Plante v. Merrick Bank et al
Plaintiff: Denise Plante
Defendant: Equifax Information Services, LLC and Merrick Bank
Case Number: 1:2021cv00491
Filed: February 1, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: Mark H Cohen
Referring Judge: John K Larkins
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 31, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2021 Clerks Notation re #14 Certificate of Interested Persons and #16 Certificate of Interested Persons reviewed by MHC. (lwb)
March 29, 2021 Filing 16 Certificate of Interested Persons and Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Stringer, Jordan)
March 29, 2021 Filing 15 ANSWER to #1 COMPLAINT with Jury Demand by Equifax Information Services, LLC. Discovery ends on 8/26/2021.(Stringer, Jordan) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
March 26, 2021 Filing 14 Certificate of Interested Persons by Denise Plante. (Hoover, William)
March 19, 2021 Clerk's Entry of Dismissal APPROVING #13 Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) as to Defendant Merrick Bank. (rjs)
March 18, 2021 Filing 13 NOTICE of Voluntary Dismissal as to Defendant Merrick Bank filed by Denise Plante (Attachments: #1 Exhibit A - Declaration of Steven Scullion)(Hoover, William)
March 18, 2021 Clerks Notation re #9 Certificate of Interested Persons reviewed by MHC. (lwb)
March 10, 2021 Opinion or Order Filing 12 ORDER by docket entry only, GRANTING #11 Consent Motion for Extension of Time to Answer. Defendant Merrick Bank's Answer is due on or before 4/9/2021. Signed by Magistrate Judge John K. Larkins, III on 3/10/2021. (mnd)
March 10, 2021 Filing 11 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, with Brief In Support by Merrick Bank. (Attachments: #1 Text of Proposed Order)(Schnell, Grant)
March 10, 2021 Opinion or Order Filing 10 ELEVENTH 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 03/09/2021 (adg) (ADI)
March 8, 2021 Filing 9 Certificate of Interested Persons and Corporate Disclosure Statement by Merrick Bank identifying Corporate Parent CardWorks, Inc. for Merrick Bank. (Schnell, Grant)
March 8, 2021 Filing 8 NOTICE of Appearance by Grant Edward Schnell on behalf of Merrick Bank (Schnell, Grant)
February 26, 2021 Filing 7 First MOTION for Extension of Time to File Answer re #1 Complaint,, by Equifax Information Services, LLC. (Attachments: #1 Text of Proposed Order)(Stringer, Jordan)
February 26, 2021 Opinion or Order ORDER by docket entry only, GRANTING #7 Consent Motion for Extension of Time to Answer. Defendant Equifax Information Services, LLC's Answer is due 3/29/2021. Signed by Magistrate Judge John K. Larkins, III on 2/26/2021. (mnd)
February 18, 2021 Filing 6 Return of Service Executed by Denise Plante. Merrick Bank served on 2/17/2021, answer due 3/10/2021. (Hoover, William)
February 11, 2021 Filing 5 Return of Service Executed by Denise Plante. Equifax Information Services, LLC served on 2/5/2021, answer due 2/26/2021. (Hoover, William)
February 2, 2021 Opinion or Order Filing 4 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 1/27/21. (eop)
February 1, 2021 Filing 3 Electronic Summons Issued as to Equifax Information Services, LLC. (eop)
February 1, 2021 Filing 2 Electronic Summons Issued as to Merrick Bank. (eop)
February 1, 2021 Filing 1 COMPLAINT with Jury Demand filed by Denise Plante. (Filing fee $402.00, receipt number AGANDC-10678721) (Attachments: #1 Exhibit -A -Proof of Settlement Payment, #2 Exhibit -B -May 2020 Credit Report, #3 Exhibit -C -Dispute Letter, #4 Exhibit -D -Nov. 2020 Credit Report, #5 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: Denise Plante
Represented By: William Thomas Hoover
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Defendant: Equifax Information Services, LLC
Represented By: Jordan T. Stringer
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Defendant: Merrick Bank
Represented By: Grant Edward Schnell
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