Samb v. Suntrust Bank, Corp. et al
Plaintiff: Serigne S. Samb
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc. and Suntrust Bank, Corp.
Case Number: 3:2020cv00019
Filed: January 10, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: Rebecca Grady Jennings
Referring Judge: Lanny King
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2020 Filing 12 ANSWER to #1 Complaint, by Suntrust Bank, Corp.. (Kenney, Jonathan)
February 26, 2020 Opinion or Order Filing 11 ORDER FOR MEETING AND REPORT by Magistrate Judge Lanny King on 2/26/2020. Telephonic Scheduling Conference set for 3/31/2020 at 2:30 PM before Magistrate Judge Lanny King. cc: Counsel (SMJ)
February 25, 2020 Opinion or Order Filing 10 TEXT ORDER by Judge Rebecca Grady Jennings on 2/25/2020; pursuant to 28 U.S.C. 636(b)(1)(A), this matter is REFERRED to U.S. Magistrate Judge Lanny L. King for resolution of all litigation planning issues, a scheduling conference, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge King is further authorized to conduct a settlement conference in this matter at any time. A separate order scheduling the Rule 16 Conference will be issued by the Chambers of United States Magistrate Judge King. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc:counsel, CM-LLK. (ARM)
February 24, 2020 Filing 9 NOTICE of Voluntary Dismissal by Serigne S. Samb (Hemminger, David)
February 10, 2020 Opinion or Order Filing 8 ORDER Signed by Judge Rebecca Grady Jennings on 2/7/2020 granting #4 Motion for Extension of Time to Answer re #1 Complaint: SunTrust shall have an additional thirty (30) days within which to serve its answer, pleadings, or motions in response to Plaintiff's Complaint, this additional time to extend to and include 3/9/2020. cc: Counsel (JM)
February 7, 2020 Filing 7 Corporate Disclosure Statement identifying Corporate Parent Truist Financial Corporation for Suntrust Bank, Corp.. by Suntrust Bank, Corp.. (Kenney, Jonathan)
February 7, 2020 Filing 6 Corporate Disclosure Statement by Experian Information Solutions, Inc.. (Brannon, Margaret)
February 7, 2020 Filing 5 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Brannon, Margaret)
February 6, 2020 Filing 4 MOTION for Extension of Time to File Answer by Defendant Suntrust Bank, Corp. (Attachments: #1 Proposed Order Order Granting Defendant Suntrust Bank's Motion for Extension of Time) (Kenney, Jonathan)
January 13, 2020 Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Suntrust Bank, Corp.. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons as to Experian, #2 Summons as to Suntrust) (DLW)
January 10, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Rebecca Grady Jennings. (DLW)
January 10, 2020 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Suntrust Bank, Corp. Filing fee $400, receipt number 0644-3018402, filed by Serigne S. Samb. (Attachments: #1 Cover Sheet, #2 Summons Tendered - Equifax, #3 Summons Tendered - Experian, #4 Summons Tendered - Suntrust) (DLW)

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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Margaret Jane Brannon
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Defendant: Suntrust Bank, Corp.
Represented By: Jonathan M. Kenney
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Plaintiff: Serigne S. Samb
Represented By: David W. Hemminger
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