Peterson v. Merrick Bank et al
Plaintiff: Samuel Peterson
Defendant: Merrick Bank, Navigator Federal Credit Union, Dillard's Inc., Equifax Information Services, LLC, Trans Union, LLC and Experian Information Solutions, Inc
Case Number: 3:2024cv00052
Filed: January 25, 2024
Court: US District Court for the Middle District of Louisiana
Presiding Judge: Richard L Bourgeois
Referring Judge: Shelly D Dick
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2024 Opinion or Order Filing 31 ORDER granting #30 Joint Stipulation of Dismissal with Prejudice. Signed by Chief Judge Shelly D. Dick on 3/18/2024. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (SWE)
March 14, 2024 Filing 30 Joint STIPULATION of Dismissal With Prejudice by Experian Information Solutions, Inc. (McCall, Julie) Modified on 3/15/2024 to edit text and to change motion text. (EDC).
March 5, 2024 Opinion or Order Filing 29 ORDER granting #23 Ex Parte Motion for Extension of Time to File Responsive Pleadings. Defendant Navigator Federal Credit Union is granted an extension of time until 3/21/2024 to answer or otherwise plead. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 3/5/2024. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (SGO)
March 4, 2024 Filing 28 Certificate of Interested Persons by Navigator Federal Credit Union (Wilkinson, Travis)
March 1, 2024 Opinion or Order Filing 27 ORDER: Plaintiff's claims against Defendant, Trans Union LLC (only) are hereby DISMISSED without prejudice to the right, upon good cause shown within sixty (60) days, to reopen the action if the settlement is not consummated. Signed by Chief Judge Shelly D. Dick on 3/1/2024. (EDC)
March 1, 2024 Filing 26 NOTICE OF DEFICIENCY with LR 7.1 as to #23 Motion for Extension of Time to File Answer. Failure to file a Certificate of Interested Persons REQUIRED CORRECTION: Within one business day, the filer shall file a Certificate of Interested Persons and the interested persons shall be added to CM/ECF by the filer using the event Certificate of Interested Persons. (JEG)
March 1, 2024 MOTION(S) REFERRED: #23 Ex Parte MOTION for Extension of Time to File Responsive Pleadings to #1 Complaint . This motion is now pending before the USMJ. (JEG)
February 29, 2024 Filing 25 JOINT NOTICE of Settlement by Trans Union, LLC, and Samuel Peterson. (Futch, Karen) Modified on 3/1/2024 to edit title of document and to add filer. (JEG).
February 29, 2024 Filing 24 Corporate Disclosure Statement by Navigator Federal Credit Union (Wilkinson, Travis)
February 29, 2024 Filing 23 Ex Parte MOTION for Extension of Time to File Responsive Pleadings to #1 Complaint by Navigator Federal Credit Union (Attachments: #1 Proposed Order)(Wilkinson, Travis) Modified on 3/1/2024 to edit title of document. (JEG).
February 29, 2024 Opinion or Order Filing 22 ORDER: Plaintiffs claims against Defendant, Experian Information Solutions, Inc. (only) are hereby DISMISSED without prejudice to the right, upon good cause shown within sixty (60) days, to reopen the action if the settlement is not consummated. Signed by Chief Judge Shelly D. Dick on 2/28/2024. (EDC)
February 28, 2024 Filing 21 JOINT NOTICE of Settlement by Experian Information Solutions, Inc (McCall, Julie) Modified on 2/29/2024 to edit text. (EDC).
February 28, 2024 Opinion or Order Filing 20 ORDER: Considering the #13 Joint Notice of Stipulation of Dismissal with Prejudice, this matter is dismissed as to Merrick Bank only, with prejudice, with Plaintiff and Merrick to bear their own costs and attorneys' fees. Signed by Chief Judge Shelly D. Dick on 2/28/2024. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(SWE)
February 28, 2024 Opinion or Order Filing 19 ORDER Vacating 16 Order of Voluntary Dismissal. Signed by Chief Judge Shelly D. Dick on 2/28/2024. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(SWE)
February 27, 2024 Opinion or Order Filing 18 GENERAL ORDER: All pleadings and other papers filed under seal in civil and criminal actions shall be maintained under seal for thirty days following final disposition of the action. After that time, all sealed pleadings and other papers shall be placed in the case record unless a District Judge or Magistrate Judge, upon motion and for good cause shown, orders that the pleading or other paper be maintained under seal. The deadline for filing any motions regarding the unsealing of any document shall be within thirty days of the final disposition of any action and shall contain a concise statement of reasons for maintaining the pleading or other paper under seal. ATTENTION: If a motion to retain documents under seal is NOT filed, all documents shall be placed in the public case record, unless specifically identified in the attached General Order Signed by Chief Judge Shelly D. Dick on 7/8/2019. (NLT)
February 27, 2024 Filing 17 Certificate of Interested Persons by Dillard's Inc.. (Lemann, Jonathan)
February 26, 2024 Opinion or Order Filing 16 ORDER OF VOLUNTARY DISMISSAL: Considering the Joint Notice of Stipulation of Dismissal with Prejudice, this matter is dismissed in its entirety, and with prejudice, with Plaintiff and Merrick to bear their own costs and attorneys' fees. Signed by Chief Judge Shelly D. Dick on 2/26/2024. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(SWE)
February 26, 2024 Opinion or Order Filing 15 ORDER granting #12 Ex Parte Motion for Extension of Time. Defendant Dillard's Inc. is granted an extension of time until 3/25/2024 to answer or otherwise plead. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 2/26/2024. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (SGO)
February 26, 2024 Filing 14 NOTICE OF DEFICIENCY with LR 7.1 as to #12 Motion for Extension of Time. Failure to file a Certificate of Interested Persons REQUIRED CORRECTION: Within one business day, the filer shall file a Certificate of Interested Persons and the interested persons shall be added to CM/ECF by the filer using the event Certificate of Interested Persons. (EDC)
February 26, 2024 Filing 13 Joint STIPULATION of Dismissal with Prejudice by Merrick Bank. (Reagin, Patrick) Modified on 2/26/2024 to correct event type. (EDC).
