTION to Dismiss filed by EXPERIAN INFORMATION SOLUTIONS INC (mdm)
February 22, 2024 Opinion or Order Filing 21 Request for Local Rule 6.2 Clerks Extension re #10 MOTION to Dismiss by EXPERIAN INFORMATION SOLUTIONS INC (WADDELL, KYLE)
February 22, 2024 Opinion or Order Filing 20 A deficiency notice was entered for this entry with instructions to filer it must be corrected and re-filed. JOINT MOTION for Extension of Time to File REPLY TO RESPONSE as to #10 MOTION to Dismiss by EXPERIAN INFORMATION SOLUTIONS INC filed by KYLE WADDELL.(WADDELL, KYLE) Modified on 2/22/2024 (tlf).
February 22, 2024 Opinion or Order Notice of Deficiency (related document(s): #19 Response to Motion filed by BRITTANY BANKS ); A generic identifier such as Exhibit A or Exhibit 1 is not acceptable. An example of a properly identified attachment would be Exhibit A Letter from A. Hamilton to A. Burr. See CM/ECF Administrative Procedures. DO NOT REFILE. Document description has been modified by Case Administrator to add a "Dispute Letters" as the description of Exhibit A.(ans)
February 22, 2024 Opinion or Order Notice of Deficiency; Related document: #20 Motion for Extension of Time to File Response/Reply/Object filed by EXPERIAN INFORMATION SOLUTIONS INC; Document must be re-filed using correct event which is Civil Events, Other Filings, Other Documents, Request for Local Rule 6.2/9.4 Clerk's Extension (tlf).
February 20, 2024 Opinion or Order Filing 19 RESPONSE filed by BRITTANY BANKS re #10 MOTION to Dismiss (Attachments: #1 Exhibit A - Dispute Letters)(SALAND, TAMIR) Modified to add Dispute Letters to exhibit description on 2/22/2024 (ans).
February 9, 2024 Opinion or Order Filing 18 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by VICTORIA DORFMAN. (ksl)
February 9, 2024 Opinion or Order Filing 17 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of EXPERIAN INFORMATION SOLUTIONS INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4570676, $100. LOCAL COUNSEL Name and Georgia Bar #: Kyle Waddell 676825. (Attachments: #1 Certificate of Good Standing)(DORFMAN, VICTORIA)
February 9, 2024 Opinion or Order Filing 16 NOTICE of Attorney Appearance by JODI KALSON on behalf of EXPERIAN INFORMATION SOLUTIONS INC (KALSON, JODI)
February 9, 2024 Opinion or Order Filing 15 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of EXPERIAN INFORMATION SOLUTIONS INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4570453, $100. LOCAL COUNSEL Name and Georgia Bar #: Kyle Waddell 676825. (Attachments: #1 Certificate of Good Standing)(KALSON, JODI)
February 9, 2024 Opinion or Order Notice of Deficiency (related document(s): #15 Petition to the Clerk for Admission to Plead and Practice Pro Hac Vice, filed by EXPERIAN INFORMATION SOLUTIONS INC ); The Petition must be accompanied by a Certificate of Good Standing, issued within the last thirty (30) days from a U.S. District Court in which the attorney is admitted to practice. Please obtain a current certificate of good standing and refile petition. Upon completion, you can contact our finance department to request a refund on the fee paid in the original filing.(ksl)
February 9, 2024 Opinion or Order Additional Notice of Deficiency (related document: #15 Petition to the Clerk for Admission to Plead and Practice Pro Hac Vice, filed by EXPERIAN INFORMATION SOLUTIONS INC ); The PACER login ID and password used to electronically file a document constitutes the Participants electronic signature for all purposes under the Federal Rules. Document must be re-filed using the user credentials of the name of the attorney in the signature block. See CM/ECF Administrative Procedures. Attorney DORFMAN must e-file the petition and a current COGS. Filer should contact the clerk's office with any filing questions.(esl)
February 8, 2024 Opinion or Order Filing 14 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS INC identifying Corporate Parent EXPERIAN PLC for EXPERIAN INFORMATION SOLUTIONS INC. (WADDELL, KYLE)
February 7, 2024 Opinion or Order Filing 13 NOTICE of Attorney Appearance by NORMAN CHARLES CAMPBELL on behalf of EQUIFAX INFORMATION SERVICES LLC Attorney NORMAN CHARLES CAMPBELL added to party EQUIFAX INFORMATION SERVICES LLC(pty:dft)(CAMPBELL, NORMAN)
February 7, 2024 Opinion or Order Filing 12 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS INC (WADDELL, KYLE)
February 7, 2024 Opinion or Order Notice of Deficiency (related document: #12 Corporate Disclosure Statement filed by EXPERIAN INFORMATION SOLUTIONS INC); The filing has the same deficiency. Document must be re-filed to add corporate parents, subsidiary corporations and/or any publicly held corporation that owns 10% or more of its stock to the case. These must be added within CM/ECF while the document is being filed. Call the Clerk's Office with any questions.(esl)
February 7, 2024 Opinion or Order Notice of Deficiency (related document: #11 Corporate Disclosure Statement filed by EXPERIAN INFORMATION SOLUTIONS INC); Document must be re-filed to add corporate parents, subsidiary corporations and/or any publicly held corporation that owns 10% or more of its stock to the case. These must be added within CM/ECF while the document is being filed.(esl)
