WATTS v. SELENE FINANCE LP et al
| Steven Watts |
| Selene Finance L.P., Experian Information Solutions Inc, Equifax Information Services LLC and Trans Union LLC |
| 1:2023cv01577 |
| April 12, 2023 |
| US District Court for the Northern District of Georgia |
| J P Boulee |
| Walter E Johnson |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on June 7, 2023. A more recent docket listing may be available from PACER.
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Filing 66
ORDER STAYING CASE - This case is before the Court on its own Motion. The Court believes mediation would be helpful in resolving this case. Therefore, this case is STAYED for SIXTY (60) DAYS and the parties are directed to participate in mediation. The parties may hire a private mediator or they may utilize the services of a Magistrate Judge of this Court at no cost. Should the parties desire to use that service, they may contact the chambers of the Honorable Russell G. Vineyard (404-215-1375), Chief United States Magistrate Judge. The parties are DIRECTED to file a status report with the Court at the end of the sixty-day period. The parties shall inform the Court promptly if a settlement is reached. If mediation is unsuccessful, the parties shall move to lift the stay within FIVE (5) BUSINESS DAYS of the completion of mediation. Signed by Magistrate Judge Walter E. Johnson on 6/7/23. (klb)
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Filing 65
ORDER APPROVING AND ADOPTING the #63 Non-Final Report and Recommendation as the judgment of the Court. The #41 Motion to Dismiss for Failure to State a Claim is GRANTED IN PART AND DENIED IN PART. Counts III, IV, V and VII are DISMISSED. The Clerk is DIRECTED to resubmit this matter to the Magistrate Judge for further proceedings. Signed by Judge J. P. Boulee on 5/23/2023. (nmb)
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| Submission of #65 Order on Report and Recommendation, to Magistrate Judge Walter E. Johnson. (nmb) |
| Submission of #63 REPORT AND RECOMMENDATION re #41 Motion to Dismiss/Motion to Dismiss for Failure to State a Claim filed by Selene Finance L.P. to District Judge J. P. Boulee. (jkl) |
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Filing 64
ORDER for Service of #63 Order and Non-Final Report and Recommendation, by Magistrate Judge Walter E. Johnson. Each party may file written objections to the Report & Recommendation within 14 days of service. If no objections are filed, the Report & Recommendation may be adopted as the opinion and order of the District Court. Signed by Magistrate Judge Walter E. Johnson on 5/3/23. (klb)
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Filing 63
ORDER AND NON-FINAL REPORT AND RECOMMENDATION re #41 Motion to DismissMotion to Dismiss for Failure to State a Claim filed by Selene Finance L.P. The undersigned RECOMMENDS that Defendant Selene Finance L.P.'s Motion to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(6) #41 be GRANTED IN PART and DENIED IN PART. Defendant's Motion should be GRANTED as to Counts III (FDCPA), IV (GFBPA & GDTPA), V (GFLA), and VII (unjust enrichment), and DENIED as to Counts II (FCRA 1681s-2(b)) and VI (conversion). Signed by Magistrate Judge Walter E. Johnson on 5/3/23. (klb)
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ORDER - the undersigned DENIES Plaintiff's Motion for Request for Oral Argument #52 . (found in text of Order and Non-Final Report & Recommendation). Signed by Magistrate Judge Walter E. Johnson on 5/3/23. (klb)
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ORDER granting Dawn McCraw's #62 Application for Admission Pro Hac Vice. So ordered by Judge J. P. Boulee on 4/27/23. 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.(jkl)
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| APPROVAL by Clerks Office re: #62 APPLICATION for Admission of Dawn McCraw Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12555173). Attorney Dawn McCraw added appearing on behalf of Steven Watts. (rvb) |
| Filing 62 APPLICATION for Admission of Dawn McCraw Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12555173).by Steven Watts. (Dakroub, Jenna) Documents for this entry are not available for viewing outside the courthouse. |
| RETURN of #35 Application for Admission Pro Hac Vice to attorney for correction. Petition for Dawn McGraw was Granted in Georgia Middle District (cdg) |
| Submission of #41 Motion to Dismiss and #52 Motion for Oral Argument to Magistrate Judge Walter E. Johnson. (bgt) Modified on 4/13/2023 to correct docket text (bgt). |
| Filing 61 Case transferred in from District of Georgia Middle; Case Number 1:22-cv-00186. Original file certified copy of transfer order and docket sheet received. |
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Filing 60
ORDER granting #54 Motion to Change Venue. Ordered by US DISTRICT JUDGE LESLIE ABRAMS GARDNER on 4/11/2023. (bcl) [Transferred from Georgia Middle on 4/12/2023.]
