Bailey v. Regions Bank et al
| Bataski Bailey |
| McBryan LLC, Trans Union LLC, Regions Bank and Citizens Trust Bank |
| 1:2020cv04951 |
| December 8, 2020 |
| US District Court for the Northern District of Georgia |
| John K Larkins |
| Amy Totenberg |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Both |
Docket Report
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This docket was last retrieved on January 28, 2021. A more recent docket listing may be available from PACER.
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Filing 61
Agreed Protective Order re #59 Motion for Protective Order. Signed by Magistrate Judge John K. Larkins, III on 1/28/21. (rlb)
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Filing 60
TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 01/27/2021. (adg) (ADI)
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| Filing 59 Joint MOTION for Protective Order by Trans Union LLC. (Attachments: #1 Agreed Protective Order)(Merar, Michael) |
| Clerk's Certificate of Mailing as to Bataski Bailey re #61 Order on Motion for Protective Order, #60 Order. (rlb) |
| Submission of #44 MOTION to Strike #37 Answer to Complaint, to Magistrate Judge John K. Larkins. (rlb) |
| Filing 58 CERTIFICATE OF SERVICE filed by Trans Union LLC of Trans Union's Discovery to Plaintiff (Merar, Michael) |
| Filing 57 Certificate of Interested Persons by Bataski Bailey. (cmd) |
| Filing 56 CERTIFICATE OF SERVICE of Trans Union's Initial Disclosures by Trans Union LLC.(Merar, Michael) |
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Filing 55
SCHEDULING ORDER: re: #50 Joint Preliminary Report and Discovery Plan Discovery ends on 5/21/2021. Motions due by 6/21/2021. Signed by Magistrate Judge John K. Larkins, III on 1/22/21. (rlb)
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| Filing 54 Minute Entry for proceedings held before Magistrate Judge John K. Larkins, III: Scheduling Conference held on 1/22/2021. A teleconference was held to address discovery deadlines between Plaintiff and Defendant TransUnion LLC. The Court will issue a scheduling order separately. Present during the conference were Mr. Bailey, pro se, and Mr.Merar for Defendant Trans Union LLC (Tape #Zoom)(rlb) |
| Clerk's Certificate of Mailing as to Bataski Bailey re #55 Scheduling Order. (rlb) |
| Filing 53 Clerk's Entry of Dismissal APPROVING #51 Stipulation of Dismissal and #52 Stipulation of Dismissal of plaintiff's claims against Citizens Trust Bank, pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii) (adg) |
| Filing 51 STIPULATION of Dismissal with Prejudice Plaintiff's Claims against Citizens Trust Bank by Citizens Trust Bank. (Wilson, A.) |
| Clerk's Certificate of Mailing as to Bataski Bailey re #53 Clerks Entry of Dismissal. (adg) |
| Filing 52 STIPULATION of Dismissal pursuant to FRCP 41.a.1.ii as to plaintiff's claims against Citizens Trust Bank. (adg) |
| Filing 50 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Trans Union LLC. (Merar, Michael) |
| Filing 49 NOTICE of Settlement by McBryan LLC (Keenan, George) |
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Filing 48
ORDER denying without prejudice Citizens Trust Bank's #46 Motion to Substitute Attorney for failure to comply with LR 83.1(E). Counsel may re-file the motion in compliance with the Local Rules of this Court. Signed by Magistrate Judge John K. Larkins, III on 1/14/21. (rlb)
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| Clerk's Certificate of Mailing as to Bataski Bailey re #48 Order on Motion to Substitute Attorney,. (rlb) |
| Filing 47 RESPONSE in Opposition re #44 MOTION to Strike #37 Answer to Complaint filed by McBryan LLC. (Keenan, George) |
| Filing 46 MOTION to Substitute Attorney A. Christian Wilson, Esq.by Citizens Trust Bank. (Wilson, A.) |
| Filing 45 Certification of Consent to Substitution of Counsel. Michael Adam Merar replacing attorney Matthew W. Robinett. (Merar, Michael) |
| Filing 44 MOTION to Strike #37 Answer to Complaint filed by Bataski Bailey. (aaq) |
