BEALL v. CITIBANK NA et al
| ANDREW BEALL |
| CITIBANK N.A., EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC, TRANSUNION LLC and CITIBANK NA |
| 5:2023cv00081 |
| March 1, 2023 |
| US District Court for the Middle District of Georgia |
| MARC T TREADWELL |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 Corporate Disclosure Statement by CITIBANK NA identifying Corporate Parent CITIGROUP INC, Other Affiliate CITICORP LLC for CITIBANK NA. (Threadcraft, Joshua) |
| Notice of Deficiency (related document(s): #10 Answer to Complaint filed by CITIBANK NA ); All nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately. See Local Rule 87.1.(sst) |
| Filing 10 ANSWER to #1 Complaint, by CITIBANK NA.(Threadcraft, Joshua) |
| Filing 9 NOTICE of Attorney Appearance by Joshua Howard Threadcraft on behalf of CITIBANK NA (Threadcraft, Joshua) |
| Filing 8 ***DISREGARD Refiled at #9 *** NOTICE of Attorney Appearance by Joshua Howard Threadcraft on behalf of CITIBANK NA Attorney Joshua Howard Threadcraft added to party CITIBANK NA(pty:dft)(Threadcraft, Joshua) Modified on 3/31/2023 (sst). |
| Notice of Deficiency (related document(s): #8 Notice of Attorney Appearance filed by CITIBANK NA ); Notice to Counsel (Name of Attorney). 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.(sst) |
| Filing 7 STIPULATION Extension of Time for Defendant Citibank, N.A. to Respond to Complaint re #1 Complaint, by CITIBANK NA (Threadcraft, Joshua) |
| Filing 6 SUMMONS Returned Executed by ANDREW BEALL as to CITIBANK NA. (GILLESPIE, TRISTAN) |
| Filing 5 WAIVER OF SERVICE Returned Executed by ANDREW BEALL as to EXPERIAN INFORMATION SOLUTIONS INC. (GILLESPIE, TRISTAN) |
| Notice of Deficiency (related document(s): #5 Waiver of Service Executed filed by ANDREW BEALL ); Document must be converted into text-searchable PDF format and re-filed. See CM/ECF Administrative Procedures, page 9.(sst) |
| Filing 4 WAIVER OF SERVICE Returned Executed by ANDREW BEALL as to EQUIFAX INFORMATION SERVICES LLC. (GILLESPIE, TRISTAN) |
| Filing 3 WAIVER OF SERVICE Returned Executed by ANDREW BEALL as to TRANSUNION LLC. (GILLESPIE, TRISTAN) |
| Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Summons Equifax, #2 Summons Experian Information Solutions, Inc., #3 Summons TransUnion, LLC)(sst) |
| Filing 1 COMPLAINT against CITIBANK N.A., EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC, TRANSUNION LLC Fee paid: Receipt # AGAMDC-4312022, $402 filed by ANDREW BEALL (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(GILLESPIE, TRISTAN) |
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