February 26, 2024 MOTION(S) REFERRED: #12 MOTION for Extension of Time To File Responsive Pleading. This motion is now pending before the USMJ. (EDC)
February 23, 2024 Filing 12 MOTION for Extension of Time To File Responsive Pleading by Dillard's Inc. (Attachments: #1 Proposed Pleading; Order)(Lemann, Jonathan) Modified on 2/26/2024 to edit event type (SGO).
February 21, 2024 Opinion or Order Filing 11 ORDER granting #7 Consent Motion for Extension of Time to Respond to Complaint. Defendant Equifax Information Services, LLC is granted an extension of time until 3/15/2024 to answer or otherwise plead. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 2/21/2024. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (SGO)
February 21, 2024 Opinion or Order Filing 10 ORDER granting #4 Unopposed Motion for Extension of Time to Answer or Otherwise Respond. Defendant Trans Union, LLC is granted an extension of time until 3/12/2024 to answer or otherwise plead. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 2/21/2024. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (SGO)
February 20, 2024 Filing 9 Certificate of Interested Persons by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc., Affiliate/Interested Person Experian Information Solutions Inc, Affiliate/Interested Person Dillard's Inc., Affiliate/Interested Person Samuel Peterson, Affiliate/Interested Person Merrick Bank, Affiliate/Interested Person Navigator Federal Credit Union, Affiliate/Interested Person Trans Union LLC for Equifax Information Services, LLC.. (Tucker, Madison)
February 20, 2024 Filing 8 NOTICE OF DEFICIENCY with LR 7.1 as to #7 Motion for Extension of Time to File Answer. Failure to file a Certificate of Interested Persons REQUIRED CORRECTION: Within one business day, the filer shall file a Certificate of Interested Persons and the interested persons shall be added to CM/ECF by the filer using the event Certificate of Interested Persons. (EDC)
February 20, 2024 Filing 7 Consent MOTION for Extension of Time to File Answer to #1 Complaint by Equifax Information Services, LLC (Attachments: #1 Proposed Order)(Tucker, Madison)
February 20, 2024 MOTION(S) REFERRED: #4 MOTION for Extension of Time to File Answer to #1 Complaint . This motion is now pending before the USMJ. (EDC)
February 20, 2024 MOTION(S) REFERRED: #7 Consent MOTION for Extension of Time to File Answer to #1 Complaint . This motion is now pending before the USMJ. (EDC)
February 19, 2024 Filing 6 Certificate of Interested Persons by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent T. Rowe Price Group, Inc. for Trans Union, LLC.. (Futch, Karen)
February 19, 2024 Filing 5 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent T. Rowe Price Group, Inc. for Trans Union, LLC.. (Futch, Karen)
February 19, 2024 Filing 4 MOTION for Extension of Time to File Answer to #1 Complaint by Trans Union, LLC (Attachments: #1 Proposed Pleading; proposed Order)(Futch, Karen)
February 6, 2024 Opinion or Order Filing 3 SCHEDULING CONFERENCE ORDER: A Scheduling Conference is set for 4/18/2024 at 02:30 PM in Courtroom 6 before Magistrate Judge Richard L. Bourgeois Jr. Status Report due by 4/4/2024. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 2/6/2024. (SGO) Modified on 2/6/2024 to correct the text (SGO).
January 26, 2024 ***Set CASE REFERRED Pro Se (non-inmate) Flag (ELW)
January 25, 2024 Filing 2 Summons Issued as to All Defendants. (NOTICE: Summons handed to Plaintiff at Clerk's Office Window) (ELW)
January 25, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405.), filed by Samuel Peterson. (Attachments: #1 Attachment Summons)(ELW)
January 25, 2024 Filing fee: $ 405.00, receipt number 32850 (ELW)

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Search for this case: Peterson v. Merrick Bank et al
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Plaintiff: Samuel Peterson
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Defendant: Merrick Bank
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Defendant: Navigator Federal Credit Union
Represented By: Paula M. Wellons
Represented By: Travis B Wilkinson
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Defendant: Dillard's Inc.
Represented By: Jonathan Percy Lemann
Represented By: Claire Easterling Pontier
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Defendant: Equifax Information Services, LLC
Represented By: Madison M. Tucker
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Defendant: Trans Union, LLC
Represented By: George Davidson Fagan
Represented By: Karen Elizabeth Futch
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Defendant: Experian Information Solutions, Inc
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