| Filing 43 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Cassandra H. Kalupa. Clerk to follow-up by 1/15/2021. (nmb) |
| Filing 42 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Robert P. Mackenzie, III. Clerk to follow-up by 1/15/2021. (nmb) |
| Filing 41 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Stephen W. Still, Jr.. Clerk to follow-up by 1/15/2021. (nmb) |
| Filing 40 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Matthew W. Robinett. Clerk to follow-up by 1/15/2021. (nmb) |
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Filing 39
ORDER: Citizens Trust's deadline to answer or otherwise respond to Mr. Bailey's complaint is extended until January 30, 2021, and the parties' deadline to file a Joint Preliminary Report and Discovery Plan in accordance with Local Rule 16.2 is extended until January 14, 2021 re #38 Motion for Extension of Time Signed by Magistrate Judge John K. Larkins, III on 12/30/20. (rlb)
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| Filing 38 NOTICE of Settlement and Unopposed Motion for Extension of Deadline by Citizens Trust Bank (Wilson, A.) Modified on 12/30/2020 (rlb). |
| Filing 37 McBryan LLC ANSWER to #1 COMPLAINT with Jury Demand by McBryan LLC. Discovery ends on 6/1/2021.(Keenan, George) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Clerk's Certificate of Mailing as to Bataski Bailey re #39 Order. (rlb) |
| Filing 36 NOTICE of Appearance by George Matthew Keenan on behalf of McBryan LLC (Keenan, George) |
| Submission of #32 Order,to Magistrate Judge John K. Larkins. (rlb) |
| Filing 35 NOTICE of Appearance by Michael Adam Merar on behalf of Trans Union LLC (Merar, Michael) |
| Clerk's Certificate of Mailing as to Bataski Bailey re #34 Notice (Other). (rlb) |
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Filing 34
NINTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 12/08/2020. (dgs) (ADI)
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Filing 33
ORDER: The document titled Report of Parties Planning Meeting [Doc. 28] indicates that Mr. Bailey's current address is 238 Walker Street SW, Unit 36, Atlanta, Georgia 30313. The Clerk is directed to update Mr. Baileys address on the docket and mail a copy of the Court's order #32 to his updated address. Signed by Magistrate Judge John K. Larkins, III on 12/8/20. (rlb)
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Filing 32
ORDER: The Court ORDERS Citizens Trust Bank and McBryan to answer or otherwise respond to Mr. Baileys complaint no later than December 23, 2020. All parties are further ORDERED to file a Joint Preliminary Report and Discovery Plan in accordance with Local Rule 16.2 no later than December 23, 2020. Signed by Magistrate Judge John K. Larkins, III on 12/8/20. (rlb)
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Filing 31
EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/20. (aar)
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| Filing 30 Case transferred in from District of Alabama Northern; Case Number 2:20-cv-00863. Original file certified copy of transfer order and docket sheet received. |
| Clerk's Certificate of Mailing as to Bataski Bailey at 238 Walker Street SW, Unit 36, Atlanta, GA 303013 re #33 Order and #32 Order. (rlb) |
| Clerk's Certificate of Mailing as to Bataski Bailey re #32 Order. (rlb) |
| Clerk's Certificate of Mailing as to Citizens Trust Bank, Trans Union LLC re #31 Order. (aar) |
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Filing 29
ORDER - Transfer prevents Mr. Bailey from having to litigate his claims in two different federal courts, so transfer is efficient and serves the interests of justice. Therefore, the Court grants the defendants' motions to change venue. The Court asks the Clerk of Court to please transfer this case to the United States District Court for the Northern District of Georgia, Atlanta Division, under 28 U.S.C. 1404. Signed by Judge Madeline Hughes Haikala on 12/7/2020. (KEK) [Transferred from Alabama Northern on 12/8/2020.]
