Posey v. Trans Union, LLC et al
Plaintiff: Carter W. Posey
Defendant: 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
Case Number: 1:2022cv02372
Filed: June 14, 2022
Court: US District Court for the Northern District of Georgia
Presiding Judge: Justin S Anand
Referring Judge: Victoria M Calvert
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 11, 2022 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)
August 11, 2022 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.
August 10, 2022 Opinion or Order 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)
August 10, 2022 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.
August 10, 2022 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)
July 29, 2022 Filing 39 NOTICE of Settlement as to Equifax Information Services, LLC by Carter W. Posey (Hormozdi Bowman, Shireen)
July 27, 2022 Filing 38 NOTICE of Settlement as to Keesler Federal Credit Union by Carter W. Posey (Hormozdi Bowman, Shireen)
July 21, 2022 Filing 37 NOTICE of Settlement as to Langley Federal Credit Union by Carter W. Posey (Hormozdi Bowman, Shireen)
July 21, 2022 Filing 36 NOTICE of Settlement as to Citibank, N.A. by Carter W. Posey (Hormozdi Bowman, Shireen)
July 19, 2022 Clerks Entry of Default as to Keesler Federal Credit Union (ane)
July 18, 2022 Opinion or Order 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)
July 18, 2022 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)
July 18, 2022 Filing 33 NOTICE of Settlement as to American Express Company by Carter W. Posey (Hormozdi Bowman, Shireen)
July 15, 2022 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)
July 15, 2022 Filing 31 Consent MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Kirk, Megan)
July 15, 2022 Filing 30 NOTICE of Settlement Trans Union LLC (Amended) by Carter W. Posey (Hormozdi Bowman, Shireen)
July 15, 2022 Filing 29 NOTICE of Settlement as to Trans Union LLC by Carter W. Posey (Hormozdi Bowman, Shireen)
July 14, 2022 Opinion or Order 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)
July 13, 2022 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)
July 12, 2022 Opinion or Order 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)
July 12, 2022 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)
July 12, 2022 Filing 24 MOTION for Extension of Time to File Answer for Defendant, Langley Federal Credit Union by Carter W. Posey. (Hormozdi Bowman, Shireen)
July 11, 2022 Opinion or Order 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)
July 11, 2022 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)
July 8, 2022 Opinion or Order 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)
July 7, 2022 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)
July 6, 2022 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)
June 29, 2022 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)
June 27, 2022 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)
June 23, 2022 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)
June 23, 2022 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)
June 23, 2022 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)
June 23, 2022 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)
June 22, 2022 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)
June 22, 2022 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)
June 14, 2022 Filing 10 Electronic Summons Issued as to Trans Union, LLC. (lwb)
June 14, 2022 Filing 9 Electronic Summons Issued as to Equifax Information Services, LLC. (lwb)
June 14, 2022 Filing 8 Electronic Summons Issued as to Experian Information Solutions, Inc. (lwb)
June 14, 2022 Filing 7 Electronic Summons Issued as to Langley Federal Credit Union. (lwb)
June 14, 2022 Filing 6 Electronic Summons Issued as to Keesler Federal Credit Union. (lwb)
June 14, 2022 Filing 5 Electronic Summons Issued as to J.P. Morgan Chase Bank, N.A. (lwb)
June 14, 2022 Filing 4 Electronic Summons Issued as to Citibank, N.A. (lwb)
June 14, 2022 Filing 3 Electronic Summons Issued as to American Express Company. (lwb)
June 14, 2022 Filing 2 Electronic Summons Issued as to Bank of America, N.A. (lwb)
June 14, 2022 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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Plaintiff: Carter W. Posey
Represented By: Shireen Hormozdi
Represented By: Shireen Hormozdi Bowman
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Defendant: Trans Union, LLC
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Defendant: Equifax Information Services, LLC
Represented By: Allison Giardina Rhadans
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Defendant: Experian Information Solutions, Inc.
Represented By: Megan Alyssa Kirk
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Defendant: American Express Company
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Defendant: Bank of America, N.A.
Represented By: Addison Smith
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Defendant: Citibank, N.A.
Represented By: Erik L. Johnson
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Defendant: J.P. Morgan Chase Bank, N.A.
Represented By: Andrew Zachery Ryan Smith
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Defendant: Keesler Federal Credit Union
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Defendant: Langley Federal Credit Union
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