OLIVER v. NAVY FEDERAL FINANCIAL GROUP LLC et al
| ANTHONY OLIVER and ANTHONY OLIVER RESTRICTED - CHECK FILER STATUS |
| NAVY FEDERAL FINANCIAL GROUP LLC, FCA US LLC, TRANSUNION LLC, EQUIFAX INFORMATION SERVICES LLC, FIRST PREMIER BANK, CAPITAL ONE SERVICES LLC and EXPERIAN INFORMATION SOLUTIONS INC |
| 5:2022cv00038 |
| January 21, 2022 |
| US District Court for the Middle District of Georgia |
| MARC T TREADWELL |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 8, 2022. A more recent docket listing may be available from PACER.
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| Filing 51 RESPONSE filed by FIRST PREMIER BANK re #40 MOTION to Tax Costs Against Defendant First Premier Bank (Attachments: #1 Affidavit of Melissa McMahon, #2 Exhibit A to Decl. of M McMahon - 12.6.21 package, #3 Exhibit B to Decl. of M McMahon - 3.21.22 package)(REISE, SARAH) |
Filing 50
ORDER VACATING #49 ORDER. ORDER (REVISED) DENYING as moot #35 MOTION for Service by the US Marshal's Service Against Defendant First Premier Bank; DENYING as moot #37 Motion to Dismiss for Failure to State a Claim; DENYING #4 MOTION for Pro Se E-Noticing ; DENYING #5 MOTION to Appoint Counsel. ORDER TO SHOW CAUSE: Oliver is hereby ORDERED TO SHOW CAUSE by June 29, 2022, why this case should not be dismissed with prejudice as a sanction for deception and abuse of the judicial system. Ordered by CHIEF DISTRICT JUDGE MARC T TREADWELL on 6/9/2022. (kat)
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| Filing 49 ***VACATED at Doc. 50*** ORDER DENYING as moot #35 MOTION for Service by the US Marshal's Service Against Defendant First Premier Bank ; DENYING as moot #37 Motion to Dismiss for Failure to State a Claim; DENYING #4 MOTION for Pro Se E-Noticing ; DENYING #5 MOTION to Appoint Counsel. ORDER TO SHOW CAUSE: Oliver is hereby ORDERED TO SHOW CAUSE by June 29, 2022, why this case should not be dismissed with prejudice as a sanction for deception and abuse of the judicial system. Ordered by CHIEF DISTRICT JUDGE MARC T TREADWELL on 6/8/2022. (kat) Text modified on 6/9/2022 (kat). |
| Filing 48 Corporate Disclosure Statement by FIRST PREMIER BANK identifying Corporate Parent UNITED NATIONAL CORPORATION for FIRST PREMIER BANK. (REISE, SARAH) |
| Filing 47 MOTION to Compel Arbitration and Stay Proceedings and Supporting Memorandum of Law by FIRST PREMIER BANK filed by SARAH T REISE. (Attachments: #1 Affidavit of J. Gibson, #2 Exhibit 1 to Decl of J. Gibson (credit card agmt), #3 Exhibit 2 to Decl of J Gibson (acct stmts))(REISE, SARAH) |
| Filing 46 NOTICE OF FILING OF EMAIL BY EXPRESS ORDER OF COURT ENTERED MAY 18 AND JUNE 6, 2022 by EXPERIAN INFORMATION SOLUTIONS INC re 45 Order, 33 Order on Motion for Extension of Time to Answer, (Attachments: #1 Exhibit A - Docket as of 6.3.2022, #2 Exhibit B - May 13, 2022 Email from Plaintiff)(NOCHARLI, REBECCA) |
| Filing 45 This is a text only entry; no document issued. ORDER re #39 Order on Motion to Seal Document. Experian was previously ordered to file Oliver's email by June 3, 2022. Experian has not yet done so. Accordingly, Experian shall file the email by June 7, 2022. Ordered by CHIEF DISTRICT JUDGE MARC T TREADWELL on 6/6/2022. (kat) |
| Filing 44 DUPLICATE NOTICES of Voluntary Dismissal as to TRANS UNION LLC, NAVY FEDERAL FINANCIAL GROUP LLC and EXPERIAN INFORMATION SOLUTIONS by ANTHONY OLIVER (Attachments: #1 NAVY FEDERAL FINANCIAL GROUP LLC, #2 EXPERIAN INFORMATION SOLUTIONS, #3 Cover Letter, #4 Envelope)(ggs) |
| Filing 43 NOTICE of Voluntary Dismissal Without Prejudice as to Defendant EXPERIAN INFORMATION SOLUTIONS INC by ANTHONY OLIVER (Attachments: #1 Cover Letter, #2 Envelope)(ggs) |
| Filing 42 NOTICE of Voluntary Dismissal Without Prejudice as to Defendant NAVY FEDERAL FINANCIAL GROUP LLC by ANTHONY OLIVER (Attachments: #1 Cover Letter, #2 Envelope)(ggs) |
