Posey v. Trans Union, LLC et al
Carter W. Posey |
Trans Union, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., American Express Company, Bank of America, N.A., Citibank, N.A., J.P. Morgan Chase Bank, N.A., Keesler Federal Credit Union and Langley Federal Credit Union |
1:2022cv02372 |
June 14, 2022 |
US District Court for the Northern District of Georgia |
Justin S Anand |
Victoria M Calvert |
Consumer Credit |
15 U.S.C. § 1681 Fair Credit Reporting Act |
None |
Docket Report
This docket was last retrieved on August 11, 2022. A more recent docket listing may be available from PACER.
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Filing 44 Certificate of Interested Persons and Corporate Disclosure Statement by J.P. Morgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for J.P. Morgan Chase Bank, N.A.. (Smith, Andrew) |
Filing 43 ANSWER to #1 COMPLAINT and Affirmative Defenses by J.P. Morgan Chase Bank, N.A..(Smith, Andrew) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
Filing 42 ORDER Granting #40 Consent MOTION for Extension of Time to File Answer re #1 Complaint. The answer of Bank of America, N.A., due August 29, 2022. Signed by Magistrate Judge Justin S. Anand on August 10, 2022. (lwb) |
Filing 41 ANSWER to #1 COMPLAINT by Experian Information Solutions, Inc.. Discovery ends on 1/9/2023.(Kirk, Megan) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
Filing 40 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Bank of America, N.A.. (Attachments: #1 Text of Proposed Order)(Smith, Addison) |
Filing 39 NOTICE of Settlement as to Equifax Information Services, LLC by Carter W. Posey (Hormozdi Bowman, Shireen) |
Filing 38 NOTICE of Settlement as to Keesler Federal Credit Union by Carter W. Posey (Hormozdi Bowman, Shireen) |
Filing 37 NOTICE of Settlement as to Langley Federal Credit Union by Carter W. Posey (Hormozdi Bowman, Shireen) |
Filing 36 NOTICE of Settlement as to Citibank, N.A. by Carter W. Posey (Hormozdi Bowman, Shireen) |
Clerks Entry of Default as to Keesler Federal Credit Union (ane) |
Filing 35 ORDER granting #31 Consent Motion for Extension of Time, until 8/10/2022, for Experian Information Solutions, Inc. to answer or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge Justin S. Anand on 7/18/2022. (bgt) |
Filing 34 MOTION for Clerks Entry of Default as to Kessler Federal Credit Union by Carter W. Posey. (Attachments: #1 Affidavit Affidavit in Support of Request for Default)(Hormozdi Bowman, Shireen) |
Filing 33 NOTICE of Settlement as to American Express Company by Carter W. Posey (Hormozdi Bowman, Shireen) |
Filing 32 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.. (Kirk, Megan) |
Filing 31 Consent MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Kirk, Megan) |
Filing 30 NOTICE of Settlement Trans Union LLC (Amended) by Carter W. Posey (Hormozdi Bowman, Shireen) |
Filing 29 NOTICE of Settlement as to Trans Union LLC by Carter W. Posey (Hormozdi Bowman, Shireen) |
Filing 28 ORDER granting #27 Motion for Extension of Time to Answer re #1 Complaint. Bank of America, N.A. Answer due 8/15/2022. Signed by Magistrate Judge Justin S. Anand on 7/14/2022. (kxm) |
Filing 27 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Bank of America, N.A.. (Attachments: #1 Text of Proposed Order)(Smith, Addison) |
Filing 26 ORDER granting #24 #25 Motions for Extension of Time to Answer or Otherwise Respond to the Complaint. Langley shall have until August 10, 2022, and Equifax shall have until August 12, 2022, to file an answer or other response to Plaintiff's Complaint. Signed by Magistrate Judge Justin S. Anand on 7/12/2022. (bgt) |
Filing 25 First MOTION for Extension of Time to File Answer to Complaint by Equifax Information Services, LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Rhadans, Allison) |
Filing 24 MOTION for Extension of Time to File Answer for Defendant, Langley Federal Credit Union by Carter W. Posey. (Hormozdi Bowman, Shireen) |
Filing 23 ORDER GRANTING #22 Motion for Extension of Time to Answer re #1 Complaint. Citibank, N.A. Answer due 7/26/2022. Signed by Magistrate Judge Justin S. Anand on 7/11/2022. (tas) |
Filing 22 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Citibank, N.A.. (Attachments: #1 Text of Proposed Order Consent Motion to Extend)(Johnson, Erik) |
Filing 21 ORDER granting #20 Motion for Extension of Time to Answer #1 Complaint. J.P. Morgan Chase Bank, N.A. Answer due 8/11/2022. Signed by Magistrate Judge Justin S. Anand on 7/8/2022. (tas) |
Filing 20 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by J.P. Morgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Smith, Andrew) |
Filing 19 Return of Service Executed by Carter W. Posey. Bank of America, N.A. served on 6/23/2022, answer due 7/14/2022. (Hormozdi, Shireen) |
Filing 18 Return of Service Executed by Carter W. Posey. Langley Federal Credit Union served on 6/22/2022, answer due 7/13/2022. (Hormozdi, Shireen) |
Filing 17 Return of Service Executed by Carter W. Posey. American Express Company served on 6/24/2022, answer due 7/15/2022. (Hormozdi, Shireen) |
Filing 16 Return of Service Executed by Carter W. Posey. Keesler Federal Credit Union served on 6/22/2022, answer due 7/13/2022. (Hormozdi, Shireen) |
Filing 15 Return of Service Executed by Carter W. Posey. Equifax Information Services, LLC served on 6/22/2022, answer due 7/13/2022. (Hormozdi, Shireen) |
Filing 14 Return of Service Executed by Carter W. Posey. Trans Union, LLC served on 6/22/2022, answer due 7/13/2022. (Hormozdi, Shireen) |
Filing 13 Return of Service Executed by Carter W. Posey. J.P. Morgan Chase Bank, N.A. served on 6/21/2022, answer due 7/12/2022. (Hormozdi, Shireen) |
Filing 12 Return of Service Executed by Carter W. Posey. Experian Information Solutions, Inc. served on 6/21/2022, answer due 7/12/2022. (Hormozdi, Shireen) |
Filing 11 Return of Service Executed by Carter W. Posey. Citibank, N.A. served on 6/21/2022, answer due 7/12/2022. (Hormozdi, Shireen) |
Filing 10 Electronic Summons Issued as to Trans Union, LLC. (lwb) |
Filing 9 Electronic Summons Issued as to Equifax Information Services, LLC. (lwb) |
Filing 8 Electronic Summons Issued as to Experian Information Solutions, Inc. (lwb) |
Filing 7 Electronic Summons Issued as to Langley Federal Credit Union. (lwb) |
Filing 6 Electronic Summons Issued as to Keesler Federal Credit Union. (lwb) |
Filing 5 Electronic Summons Issued as to J.P. Morgan Chase Bank, N.A. (lwb) |
Filing 4 Electronic Summons Issued as to Citibank, N.A. (lwb) |
Filing 3 Electronic Summons Issued as to American Express Company. (lwb) |
Filing 2 Electronic Summons Issued as to Bank of America, N.A. (lwb) |
Filing 1 COMPLAINT filed by Carter W. Posey. (Filing fee $402, receipt number AGANDC-11864958) (Attachments: #1 Civil Cover Sheet)(lwb) 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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