Oliver v. Ameris Bank et al
| Anthony Oliver |
| Geovista Credit Union, Equifax Information Solutions, LLC, Experian Information Solutions, Inc., Trans Union, LLC, Chex Systems, Inc. and Ameris Bank |
| 4:2020cv00273 |
| November 5, 2020 |
| US District Court for the Southern District of Georgia |
| R Stan Baker |
| Christopher L Ray |
| Contract: Other |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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| Document Text |
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| Filing 43 AMENDED DOCUMENT by Equifax Information Solutions, LLC. Amendment to #42 MOTION to Stay Proceedings Amended COS. (Loebl, Michael) |
| MOTIONS REFERRED: #42 MOTION to Stay Proceedings. (MG) |
| Filing 42 MOTION to Stay Proceedings by Experian Information Solutions, Inc.. Responses due by 1/11/2021. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Text of Proposed Order)(Loebl, Michael) |
| Filing 41 MOTION to Strike Defendant Ameris Banks' Response Pleading #30 MOTION to Dismiss, and MOTION for Entry of Default Judgment Against Defendant Ameris Bank, by Anthony Oliver. Responses due by 1/11/2021. REFERRED to Judge Christopher L. Ray. (MG) |
| Filing 40 MOTION for Leave to File a Second Amended Complaint by Anthony Oliver. REFERRED to Judge Christopher L. Ray. (JH) |
| Filing 39 MOTION to Transfer Venue to the Middle District of Georgia by Anthony Oliver. REFERRED to Judge Christopher L. Ray. (JH) |
| Filing 38 MOTION to Withdraw #10 MOTION to Dismiss and Renewed Motion to Dismiss #30 by Ameris Bank. Responses due by 12/29/2020. (Pedigo, Jason) |
| Filing 37 OBJECTION to #23 Report and Recommendations by Ameris Bank. (Pedigo, Jason) |
| Filing 36 Disclosure Statement pursuant to Local Rule 7.1.1 by Ameris Bank. (Pedigo, Jason) |
| Filing 35 ANSWER to Amended Complaint by Ameris Bank.(Pedigo, Jason) |
| Filing 34 NOTICE of Settlement as to Trans Union LLC Only by Trans Union, LLC (Lyon, Emery) |
| Filing 33 RESPONSE in Opposition re #10 MOTION to Dismiss filed by Anthony Oliver. (wwp) |
| Filing 32 AMENDED Certificate of Service by Ameris Bank. Amendment to #30 MOTION to Dismiss. (Pedigo, Jason) |
| Filing 31 RESPONSE in Opposition re #13 MOTION to Dismiss filed by Anthony Oliver. (wwp) (Additional attachment(s) added on 12/7/2020: #1 Envelope) (wwp). |
| Filing 30 MOTION to Dismiss by Ameris Bank. Responses due by 12/18/2020. (Pedigo, Jason) |
| Filing 29 STIPULATION of Dismissal with Prejudice by Geovista Credit Union. (Davis, L.) |
| Filing 28 ANSWER to Amended Complaint by Trans Union, LLC.(Lyon, Emery) |
| Filing 27 ANSWER to Amended Complaint by Chex Systems, Inc..(Jett, John) |
| Filing 26 Defendant Experian Information Solutions, Inc.'s ANSWER to Amended Complaint by Experian Information Solutions, Inc..(Loebl, Michael) |
Filing 25
ORDER VACATING AS MOOT re #24 Order. Signed by Magistrate Judge Christopher L. Ray on 12/03/2020. (JH)
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Filing 24
(VACATED AS MOOT per #25 ) ORDER DIRECTING Defendant Experian Information Solutions, Inc. to amend re #1 Notice of Removal within 14 days of this Order to comply with the requirements of 1446(a), including the filing of the state court record. Signed by Magistrate Judge Christopher L. Ray on 12/02/2020. (JH) Modified on 12/3/2020 (JH).