| Filing 41 NOTICE of Voluntary Dismissal With Prejudice as to Defendant TRANS UNION LLC by ANTHONY OLIVER (Attachments: #1 Cover Letter, #2 Envelope)(ggs) |
| Notice of Deficiency (related document(s): #41 Notice of Voluntary Dismissal filed by ANTHONY OLIVER ); Dismissal must be signed by all parties who have appeared or by leave of court. See F.R.Civ.P. 41(a)(1)(ii).(ggs) |
| Filing 40 MOTION to Tax Costs Against Defendant First Premier Bank Filed by ANTHONY OLIVER. (Attachments: #1 Exhibit A - Certified Mail Card USPS Tracking Number 7016-1970-0001-0457-6057 (Card not enclosed), #2 Exhibit B - Proof of Service, #3 Cover Letter, #4 Envelope)(ggs) |
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Filing 39
ORDER DENYING #38 Motion to Seal Document re 33 Order on Motion for Extension of Time to Answer. Ordered by CHIEF DISTRICT JUDGE MARC T TREADWELL on 5/31/2022. (kat)
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| Filing 38 MOTION to Seal Document(s) 33 Order on Motion for Extension of Time to Answer, by EXPERIAN INFORMATION SOLUTIONS INC filed by REBECCA M NOCHARLI. (Attachments: #1 Proposed Order)(NOCHARLI, REBECCA) |
| Filing 37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by NAVY FEDERAL FINANCIAL GROUP LLC filed by TIMOTHY BADO. (Attachments: #1 Memorandum in Support, #2 Exhibit A ACDV responses to TransUnion, #3 Exhibit B ACDV responses to Experian, #4 Proposed Order)(BADO, TIMOTHY) |
| Filing 36 DISREGARD - REFILED AT TAB 37 - MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by NAVY FEDERAL FINANCIAL GROUP LLC filed by TIMOTHY BADO. (Attachments: #1 Memorandum in Support, #2 Exhibit A & B, #3 Proposed Order)(BADO, TIMOTHY) Modified on 5/26/2022 (ggs). |
| Notice of Deficiency (related document(s): #36 Motion to Dismiss for Failure to State a Claim filed by NAVY FEDERAL FINANCIAL GROUP LLC ); Document must be re-filed to include a description of attachment(s). 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. Each exhibit must be attached separately and identified. See CM/ECF Administrative Procedures, page 13. (ggs) |
| Filing 35 MOTION for Service by the US Marshal's Service Against Defendant First Premier Bank, filed by ANTHONY OLIVER. (Attachments: #1 Exhibit A - Certified Mail Green Cards, #2 Exhibit B - Plaintiff's Good Faith Letter to First Premier Bank, #3 Exhibit C - Proposed USM-285 Marshal Instruction Form, #4 Cover Letter, #5 Envelope)(ggs) |
| Filing 34 SUMMONS Returned Executed by RAPID RECOVERY on behalf of ANTHONY OLIVER as to FIRST PREMIER BANK. (Attachments: #1 Envelope)(ggs) Modified on 5/24/2022 to edit text. (ggs). |
| Filing 33 This is a text only entry; no document issued. ORDER GRANTING #32 Motion for Extension of Time to Answer re #3 Amended Complaint/Petition. Experian shall file its answer no later than June 3, 2022. Experian is further ORDERED to file Oliver's May 13, 2022, email referenced in the parties' motion (Doc. 32 at 2) by June 3, 2022. Ordered by CHIEF DISTRICT JUDGE MARC T TREADWELL on 5/18/22. (bwr) |
| Filing 32 JOINT MOTION for Extension of Time to File Answer re #3 Amended Complaint/Petition, by EXPERIAN INFORMATION SOLUTIONS INC filed by REBECCA M NOCHARLI.(NOCHARLI, REBECCA) |
| Filing 31 NOTICE of Attorney Appearance by REBECCA M NOCHARLI on behalf of EXPERIAN INFORMATION SOLUTIONS INC Attorney REBECCA M NOCHARLI added to party EXPERIAN INFORMATION SOLUTIONS INC(pty:dft)(NOCHARLI, REBECCA) |
| Filing 30 Corporate Disclosure Statement by CAPITAL ONE SERVICES LLC identifying Corporate Parent CAPITAL ONE FINANCIAL CORPORATION for CAPITAL ONE SERVICES LLC. (ZIEMANN, JENNIFER) |
| Filing 29 Corporate Disclosure Statement by CAPITAL ONE SERVICES LLC (ZIEMANN, JENNIFER) |