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| Case Electronically Transferred Out - District Transfer to Northern District of Georgia. All documents, including a certified copy of the docket sheet and pleading were transferred electronically. **The Notice of Electronic Filing serves as certification for these transferred documents.**(Case Transfer Acknowledgment deadline 4/25/2023.) (bcl) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 59 REPLY to Response filed by STEVEN WATTS re #52 MOTION for Hearing re #41 MOTION to Dismiss Complaint re #40 Amended Complaint/Petition :MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: #1 Exhibit A- Notice of Final Cure, #2 Exhibit B-Email Thread, #3 Exhibit C- Cancellation of Security Deed, #4 Exhibit D- Closing Disclosure, #5 Exhibit E- Email Thread, #6 Exhibit F- Annual Escrow Account Disclosure Statement)(MCCRAW, DAWN) [Transferred from Georgia Middle on 4/12/2023.] |
| Notice of Deficiency (related document(s): #58 Reply to Response to Motion, filed by STEVEN WATTS ); Document must be re-filed to include a description of attachment(s). A generic identifier such as Exhibit A or Exhibit 1 is not acceptable. An example of a properly identified attachment would be Exhibit A Letter from A. Hamilton to A. Burr. See CM/ECF Administrative Procedures, page 13.(bcl) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 58 REPLY to Response filed by STEVEN WATTS re #52 MOTION for Hearing re #41 MOTION to Dismiss Complaint re #40 Amended Complaint/Petition :MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(MCCRAW, DAWN) [Transferred from Georgia Middle on 4/12/2023.] |
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Filing 57
ORDER granting #42 Motion to Stay Discovery. Ordered by US DISTRICT JUDGE LESLIE ABRAMS GARDNER on 3/27/2023 (bcl) [Transferred from Georgia Middle on 4/12/2023.]
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| Filing 56 RESPONSE filed by SELENE FINANCE LP re #52 MOTION for Hearing re #41 MOTION to Dismiss Complaint re #40 Amended Complaint/Petition :MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (VASILESCU, ANGELO) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 55 NOTICE of Change of Address by DAWN MCCRAW(MCCRAW, DAWN) [Transferred from Georgia Middle on 4/12/2023.] |
| Notice of Deficiency (related document(s): #54 Motion to Change Venue filed by STEVEN WATTS ); Notice to Counsel Dawn McCraw. The e mail address on the document does not match your e mail address in CM/ECF. If necessary, please update your e mail address via PACER.(bcl) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 54 MOTION to Change Venue by STEVEN WATTS filed by DAWN MCCRAW.(MCCRAW, DAWN) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 53 NOTICE of Attorney Appearance by KIM ALLISON PURCELL on behalf of EXPERIAN INFORMATION SOLUTIONS INC Attorney KIM ALLISON PURCELL added to party EXPERIAN INFORMATION SOLUTIONS INC(pty:dft)(PURCELL, KIM) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 52 MOTION for Hearing re #41 MOTION to Dismiss Complaint re #40 Amended Complaint/Petition :MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by STEVEN WATTS filed by JENNA DAKROUB.(DAKROUB, JENNA) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 51 RESPONSE filed by STEVEN WATTS re #41 MOTION to Dismiss Complaint re #40 Amended Complaint/Petition :MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (DAKROUB, JENNA) [Transferred from Georgia Middle on 4/12/2023.] |
