Seifert et al v. U.S. Bank, N.A. et al
Plaintiff: Donna P Seifert and Donald C Seifert, Jr.
Defendant: U.S. Bank, N.A. and TRANS UNION, LLC.
Case Number: 7:2021cv00110
Filed: June 16, 2021
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. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2021 Opinion or Order Filing 21 Memorandum in Support regarding #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by U.S. Bank, N.A.. (Attachments: #1 Exhibit Contract) (Kearns, John)
August 13, 2021 Opinion or Order Filing 20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by U.S. Bank, N.A.. (Kearns, John)
August 5, 2021 Opinion or Order Filing 19 ORDER granting #18 Motion for Extension of Time to Answer - U.S. Bank, N.A.'s answer due 8/13/2021. Signed by District Judge Louise Wood Flanagan on 8/5/2021. (Tripp, S.)
August 5, 2021 Opinion or Order Filing 18 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, or Otherwise Respond thereto (UNOPPOSED) filed by U.S. Bank, N.A.. (Kearns, John)
August 5, 2021 Opinion or Order *SECOND* Notice to Counsel regarding #18 Motion for Extension of Time to File Answer - Proposed Orders should be attached as exhibits to the motion. No action by counsel is required at this time. However, any future motions must adhere to this court's filing procedures. (Tripp, S.)
August 5, 2021 Opinion or Order Motion Submitted to District Judge Louise Wood Flanagan regarding #18 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, or Otherwise Respond thereto (UNOPPOSED). (Tripp, S.)
July 23, 2021 Opinion or Order Filing 17 ANSWER to Complaint by TRANS UNION, LLC.. (deRosset, Robert)
July 16, 2021 Opinion or Order Filing 16 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, or Otherwise Respond to Complaint (UNOPPOSED) filed by U.S. Bank, N.A.. (Kearns, John)
July 16, 2021 Opinion or Order Notice to Counsel regarding: #16 Motion for Extension of Time to File Answer. Proposed Orders should be attached as exhibits to the motion. No action by counsel is required at this time. (Collins, S.)
July 16, 2021 Opinion or Order Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #16 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, or Otherwise Respond to Complaint (UNOPPOSED). (Collins, S.)
July 16, 2021 Opinion or Order TEXT ORDER granting Defendant U.S. Bank, N.A.'s Motion for Extension of Time #16 . For good cause shown, it is ordered that this defendant has up to and including August 6, 2021, within which to answer or otherwise respond to the Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 7/16/2021. (Hockaday, A.)
July 12, 2021 Opinion or Order Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #14 Consent MOTION for Extension of Time to File Answer regarding #1 Notice of Removal. (Collins, S.)
July 12, 2021 Opinion or Order TEXT ORDER granting Defendant Trans Union LLC's Consent Motion for Extension of Time #14 . For good cause shown, it is ordered that this defendant has up to and including July 23, 2021, within which to answer or otherwise respond to the Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 7/12/2021. (Hockaday, A.)
June 23, 2021 Opinion or Order Filing 15 Financial Disclosure Statement by TRANS UNION, LLC. identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc. for TRANS UNION, LLC.. (Dunn, Christy)
June 23, 2021 Opinion or Order Filing 14 Consent MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, filed by TRANS UNION, LLC.. (Attachments: #1 Text of Proposed Order Order Granting Consent Motion) (Dunn, Christy)
June 23, 2021 Opinion or Order Filing 13 Notice of Appearance filed by Christy Cochran Dunn on behalf of TRANS UNION, LLC.. (Dunn, Christy)
June 23, 2021 Opinion or Order Filing 12 Notice of Appearance filed by Robert C. deRosset, IV on behalf of TRANS UNION, LLC.. (deRosset, Robert)
June 23, 2021 Opinion or Order 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.)
June 22, 2021 Opinion or Order Filing 11 Financial Disclosure Statement by Donald C Seifert, Jr, Donna P Seifert (Grissom, Trenton)
June 21, 2021 Opinion or Order Filing 10 Notice of Special Appearance for non-district by Marc D. Cabrera on behalf of U.S. Bank, N.A.. (Cabrera, Marc)
June 21, 2021 Opinion or Order Filing 9 Notice filed by U.S. Bank, N.A. regarding #1 Notice of Removal, Attaching As-Filed Notice of Filing Notice of Removal (New Hanover County Superior Court). (Attachments: #1 Exhibit) (Kearns, John)
June 21, 2021 Opinion or Order Filing 8 Notice of Appearance filed by Trenton M. Grissom on behalf of All Plaintiffs. (Grissom, Trenton)
June 18, 2021 Opinion or Order Filing 7 ORDER granting #5 Motion for Extension of Time to Answer regarding #1 Notice of Removal. U.S. Bank, N.A. answer due 7/23/2021. Signed by Peter A. Moore, Jr., Clerk of Court on 6/18/2021. Copies of this Order were sent to Plaintiff's Counsel, Trent M. Grissom of SWC Law at 9935-D, Rea Rd., #308, Charlotte, NC 28277 and to Counsel for Defendant, Trans Union, LLC, Robert C. Derosset of Young Moore and Henderson, P.A. at 3101 Glenwood Avenue, Suite 200, Raleigh, NC 27622 mailed via US Mail on June 18, 2021. (Collins, S.)
June 18, 2021 Opinion or Order Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #5 Consent MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, or Otherwise Respond to Plaintiffs' Complaint. (Collins, S.)
June 17, 2021 Opinion or Order Filing 6 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiff's Counsel, Trent M. Grissom of SWC Law at 9935-D, Rea Rd., #308, Charlotte, NC 28277 and to Counsel for Defendant, Trans Union, LLC, Robert C. Derosset of Young Moore and Henderson, P.A. at 3101 Glenwood Avenue, Suite 200, Raleigh, NC 27622 mailed via US Mail on June 17, 2021. (Rudd, D.)
June 17, 2021 Opinion or Order Filing 5 Consent MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, or Otherwise Respond to Plaintiffs' Complaint filed by U.S. Bank, N.A.. (Attachments: #1 Text of Proposed Order) (Kearns, John)
June 16, 2021 Opinion or Order Filing 4 Financial Disclosure Statement by U.S. Bank, N.A. identifying Corporate Parent U.S. BANCORP for U.S. Bank, N.A.. (Kearns, John)
June 16, 2021 Opinion or Order Filing 3 Certificate of Service filed by U.S. Bank, N.A. regarding #1 Notice of Removal, . (Kearns, John)
June 16, 2021 Opinion or Order Filing 2 Notice of Appearance filed by John Michael Kearns, II on behalf of U.S. Bank, N.A.. (Kearns, John)
June 16, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL by U.S. Bank, N.A. from New Hanover County Superior Court, case number 21CVS001796. ( Filing fee $ 402 receipt number 0417-6096165), filed by U.S. Bank, N.A.. (Attachments: #1 Exhibit State Court Complaint, #2 Exhibit State Court Summons, #3 Exhibit Letter from Trent Grissom, #4 Exhibit Consent to Removal by Trans Union, #5 Civil Cover Sheet, #6 Civil Cover Sheet Suppelmental Per Local Rule) (Kearns, John)

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Plaintiff: Donna P Seifert
Represented By: Trenton M. Grissom
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Plaintiff: Donald C Seifert, Jr.
Represented By: Trenton M. Grissom
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Defendant: U.S. Bank, N.A.
Represented By: John Michael Kearns, II
Represented By: Marc D. Cabrera
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Defendant: TRANS UNION, LLC.
Represented By: Christy Cochran Dunn
Represented By: Robert C. deRosset, IV
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