| Filing 28 ANSWER to #1 Complaint, by CAPITAL ONE SERVICES LLC.(ZIEMANN, JENNIFER) |
| Notice of Deficiency (related document(s): #29 Corporate Disclosure Statement filed by CAPITAL ONE SERVICES LLC ); 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.(ggs) |
| Filing 27 DUPLICATE FILING) WITHDRAWAL of Motion (Attachments: #1 Cover Letter)(ggs) (Additional attachment(s) added on 4/21/2022: #2 Envelope) (ggs). |
| Filing 26 WITHDRAWAL of Motion re #19 MOTION for Leave to File Second Amended Complaint filed by ANTHONY OLIVER (Attachments: #1 Cover Letter, #2 Envelope)(ggs) |
| Filing 25 WAIVER OF SERVICE Returned Executed by EXPERIAN INFORMATION SOLUTIONS INC as to EXPERIAN INFORMATION SOLUTIONS INC. (PURCELL, KIM) |
| Notice of Deficiency (related document(s): #25 Waiver of Service Executed filed by EXPERIAN INFORMATION SOLUTIONS INC ); Documents must be converted into text-searchable PDF format prior to filing. See CM/ECF Administrative Procedures, page 9. Please do not refile, for future reference only.(ggs) |
| Filing 24 This is a text only entry; no document issued. ORDER GRANTING #22 Motion for Extension of Time to File Answer. Defendant Navy Federal Financial Group, LLC shall have until fourteen (14) days after the Court has ruled on Plaintiff's pending Motion for Leave to File Second Amended Complaint to file its Answer. Ordered by CHIEF DISTRICT JUDGE MARC T TREADWELL on 4/8/2022. (kat) |
| Filing 23 This is a text only entry; no document issued. ORDER GRANTING #21 Motion for Extension of Time to File Answer re #3 Amended Complaint/Petition, #1 Complaint. Defendant Capital One Services, LLC shall have until fourteen (14) days after the Court has ruled on Plaintiff's pending Motion for Leave to File Second Amended Complaint to file its Answer. Ordered by CHIEF DISTRICT JUDGE MARC T TREADWELL on 4/8/2022. (kat) |
| Notice of Deficiency (related document(s): #22 Motion for Extension of Time to File Answer filed by NAVY FEDERAL FINANCIAL GROUP LLC ); A proposed order with an electronic filing shall be filed as a separate PDF attachment to the filing. Upon request, the proposed document shall also be emailed as a word processing document. See Administrative Procedures, pages 13-14 Please do not refile, for future reference only.(ggs) |
| Filing 22 MOTION for Extension of Time to File Answer by NAVY FEDERAL FINANCIAL GROUP LLC filed by TIMOTHY BADO.(BADO, TIMOTHY) |
| Filing 21 MOTION for Extension of Time to File Answer re #3 Amended Complaint/Petition, #1 Complaint, by CAPITAL ONE SERVICES LLC filed by JENNIFER E ZIEMANN.(ZIEMANN, JENNIFER) |
| Filing 20 NOTICE of Attorney Appearance by TIMOTHY BADO on behalf of NAVY FEDERAL FINANCIAL GROUP LLC Attorney TIMOTHY BADO added to party NAVY FEDERAL FINANCIAL GROUP LLC(pty:dft)(BADO, TIMOTHY) |
| Filing 19 MOTION for Leave to File Second Amended Complaint Filed by ANTHONY OLIVER. (Attachments: #1 Proposed Second Amended Complaint, #2 Proposed Summons, #3 Exhibit A - Cover Letter, #4 Envelope)(ggs) |
| Filing 18 Summons Issued as to CAPITAL ONE SERVICES LLC, EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC, FIRST PREMIER BANK, NAVY FEDERAL FINANCIAL GROUP LLC, TRANSUNION LLC. (Attachments: #1 Summons Equifax Information Services LLC, #2 Summons Experian Information Solutions Inc, #3 Summons First Premier Bank, #4 Summons Navy Federal Financial Group LLC, #5 Summons Transunion LLC)(ggs) |
| Filing 17 Letter regarding issuance of the enclosed proposed summonses: (Attachments: #1 Summons Capital One Services LLC, #2 Summons Equifax Information Services LLC, #3 Summons Experian Information Solutions Inc, #4 Summons First Premier Bank, #5 Summons Navy Federal Financial Group LLC, #6 Summons Transunion LLC, #7 Envelope)(ggs) |
| Filing 16 STIPULATION of Dismissal by EQUIFAX INFORMATION SERVICES LLC as to EQUIFAX INFORMATION SERVICES LLC (SALE, KEARSTIN) |