| Notice of Deficiency (related document(s): #49 Response to Motion filed by STEVEN WATTS ); Document exceeds page limit. Leave of court required before filing. See Local Rule 7.4.(bcl) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 50 RESPONSE filed by STEVEN WATTS re #42 MOTION to Stay Discovery (DAKROUB, JENNA) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 49 RESPONSE filed by STEVEN WATTS re #41 MOTION to Dismiss Complaint re #40 Amended Complaint/Petition :MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (DAKROUB, JENNA) Modified on 3/6/2023 - Refiled at document #51 (bcl). [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 48 STIPULATION of Dismissal by STEVEN WATTS as to EQUIFAX INFORMATION SERVICES LLC (DAKROUB, JENNA) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 47 ***PLEASE DISREGARD; DOCUMENT FILED IN ERROR*** STIPULATION of Dismissal by STEVEN WATTS as to TRANS UNION LLC (DAKROUB, JENNA) Modified on 2/23/2023 (bcl). [Transferred from Georgia Middle on 4/12/2023.] |
| Notice of Deficiency (related document(s): #45 Certificate of Service filed by SELENE FINANCE LP, #46 Certificate of Service filed by STEVEN WATTS ); Discovery is not filed in the Middle District of Georgia. Please do not file discovery in the future. Do not file certificates regarding discovery. See Local Rule 5.1 and the CM/ECF Administrative Procedures, page 15.(bcl) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 46 CERTIFICATE OF SERVICE by STEVEN WATTS (DAKROUB, JENNA) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 45 CERTIFICATE OF SERVICE by SELENE FINANCE LP (VASILESCU, ANGELO) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 44 SCHEDULING/DISCOVERY ORDER:Discovery to be complete by 8/21/2023. Dispositive motions due by 9/20/2023. Ordered by US DISTRICT JUDGE LESLIE ABRAMS GARDNER on 2/14/2023. (Attachments: #1 Proposed Order)(bcl) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 43 ANSWER to #40 Amended Complaint/Petition by EXPERIAN INFORMATION SOLUTIONS INC.(NOCHARLI, REBECCA) [Transferred from Georgia Middle on 4/12/2023.] |
| Notice of Deficiency (related document(s): #41 Motion to Dismiss Complaint, Motion to Dismiss for Failure to State a Claim filed by SELENE FINANCE LP ) The event Motion to Dismiss Complaint was selected in addition to Motion to Dismiss for Failure to State a Claim. Only one event should be selected. Please do not re-file, corrected by case manager. The correct event is Motion to Dismiss for Failure to State a Claim.(bcl) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 42 MOTION to Stay Discovery by SELENE FINANCE LP filed by ANGELO VASILESCU.(VASILESCU, ANGELO) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by SELENE FINANCE LP filed by ANGELO VASILESCU. (Attachments: #1 Memorandum in Support Brief in Support of Motion to Dismiss)(VASILESCU, ANGELO) Modified on 2/10/2023 to correct text(bcl).[Transferred from Georgia Middle on 4/12/2023.] |
| Filing 40 AMENDED #1 Complaint, against EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC, SELENE FINANCE LP, TRANS UNION LLC by STEVEN WATTS (bcl) [Transferred from Georgia Middle on 4/12/2023.] |
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Filing 39
ORDER denying as moot #33 Motion for Extension of Time to Answer re #33 MOTION for Extension of Time to File Answer, #34 MOTION to Amend/Correct #1 Complaint, (); granting #34 Motion to Amend/Correct. Ordered by US DISTRICT JUDGE LESLIE ABRAMS GARDNER on 1/20/2023. (bcl) [Transferred from Georgia Middle on 4/12/2023.]
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| Filing 38 NOTICE of Settlement as to Defendant Equifax Information Services, LLC by STEVEN WATTS(DAKROUB, JENNA) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 37 RULES 16/26 ORDER:Proposed Scheduling/Discovery order due by 2/21/2023. Ordered by US DISTRICT JUDGE LESLIE ABRAMS GARDNER on 1/19/2023. (Attachments: #1 Required Form)(fad) [Transferred from Georgia Middle on 4/12/2023.] |
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Filing 36
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by DAWN MCCRAW (nop) [Transferred from Georgia Middle on 4/12/2023.]
