KELLER v. TRUIST BANK et al
Plaintiff: ERIC KELLER
Defendant: TRUIST BANK and EQUIFAX INFORMATION SERVICES, LLC
Case Number: 1:2023cv00407
Filed: May 17, 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 July 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2023 Filing 9 NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 8/28/2023 09:30 AM in Greensboro Courtroom #1A before MAG/JUDGE L. PATRICK AULD. (Garrett, Kim)
July 7, 2023 Filing 8 ANSWER to #1 Complaint by TRUIST BANK. (ARCODIA, NICOLE)
June 16, 2023 Filing 7 ANSWER to #1 Complaint by EQUIFAX INFORMATION SERVICES, LLC. (SMITH, FREDERICK)
June 16, 2023 Filing 6 NOTICE of Attorney Appearance by attorney FREDERICK T. SMITH on behalf of Defendant EQUIFAX INFORMATION SERVICES, LLC (SMITH, FREDERICK)
June 12, 2023 Opinion or Order ORDER granting #4 Motion for Extension of Time to Answer filed by TRUIST BANK. Answer due 7/7/2023. Signed by Gloria L. Powell on 6/12/2023 on behalf of John S. Brubaker, Clerk of Court. (Powell, Gloria)
June 9, 2023 Filing 5 Corporate Disclosure Statement identifying Corporate Parent TRUIST FINANCIAL CORPORATION for TRUIST BANK.. (ARCODIA, NICOLE)
June 9, 2023 Filing 4 Consent MOTION for Extension of Time to File Answer re #1 Complaint by TRUIST BANK. (Attachments: #1 Text of Proposed Order)(ARCODIA, NICOLE)
May 22, 2023 Filing 3 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form) (Bowers, Alexis)
May 22, 2023 Filing 2 Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, TRUIST BANK. (Bowers, Alexis)
May 19, 2023 Case Assigned to JUDGE LORETTA C. BIGGS and MAG/JUDGE L. PATRICK AULD. (Powell, Gloria)
May 17, 2023 Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, TRUIST BANK ( Filing fee $ 402 receipt number ANCMDC-3564982.), filed by Eric Keller. (Attachments: #1 Civil Cover Sheet)(SHERIDAN, BENJAMIN)

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Plaintiff: ERIC KELLER
Represented By: BENJAMIN M. SHERIDAN
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Defendant: TRUIST BANK
Represented By: NICOLE M. ARCODIA
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: FREDERICK T. SMITH
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