DAVIDSON v. TRANS UNION, LLC et al
Plaintiff: MIMI-LEAH DAVIDSON
Defendant: TRANS UNION, LLC and TRUIST MORTGAGE
Case Number: 1:2023cv00307
Filed: April 12, 2023
Court: US District Court for the Middle District of North Carolina
Presiding Judge: L PATRICK AULD
Referring Judge: LORETTA C BIGGS
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 June 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 8, 2023 Filing 17 NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 7/31/2023 09:30 AM in Greensboro Courtroom #1A before MAG/JUDGE L. PATRICK AULD. (Garrett, Kim)
June 7, 2023 Filing 16 ANSWER to #1 Complaint, by TRANS UNION, LLC. (DUNN, CHRISTY)
May 23, 2023 Filing 15 ANSWER to #1 Complaint, by TRUIST MORTGAGE. (ABEE, MATTHEW)
May 9, 2023 Filing 14 Corporate Disclosure Statement. (ABEE, MATTHEW)
May 9, 2023 Opinion or Order ORDER granting #13 Motion for Extension of Time to Answer for TRANS UNION, LLC. Answer due by 6/7/2023. Signed by John Brubaker, Clerk of Court, on 5/9/2023. (Brubaker, John)
May 8, 2023 Filing 13 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by TRANS UNION, LLC. (Attachments: #1 Text of Proposed Order)(DEROSSET, ROBERT)
May 8, 2023 Filing 12 Corporate Disclosure Statement identifying Corporate Parent TRANSUNION, Corporate Parent TRANSUNION INTERMEDIATE HOLDINGS, INC. for TRANS UNION, LLC.. (DEROSSET, ROBERT)
May 8, 2023 Filing 11 NOTICE of Attorney Appearance by attorney CHRISTY C. DUNN on behalf of Defendant TRANS UNION, LLC (DUNN, CHRISTY)
May 8, 2023 Filing 10 NOTICE of Attorney Appearance by attorney ROBERT COWAN DEROSSET, IV on behalf of Defendant TRANS UNION, LLC (DEROSSET, ROBERT)
May 8, 2023 Filing 9 NOTICE of Attorney Appearance by attorney MATTHEW A. ABEE on behalf of Defendant TRUIST MORTGAGE (ABEE, MATTHEW)
May 8, 2023 Opinion or Order ORDER granting #8 Amended Motion for Extension of Time to Answer for TRUIST MORTGAGE. Answer due by 5/23/2023. Signed by John Brubaker, Clerk of Court, on 5/8/2023. (Brubaker, John)
May 7, 2023 Filing 8 Amended MOTION for Extension of Time to File Answer by TRUIST MORTGAGE. (Attachments: #1 Text of Proposed Order)(BRADLEY, ALEXANDRA)
May 5, 2023 Filing 7 MOTION for Extension of Time to File Answer re #1 Complaint, by TRUIST MORTGAGE. (Attachments: #1 Text of Proposed Order)(BRADLEY, ALEXANDRA)
May 5, 2023 Opinion or Order ORDER granting #7 Motion for Extension of Time to Answer for TRUIST MORTGAGE. Answer due by 5/30/2023. Signed by John Brubaker, Clerk of Court, on 5/5/2023. (Brubaker, John)
April 19, 2023 Filing 6 SUMMONS Returned Executed by MIMI-LEAH DAVIDSON as to TRUIST MORTGAGE served on 4/17/2023, answer due 5/8/2023. on Summons Executed Karen Grizzard, authorized to accept service on behalf of Truist Mortgage (ZELMAN, YITZCHAK)
April 19, 2023 Filing 5 SUMMONS Returned Executed by MIMI-LEAH DAVIDSON as to TRANS UNION, LLC served on 4/17/2023, answer due 5/8/2023. on Summons Executed Heather Hughes, Secretary for Registered Agent on behalf of Trans Union, LLC (ZELMAN, YITZCHAK)
April 18, 2023 Filing 4 NOTICE of Special Appearance by attorney YITZCHAK ZELMAN on behalf of Plaintiff MIMI-LEAH DAVIDSON ( Filing fee $ 25 receipt number ANCMDC-3542453.) (ZELMAN, YITZCHAK)
April 17, 2023 Filing 3 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form) (Bowers, Alexis)
April 17, 2023 Filing 2 Summons Issued as to TRANS UNION, LLC, TRUIST MORTGAGE. (Bowers, Alexis)
April 14, 2023 Case ASSIGNED to JUDGE LORETTA C. BIGGS and MAG/JUDGE L. PATRICK AULD. (Garland, Leah)
April 12, 2023 Filing 1 COMPLAINT and Demand for Jury Trial against All Defendants ( Filing fee $ 402 receipt number CNCMDC-3537839.), filed by MIMI-LEAH DAVIDSON. (Attachments: #1 Civil Cover Sheet)(BLOSSOM, RASHAD) Modified on 4/12/2023 to complete caption (Bowers, Alexis).

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Plaintiff: MIMI-LEAH DAVIDSON
Represented By: RASHAD L. BLOSSOM
Represented By: YITZCHAK ZELMAN
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Defendant: TRANS UNION, LLC
Represented By: CHRISTY C. DUNN
Represented By: ROBERT COWAN DEROSSET, IV
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Defendant: TRUIST MORTGAGE
Represented By: MATTHEW A. ABEE
Represented By: ALEXANDRA M. BRADLEY
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