Fethamlk v. Truist Bank et al
Plaintiff: Elias Fethamlk
Defendant: Truist Bank, Midland Credit Management, Inc., Capio Partners, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Transunion, LLC
Case Number: 1:2023cv04155
Filed: September 14, 2023
Court: US District Court for the Northern District of Georgia
Presiding Judge: Mark H Cohen
Referring Judge: Catherine M Salinas
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2023 Opinion or Order Filing 15 ORDER (by docket entry only) GRANTING Defendant Capio Partners, LLC's Unopposed Motion for Extension of Time to File Answer [Doc. 14], and EXTENDING the time for Capio Partners, LLC to file its Answer through November 14, 2023. Signed by Magistrate Judge Catherine M. Salinas on 11/1/2023. (msk)
November 1, 2023 Clerk's Notation re #13 Certificate of Interested Persons/Corporate Disclosure Statement reviewed by Mark H. Cohen. (lme)
October 31, 2023 Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Capio Partners, LLC. (Smith, Kirsten)
October 29, 2023 Filing 13 Certificate of Interested Persons and Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Central Source LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. (Ritter, Erich)
October 29, 2023 Filing 12 Defendant Experian's ANSWER to #1 COMPLAINT by Experian Information Solutions, Inc.. Discovery ends on 3/27/2024.(Ritter, Erich) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
October 27, 2023 Filing 11 Return of Service Executed by Elias Fethamlk. Capio Partners, LLC served on 10/10/2023, answer due 10/31/2023; Experian Information Solutions, Inc. served on 10/10/2023, answer due 10/31/2023; Truist Bank served on 10/6/2023, answer due 12/27/2023. (Attachments: #1 Summons Returned Executed, #2 Summons Returned Executed)(Oise, Esther)
October 25, 2023 Opinion or Order Filing 10 ORDER (by docket entry only) GRANTING Defendant Truist Bank's Consent Motion for Extension of Time to File Answer #9 and EXTENDING the time for Truist Bank to respond to Plaintiff's Complaint through December 27, 2023. Signed by Magistrate Judge Catherine M. Salinas on 10/25/2023. (msk)
October 25, 2023 Filing 9 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Truist Bank. (Attachments: #1 Text of Proposed Order on Consent Motion for Extension of Time to Respond to Complaint)(Badia, Erik)
October 6, 2023 Filing 8 WAIVER OF SERVICE Returned Executed by Elias Fethamlk. Equifax Information Services, LLC waiver mailed on 9/29/2023, answer due 11/28/2023; Transunion, LLC waiver mailed on 9/29/2023, answer due 11/28/2023. (Attachments: #1 Executed Waiver of Service)(Oise, Esther)
September 15, 2023 Filing 7 Electronic Summons Issued as to Transunion, LLC. (nmb)
September 15, 2023 Filing 6 Electronic Summons Issued as to Equifax Information Services, LLC. (nmb)
September 15, 2023 Filing 5 Electronic Summons Issued as to Capio Partners, LLC. (nmb)
September 15, 2023 Filing 4 Electronic Summons Issued as to Midland Credit Management, Inc. (nmb)
September 15, 2023 Filing 3 Electronic Summons Issued as to Truist Bank. (nmb)
September 15, 2023 Filing 2 Electronic Summons Issued as to Experian Information Solutions, Inc. (nmb)
September 14, 2023 Filing 1 COMPLAINT with Jury Demand filed by Elias Fethamlk. (Filing fee $402, receipt number AGANDC-12886345) (Attachments: #1 Civil Cover Sheet)(nmb) 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: Elias Fethamlk
Represented By: Esther Nneka Oise
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Defendant: Truist Bank
Represented By: Erik James Badia
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Defendant: Midland Credit Management, Inc.
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Defendant: Capio Partners, LLC
Represented By: Kirsten H. Smith
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Erich S. Ritter
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Defendant: Transunion, LLC
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