Martin v. The Bank of Missouri et al
Plaintiff: Shonda Martin
Defendant: The Bank of Missouri, Complete Credit Solutions, Inc., Trident Asset Management, Equifax Information Services, LLC, Experian Information Solutions, Inc. and TransUnion, LLC.
Case Number: 3:2024cv00002
Filed: January 4, 2024
Court: US District Court for the Northern District of Georgia
Presiding Judge: Timothy C Batten
Referring Judge: Russell G Vineyard
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 February 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 29, 2024 Filing 21 MOTION for Extension of Time to file Joint Preliminary Report and Discovery Plan by Shonda Martin. (Oise, Esther)
February 28, 2024 Filing 20 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, with Brief In Support by The Bank of Missouri. (Attachments: #1 Text of Proposed Order)(Aust, Jonathan)
February 20, 2024 Filing 19 Return of Service Executed by Shonda Martin. Complete Credit Solutions, Inc. served on 2/6/2024, answer due 2/27/2024. (Oise, Esther)
February 14, 2024 Opinion or Order Filing 18 ORDER granting #16 MOTION to Strike ECF 13. The Clerk is directed to strike defendant Experian Information Solutions,Inc.s first #13 Answer to plaintiffs complaint. Signed by Magistrate Judge Russell G. Vineyard on 2/14/2024. (dmb)
February 14, 2024 Filing 17 Guidelines for Discovery and Motion Practice. Signed by Magistrate Judge Russell G. Vineyard on 2/13/2024. (dmb)
February 13, 2024 Filing 16 MOTION to Strike ECF 13 by Experian Information Solutions, Inc.. (Goel, Alisha)
February 13, 2024 Clerk's Notation re #15 Certificate of Interested Persons/Corporate Disclosure Statement. Reviewed and approved by Chief U.S. District Judge Timothy C. Batten, Sr. (usw)
February 13, 2024 Clerk's Notation re #12 and #15 Certificate of Interested Persons/Corporate Disclosure Statement. Reviewed and approved by Chief U.S. District Judge Timothy C. Batten, Sr. (usw)
February 12, 2024 Filing 15 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.. (Goel, Alisha)
February 12, 2024 Filing 14 ANSWER to #1 COMPLAINT by Experian Information Solutions, Inc..(Goel, Alisha) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
February 12, 2024 Filing 13 (STRUCK) ANSWER to #1 COMPLAINT by Experian Information Solutions, Inc..(Goel, Alisha) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified docket text and security on 2/15/2024 (dmb). Modified on 2/16/2024 (bgt).
February 12, 2024 Filing 12 Corporate Disclosure Statement by Trident Asset Management. (Chapman, Michael)
February 12, 2024 Filing 11 ANSWER to #1 COMPLAINT by Trident Asset Management. Discovery ends on 7/11/2024.(Chapman, Michael) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
February 8, 2024 Filing 10 Return of Service Executed by Shonda Martin. Experian Information Solutions, Inc. served on 1/22/2024, answer due 2/12/2024; Trident Asset Management served on 1/22/2024, answer due 2/12/2024. (Attachments: #1 Summons Returned Executed)(Oise, Esther)
January 19, 2024 Filing 9 WAIVER OF SERVICE Returned Executed by Shonda Martin. Equifax Information Services, LLC waiver mailed on 1/16/2024, answer due 3/18/2024. (Oise, Esther)
January 18, 2024 Filing 8 WAIVER OF SERVICE Returned Executed by Shonda Martin. TransUnion, LLC. waiver mailed on 1/16/2024, answer due 3/18/2024. (Oise, Esther)
January 4, 2024 Filing 7 Electronic Summons Issued as to TransUnion, LLC.. (dmb)
January 4, 2024 Filing 6 Electronic Summons Issued as to Experian Information Solutions, Inc.. (dmb)
January 4, 2024 Filing 5 Electronic Summons Issued as to Equifax Information Services, LLC. (dmb)
January 4, 2024 Filing 4 Electronic Summons Issued as to Trident Asset Management. (dmb)
January 4, 2024 Filing 3 Electronic Summons Issued as to Complete Credit Solutions, Inc.. (dmb)
January 4, 2024 Filing 2 Electronic Summons Issued as to The Bank of Missouri. (dmb)
January 4, 2024 Filing 1 COMPLAINT with Jury Demand (Filing fee $405, receipt number AGANDC-13135106) filed by Shonda Martin. (Attachments: #1 Civil Cover Sheet)(dmb) 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: Shonda Martin
Represented By: Esther Nneka Oise
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Defendant: The Bank of Missouri
Represented By: Jonathan K. Aust
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Defendant: Complete Credit Solutions, Inc.
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Defendant: Trident Asset Management
Represented By: John H. Bedard, Jr.
Represented By: Michael K. Chapman
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Alisha Goel
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Defendant: TransUnion, LLC.
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