ONEAL v. BANK OF AMERICA NA et al
Plaintiff: DAWN ONEAL
Defendant: BANK OF AMERICA, N.A., CITIBANK, N.A., DISCOVER BANK, HSBC NORTH AMERICA HOLDINGS INC., JPMORGAN CHASE BANK, N.A., ROBINS FINANCIAL CREDIT UNION, U.S. BANK NATIONAL ASSOCIATION, WELLS FARGO BANK, N.A., EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION LLC, BANK OF AMERICA NA, CITIBANK NA, HSBC NORTH AMERICA HOLDINGS INC, JPMORGAN CHASE BANK NA, US BANK NATIONAL ASSOCIATION, WELLS FARGO BANK NA and EQUIFAX INFORMATION SERVICES LLC
Case Number: 5:2022cv00193
Filed: May 23, 2022
Court: US District Court for the Middle District of Georgia
Presiding Judge: TILMAN E SELF
Referring Judge: MARC T TREADWELL
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2022 Filing 52 NOTICE of Voluntary Dismissal by DAWN ONEAL as to BANK OF AMERICA NA, JPMORGAN CHASE BANK NA(DAKROUB, JENNA)
July 21, 2022 Notice of Deficiency (related document(s): #51 Notice of Voluntary Dismissal filed by DAWN ONEAL ); Other (Notice of Voluntary Dismissal must be re-filed as to defendant's Bank of America and JP Morgan Chase only as they have not filed an answer yet); Dismissal as to Wells Fargo Bank must be re-filed using correct event which is (Stipulation of Dismissal) since an answer was filed. ; \ Dismissal must be signed by all parties who have appeared or by leave of court. See F.R.Civ.P. 41(a)(1)(ii)(tam)
July 20, 2022 Filing 51 NOTICE of Voluntary Dismissal by DAWN ONEAL as to BANK OF AMERICA NA, JPMORGAN CHASE BANK NA, WELLS FARGO BANK NA(DAKROUB, JENNA)
July 20, 2022 Filing 50 This is a text only entry; no document issued. ORDER granting #49 Consent Motion for Extension of Time for JP Morgan Chase Bank to Answer. Defendant Chase shall have until and including August 8, 2022, to file its answer and/or responsive pleading. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 7/20/2022 (TES)
July 20, 2022 Filing 49 CONSENT MOTION for Extension of Time to File Answer by JPMORGAN CHASE BANK NA filed by ABBY VINEYARD. (Attachments: #1 Proposed Order Proposed Order)(VINEYARD, ABBY)
July 20, 2022 Filing 48 Corporate Disclosure Statement by JPMORGAN CHASE BANK NA identifying Corporate Parent JPMorgan Chase & Co. for JPMORGAN CHASE BANK NA. (VINEYARD, ABBY)
July 19, 2022 Filing 47 NOTICE of Settlement as to Defendant Citibank, N.A. Only by DAWN ONEAL(DAKROUB, JENNA)
July 19, 2022 Filing 46 ANSWER to #1 Complaint,,, by WELLS FARGO BANK NA.(BADO, TIMOTHY)
July 18, 2022 Filing 45 This is a text only entry; no document issued. ORDER granting #44 Equifax Information LLC's Second Motion for Extension of Time to Answer. Equifax shall have until and including July 28, 2022 to file its answer and/or responsive pleading. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 7/18/2022 (TES)
July 18, 2022 Filing 44 SECOND MOTION for Extension of Time to File Answer re #1 Complaint,,, by EQUIFAX INFORMATION SERVICES LLC filed by KEARSTIN HARUMI SALE. (Attachments: #1 Proposed Order)(SALE, KEARSTIN)
July 15, 2022 Filing 43 This is a text only entry; no document issued. ORDER granting #42 Consent Motion for Extension of Time to Answer. Defendant U.S. Bank Association shall have until and including July 25, 2022 to file its answer and/or responsive pleading. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 7/15/2022 (TES)
July 15, 2022 Filing 42 CONSENT MOTION for Extension of Time to File Answer re #1 Complaint,,, by US BANK NATIONAL ASSOCIATION filed by MARK J WINDHAM. (Attachments: #1 Proposed Order)(WINDHAM, MARK)
July 15, 2022 SECOND Notice of Deficiency (related document(s): #39 Corporate Disclosure Statement filed by JPMORGAN CHASE BANK NA ); 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.(tam)
July 13, 2022 Filing 41 This is a text only entry; no document issued. ORDER granting #40 Second Consent Motion for Extension of Time to Answer Complaint. Defendant Bank of America shall have until and including July 26, 2022 to file its answer and/or responsive pleading to Plaintiff's complaint. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 7/13/2022 (TES)
