Fredell v. Equifax Information Services LLC et al
| Wayne Fredell |
| Equifax Information Services LLC, Credit One Bank, N.A. and TransUnion LLC |
| 1:2019cv00358 |
| December 23, 2019 |
| US District Court for the Western District of North Carolina |
| W Carleton Metcalf |
| Martin Reidinger |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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Filing 25
ORDER granting #24 Motion for Leave to Appear Pro Hac Vice. Joshua R. Kersey is admitted to practice pro hac vice before the Court in this matter while associated with local counsel. Signed by Magistrate Judge W. Carleton Metcalf on 2/20/2020. (maf)
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| Notice to Joshua R. Kersey pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 2/27/2020. (maf) |
| Filing 24 MOTION for Leave to Appear Pro Hac Vice as to Joshua R. Kersey Filing fee $ 281, receipt number 0419-4392905. by Wayne Fredell. (Attachments: #1 Proposed Order)(Gwaltney, Karl). Motions referred to W. Carleton Metcalf. |
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Filing 23
ORDER granting #21 Motion for Leave to Appear Pro Hac Vice, added Lewis P. Perling for Equifax Information Services LLC. Signed by Magistrate Judge W. Carleton Metcalf on 2/12/2020. (ejb)
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| NOTICE pursuant to Local Rule 16.1 you are required to conduct an Initial Attorney's Conference within 14 days. At the conference, the parties are required to discuss the issue of consent to jurisdiction of a magistrate judge in accordance with Local Rules 16.1(A) and 73.1(C). The #Certificate of Initial Attorneys Conference, and if applicable, the #Joint Stipulation of Consent to Exercise jurisdiction by a US Magistrate Judge, should be filed within 7 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 3/4/2020. (kby) |
| Notice to Attorney Lewis P. Perling: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 2/19/2020. (ejb) |
| Filing 22 ANSWER to #1 Complaint, by Equifax Information Services LLC.(Dailey, Colin) |
| Filing 21 MOTION for Leave to Appear Pro Hac Vice as to Lewis P. Perling Filing fee $ 281, receipt number 0419-4382284. by Equifax Information Services LLC. (Attachments: #1 Exhibit A (Lewis Perling Court Admissions))(Dailey, Colin). Motions referred to W. Carleton Metcalf. |
| Filing 20 SUMMONS Returned Executed by Wayne Fredell. TransUnion LLC served on 12/30/2019, answer due 1/21/2020. (Distasio, John) |
| Filing 19 SUMMONS Returned Executed by Wayne Fredell. Equifax Information Services LLC served on 12/30/2019, answer due 2/11/2020. (Distasio, John) |
| Filing 18 ANSWER to #1 Complaint, by Credit One Bank, N.A..(Siegmund, Heidi) |
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Filing 17
ORDER granting #15 Motion for Leave to Appear Pro Hac Vice, added Jarrod D. Shaw for Credit One Bank, N.A. Signed by Magistrate Judge W. Carleton Metcalf on 1/21/2020. (ejb)
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Filing 16
ORDER granting #14 Motion for Leave to Appear Pro Hac Vice, added Heidi E. Siegmund for Credit One Bank, N.A. Signed by Magistrate Judge W. Carleton Metcalf on 1/21/2020. (ejb)
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| Filing 15 MOTION for Leave to Appear Pro Hac Vice as to Jarrod D. Shaw Filing fee $ 281, receipt number 0419-4349918. by Credit One Bank, N.A.. (Attachments: #1 Proposed Order)(Thies, Margaret). Motions referred to W. Carleton Metcalf. (Main Document 15 replaced on 1/21/2020 with corrected PDF. NEF regenerated.) (maf) |
| Filing 14 MOTION for Leave to Appear Pro Hac Vice as to Heidi E. Siegmund Filing fee $ 281, receipt number 0419-4349904. by Credit One Bank, N.A.. (Attachments: #1 Proposed Order)(Thies, Margaret). Motions referred to W. Carleton Metcalf. (Main Document 14 replaced on 1/21/2020 with corrected PDF. NEF regenerated.) (maf) |
