ONEAL v. BANK OF AMERICA NA et al
| DAWN ONEAL |
| 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 |
| 5:2022cv00193 |
| May 23, 2022 |
| US District Court for the Middle District of Georgia |
| TILMAN E SELF |
| 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 21, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 52 NOTICE of Voluntary Dismissal by DAWN ONEAL as to BANK OF AMERICA NA, JPMORGAN CHASE BANK NA(DAKROUB, JENNA) |
| 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) |
| 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) |
| 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) |
| 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) |
| Filing 48 Corporate Disclosure Statement by JPMORGAN CHASE BANK NA identifying Corporate Parent JPMorgan Chase & Co. for JPMORGAN CHASE BANK NA. (VINEYARD, ABBY) |
| Filing 47 NOTICE of Settlement as to Defendant Citibank, N.A. Only by DAWN ONEAL(DAKROUB, JENNA) |
| Filing 46 ANSWER to #1 Complaint,,, by WELLS FARGO BANK NA.(BADO, TIMOTHY) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| Filing 39 Corporate Disclosure Statement by JPMORGAN CHASE BANK NA (VINEYARD, ABBY) |
| Filing 38 Corporate Disclosure Statement by DISCOVER BANK identifying Corporate Parent DISCOVER FINANCIAL SERVICES, LLC for DISCOVER BANK. (WHITE, BRANDON) |
| 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) |
| 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) |
| 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) |
| 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). |
| Filing 35 Corporate Disclosure Statement by DISCOVER BANK (WHITE, BRANDON) |
| 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) |
| Filing 33 SECOND MOTION for Extension of Time to File Answer re #1 Complaint,,, by CITIBANK NA filed by ERIK L JOHNSON.(JOHNSON, ERIK) |
| Filing 32 ANSWER to #1 Complaint,,, by DISCOVER BANK.(WHITE, BRANDON) |
| 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) |
| 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) |
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)
|
| 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) |
| 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) |
| 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) |
| Filing 28 UNOPPOSED MOTION for Extension of Time to File Answer re #1 Complaint,,, by DISCOVER BANK filed by BRANDON T WHITE.(WHITE, BRANDON) |
| Filing 27 NOTICE of Voluntary Dismissal by DAWN ONEAL as to ROBINS FINANCIAL CREDIT UNION(DAKROUB, JENNA) |
| Filing 26 STIPULATION for Extension of Time to Respond to Complaint by US BANK NATIONAL ASSOCIATION (WINDHAM, MARK) |
| 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) |
| 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) |
| Filing 24 Corporate Disclosure Statement by EQUIFAX INFORMATION SERVICES LLC identifying Corporate Parent EQUIFAX INC for EQUIFAX INFORMATION SERVICES LLC. (SALE, KEARSTIN) |
| 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) |
| Filing 22 NOTICE of Settlement as to Defendant Trans Union LLC only by DAWN ONEAL(DAKROUB, JENNA) |
| Filing 21 Corporate Disclosure Statement by WELLS FARGO BANK NA identifying Corporate Parent WELLS FARGO & COMPANY for WELLS FARGO BANK NA. (BADO, TIMOTHY) |
| Filing 20 STIPULATION for Extension of Time to Respond re #1 Complaint,,, by WELLS FARGO BANK NA (BADO, TIMOTHY) |
| 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) |
| Filing 19 SUMMONS Returned Executed by DAWN ONEAL as to JPMORGAN CHASE BANK NA. (DAKROUB, JENNA) |
| Filing 18 SUMMONS Returned Executed by DAWN ONEAL as to WELLS FARGO BANK NA. (DAKROUB, JENNA) |
| 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) |
| 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) |
| 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) |
| 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) |
| Filing 14 NOTICE of Voluntary Dismissal by DAWN ONEAL as to HSBC NORTH AMERICA HOLDINGS INC(DAKROUB, JENNA) |
| Filing 13 SUMMONS Returned Executed by DAWN ONEAL as to EQUIFAX INFORMATION SERVICES LLC. (DAKROUB, JENNA) |
| Filing 12 Jurisdictional Statement by BANK OF AMERICA NA (SMITH, ADDISON) |
| 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) |
| 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) |
| Filing 9 SUMMONS Returned Executed by DAWN ONEAL as to BANK OF AMERICA NA. (DAKROUB, JENNA) |
| 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) |
| Filing 7 CONSENT MOTION for Extension of Time to File Answer re #1 Complaint,,, by CITIBANK NA filed by ERIK L JOHNSON.(JOHNSON, ERIK) |
| Filing 6 SUMMONS Returned Executed by DAWN ONEAL as to DISCOVER BANK. (DAKROUB, JENNA) |
| Filing 5 SUMMONS Returned Executed by DAWN ONEAL as to US BANK NATIONAL ASSOCIATION. (DAKROUB, JENNA) |
| Filing 4 SUMMONS Returned Executed by DAWN ONEAL as to TRANS UNION LLC. (DAKROUB, JENNA) |
| Filing 3 SUMMONS Returned Executed by DAWN ONEAL as to ROBINS FINANCIAL CREDIT UNION. (DAKROUB, JENNA) |
| US DISTRICT JUDGE TILMAN E SELF, III added. CHIEF DISTRICT JUDGE MARC T TREADWELL no longer assigned to case. (tam) |
| 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) |
| 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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