July 13, 2022 Filing 40 SECOND MOTION for Extension of Time to File Answer re #1 Complaint,,, by BANK OF AMERICA NA filed by ADDISON SMITH. (Attachments: #1 Proposed Order)(SMITH, ADDISON)
July 12, 2022 Filing 39 Corporate Disclosure Statement by JPMORGAN CHASE BANK NA (VINEYARD, ABBY)
July 12, 2022 Filing 38 Corporate Disclosure Statement by DISCOVER BANK identifying Corporate Parent DISCOVER FINANCIAL SERVICES, LLC for DISCOVER BANK. (WHITE, BRANDON)
July 12, 2022 Notice of Deficiency (related document(s): #35 Corporate Disclosure Statement filed by DISCOVER BANK ); 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.(tam)
July 12, 2022 Notice of Deficiency (related document(s): #39 Corporate Disclosure Statement filed by JPMORGAN CHASE BANK NA ); 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.(tam)
July 11, 2022 Filing 37 This is a text only entry; no document issued. ORDER granting #33 Consent Motion for Extension of Time to Answer. Defendant Citibank, N.A. shall have until and including July 22, 2022 to file its Answer and/ or responsive pleading. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 7/11/2022 (TES)
July 11, 2022 Filing 36 This is a text only entry; no document issued. ORDER granting #34 Consent Motion for Extension of Time to Answer. Defendant JP Morgan Chase shall have until and including July 25, 2022 to file its answer and/or responsive pleading to Plaintiff's Complaint. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 7/11/2022 (TES) Modified on 7/12/2022 (tam).
July 11, 2022 Filing 35 Corporate Disclosure Statement by DISCOVER BANK (WHITE, BRANDON)
July 11, 2022 Filing 34 MOTION for Extension of Time to File Answer by JPMORGAN CHASE BANK NA filed by ABBY VINEYARD. (Attachments: #1 Proposed Order Proposed Order)(VINEYARD, ABBY)
July 8, 2022 Filing 33 SECOND MOTION for Extension of Time to File Answer re #1 Complaint,,, by CITIBANK NA filed by ERIK L JOHNSON.(JOHNSON, ERIK)
July 8, 2022 Filing 32 ANSWER to #1 Complaint,,, by DISCOVER BANK.(WHITE, BRANDON)
July 8, 2022 Notice of Deficiency (related document(s): #32 Answer to Complaint filed by DISCOVER BANK ); All nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately. See Local Rule 87.1.(tam)
July 8, 2022 Notice of Deficiency (related document(s): #33 Motion for Extension of Time to File Answer filed by CITIBANK NA ); Other (For future filings the proposed order must be filed as an separate attachment to the motion and labeled proposed order). NO NEED TO REFILE(tam)
July 1, 2022 Opinion or Order Filing 31 ORDER granting #30 Motion for Extension of Time to Answer re #30 MOTION for Extension of Time to File Answer. Defendant JP Morgan Chase shall have until and including July 18, 2022 to file its answer for responsive pleading. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 7/1/2022 (TES)
June 30, 2022 Filing 30 MOTION for Extension of Time to File Answer by JPMORGAN CHASE BANK NA filed by ABBY VINEYARD. (Attachments: #1 Proposed Order Proposed Order)(VINEYARD, ABBY)
June 29, 2022 Notice of Deficiency (related document(s): #28 Motion for Extension of Time to File Answer filed by DISCOVER BANK ); Other (For future reference the proposed order must be filed as a separate attachment to the motion).(tam)
June 28, 2022 Filing 29 This is a text only entry; no document issued. ORDER granting #28 Unopposed Motion for Extension of Time to Answer. Defendant Discover Bank shall have until and including July 8, 2022 to file any answer or responsive pleading. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 6/28/2022 (TES)
June 28, 2022 Filing 28 UNOPPOSED MOTION for Extension of Time to File Answer re #1 Complaint,,, by DISCOVER BANK filed by BRANDON T WHITE.(WHITE, BRANDON)
June 27, 2022 Filing 27 NOTICE of Voluntary Dismissal by DAWN ONEAL as to ROBINS FINANCIAL CREDIT UNION(DAKROUB, JENNA)