February 6, 2024 Opinion or Order Filing 11 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS INC (WADDELL, KYLE)
February 6, 2024 Opinion or Order Filing 10 JOINT MOTION to Dismiss by EXPERIAN INFORMATION SOLUTIONS INC filed by KYLE WADDELL.(WADDELL, KYLE)
February 6, 2024 Opinion or Order Filing 9 NOTICE of Attorney Appearance by PAUL L MYERS on behalf of TRANSUNION LLC Attorney PAUL L MYERS added to party TRANSUNION LLC(pty:dft)(MYERS, PAUL)
February 6, 2024 Opinion or Order Notice of Deficiency (related document: #10 Motion to Dismiss filed by EXPERIAN INFORMATION SOLUTIONS INC ); Notice to Counsel (CHARLES CAMPBELL). The e mail address on the document (charles.campbell@equifax.com) does not match your e mail address in CM/ECF (ccampbell@kslaw.com). If necessary, please update your e mail address/contact information via PACER.(esl)
January 24, 2024 Opinion or Order Filing 8 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by TAMIR SALAND. (ksl)
January 23, 2024 Opinion or Order Filing 7 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of BRITTANY BANKS Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4551701, $100. LOCAL COUNSEL Name and Georgia Bar #: Misty Oaks Paxton 127089. (Attachments: #1 Certificate of Good Standing)(SALAND, TAMIR)
January 23, 2024 Opinion or Order SECOND NOTICE TO COUNSEL - TAMIR SALAND - Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. PLEASE BE ADVISED you will not receive electronic notification of electronic filings until you comply with the admissions requirements.(esl)
January 19, 2024 Opinion or Order Filing 6 ACKNOWLEDGMENT OF SERVICE Executed Acknowledgment re: Experian Information Solutions Inc filed by BRITTANY BANKS. (PAXTON, MISTY) Modified on 1/22/2024 to add defendant (esl).
January 19, 2024 Opinion or Order Filing 5 CERTIFICATE OF SERVICE re: Verizon Wireless by BRITTANY BANKS (PAXTON, MISTY) Modified on 1/22/2024 to add defendant (esl).
January 12, 2024 Opinion or Order Notice of Deficiency (related document: #4 Waiver of Service Executed filed by BRITTANY BANKS ); Document is not in text-searchable PDF format. DO NOT RE-FILE, for future reference only. See CM/ECF Administrative Procedures.(esl)
January 11, 2024 Opinion or Order Filing 4 WAIVER OF SERVICE Returned Executed by BRITTANY BANKS as to TRANSUNION LLC. (PAXTON, MISTY)
January 11, 2024 Opinion or Order Filing 3 WAIVER OF SERVICE Returned Executed by BRITTANY BANKS as to EQUIFAX INFORMATION SERVICES LLC. (PAXTON, MISTY)
January 9, 2024 Opinion or Order NOTICE TO COUNSEL - TAMIR SALAND: Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. PLEASE BE ADVISED you will not receive electronic notification of electronic filings until you comply with the admissions requirements.(mdm)
January 8, 2024 Opinion or Order Filing 2 Summons Issued as to EXPERIAN INFORMATION SOLUTIONS INC and VERIZON WIRELESS SERVICES LLC. No summons provided as to Transunion and Equifax. (Attachments: #1 Summons for Verizon)(esl)
January 8, 2024 Opinion or Order Notice of Deficiency (related document: #1 Complaint, filed by BRITTANY BANKS, VERIZON WIRELESS SERVICES LLC, EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC ); Parties were added using punctuation AND/OR title capitalization. The attorney case opening guide states ***REMINDER*** all parties must be added using ALL CAPS (ie LISA SMITH or DELTA AIRLINES). Do not use ANY punctuation when adding new parties. For instructions on adding parties, please refer to the Style Guide located on the website for the Middle District of Georgia. Please do not re-file, corrected by case manager.(esl)
January 5, 2024 Opinion or Order Filing 1 COMPLAINT against All Defendants Fee paid: Receipt # AGAMDC-4538666, $405 filed by Brittany Banks, EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC, VERIZON WIRELESS SERVICES LLC (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Certificate of Interested Persons)(PAXTON, MISTY)

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Search for this case: BANKS V TRANSUNION LLC, et al.
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Plaintiff: Brittany Banks
Represented By: MISTY OAKS PAXTON
Represented By: TAMIR SALAND
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Defendant: TransUnion, LLC
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Defendant: EQUIFAX INFORMATION SERVICES LLC
Represented By: NORMAN CHARLES CAMPBELL
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Defendant: EXPERIAN INFORMATION SOLUTIONS INC
Represented By: JODI KALSON
Represented By: KYLE WADDELL
Represented By: VICTORIA DORFMAN
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Defendant: VERIZON WIRELESS SERVICES LLC
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Defendant: TRANSUNION LLC
Represented By: PAUL L MYERS
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