Morgan v. Trans Union, LLC et al
Plaintiff: Alfred A. Morgan
Defendant: Trans Union, LLC, Betsey Devos, Equifax Information Services, LLC, Nelnet Servicing, LLC and United States Department of Education
Case Number: 1:2019cv01526
Filed: April 4, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: Clarence Cooper
Referring Judge: John K Larkins
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

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

Date Filed Document Text
July 10, 2019 Filing 32 ANSWER to #21 Amended Complaint by Betsey Devos, United States Department of Education.(Powell, R.) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
July 10, 2019 Filing 31 MOTION to Dismiss with Brief In Support by Nelnet Servicing, LLC. (Attachments: #1 Exhibit Nelnet Letter)(Mackenzie, David)
July 10, 2019 Filing 30 ANSWER to #21 Amended Complaint by Trans Union, LLC.(Merar, Michael) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
July 9, 2019 Filing 29 ANSWER to #21 Amended Complaint by Equifax Information Services, LLC.(Zielmanski, Kristin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
July 8, 2019 Filing 28 CERTIFICATE OF SERVICE of Initial Disclosures by Trans Union, LLC.(Merar, Michael)
July 8, 2019 Filing 27 Initial Disclosures by Equifax Information Services, LLC.(Zielmanski, Kristin)
July 2, 2019 Filing 26 PROPOSED ORDER 2019.07.02 Def Nelnet's Stipulated Protective Order. (Mackenzie, David)
July 2, 2019 Filing 25 First Initial Disclosures by Nelnet Servicing, LLC.(Mackenzie, David)
July 2, 2019 Opinion or Order Filing 24 SCHEDULING ORDER re: #22 Joint Preliminary Report and Discovery Plan and INSTRUCTIONS REGARDING MANAGEMENT OF CIVIL CASES. Any motion under Federal Rule of Civil Procedure 12(b)(7) relating to failure to join a party under Rule 19 shall be filed no later than July 22, 2019. Discovery shall close on January 6, 2020. The parties shall file any motions for summary judgment no later than 30 days after the close of discovery, presently February 5, 2020, unless otherwise permitted by order of the Court. Signed by Magistrate Judge John K. Larkins, III on 7/2/19. (jta)
July 2, 2019 Opinion or Order Filing 23 ORDER denying as moot #11 Motion to Dismiss without prejudice to reasserting the arguments contained therein. The Defendants are hereby ORDERED to answer or otherwise respond to the #21 amended complaint. See Fed. R. Civ. P. 15(a)(3). Answers due 7/16/19. Signed by Magistrate Judge John K. Larkins, III on 7/2/19. (jta)
July 1, 2019 Filing 22 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Alfred A. Morgan. (Armor, Christopher)
June 26, 2019 Filing 21 First AMENDED COMPLAINT against All Defendants with Jury Demand filed by Alfred A. Morgan.(Armor, Christopher) 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.
June 19, 2019 Filing 20 RESPONSE in Opposition re #11 MOTION to Dismiss for Failure to Comply with Statute of Limitations filed by Alfred A. Morgan. (Armor, Christopher)
June 13, 2019 Filing 19 ANSWER to #1 COMPLAINT by Betsey Devos, United States Department of Education.(Powell, R.) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
June 7, 2019 Filing 18 Certificate of Interested Persons and Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Zielmanski, Kristin)
June 7, 2019 Filing 17 ANSWER to #1 COMPLAINT by Equifax Information Services, LLC.(Zielmanski, Kristin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
June 7, 2019 Filing 16 Certificate of Interested Persons and Corporate Disclosure Statement by Nelnet Servicing, LLC identifying Corporate Parent Nelnet, Inc. for Nelnet Servicing, LLC. (Mackenzie, David)
June 7, 2019 Filing 15 Certificate of Interested Persons and Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc. and Corporate Parent TransUnion for Trans Union, LLC. (Merar, Michael)
June 7, 2019 Filing 14 ANSWER to #1 COMPLAINT by Trans Union, LLC. Discovery ends on 11/4/2019.(Merar, Michael) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
June 5, 2019 Filing 13 NOTICE of Appearance by Daniel J. Huff on behalf of Nelnet Servicing, LLC (Huff, Daniel)
June 5, 2019 Filing 12 NOTICE of Appearance by David Donald Mackenzie on behalf of Nelnet Servicing, LLC (Mackenzie, David)
June 5, 2019 Filing 11 MOTION (titled Brief in Support) to Dismiss for Failure to Comply with Statute of Limitations with Brief In Support by Nelnet Servicing, LLC. (Attachments: #1 Exhibit A - 2019.06.05 Def Nelnet's Motion to Dismiss)(Mackenzie, David) Modified on 6/5/2019 to edit text to reflect e-filed document and remove double wording(jta).
May 17, 2019 Filing 10 Return of Service Executed by Alfred A. Morgan. Betsey Devos served on 4/10/2019, answer due 6/10/2019; United States Department of Education served on 4/10/2019, answer due 6/10/2019. (Armor, Christopher)
April 29, 2019 Filing 9 WAIVER OF SERVICE Returned Executed by Alfred A. Morgan. Trans Union, LLC waiver mailed on 4/8/2019, answer due 6/7/2019. (Armor, Christopher)
April 29, 2019 Filing 8 WAIVER OF SERVICE Returned Executed by Alfred A. Morgan. Nelnet Servicing, LLC waiver mailed on 4/8/2019, answer due 6/7/2019. (Armor, Christopher)
April 29, 2019 Filing 7 WAIVER OF SERVICE Returned Executed by Alfred A. Morgan. Equifax Information Services, LLC waiver mailed on 4/8/2019, answer due 6/7/2019. (Armor, Christopher)
April 5, 2019 Filing 6 Electronic Summons Issued as to Betsey Devos. (eop)
April 5, 2019 Filing 5 Electronic Summons Issued as to United States Department of Education. (eop)
April 5, 2019 Filing 4 Electronic Summons Issued as to Nelnet Servicing, LLC. (eop)
April 5, 2019 Filing 3 Electronic Summons Issued as to Equifax Information Services, LLC. (eop)
April 5, 2019 Filing 2 Electronic Summons Issued as to Trans Union, LLC. (eop)
April 4, 2019 Filing 1 COMPLAINT with Jury Demand filed by Alfred A. Morgan. (Filing fee $400.00, receipt number 113E-8559730) (Attachments: #1 Civil Cover Sheet)(eop) 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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Plaintiff: Alfred A. Morgan
Represented By: Christopher Neil Armor
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Defendant: Trans Union, LLC
Represented By: Alex Michael Barfield
Represented By: Michael Adam Merar
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Defendant: Betsey Devos
Represented By: R. David Powell
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Defendant: Equifax Information Services, LLC
Represented By: Kristin N. Zielmanski
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Defendant: Nelnet Servicing, LLC
Represented By: Daniel J. Huff
Represented By: David Donald Mackenzie
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Defendant: United States Department of Education
Represented By: R. David Powell
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