June 24, 2022 Filing 26 STIPULATION for Extension of Time to Respond to Complaint by US BANK NATIONAL ASSOCIATION (WINDHAM, MARK)
June 24, 2022 Filing 25 This is a text only entry; no document issued. ORDER granting #23 Consent Motion for Extension of Time to Answer #1 Complaint. Defendant Equifax has until July 18, 2022 to file any answer or responsive pleading. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 6/24/2022 (TES)
June 24, 2022 Notice of Deficiency (related document(s): #26 Stipulation filed by US BANK NATIONAL ASSOCIATION ); Notice to Counsel (Mark. J. Windham). The e mail address on the document does not match your e mail address in CM/ECF. If necessary, please update your e mail address via PACER.(tam)
June 23, 2022 Filing 24 Corporate Disclosure Statement by EQUIFAX INFORMATION SERVICES LLC identifying Corporate Parent EQUIFAX INC for EQUIFAX INFORMATION SERVICES LLC. (SALE, KEARSTIN)
June 23, 2022 Filing 23 CONSENT MOTION for Extension of Time to File Answer re #1 Complaint,,, by EQUIFAX INFORMATION SERVICES LLC filed by KEARSTIN HARUMI SALE.(SALE, KEARSTIN)
June 23, 2022 Filing 22 NOTICE of Settlement as to Defendant Trans Union LLC only by DAWN ONEAL(DAKROUB, JENNA)
June 23, 2022 Filing 21 Corporate Disclosure Statement by WELLS FARGO BANK NA identifying Corporate Parent WELLS FARGO & COMPANY for WELLS FARGO BANK NA. (BADO, TIMOTHY)
June 23, 2022 Filing 20 STIPULATION for Extension of Time to Respond re #1 Complaint,,, by WELLS FARGO BANK NA (BADO, TIMOTHY)
June 23, 2022 Notice of Deficiency (related document(s): #19 Summons Returned Executed filed by DAWN ONEAL ); For future filings all documents must be converted into text-searchable PDF format. See CM/ECF Administrative Procedures, page 9. NO NEED TO REFILE. (tam)
June 17, 2022 Filing 19 SUMMONS Returned Executed by DAWN ONEAL as to JPMORGAN CHASE BANK NA. (DAKROUB, JENNA)
June 16, 2022 Filing 18 SUMMONS Returned Executed by DAWN ONEAL as to WELLS FARGO BANK NA. (DAKROUB, JENNA)
June 16, 2022 Filing 17 This is a text only entry; no document issued. ORDER granting #16 Consent Motion for Extension of Time to Answer #1 Complaint. Defendant Bank of America shall until and including July 19, 2022 to file any answer or responsive pleading. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 6/16/2022 (TES)
June 16, 2022 Filing 16 CONSENT MOTION for Extension of Time to File Answer re #1 Complaint,,, by BANK OF AMERICA NA filed by ADDISON SMITH. (Attachments: #1 Proposed Order)(SMITH, ADDISON)
June 16, 2022 Filing 15 Corporate Disclosure Statement by BANK OF AMERICA NA identifying Corporate Parent NB Holding Corporation, Corporate Parent BERKSHIRE HATHAWAY INC, Corporate Parent BAC NORTH AMERICA HOLDING COMPANY, Other Affiliate BANK OF AMERICA CORPORATION for BANK OF AMERICA NA. (SMITH, ADDISON)
June 16, 2022 Notice of Deficiency (related document(s): #11 Corporate Disclosure Statement filed by BANK OF AMERICA NA ); 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.(tam)
June 15, 2022 Filing 14 NOTICE of Voluntary Dismissal by DAWN ONEAL as to HSBC NORTH AMERICA HOLDINGS INC(DAKROUB, JENNA)
June 15, 2022 Filing 13 SUMMONS Returned Executed by DAWN ONEAL as to EQUIFAX INFORMATION SERVICES LLC. (DAKROUB, JENNA)
June 15, 2022 Filing 12 Jurisdictional Statement by BANK OF AMERICA NA (SMITH, ADDISON)
June 15, 2022 Filing 11 Corporate Disclosure Statement by BANK OF AMERICA NA identifying Corporate Parent BAC NORTH AMERICA HOLDING COMPANY for BANK OF AMERICA NA. (SMITH, ADDISON)
June 15, 2022 Filing 10 NOTICE of Attorney Appearance by ADDISON SMITH on behalf of BANK OF AMERICA NA Attorney ADDISON SMITH added to party BANK OF AMERICA NA(pty:dft)(SMITH, ADDISON)
June 10, 2022 Filing 9 SUMMONS Returned Executed by DAWN ONEAL as to BANK OF AMERICA NA. (DAKROUB, JENNA)
June 7, 2022 Filing 8 This is a text only entry; no document issued. ORDER granting #7 Motion for Extension of Time to Answer re #7 MOTION for Extension of Time to File Answer. Defendant CitiBank, N.A. shall have until and including July 8, 2022 to file its answer and/or responsive pleading. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 6/7/2022 (TES)