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| Filing 28 REPORT of Rule 26(f) Planning Meeting. (Still, Stephen) [Transferred from Alabama Northern on 12/8/2020.] |
| Filing 27 RESPONSE in Opposition re #26 MOTION to Change Venue filed by Bataski Bailey. (KEK) [Transferred from Alabama Northern on 12/8/2020.] |
| Filing 26 MOTION to Change Venue by Trans Union LLC. (Attachments: #1 Exhibit 1)(Robinett, Matthew) [Transferred from Alabama Northern on 12/8/2020.] |
| Filing 25 RESPONSE in Support re #7 MOTION to Dismiss /Motion to Sever and Motion to Transfer Venue filed by McBryan LLC. (MacKenzie, Robert) [Transferred from Alabama Northern on 12/8/2020.] |
| Filing 24 REPLY to Response to Motion re #5 MOTION to Dismiss , Drop CTB as a Party, or Transfer filed by Citizens Trust Bank. (Kalupa, Cassandra) [Transferred from Alabama Northern on 12/8/2020.] |
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Filing 23
TEXT ORDER: In light of the Court's Text Order, dated 7/27/2020, extending Mr. Bailey's deadline to 8/31/2020 to respond to defendants' #5 #7 Motions to Dismiss, Defendants Citizens Trust Bank and McBryan LLC's deadline to file a reply is likewise extended to 9/15/2020. Signed by Judge Madeline Hughes Haikala on 9/3/2020. (YMB) [Transferred from Alabama Northern on 12/8/2020.]
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| Filing 22 RESPONSE in Opposition re #5 MOTION to Dismiss , Drop CTB as a Party, or Transfer, #7 MOTION to Dismiss /Motion to Sever and Motion to Transfer Venue filed by Bataski Bailey. (KEK) [Transferred from Alabama Northern on 12/8/2020.] |
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Filing 21
ORDER: Plaintiff has filed a #20 Notice of Voluntary Dismissal with Prejudice as to Defendant Regions Bank. Although plaintiff's Notice is self-executing, the Court enters this Order to ask the Clerk to please terminate Defendant Regions Bank in this action. Signed by Judge Madeline Hughes Haikala on 8/24/2020. (YMB) [Transferred from Alabama Northern on 12/8/2020.]
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| Filing 20 NOTICE of Voluntary Dismissal by Regions Bank (Hoffmann, Jonathan) [Transferred from Alabama Northern on 12/8/2020.] |
| Filing 19 Corporate Disclosure Statement by Trans Union LLC. filed by Trans Union LLC (Robinett, Matthew) [Transferred from Alabama Northern on 12/8/2020.] |
| Filing 18 ANSWER to #1 Complaint by Trans Union LLC.(Robinett, Matthew) [Transferred from Alabama Northern on 12/8/2020.] |
| Filing 17 WAIVER OF SERVICE Returned Executed by Bataski Bailey. Trans Union LLC waiver sent on 8/6/2020, answer due 10/5/2020. (KEK) [Transferred from Alabama Northern on 12/8/2020.] |
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Filing 16
TEXT ORDER: Regions Bank filed a notice informing the Court it has settled Mr. Bailey's claims as to Regions Bank. (Doc. #15 ). On or before August 31, 2020, Mr. Bailey and Regions shall file either a joint stipulation of dismissal or a joint status report updating the Court on the progress of settlement. Per Regions' request, the Court extends the deadline to file a responsive pleading or otherwise answer the complaint until September 1, 2020 to facilitate settlement. Signed by Judge Madeline Hughes Haikala on 8/6/2020. (KEK) [Transferred from Alabama Northern on 12/8/2020.]
