WALDROP et al v. MARINER FINANCE, LLC et al
Plaintiff: GEORGIANNA WALDROP and AUDY WALDROP
Defendant: WELLS FARGO BANK, N.A., MARINER FINANCE, LLC and TRANS UNION LLC
Case Number: 1:2021cv01243
Filed: May 19, 2021
Court: US District Court for the Southern District of Indiana
Presiding Judge: Sarah Evans Barker
Referring Judge: Mark J Dinsmore
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2021 Filing 21 NOTICE of Appearance by Evan Rutter on behalf of Defendant TRANS UNION LLC. (Rutter, Evan)
July 14, 2021 Filing 20 AFFIDAVIT of Service for Summons and Complaint served on Wells Fargo Bank, N.A. on July 9, 2021, filed by AUDY WALDROP, GEORGIANNA WALDROP. (Clark, Miles)
July 14, 2021 Filing 19 AFFIDAVIT of Service for Summons and Complaint served on Mariner Finance, LLC on July 9, 2021, filed by AUDY WALDROP, GEORGIANNA WALDROP. (Clark, Miles)
June 17, 2021 Filing 18 Corporate Disclosure Statement by TRANS UNION LLC identifying Corporate Parent TRANSUNION INTERMEDIATE HOLDINGS, INC., Corporate Parent TRANSUNION, Other Affiliate T. ROWE PRICE GROUP, INC. for TRANS UNION LLC.. (Naum, Nicholas)
June 17, 2021 Filing 17 NOTICE of Appearance by Nicholas Christopher Naum on behalf of Defendant TRANS UNION LLC. (Naum, Nicholas)
June 17, 2021 Filing 16 NOTICE of Appearance by Scott E. Brady on behalf of Defendant TRANS UNION LLC. (Brady, Scott)
June 14, 2021 Filing 15 WAIVER OF SERVICE Returned Executed, filed by AUDY WALDROP, GEORGIANNA WALDROP. TRANS UNION LLC waiver sent on 6/14/2021. (Plaksin, Shaina)
June 2, 2021 Opinion or Order Filing 14 ORDER - This is matter is before the Court on Plaintiffs' Motion to Withdraw Documents. [Dkt. #12 ]. The Court, being duly advised, hereby GRANTS the motion. The Clerk is directed to show Docket Nos. 1, 2, and 3 as WITHDRAWN from the docket. Signed by Magistrate Judge Mark J. Dinsmore on 6/2/20211. (SWM)
June 2, 2021 Filing 13 Summons Issued as to MARINER FINANCE, LLC, TRANS UNION LLC, WELLS FARGO BANK, N.A. (CKM)
May 31, 2021 Filing 12 MOTION to Withdraw #2 Notice of Appearance, #1 Complaint, #3 Corporate Disclosure Statement , filed by Plaintiffs AUDY WALDROP, GEORGIANNA WALDROP. (Attachments: #1 Text of Proposed Order)(Krieger, David)
May 22, 2021 Filing 11 NOTICE of Appearance by Miles Clark on behalf of Plaintiffs AUDY WALDROP, GEORGIANNA WALDROP. (Clark, Miles)
May 22, 2021 Filing 10 NOTICE of Appearance by Shaina Robin Plaksin on behalf of Plaintiffs AUDY WALDROP, GEORGIANNA WALDROP. (Plaksin, Shaina)
May 20, 2021 Filing 9 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (LMK)
May 19, 2021 Filing 8 COMPLAINT against MARINER FINANCE, LLC, TRANS UNION LLC, WELLS FARGO BANK, N.A., filed by AUDY WALDROP, GEORGIANNA WALDROP. (No fee paid with this filing) (Krieger, David)
May 19, 2021 Filing 7 Proposed Summons submitted for issuance by the clerk as to MARINER FINANCE, LLC, TRANS UNION LLC, WELLS FARGO BANK, N.A.. (Krieger, David)
May 19, 2021 Filing 6 CIVIL COVER SHEET , filed by Plaintiffs AUDY WALDROP, GEORGIANNA WALDROP. (Krieger, David)
May 19, 2021 Filing 5 Corporate Disclosure Statement by AUDY WALDROP, GEORGIANNA WALDROP. (Krieger, David)
May 19, 2021 Filing 4 NOTICE of Appearance by David H. Krieger on behalf of Plaintiffs AUDY WALDROP, GEORGIANNA WALDROP. (Krieger, David)
May 19, 2021 Filing 3 *** WITHDRAWN PER DKT. NUMBER #14 *** Corporate Disclosure Statement by AUDY WALDROP, GEORGIANNA WALDROP. (Krieger, David) Modified on 6/3/2021 (SWM).
May 19, 2021 Filing 2 *** WITHDRAWN PER DKT. NUMBER #14 *** NOTICE of Appearance by David H. Krieger on behalf of Plaintiffs AUDY WALDROP, GEORGIANNA WALDROP. (Krieger, David) Modified on 6/3/2021 (SWM).
May 19, 2021 Filing 1 *** WITHDRAWN PER DKT. NUMBER #14 *** COMPLAINT against MARINER FINANCE, LLC, TRANS UNION LLC, WELLS FARGO BANK, N.A., filed by AUDY WALDROP, GEORGIANNA WALDROP. (Filing fee $402, receipt number 0756-6568493) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Krieger, David) Modified on 6/3/2021 (SWM).

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Defendant: WELLS FARGO BANK, N.A.
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Defendant: MARINER FINANCE, LLC
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Defendant: TRANS UNION LLC
Represented By: Evan Rutter
Represented By: Nicholas Christopher Naum
Represented By: Scott E. Brady
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Plaintiff: GEORGIANNA WALDROP
Represented By: David H. Krieger
Represented By: Miles Clark
Represented By: Shaina Robin Plaksin
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Plaintiff: AUDY WALDROP
Represented By: David H. Krieger
Represented By: Miles Clark
Represented By: Shaina Robin Plaksin
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