Clark v. Trans Union, LLC et al
Plaintiff: Annette Clark
Defendant: Macy's Retail Holdings, Inc., Citibank, N.A., Santander Consumer USA, Inc., Trans Union, LLC, Augusta VAH Federal Credit Union and Global Lending Services, LLC
Case Number: 1:2018cv05259
Filed: November 15, 2018
Court: US District Court for the Northern District of Georgia
Presiding Judge: J Clay Fuller
Referring Judge: William M Ray
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2019 Opinion or Order (Minute entry) ORDER granting #13 Motion for Extension of Time to Answer, Santander Consumer USA, Inc. Answer due 1/18/2019. Signed by Magistrate Judge J. Clay Fuller on 1/10/2019. (clk)
January 10, 2019 Clerks Notation re #5 Certificate of Interested Persons, #15 Certificate of Interested Persons, #14 Certificate of Interested Persons - OK per WMRII (sll)
January 9, 2019 Filing 15 Certificate of Interested Persons and Corporate Disclosure Statement by Macy's Retail Holdings, Inc. identifying Corporate Parent Macy's Inc. for Macy's Retail Holdings, Inc.. (Fiorilla, Louis)
January 9, 2019 Filing 14 Certificate of Interested Persons and Corporate Disclosure Statement by Citibank, N.A. identifying Corporate Parent Citigroup, Inc. for Citibank, N.A.. (Fiorilla, Louis)
January 4, 2019 Filing 13 Consent MOTION for Extension of Time to File Answer re #1 Complaint, with Brief In Support by Santander Consumer USA, Inc.. (Attachments: #1 Text of Proposed Order)(Mendel, Jarrod)
December 28, 2018 Filing 12 Return of Service Executed by Annette Clark. (Piland, Jacqueline)
December 28, 2018 Filing 11 Return of Service Executed by Annette Clark. (Piland, Jacqueline)
December 28, 2018 Filing 10 Return of Service Executed by Annette Clark. Citibank, N.A. served on 11/30/2018, answer due 12/21/2018. (Piland, Jacqueline)
December 28, 2018 Filing 9 Return of Service Executed by Annette Clark. Macy's Retail Holdings, Inc. served on 11/29/2018, answer due 12/20/2018. (Piland, Jacqueline)
December 26, 2018 Opinion or Order (Minute entry) ORDER granting #8 Motion for Extension of Time to Answer, Santander Consumer USA, Inc. Answer due 1/4/2019. Signed by Magistrate Judge J. Clay Fuller on 12/26/2018. (clk)
December 21, 2018 Filing 8 Consent MOTION for Extension of Time to File Answer re #1 Complaint, with Brief In Support by Santander Consumer USA, Inc.. (Attachments: #1 Text of Proposed Order)(Mendel, Jarrod)
December 21, 2018 Filing 7 ANSWER to #1 COMPLAINT by Citibank, N.A..(Fiorilla, Louis) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
December 21, 2018 Filing 6 ANSWER to #1 COMPLAINT by Macy's Retail Holdings, Inc.. Discovery ends on 5/20/2019.(Fiorilla, Louis) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
December 21, 2018 Opinion or Order (Minute entry) ORDER granting #4 Motion for Extension of Time to Answer, Trans Union, LLC Answer due 1/17/2019. Signed by Magistrate Judge J. Clay Fuller on 12/21/2018. (clk)
December 21, 2018 Clerks Notation re #5 Certificate of Interested Person - OK as to WMRII per WMRII (sll)
December 20, 2018 Filing 5 Certificate of Interested Persons and Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent Trans Union, Corporate Parent Trans Union Intermediate Holdings, Inc., Corporate Parent T. Rowe Price Group, Inc. for Trans Union, LLC. (Barfield, Alex)
December 20, 2018 Filing 4 Unopposed MOTION for Extension of Time to File Answer by Trans Union, LLC. (Attachments: #1 Text of Proposed Order)(Barfield, Alex)
November 19, 2018 Opinion or Order Filing 3 ORDER OF RECUSAL. Judge Clarence Cooper recused. Case reassigned to Judge William M Ray, II for all further proceedings NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:18-cv-5259-WMR. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Clarence Cooper on 11/19/18. (bjh)
November 15, 2018 Filing 2 Electronic Summons Issued as to Augusta VAH Federal Credit Union, Citibank, N.A., Global Lending Services, LLC, Macy's Retail Holdings, Inc., Santander Consumer USA, Inc., Trans Union, LLC. (Attachments: #1 Augusta VAH Federal Credit Union, #2 Citibank, N.A., #3 Macys Retail Holdings, Inc., #4 Santander Consumer USA, Inc., #5 Global Lending Services, LLC)(bdb)
November 15, 2018 Filing 1 COMPLAINT with Jury Demand filed by Annette Clark. (Filing fee $400, receipt number 113E-8275084) (Attachments: #1 Civil Cover Sheet)(bdb) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Defendant: Macy's Retail Holdings, Inc.
Represented By: Louis G. Fiorilla
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Defendant: Citibank, N.A.
Represented By: Louis G. Fiorilla
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Defendant: Santander Consumer USA, Inc.
Represented By: Jarrod Sean Mendel
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Defendant: Trans Union, LLC
Represented By: Alex Michael Barfield
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Defendant: Augusta VAH Federal Credit Union
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Defendant: Global Lending Services, LLC
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Plaintiff: Annette Clark
Represented By: Jacqueline M. Piland
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