June 7, 2022 Filing 7 CONSENT MOTION for Extension of Time to File Answer re #1 Complaint,,, by CITIBANK NA filed by ERIK L JOHNSON.(JOHNSON, ERIK)
June 6, 2022 Filing 6 SUMMONS Returned Executed by DAWN ONEAL as to DISCOVER BANK. (DAKROUB, JENNA)
June 6, 2022 Filing 5 SUMMONS Returned Executed by DAWN ONEAL as to US BANK NATIONAL ASSOCIATION. (DAKROUB, JENNA)
June 6, 2022 Filing 4 SUMMONS Returned Executed by DAWN ONEAL as to TRANS UNION LLC. (DAKROUB, JENNA)
June 6, 2022 Filing 3 SUMMONS Returned Executed by DAWN ONEAL as to ROBINS FINANCIAL CREDIT UNION. (DAKROUB, JENNA)
May 26, 2022 US DISTRICT JUDGE TILMAN E SELF, III added. CHIEF DISTRICT JUDGE MARC T TREADWELL no longer assigned to case. (tam)
May 24, 2022 Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Summons Citibank, #2 Summons Discover Bank, #3 Summons HSBC North America Holdings, #4 Summons JPMorgan Chase Bank, #5 Summons Robins Financial Credit Union, #6 Summons US Bank National Association, #7 Summons Wells Fargo Bank, #8 Summons Equifax Information Services, #9 Summons Trans Union LLC)(tam)
May 23, 2022 Filing 1 COMPLAINT against BANK OF AMERICA, N.A., CITIBANK, N.A., DISCOVER BANK, EQUIFAX INFORMATION SERVICES, LLC, HSBC NORTH AMERICA HOLDINGS INC., JPMORGAN CHASE BANK, N.A., ROBINS FINANCIAL CREDIT UNION, TRANS UNION LLC, U.S. BANK NATIONAL ASSOCIATION, WELLS FARGO BANK, N.A. Fee paid: Receipt # AGAMDC-4094549, $402 filed by DAWN ONEAL (Attachments: #1 Civil Cover Sheet, #2 Summons Bank of America, N.A., #3 Summons Citibank, N.A., #4 Summons Discover Bank, #5 Summons HSBC North America Holdings Inc., #6 Summons JPMorgan Chase Bank, N.A., #7 Summons Robins Financial Credit Union, #8 Summons U.S. Bank National Association, #9 Summons Wells Fargo Bank, N.A., #10 Summons Equifax Information Services, LLC, #11 Summons Trans Union LLC)(DAKROUB, JENNA)

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Search for this case: ONEAL v. BANK OF AMERICA NA et al
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Plaintiff: DAWN ONEAL
Represented By: JENNA DAKROUB
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Defendant: BANK OF AMERICA, N.A.
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Defendant: CITIBANK, N.A.
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Defendant: DISCOVER BANK
Represented By: BRANDON T WHITE
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Defendant: HSBC NORTH AMERICA HOLDINGS INC.
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Defendant: JPMORGAN CHASE BANK, N.A.
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Defendant: ROBINS FINANCIAL CREDIT UNION
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Defendant: U.S. BANK NATIONAL ASSOCIATION
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Defendant: WELLS FARGO BANK, N.A.
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
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Defendant: TRANS UNION LLC
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Defendant: BANK OF AMERICA NA
Represented By: ADDISON SMITH
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Defendant: CITIBANK NA
Represented By: ERIK L JOHNSON
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Defendant: HSBC NORTH AMERICA HOLDINGS INC
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Defendant: JPMORGAN CHASE BANK NA
Represented By: ABBY VINEYARD
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Defendant: US BANK NATIONAL ASSOCIATION
Represented By: MARK J WINDHAM
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Defendant: WELLS FARGO BANK NA
Represented By: TIMOTHY BADO
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Defendant: EQUIFAX INFORMATION SERVICES LLC
Represented By: KEARSTIN HARUMI SALE
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