Smith v. Citizens Bank, N.A. et al
| Amy Smith fka Morrison, Amy Smith and Amy Morrison |
| Citizens Bank, N.A. and Trans Union, LLC |
| 1:2022cv01266 |
| July 18, 2022 |
| US District Court for the Northern District of Ohio |
| J Philip Calabrese |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Reassignment of Magistrate Judge pursuant to General Order 2022-16. In the event of a referral, case will be assigned to Magistrate Judge James E. Grimes, Jr. (S,HR) |
Order [non-document]: Based on Plaintiff's notice of settlement, the Court ORDERS Plaintiff to file a notice of dismissal no later than October 21, 2022. Judge J. Philip Calabrese on 8/23/2022. (Y,A)
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| Filing 5 Settlement Notice filed by Amy Smith. (Widman, Thomas) |
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Order [non-document]: The Court GRANTS Plaintiff's motion (ECF No. [4)] and DISMISSES WITHOUT PREJUDICE Citizens Bank, leaving Trans Union, LLC as the only remaining Defendant in this action. Judge J. Philip Calabrese on 8/9/2022.(Y,A)
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| Filing 4 Motion to dismiss party as to Defendant Citizens Bank, N.A. filed by Plaintiff Amy Smith. (Attachments: #1 Proposed Order) (Widman, Thomas) |
| Filing 3 Return of Service by personal service executed upon Trans Union, LLC on 7/19/2022, filed on behalf of Amy Smith (Related document(s) #2 ) (Widman, Thomas) |
| Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Citizens Bank, N.A. and Trans Union, LLC. (Attachments: #1 Magistrate Consent Form). (L,MI) |
| Judge J. Philip Calabrese assigned to case. (L,MI) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Thomas M. Parker. (L,MI) |
| Filing 1 Complaint with jury demand against All Defendants. Filing fee paid $ 402, Receipt number AOHNDC-11525370. Filed by Amy Smith. (Attachments: #1 Exhibit A - Settlement Document, #2 Exhibit B - Credit Report, #3 Exhibit C - FCRA Dispute Letter, #4 Exhibit D - Updated Credit Report, #5 Civil Cover Sheet, #6 Summons - Citizens Bank, N.A., #7 Summons - Trans Union). (Widman, Thomas) |
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