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| Filing 23 REPORT AND RECOMMENDATIONS of the U.S. Magistrate Judge re #22 MOTION to Suspend Bond Requirement recommending plaintiff may move for the bond to be waived. Such motion must also be accompanied by a copy of his prisoner trust fund account statement. The bond should be SUSPENDED pending the disposition of the motion. Objections to R&R due by 12/15/2020. Signed by Magistrate Judge Christopher L. Ray on 12/01/2020. (JH) |
| Filing 22 MOTION to Suspend Bond Requirements by Anthony Oliver. Responses due by 12/15/2020. REFERRED to Judge Christopher L. Ray. (JH) |
| Filing 21 NOTICE filed by Anthony Oliver. (JH) |
| Filing 20 MOTION for Entry of Default Against Defendant Geovista Credit Union by Anthony Oliver. Responses due by 12/15/2020. REFERRED to Judge Christopher L. Ray. (JH) |
| Filing 19 MOTION for Service by Anthony Oliver. REFERRED to Judge Christopher L. Ray. (JH) |
| Filing 18 AMENDED COMPLAINT against Ameris Bank, Chex Systems, Inc., Equifax Information Solutions, LLC, Experian Information Solutions, Inc., Geovista Credit Union, Trans Union, LLC, filed by Anthony Oliver.(wwp) |
| Filing 17 Disclosure Statement pursuant to Local Rule 7.1.1 by Experian Information Solutions, Inc.. (Loebl, Michael) |
| Filing 16 Litigants' Bill of Rights by Experian Information Solutions, Inc.. (Loebl, Michael) |
| Filing 15 Disclosure Statement pursuant to Local Rule 7.1.1 by Geovista Credit Union. (Davis, L.) |
| Filing 14 ANSWER to Complaint by Geovista Credit Union.(Davis, L.) |
| Filing 13 MOTION to Dismiss by Chex Systems, Inc.. Responses due by 11/30/2020. (Attachments: #1 Briefs)(Jett, John) |
| Filing 12 Litigants' Bill of Rights by Ameris Bank. (Pedigo, Jason) |
| Filing 11 NOTICE of Filing by Chex Systems, Inc. Motion to Dismiss (Attachments: #1 Exhibit 1 - Motion to Dismiss)(Jett, John) |
| Filing 10 MOTION to Dismiss by Ameris Bank. Responses due by 11/26/2020. (Attachments: #1 Exhibit Ex A Declaration of J.Exum)(Pedigo, Jason) |
| Filing 9 Litigants' Bill of Rights by Trans Union, LLC. (Lyon, Emery) |
| Filing 8 Disclosure Statement pursuant to Local Rule 7.1.1 by Trans Union, LLC. (Lyon, Emery) |
| Filing 7 Defendant Trans Union LLC's Answer and Defenses to Plaintiff's Complaint ANSWER to Complaint by Trans Union, LLC.(Lyon, Emery) |
| Filing 6 Defendant Experian Information Solutions, Inc.'s ANSWER to Complaint by Experian Information Solutions, Inc..(Loebl, Michael) |
| Filing 5 NOTICE of Appearance by John P. Jett on behalf of Chex Systems, Inc. (Jett, John) |
| Filing 4 NOTICE of Filing by Experian Information Solutions, Inc. re #1 Notice of Removal (Loebl, Michael) |
| Filing 3 NOTICE TO ALL COUNSEL OF RECORD re #1 Notice of Removal. (loh) |
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Filing 2
RULE 26 INSTRUCTION ORDER. Signed by District Judge R. Stan Baker on 11/5/2020. (loh)
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| Filing 1 NOTICE OF REMOVAL by Experian Information Solutions, Inc., from Superior Court of Chatham County, State of Georgia, case number SPCV20-00752-WA. ( Filing fee $ 400 receipt number AGASDC-2958921). (Attachments: #1 Civil Cover Sheet)(loh) |
| Notice to All Counsel of Record : Magistrate Judge Christopher L. Ray has updated the Standard Procedures for Discovery Disputes and Settlement Conferences, Notice of Discovery Dispute Form and Request for Settlement Conference Form. #CLICK HERE TO READ. (loh) |
| Set/Reset Deadlines: Experian Information Solutions, Inc. answer due 11/12/2020. (loh) |
| Set/Reset Deadlines: Clerk's Dismissal by 12/5/2020. (loh) |
| Set/Reset Deadlines: Bond Requirements Due due by 11/19/2020. (loh) |
| Set/Reset Deadlines: Notice of Appearance/Pro Hac Vice Motion due by 10/15/2020. Compliance due by 10/15/2020. (loh) |
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