| Filing 13 Unopposed MOTION for Extension of Time to Answer re: #1 Complaint, by Credit One Bank, N.A.. (Attachments: #1 Proposed Order)(Thies, Margaret). Motions referred to W. Carleton Metcalf. |
| Filing 12 Corporate Disclosure Statement by TransUnion LLC (deRosset, Robert) |
| Filing 11 ANSWER to #1 Complaint, by TransUnion LLC.(deRosset, Robert) |
| Filing 10 Corporate Disclosure Statement by Credit One Bank, N.A. (Thies, Margaret) |
| Filing 9 NOTICE of Appearance by Robert Cowan deRosset, IV on behalf of TransUnion LLC (deRosset, Robert) |
| Filing 8 NOTICE of Appearance by Margaret Kane Thies on behalf of Credit One Bank, N.A. (Thies, Margaret) |
| Notice to Attorney Heidi E. Siegmund: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 1/28/2020. (ejb) |
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TEXT-ONLY ORDER granting #13 Motion for Extension of Time to Answer. Credit One Bank, N.A. answer due 2/4/2020. Text of Order: ORDER: The Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint filed by Defendant Credit One Bank, NA ("Defendant") is GRANTED and Defendant's deadline to file an answer or otherwise respond to Plaintiff's Complaint is EXTENDED through and including February 4, 2020. So Ordered. Entered by Magistrate Judge W. Carleton Metcalf on 1/21/20. (kkb)
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| Notice to Attorney Jarrod D. Shaw: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 1/28/2020. (ejb) |
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TEXT-ONLY ORDER granting #6 Motion for Extension of Time to Answer. Equifax Information Services LLC answer due 2/11/2020. Text of Order: ORDER: The Unopposed Motion for Extension filed by Defendant Equifax Information Services, LLC (Defendant) is GRANTED and Defendants deadline to file an answer or otherwise respond to Plaintiffs Complaint is EXTENDED through and including February 11, 2020. So Ordered. Entered by Magistrate Judge W. Carleton Metcalf on 1/17/2020. (kkb)
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| Filing 7 Corporate Disclosure Statement by Equifax Information Services LLC (Dailey, Colin) |
| Filing 6 Unopposed MOTION for Extension of Time to Answer re: #1 Complaint, by Equifax Information Services LLC. (Dailey, Colin). Motions referred to W. Carleton Metcalf. |
| Filing 5 NOTICE of Appearance by Colin Dustin Whelchel Dailey on behalf of Equifax Information Services LLC (Dailey, Colin) |
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Filing 4
ORDER granting #2 Motion for Leave to Appear Pro Hac Vice, added John C. Distasio for Wayne Fredell. Signed by Magistrate Judge W. Carleton Metcalf on 1/02/2020. (ejb)
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| Filing 3 Summons Issued Electronically as to Credit One Bank, N.A., Equifax Information Services LLC, TransUnion LLC. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (khm) |
| Filing 2 MOTION for Leave to Appear Pro Hac Vice as to John C. Distasio Filing fee $ 281, receipt number 0419-4313003. by Wayne Fredell. (Attachments: #1 Proposed Order)(Gwaltney, Karl) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0419-4312900), filed by Wayne Fredell. (Attachments: #1 Cover Sheet)(Gwaltney, Karl) Modified to correct text from "against All Plaintiffs" to "against All Defendants" on 12/23/2019. NEF Regenerated. (ejb) |
| Case assigned to District Judge Martin Reidinger and Magistrate Judge W. Carleton Metcalf. Notice: You must click this link to retrieve the #Case Assignment Packet. Motions referred to W. Carleton Metcalf: #2 MOTION for Leave to Appear Pro Hac Vice as to John C. Distasio Filing fee $ 281, receipt number 0419-4313003. This is your only notice - you will not receive a separate document.(khm) |
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