Stevens v. Midwest Backgrounds, LLC
Plaintiff: Lori Ann Stevens
Defendant: Midwest Backgrounds, LLC (d/b/a MBI Worldwide Background Checks and Drug Screening and Midwest Backgrounds, LLC d/b/a MBI Worldwide Backgrounds Checks and Drug Screening
Case Number: 5:2023cv00237
Filed: May 1, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 22, 2023 Filing 10 Financial Disclosure Statement by Midwest Backgrounds, LLC identifying Corporate Parent Iron-Main Investments, LLC for Midwest Backgrounds, LLC. (Smith, Frederick)
June 22, 2023 Filing 9 DEFENDANT'S ANSWER to #1 Complaint, by Midwest Backgrounds, LLC. (Smith, Frederick)
June 22, 2023 Filing 8 Notice of Appearance filed by Frederick T. Smith on behalf of Midwest Backgrounds, LLC. (Smith, Frederick)
June 2, 2023 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #7 MOTION for Extension of Time to File Answer regarding #1 Complaint, Unopposed. (Collins, S.)
June 2, 2023 TEXT ORDER granting Defendant's Motion for Extension of Time #7 . For good cause shown, it is ordered that Defendant has up to and including June 22, 2023, within which to answer or otherwise respond to the Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 6/2/2023. (Hockaday, A.)
May 31, 2023 Filing 7 MOTION for Extension of Time to File Answer regarding #1 Complaint, Unopposed filed by Midwest Backgrounds, LLC. (Attachments: #1 Text of Proposed Order) (Goemann, Ethan)
May 31, 2023 Filing 6 Notice of Appearance filed by Ethan Goemann on behalf of Midwest Backgrounds, LLC. (Goemann, Ethan)
May 18, 2023 Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Collins, S.)
May 17, 2023 Filing 5 SUMMONS Returned Executed by Lori Ann Stevens. Midwest Backgrounds, LLC served on 5/11/2023, answer due 6/1/2023. (McCraw, Dawn)
May 3, 2023 Filing 4 Summons Issued as to Midwest Backgrounds, LLC. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.)
May 1, 2023 Filing 3 Financial Disclosure Statement by Lori Ann Stevens (McCraw, Dawn)
May 1, 2023 Filing 2 Notice of Appearance filed by Dawn Marie McCraw on behalf of Lori Ann Stevens. (McCraw, Dawn)
May 1, 2023 Filing 1 COMPLAINT against Midwest Backgrounds, LLC (d/b/a MBI Worldwide Background Checks and Drug Screening ( Filing fee $ 402 receipt number ANCEDC-7064066.), filed by Lori Ann Stevens. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (McCraw, Dawn)

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Plaintiff: Lori Ann Stevens
Represented By: Dawn Marie McCraw
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Defendant: Midwest Backgrounds, LLC (d/b/a MBI Worldwide Background Checks and Drug Screening
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Defendant: Midwest Backgrounds, LLC d/b/a MBI Worldwide Backgrounds Checks and Drug Screening
Represented By: Ethan Goemann
Represented By: Frederick T. Smith
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