Punjani v. Experian Information Solutions, Inc. et al
| Salim Punjani |
| Experian Information Solutions, Inc., Citibank, N.A., JP Morgan Chase Bank, N.A., American Express Company, Equifax Information Services, LLC and Transunion, LLC |
| 1:2020cv05094 |
| December 16, 2020 |
| US District Court for the Northern District of Georgia |
| Michael L Brown |
| J Clay Fuller |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 12, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 Corporate Disclosure Statement by American Express Company by American Express Company.(Barfield, Alex) |
| Filing 25 ANSWER to #1 COMPLAINT by American Express Company.(Barfield, Alex) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 24 Certificate of Interested Persons and Corporate Disclosure Statement by JP Morgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank, N.A.. (Vineyard, Abby) |
| Filing 23 ANSWER to #1 COMPLAINT by JP Morgan Chase Bank, N.A..(Vineyard, Abby) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 22 Return of Service Executed by Salim Punjani. JP Morgan Chase Bank, N.A. served on 12/23/2020, answer due 2/8/2021. (Saks, Yaakov) |
| Filing 21 Return of Service Executed by Salim Punjani. Equifax Information Services, LLC served on 12/21/2020, answer due 1/11/2021. (Saks, Yaakov) |
| Filing 20 Return of Service Executed by Salim Punjani. Experian Information Solutions, Inc. served on 12/23/2020, answer due 1/13/2021. (Saks, Yaakov) |
Filing 19
ORDER granting #18 Application for Admission Pro Hac Vice as to Yaakov Saks. Signed by Judge Michael L. Brown on 2/4/2021. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(dob)
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| APPROVAL by Clerks Office re: #18 APPLICATION for Admission of Yaakov Saks Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10683933). Attorney Yaakov Saks added appearing on behalf of Salim Punjani (cdg) |
| Filing 18 APPLICATION for Admission of Yaakov Saks Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10683933).by Salim Punjani. (Paxton, Misty) Documents for this entry are not available for viewing outside the courthouse. |
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Filing 17
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 16 Certificate of Interested Persons and Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. (Carabotta, Kimberly) |
| Filing 15 ANSWER to #1 COMPLAINT by Experian Information Solutions, Inc.. Discovery ends on 6/24/2021.(Carabotta, Kimberly) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
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(Minute entry) ORDER granting #14 Motion for Extension of Time to Answer, JP Morgan Chase Bank, N.A. Answer due 2/8/2021. Signed by Magistrate Judge J. Clay Fuller on 1/22/2021. (clk)
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| Filing 14 Consent MOTION for Extension of Time to File Answer by JP Morgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Vineyard, Abby) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Salim Punjani. Citibank, N.A. waiver mailed on 1/8/2021, answer due 3/9/2021. (Paxton, Misty) |
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(Minute entry) ORDER granting #12 Motion for Extension of Time to Answer, American Express Company Answer due 2/12/2021. Signed by Magistrate Judge J. Clay Fuller on 1/12/2021. (clk)
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| Filing 12 Unopposed MOTION for Extension of Time to File Answer by American Express Company. (Attachments: #1 Text of Proposed Order)(Barfield, Alex) |
| Filing 11 NOTICE of Appearance by Alex Michael Barfield on behalf of American Express Company (Barfield, Alex) |
| Filing 10 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Yaakov Saks. Clerk to follow-up by 1/8/2021. (cdg) |
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Filing 9
NINTH 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 12/8/20. (eop)
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| Filing 8 Certificate of Interested Persons by Salim Punjani. (eop) |
| Filing 7 Electronic Summons Issued as to Citibank, N.A.. (eop) |
| Filing 6 Electronic Summons Issued as to American Express Company. (eop) |
| Filing 5 Electronic Summons Issued as to JP Morgan Chase Bank, N.A.. (eop) |
| Filing 4 Electronic Summons Issued as to Equifax Information Services, LLC. (eop) |
| Filing 3 Electronic Summons Issued as to Transunion, LLC. (eop) |
| Filing 2 Electronic Summons Issued as to Experian Information Solutions, Inc.. (eop) |
| Filing 1 COMPLAINT with Jury Demand filed by Salim Punjani. (Filing fee $402.00, receipt number AGANDC-10496248) (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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