Grant v. Truist Bank et al
| Cecelia Colette Grant |
| Truist Bank, Experian Information Solutions, Inc., Trans Union, LLC and Equifax Information Services, LLC |
| 3:2023cv00002 |
| January 3, 2023 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Frank D Whitney |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 16, 2023. A more recent docket listing may be available from PACER.
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Filing 28
ORDER granting #27 Motion for Extension of Time to Answer #1 Complaint. Experian Information Solutions, Inc. answer due 3/27/2023. Signed by Magistrate Judge David S. Cayer on 3/2/2023. (nvc)
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| Filing 27 MOTION for Extension of Time to Answer re: #1 Complaint, by Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order) (Brathwaite, Ashley). Motions referred to David S. Cayer. |
| Filing 26 Corporate Disclosure Statement by Experian Information Solutions, Inc.. (Brathwaite, Ashley) |
| Filing 25 NOTICE of Appearance by Ashley Kamphaus Brathwaite on behalf of Experian Information Solutions, Inc. (Brathwaite, Ashley) |
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Filing 24
ORDER granting #19 Motion for Extension of Time to Answer #1 Complaint, Trans Union, LLC answer due 3/23/2023. Signed by Magistrate Judge David S. Cayer on 2/28/2023. (nvc)
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Filing 23
ORDER granting #22 Motion for Extension of Time to Answer #1 Complaint. Equifax Information Services, LLC answer due 3/24/2023. Signed by Magistrate Judge David S. Cayer on 2/28/2023. (nvc)
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| Filing 22 Unopposed MOTION for Extension of Time to Answer re: #1 Complaint, by Equifax Information Services, LLC. (Attachments: #1 Proposed Order) (Goemann, Ethan). Motions referred to David S. Cayer. |
| Filing 21 Corporate Disclosure Statement by Equifax Information Services, LLC. (Goemann, Ethan) |
| Filing 20 NOTICE of Appearance by Ethan Coretz Goemann on behalf of Equifax Information Services, LLC (Goemann, Ethan) |
| Filing 19 MOTION for Extension of Time to Answer re: #1 Complaint, by Trans Union, LLC. (deRosset, Robert). Motions referred to David S. Cayer. |
| Filing 18 Corporate Disclosure Statement by Trans Union, LLC. (deRosset, Robert) |
| Filing 17 NOTICE of Appearance by Christy Cochran Dunn on behalf of Trans Union, LLC (Dunn, Christy) |
| Filing 16 NOTICE of Appearance by Robert Cowan deRosset, IV on behalf of Trans Union, LLC (deRosset, Robert) |
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Filing 15
ORDER granting #13 , #14 Motions for Leave to Appear Pro Hac Vice added Bryan A. Fratkin and Katherine E. Lehnen for Truist Bank (Pro Hac Vice Attorney served via NEF). (Pro Hac Vice Attorney served via NEF) Signed by Magistrate Judge David S. Cayer on 2/27/2023. (nvc)
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| Notice to Bryan A. Fratkin: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 3/7/2023. (nvc) |
| Notice to Katherine E. Lehnen: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 3/7/2023. (nvc) |
| Filing 14 MOTION for Leave to Appear Pro Hac Vice as to Katherine E. Lehnen Filing fee $ 288, receipt number ANCWDC-5958141. by Truist Bank. (McCamey, Zachary). Motions referred to David S. Cayer. |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice as to Bryan A. Fratkin Filing fee $ 288, receipt number ANCWDC-5958137. by Truist Bank. (McCamey, Zachary). Motions referred to David S. Cayer. |
| Filing 12 ANSWER to #1 Complaint, by Truist Bank.(McCamey, Zachary) |
| Filing 11 SUMMONS Returned Executed by Cecelia Colette Grant. Trans Union, LLC served on 2/9/2023, answer due 3/2/2023. (Bennett, Leonard) |
| Filing 10 SUMMONS Returned Executed by Cecelia Colette Grant. Experian Information Solutions, Inc. served on 2/9/2023, answer due 3/2/2023. (Bennett, Leonard) |
| Filing 9 SUMMONS Returned Executed by Cecelia Colette Grant. Equifax Information Services, LLC served on 2/9/2023, answer due 3/2/2023. (Bennett, Leonard) |
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Filing 8
ORDER granting Defendant Truist Bank's #6 MOTION for Extension of Time to Answer re: #1 Complaint. Truist Bank answer due 2/22/2023. Signed by Magistrate Judge David S. Cayer on 1/20/2023. (mek)
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| Filing 7 Corporate Disclosure Statement by Truist Bank. (McCamey, Zachary) |
| Filing 6 MOTION for Extension of Time to Answer re: #1 Complaint, by Truist Bank. (McCamey, Zachary). Motions referred to David S. Cayer. |
| Filing 5 Summons Issued Electronically as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, Truist Bank. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons, #3 Summons)(cjs) |
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Filing 4
ORDER granting #2 Motion for Leave to Appear Pro Hac Vice added Craig Carley Marchiando for Cecelia Colette Grant; granting #3 Motion for Leave to Appear Pro Hac Vice added Drew D. Sarrett for Cecelia Colette Grant (Pro Hac Vice Attorneys served via NEF). Signed by Magistrate Judge David S. Cayer on 1/4/2023. (mek)
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| Filing 3 MOTION for Leave to Appear Pro Hac Vice as to Drew David Sarrett Filing fee $ 288, receipt number ANCWDC-5887527. by Cecelia Colette Grant. (Bennett, Leonard). Motions referred to David S. Cayer. |
| Filing 2 MOTION for Leave to Appear Pro Hac Vice as to Craig Carley Marchiando Filing fee $ 288, receipt number ANCWDC-5887518. by Cecelia Colette Grant. (Bennett, Leonard). Motions referred to David S. Cayer. |
| Notice to Drew D. Sarrett: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 1/11/2023. (mek) |
| Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (cjs) |
| Case assigned to District Judge Frank D. Whitney and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(cjs) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, Truist Bank with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5886556), filed by Cecelia Colette Grant. (Attachments: #1 Cover Sheet)(Bennett, Leonard) |
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