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| Notice of Deficiency (related document(s): #35 Petition to the Clerk for Admission to Plead and Practice Pro Hac Vice, filed by STEVEN WATTS ) - Certificate of Good Standing must be from a U.S. Court. The attached certificate is from a State Supreme Court. Please refile.(bcl) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 35 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by STEVEN WATTS Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4275124, $100. LOCAL COUNSEL Name and Georgia Bar #: Jenna Dakroub, GA Bar No. 385021. (Attachments: #1 Certificate of Good Standing)(MCCRAW, DAWN) [Transferred from Georgia Middle on 4/12/2023.] |
| Notice of Deficiency (related document(s): #34 Motion to Amend/Correct filed by STEVEN WATTS ) - For future reference, documents must be filed to include a description of attachment(s). A generic identifier such as Exhibit A or Exhibit 1 is not acceptable. An example of a properly identified attachment would be Exhibit A Letter from A. Hamilton to A. Burr. See CM/ECF Administrative Procedures, page 13. Do not refile.(bcl) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 34 UNOPPOSED MOTION to Amend/Correct #1 Complaint, by STEVEN WATTS filed by JENNA DAKROUB. (Attachments: #1 Exhibit A, #2 Exhibit B)(DAKROUB, JENNA) [Transferred from Georgia Middle on 4/12/2023.] |
| Notice of Deficiency (related document(s): #33 Motion for Extension of Time to File Answer filed by SELENE FINANCE LP ); For future reference, documents must be filed to include a description of attachment(s). A generic identifier such as Exhibit A or Exhibit 1 is not acceptable. An example of a properly identified attachment would be Exhibit A Letter from A. Hamilton to A. Burr. See CM/ECF Administrative Procedures, page 13. Do not refile.(bcl) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 33 MOTION for Extension of Time to File Answer by SELENE FINANCE LP filed by ANGELO VASILESCU.(VASILESCU, ANGELO) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 32 ANSWER to #1 Complaint, by EXPERIAN INFORMATION SOLUTIONS INC.(NOCHARLI, REBECCA) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 31 NOTICE of Attorney Appearance by ANGELO VASILESCU on behalf of SELENE FINANCE LP (VASILESCU, ANGELO) [Transferred from Georgia Middle on 4/12/2023.] |
| Notice of Deficiency (related document(s): #30 Notice of Attorney Appearance filed by SELENE FINANCE LP ); Notice to Counsel ANGELO VASILESCU. The e mail address on the document does not match your e mail address in CM/ECF. If necessary, please update your e mail address via PACER.(bcl) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 30 NOTICE of Attorney Appearance by ANGELO VASILESCU on behalf of SELENE FINANCE LP Attorney ANGELO VASILESCU added to party SELENE FINANCE LP(pty:dft)(VASILESCU, ANGELO) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 29 NOTICE of Attorney Withdrawal by AARON ALAN WAGNER on behalf of SELENE FINANCE LP(WAGNER, AARON) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 28 NOTICE of Attorney Withdrawal by JOHN MICHAEL KEARNS on behalf of SELENE FINANCE LP(KEARNS, JOHN) [Transferred from Georgia Middle on 4/12/2023.] |
| Notice of Deficiency (related document(s): #27 Notice (Other) filed by SELENE FINANCE LP ); Attorney Vasilescu must file an Entry of Appearance.(bcl) [Transferred from Georgia Middle on 4/12/2023.] |
| Notice of Deficiency (related document(s): #27 Notice (Other) filed by SELENE FINANCE LP ); Document must be re-filed using correct event which is Notice of Attorney Withdrawal. Attorney Kearns and Attorney Wagner must file the withdrawal separately. (bcl) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 27 NOTICE of Withdrawal and Substitution of Counsel by SELENE FINANCE LP (KEARNS, JOHN) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 26 NOTICE of Voluntary Dismissal by STEVEN WATTS as to TRANS UNION LLC(DAKROUB, JENNA) [Transferred from Georgia Middle on 4/12/2023.] |
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Filing 25
ORDER granting #24 Motion for Extension of Time to Answer re #1 Complaint. Defendant Equifax may file an answer or otherwise respond to Plaintiffs Complaint (Doc. 1) by Monday, January 9, 2023. Ordered by US DISTRICT JUDGE LESLIE ABRAMS GARDNER on 12/27/2022. (mdm) [Transferred from Georgia Middle on 4/12/2023.]
