Sandifer v. Copiah Bank, N.A.
Plaintiff: John Ryan Sandifer
Defendant: Copiah Bank, N.A., Equifax Information Services, LLC, Equifax Information Services Inc. and Transunion Consumer Solutions LLC
Case Number: 3:2019cv00623
Filed: August 30, 2019
Court: US District Court for the Southern District of Mississippi
Presiding Judge: F Keith Ball
Referring Judge: Daniel P Jordan
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2019 Filing 18 MEMORANDUM in Support re #17 MOTION to Compel Arbitration MOTION to Stay Proceedings filed by Copiah Bank, N.A. (Attachments: #1 Exhibit A- Cited Case)(Nicols, George)
October 23, 2019 Filing 17 MOTION to Compel Arbitration, MOTION to Stay Proceedings by Copiah Bank, N.A. (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Proposed Order)(Nicols, George)
October 23, 2019 Filing 16 ANSWER to #5 Amended Complaint by Copiah Bank, N.A..(Nicols, George)
October 23, 2019 Filing 15 NOTICE of Appearance by Dennis L. Horn on behalf of Copiah Bank, N.A. (Horn, Dennis)
October 22, 2019 Filing 14 SUMMONS Returned Executed by John Ryan Sandifer. Copiah Bank, N.A. served on 10/2/2019, answer due 10/23/2019. (Bryan, John)
October 21, 2019 Filing 13 NOTICE of Appearance by George C. Nicols on behalf of Copiah Bank, N.A. (Nicols, George)
October 15, 2019 Filing 12 NOTICE of Appearance by Amber Lynn Kipfmiller on behalf of Equifax Information Services, LLC (Kipfmiller, Amber)
October 15, 2019 Filing 11 Corporate Disclosure Statement by Equifax Information Services, LLC (Bost, Jackie)
October 15, 2019 Filing 10 ANSWER to #5 Amended Complaint by Equifax Information Services, LLC.(Bost, Jackie)
October 10, 2019 Opinion or Order TEXT ONLY ORDER granting #9 Unopposed Motion for Extension of Time to Answer. Transunion Consumer Solutions LLC answer due 10/31/2019. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 10/10/2019. (dcw)
October 9, 2019 Filing 9 Unopposed MOTION for Extension of Time to File Answer re #5 Amended Complaint by Transunion Consumer Solutions LLC (Driskell, Mitchell)
October 9, 2019 Filing 8 Corporate Disclosure Statement by Transunion Consumer Solutions LLC (Driskell, Mitchell)
September 26, 2019 Filing 7 NOTICE of Appearance by Mitchell O. Driskell, III on behalf of Transunion Consumer Solutions LLC (Driskell, Mitchell)
September 20, 2019 Opinion or Order TEXT-ONLY ORDER granting #3 Motion to Appear Pro Hac Vice. That Matthew L. Schwartz be admitted pro hac vice in this case on behalf of the plaintiff in association with local counsel and upon registration for electronic filing as required by the Court. No further written order shall issue from the Court. Signed by Magistrate Judge F. Keith Ball on 9/20/2019. (JEJ)
September 17, 2019 Filing 6 Summons Issued as to Equifax Information Services Inc., Transunion Consumer Solutions LLC. (KNS)
September 17, 2019 Filing 5 AMENDED COMPLAINT against Copiah Bank, N.A., Equifax Information Services Inc., Transunion Consumer Solutions LLC, filed by John Ryan Sandifer.(Bryan, John)
September 17, 2019 Filing 4 ***ERROR***DISREGARD THIS ENTRY***AMENDED COMPLAINT Copiah Bank, N.A., Equifax and TransUnion against Copiah Bank, N.A., filed by John Ryan Sandifer. (Attachments: #1 Summons Equifax, #2 Summons TransUnion)(Bryan, John) Modified on 9/17/2019 (KNS).
September 17, 2019 DOCKET ANNOTATION as to #4 : There is an error in this entry, and it should be disregarded. It has been correctly refiled as Doc. #5 . (KNS)
September 12, 2019 Filing 3 MOTION for Matthew L. Schwartz to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number 0538-4087095) by John Ryan Sandifer (Attachments: #1 Exhibit Certificate of Good Standing)(Bryan, John)
August 30, 2019 Filing 2 Summons Issued as to Copiah Bank, N.A.. (cwl)
August 30, 2019 Filing 1 COMPLAINT with jury demand against Copiah Bank, N.A. ( Filing fee $ 400 receipt number 0538-4077238), filed by John Ryan Sandifer. (Attachments: #1 Civil Cover Sheet)(cwl)

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Plaintiff: John Ryan Sandifer
Represented By: John Chase Bryan
Represented By: Matthew L. Schwartz - PHV
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Defendant: Copiah Bank, N.A.
Represented By: George C. Nicols
Represented By: Dennis L. Horn
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Defendant: Equifax Information Services, LLC
Represented By: Jackie R. Bost, II
Represented By: Amber Lynn Kipfmiller
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Defendant: Equifax Information Services Inc.
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Defendant: Transunion Consumer Solutions LLC
Represented By: Mitchell O. Driskell, III
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