Ford v. The Citizens Bank of Philadelphia et al
Plaintiff: Stephen Ford
Defendant: Equifax Information Services, LLC, The Citizens Bank of Philadelphia, Trans Union, LLC and Experian Information Solutions, Inc.
Case Number: 2:2021cv00074
Filed: May 19, 2021
Court: US District Court for the Southern District of Mississippi
Presiding Judge: John C Gargiulo
Referring Judge: Halil S Ozerden
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2021 Filing 23 MOTION for Jonathan Evan Green to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number AMSSDC-4607212) by The Citizens Bank of Philadelphia (Attachments: #1 Attachment Certificate of Good Standing - Jonathan Evan Green)(Smith, Alan)
July 12, 2021 NOTICE of Settlement by Stephen Ford and Experian Information Solutions, Inc. (AB)
July 12, 2021 Opinion or Order TEXT ONLY ORDER. The Plaintiff and Defendant Experian Information Solutions, Inc. have informed the Court that they have settled their claims and have requested 60 days to finalize the settlement. The parties are directed to submit a proposed Order of Dismissal to Judge Ozerden's chambers or file a Stipulation of Dismissal on or before September 7, 2021. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by Magistrate Judge John C. Gargiulo on 7/12/2021 (AB)
July 12, 2021 NOTICE of Hearing: TELEPHONIC Status Conference regarding status of settlement between Plaintiff and Defendant Experian Information Solutions, Inc. set for 9/16/2021 at 1:00 PM before Magistrate Judge John C. Gargiulo. Counsel for Plaintiff will place the call to Judge Gargiulo's Chambers with all necessary counsel on the line. (AB)
July 9, 2021 Filing 22 NOTICE of Settlement of Plaintiff's Claims against Experian Information Solutions, Inc. by Stephen Ford (Kittell, Christopher)
July 6, 2021 Filing 21 NOTICE of Service of Request for Production by Trans Union, LLC (Jimenez, Julia)
July 6, 2021 Filing 20 NOTICE of Service of Interrogatories by Trans Union, LLC (Jimenez, Julia)
July 6, 2021 Filing 19 NOTICE of Service of First Set of Request for Production by Stephen Ford (Kittell, Christopher)
July 6, 2021 Filing 18 NOTICE of Service of First Set of Interrogatories by Stephen Ford (Kittell, Christopher)
July 6, 2021 Filing 17 NOTICE of Service of First Set of Request for Production by Stephen Ford (Kittell, Christopher)
July 6, 2021 Filing 16 NOTICE of Service of First Set of Interrogatories by Stephen Ford (Kittell, Christopher)
July 6, 2021 Filing 15 NOTICE of Service of First Set of Request for Production by Stephen Ford (Kittell, Christopher)
July 6, 2021 Filing 14 NOTICE of Service of First Set of Interrogatories by Stephen Ford (Kittell, Christopher)
June 23, 2021 Filing 13 Rule 16(a) Initial Order: Telephonic Case Management Conference set for 7/27/2021 at 2:00 PM before Magistrate Judge John C. Gargiulo. (AB)
June 17, 2021 Filing 12 ANSWER to Complaint with Jury Demand by Trans Union, LLC.(Jimenez, Julia)
June 14, 2021 Filing 11 ANSWER to Complaint by The Citizens Bank of Philadelphia.(Smith, Alan)
June 7, 2021 Filing 10 STIPULATION of Dismissal of Equifax Information Services, LLC, with Prejudice by Stephen Ford (Kittell, Christopher)
June 1, 2021 Filing 9 State Court Record by Defendant Trans Union, LLC Volumes 1 (Driskell, Mitchell)
May 27, 2021 Opinion or Order TEXT ONLY ORDER granting #7 Defendant Trans Union, LLC's, unopposed Motion for Extension of Time to Answer. Defendant's answer is now due 6/17/2021. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge John C. Gargiulo on 5/27/21 (TS)
May 26, 2021 Filing 8 ANSWER to Complaint by Experian Information Solutions, Inc..(Henson, Finisse)
May 26, 2021 Filing 7 MOTION for Extension of Time to File Answer by Trans Union, LLC (Jimenez, Julia)
May 21, 2021 Filing 6 NOTICE of Settlement of Plaintiff's Claims against Equifax Information Services, LLC by Stephen Ford (Kittell, Christopher)
May 21, 2021 Filing 5 NOTICE of Appearance by Julia Bryant Jimenez on behalf of Trans Union, LLC (Jimenez, Julia)
May 20, 2021 Filing 4 NOTICE of Appearance by Finisse Ewin Henson, III on behalf of Experian Information Solutions, Inc. (Henson, Finisse)
May 20, 2021 Filing 3 Corporate Disclosure Statement by Trans Union, LLC (Jimenez, Julia)
May 20, 2021 Filing 2 Corporate Disclosure Statement by Experian Information Solutions, Inc. (Henson, Finisse)
May 19, 2021 Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from Circuit Court of Lamar County, Mississippi, case number 37CI1:21-cv-00048-AM. (Filing fee $402 receipt number 0538-4558001) If the complete state court record is not attached as an Exhibit to the Petition for Removal, pursuant to Rule L.U.Civ.R. 5(b): within 14 days removing party must electronically file the entire state court record as a single filing; and all parties shall, within fourteen days after the Case Management Conference, file as separate docket items any unresolved motions that were filed in state court which they wish to advance. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-State Court Documents, #3 Exhibit B-Consents) (CS)

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Defendant: Equifax Information Services, LLC
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Defendant: The Citizens Bank of Philadelphia
Represented By: Alan Lee Smith
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Defendant: Trans Union, LLC
Represented By: Mitchell O. Driskell, III
Represented By: Julia Bryant Jimenez
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Defendant: Experian Information Solutions, Inc.
Represented By: Finisse Ewin Henson, III
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Plaintiff: Stephen Ford
Represented By: Christopher E. Kittell
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