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| Filing 15 NOTICE by Regions Bank Notice of Settlement and Unopposed Motion for Extension of Deadline (Hoffmann, Jonathan) [Transferred from Alabama Northern on 12/8/2020.] |
| Filing 14 PLAINTIFF'S UNOPPOSED MOTION FOR 30 DAY STAY OF PROCEEDINGS by Bataski Bailey. (KEK) [Transferred from Alabama Northern on 12/8/2020.] |
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Filing 13
TEXT ORDER: By email to chambers with copies to counsel for the defendants, Mr. Bailey has requested additional time to respond to the pending motions in this case. The Court directs the Clerk to please docket Mr. Bailey's motion. For good cause shown, the Court grants the motion. Mr. Bailey shall file a response to the pending motions on or before August 31, 2020. This order does not extend Regions Bank's time to respond to the complaint. (Doc. 12 ). Signed by Judge Madeline Hughes Haikala on 7/27/2020. (KEK) [Transferred from Alabama Northern on 12/8/2020.]
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Filing 12
TEXT ORDER: The Court grants defendant's unopposed motion for extension of time. (Doc. #10 ). Defendant Regions Bank shall respond to the Complaint on or before August 6, 2020. Signed by Judge Madeline Hughes Haikala on 7/14/2020. (YMB) [Transferred from Alabama Northern on 12/8/2020.]
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| Filing 11 NOTICE of Appearance by Stephen W Still, Jr on behalf of McBryan LLC (Still, Stephen) [Transferred from Alabama Northern on 12/8/2020.] |
| Filing 10 Unopposed MOTION for Extension of Time to Respond to Complaint by Regions Bank. (Hoffmann, Jonathan) [Transferred from Alabama Northern on 12/8/2020.] |
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Filing 9
TEXT ORDER: Citizens Trust Bank and McBryan LLC have filed separate motions to dismiss, sever, or transfer. (Docs. #5 , #7 ). On or before July 31, 2020, Mr. Bailey shall file a response; Citizens Trust and McBryan may file a reply on or before August 15, 2020. Signed by Judge Madeline Hughes Haikala on 7/10/2020. (KEK) [Transferred from Alabama Northern on 12/8/2020.]
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| Filing 8 Corporate Disclosure Statement by McBryan LLC. filed by McBryan LLC (MacKenzie, Robert) [Transferred from Alabama Northern on 12/8/2020.] |
| Filing 7 MOTION to Dismiss /Motion to Sever and Motion to Transfer Venue by McBryan LLC. (Attachments: #1 Exhibit, #2 Exhibit)(MacKenzie, Robert) [Transferred from Alabama Northern on 12/8/2020.] |
| Filing 6 Corporate Disclosure Statement by Citizens Trust Bank. filed by Citizens Trust Bank (Kalupa, Cassandra) [Transferred from Alabama Northern on 12/8/2020.] |
| Filing 5 MOTION to Dismiss , Drop CTB as a Party, or Transfer by Citizens Trust Bank. (Attachments: #1 Affidavit Daniel J. Hughlett)(Kalupa, Cassandra) [Transferred from Alabama Northern on 12/8/2020.] |
| Filing 4 WAIVER OF SERVICE Returned Executed by McBryan LLC. McBryan LLC waiver sent on 6/18/2020, answer due 8/17/2020. (Brown, Sammy) [Transferred from Alabama Northern on 12/8/2020.] |
| Filing 3 WAIVER OF SERVICE Returned Executed by Citizens Trust Bank. Citizens Trust Bank waiver sent on 6/18/2020, answer due 8/17/2020. (Kalupa, Cassandra) [Transferred from Alabama Northern on 12/8/2020.] |
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Filing 2
INITIAL ORDER. Signed by Judge Madeline Hughes Haikala on 6/19/2020. (KEK) [Transferred from Alabama Northern on 12/8/2020.]
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| Filing 1 COMPLAINT against Citizens Trust Bank, McBryan LLC, Regions Bank, Trans Union LLC (Filing fee $ 400, receipt number ALND B4601106634), filed by Bataski Bailey.(KEK) [Transferred from Alabama Northern on 12/8/2020.] |
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