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| Filing 24 SECOND MOTION for Extension of Time to File Answer re #1 Complaint, by EQUIFAX INFORMATION SERVICES LLC filed by CHRISTINE S KAPUR.(KAPUR, CHRISTINE) [Transferred from Georgia Middle on 4/12/2023.] |
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Filing 23
ORDER granting #22 Motion for Extension of Time to Answer. Defendant Experian may file an answer or otherwise respond to Plaintiffs Complaint (Doc. 1) by Thursday, January 5, 2023. Ordered by US DISTRICT JUDGE LESLIE ABRAMS GARDNER on 12/21/2022. (mdm) [Transferred from Georgia Middle on 4/12/2023.]
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| Filing 22 UNOPPOSED MOTION for Extension of Time to File Answer by EXPERIAN INFORMATION SOLUTIONS INC filed by REBECCA M NOCHARLI. (Attachments: #1 Proposed Order)(NOCHARLI, REBECCA) [Transferred from Georgia Middle on 4/12/2023.] |
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Filing 21
ORDER granting #19 Motion for Extension of Time to Answer re #19 MOTION for Extension of Time to File Answer re #1 Complaint. Ordered by US DISTRICT JUDGE LESLIE ABRAMS GARDNER on 12/12/2022. (bcl) [Transferred from Georgia Middle on 4/12/2023.]
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| Filing 20 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS INC identifying Corporate Parent EXPERIAN PLC, Other Affiliate CENTRAL SOURCE LLC, Other Affiliate ONLINE DATA EXCHANGE LLC, Other Affiliate NEW MANAGEMENT SERVICES LLC, Other Affiliate VANTAGESCORE SOLUTIONS LLC, Other Affiliate OPT-OUT SERVICES LLC for EXPERIAN INFORMATION SOLUTIONS INC. (NOCHARLI, REBECCA) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 19 UNOPPOSED MOTION for Extension of Time to File Answer re #1 Complaint, by EXPERIAN INFORMATION SOLUTIONS INC filed by REBECCA M NOCHARLI. (Attachments: #1 Proposed Order)(NOCHARLI, REBECCA) [Transferred from Georgia Middle on 4/12/2023.] |
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Filing 18
ORDER granting #12 Motion for Extension of Time to Answer re #12 MOTION for Extension of Time to File Answer re #1 Complaint. Ordered by US DISTRICT JUDGE LESLIE ABRAMS GARDNER on 12/8/2022 (bcl) [Transferred from Georgia Middle on 4/12/2023.]
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| Filing 17 NOTICE of Settlement as to Defendant Trans Union LLC by STEVEN WATTS(DAKROUB, JENNA) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 16 AMENDED NOTICE of Attorney Appearance by CHRISTINE S KAPUR on behalf of EQUIFAX INFORMATION SERVICES LLC (KAPUR, CHRISTINE) Modified on 12/7/2022 to add text (bcl). [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 15 Corporate Disclosure Statement by SELENE FINANCE LP identifying Corporate Parent SELENE HOLDINGS, LLC, Corporate Parent MORTGAGE SOLUTIONS HOLDINGS, LLC, Corporate Parent PRETIUM PARTNERS, LLC, Other Affiliate SELENE VENTURES GP, LLC, Other Affiliate SELENE VENTURES, LLC for SELENE FINANCE LP. (KEARNS, JOHN) [Transferred from Georgia Middle on 4/12/2023.] |
| Notice of Deficiency (related document(s): #14 Notice of Attorney Appearance filed by EQUIFAX INFORMATION SERVICES LLC ); Document must be refiled by Attorney N. Charles Campbell.(bcl) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 14 NOTICE of Attorney Appearance by CHRISTINE S KAPUR on behalf of EQUIFAX INFORMATION SERVICES LLC (KAPUR, CHRISTINE) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 13 Corporate Disclosure Statement by EQUIFAX INFORMATION SERVICES LLC identifying Corporate Parent EQUIFAX INC for EQUIFAX INFORMATION SERVICES LLC. (KAPUR, CHRISTINE) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 12 UNOPPOSED MOTION for Extension of Time to File Answer re #1 Complaint, by EQUIFAX INFORMATION SERVICES LLC filed by CHRISTINE S KAPUR.(KAPUR, CHRISTINE) [Transferred from Georgia Middle on 4/12/2023.] |
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Filing 11
ORDER granting #10 Motion for Extension of Time to Answer re #10 MOTION for Extension of Time to File Answer re #1 Complaint. Ordered by US DISTRICT JUDGE LESLIE ABRAMS GARDNER on 12/5/2022 (bcl) [Transferred from Georgia Middle on 4/12/2023.]