| Filing 15 NOTICE of Settlement as to Defendant Equifax Information Services LLC Only by EQUIFAX INFORMATION SERVICES LLC(SALE, KEARSTIN) |
| Filing 14 NOTICE of Voluntary Dismissal without prejudice as to Defendant FCA US LLC only by ANTHONY OLIVER. (Attachments: #1 Cover Letter, #2 Envelope)(ggs) (Additional attachment(s) added on 2/11/2022: #3 Notice of Dismissal (dupoliate received 2/11/2022), #4 Cover Letter received 2/11/2022, #5 Envelope) (ggs). |
| Filing 13 Corporate Disclosure Statement by TRANSUNION LLC identifying Corporate Parent TRANSUNION INTERMEDIATE HOLDINGS INC, Corporate Parent TRANSUNION, Other Affiliate T ROWE PRICE GROUP INC for TRANSUNION LLC. (SAULS, JUSTIN) |
| Filing 12 ANSWER to #1 Complaint, by TRANSUNION LLC.(SAULS, JUSTIN)Attorney JUSTIN K SAULS added to party TRANSUNION LLC(pty:dft) |
| Filing 11 Case transferred in District Transfer from District of Virginia Eastern; Case Number 2:21-cv-00656. Original file certified copy of transfer order and docket sheet received. **The Notice of Electronic Filing serves as certification for these transferred documents.** |
| CHIEF DISTRICT JUDGE MARC T TREADWELL added. (ggs) |
| REMARK: Docket sheet mailed to Plaintiff. (ggs) |
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Filing 10
TRANSFER ORDER. #8 Motion to Transfer Case is GRANTED. The Clerk is DIRECTED to transfer this action to the United States District Court for the Middle District of Georgia. #6 Motion to Transfer Case is DENIED. The Clerk is DIRECTED to send a copy of this Transfer Order to Plaintiff. Signed by District Judge Roderick C. Young on 1/18/2022. Copies mailed 1/19/2022. (jmey, ) [Transferred from vaed on 1/21/2022.]
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| Case transferred to District of Middle District of Georgia. Original file, certified copy of transfer order, and docket sheet sent. (jmey, ) [Transferred from vaed on 1/21/2022.] |
| Filing 9 Submission by Plaintiff. (Attachments: #1 Proposed Summons)(jmey, ) [Transferred from vaed on 1/21/2022.] |
| Filing 8 MOTION to Transfer Case by Anthony Oliver. (Attachments: #1 Letter, #2 Envelope)(jmey, ) [Transferred from vaed on 1/21/2022.] |
| Filing 7 Submission by Plaintiff. (Attachments: #1 Proposed Summons)(jmey, ) [Transferred from vaed on 1/21/2022.] |
| Filing 6 MOTION to Transfer Case (SUBJECT TO DEFECT - unsigned) by Anthony Oliver. (Attachments: #1 Letter, #2 Envelope)(jmey, ) Modified on 1/7/2022 to reflect defect. (jmey, ) [Transferred from vaed on 1/21/2022.] |
| Filing 5 MOTION to Appoint Counsel by Anthony Oliver. (jmey, ) [Transferred from vaed on 1/21/2022.] |
| Filing 4 MOTION for Pro Se E-Noticing by Anthony Oliver. (Attachments: #1 Letter, #2 Envelope)(jmey, ) [Transferred from vaed on 1/21/2022.] |
| Filing 3 AMENDED COMPLAINT, Conditionally filed against Capital One Services, L.L.C., Equifax Information Services, L.L.C., Experian Information Solutions, Inc., FCA US, L.L.C., First Premier Bank, Navy Federal Financial Group, L.L.C., Transunion, L.L.C., filed by Anthony Oliver. (Attachments: #1 Letter, #2 Envelope)(jmey, ) [Transferred from vaed on 1/21/2022.] |
| Filing 2 Acknowledgment of Receipt. (jmey, ) [Transferred from vaed on 1/21/2022.] |
| Filing 1 COMPLAINT against Capital One Services, L.L.C., Equifax Information Services, L.L.C., Experian Information Solutions, Inc., FCA US, L.L.C., First Premier Bank, Navy Federal Financial Group, L.L.C., Transunion, L.L.C. (Filing fee $ 402.), filed by Anthony Oliver. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Letter, #4 Envelope)(jmey, ) (Additional attachment(s) added on 12/14/2021: #5 Receipt) (jmey, ). [Transferred from vaed on 1/21/2022.] |
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