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| Notice of Deficiency (related document(s): #8 Notice of Attorney Appearance filed by SELENE FINANCE LP, #9 Notice of Attorney Appearance filed by SELENE FINANCE LP ); For future reference, all documents must be filedtext-searchable PDF format. See CM/ECF Administrative Procedures, page 9. Do not refile.(bcl) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 10 CONSENT MOTION for Extension of Time to File Answer re #1 Complaint, by SELENE FINANCE LP filed by JOHN MICHAEL KEARNS. (Attachments: #1 Proposed Order Exhibit A - Proposed Order)(KEARNS, JOHN) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 9 NOTICE of Attorney Appearance by JOHN MICHAEL KEARNS on behalf of SELENE FINANCE LP Attorney JOHN MICHAEL KEARNS added to party SELENE FINANCE LP(pty:dft)(KEARNS, JOHN) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 8 NOTICE of Attorney Appearance by AARON ALAN WAGNER on behalf of SELENE FINANCE LP Attorney AARON ALAN WAGNER added to party SELENE FINANCE LP(pty:dft)(WAGNER, AARON) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 7 SUMMONS Returned Executed by STEVEN WATTS as to EXPERIAN INFORMATION SOLUTIONS INC. (DAKROUB, JENNA) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 6 SUMMONS Returned Executed by STEVEN WATTS as to TRANS UNION LLC. (DAKROUB, JENNA) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 5 SUMMONS Returned Executed by STEVEN WATTS as to SELENE FINANCE LP. (DAKROUB, JENNA) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 4 SUMMONS Returned Executed by STEVEN WATTS as to EQUIFAX INFORMATION SERVICES LLC. (DAKROUB, JENNA) [Transferred from Georgia Middle on 4/12/2023.] |
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Filing 3
ORDER TO SHOW CAUSE. Ordered by US DISTRICT JUDGE LESLIE ABRAMS GARDNER on 11/16/2022. (bcl) [Transferred from Georgia Middle on 4/12/2023.]
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| Filing 2 Summons Issued as to EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC, SELENE FINANCE LP, TRANS UNION LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons)(bcl) [Transferred from Georgia Middle on 4/12/2023.] |
| Notice of Deficiency (related document(s): #1 Complaint, filed by STEVEN WATTS ); Parties were added using punctuation AND/OR title capitalization. The attorney case opening guide states ***REMINDER*** all parties must be added using ALL CAPS (ie LISA SMITH or DELTA AIRLINES). Do not use ANY punctuation when adding new parties. For instructions on adding parties, please refer to the Style Guide located on the website for the Middle District of Georgia. Please do not re-file, corrected by case manager.(bcl) [Transferred from Georgia Middle on 4/12/2023.] |
| Notice of Deficiency (related document(s): #3 Order to Show Cause ); Case Administrator Deficiency. Please disregard. Document filed in the wrong case.(bcl) [Transferred from Georgia Middle on 4/12/2023.] |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Selene Finance LP, Trans Union LLC Fee paid: Receipt # AGAMDC-4230396, $402 filed by Steven Watts (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(DAKROUB, JENNA) [Transferred from Georgia Middle on 4/12/2023.] |
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