Andrews et al v. Bank of America, National Association et al
Plaintiff: Grant Andrews and Donna Andrews
Defendant: Trans Union, LLC and Bank of America, National Association
Case Number: 5:2021cv00558
Filed: March 10, 2021
Court: US District Court for the Northern District of Ohio
Presiding Judge: Sara Lioi
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 6, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 6, 2021 Filing 11 Notice of Suggestion of Death filed by Donna Andrews. (Widman, Thomas)
May 5, 2021 Filing 10 Case Management Conference Scheduling Order. Telephone case management conference, with counsel only, to be held on 6/22/2021 at 11:30 a.m. before Judge Sara Lioi. Directions for joining the call will be emailed to counsel of record no later than the day before the CMC. The disclosures mandated by Fed. R. Civ. P. 26(a) will all apply. Plaintiff must serve on opposing parties the initial disclosures by 6/1/2021. All other parties must serve on opposing parties the initial disclosures by 6/8/2021. Attorneys are cautioned not to rely on the docket entry only. Read the attached Order for additional information and requirements. Judge Sara Lioi on 5/5/2021. (Attachments: #1 Report of Parties' Planning Meeting, #2 Magistrate Judge Consent Package) (E,CK)
May 4, 2021 Opinion or Order Order [non-document] granting plaintiff's #9 Motion to dismiss defendant Bank of America, National Association. Judge Sara Lioi on 5/4/2021. (E,CK)
April 30, 2021 Filing 9 Motion to dismiss party Defendant Bank of America, N.A. filed by Donna Andrews, Grant Andrews. (Attachments: #1 Proposed Order Proposed Order Granting Motion to Dismiss Defendant)(Widman, Thomas)
April 28, 2021 Filing 8 Return of Service by personal service executed upon Bank of America, National Association on 4/28/2021, filed on behalf of All Plaintiffs (Widman, Thomas)
April 1, 2021 Filing 7 Answer to #1 Complaint, And Affirmative Defenses filed by Trans Union, LLC. (Brady, Scott)
March 25, 2021 Filing 6 Corporate Disclosure Statement identifying Corporate Parent Transunion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC filed by Trans Union, LLC. (Brady, Scott)
March 25, 2021 Filing 5 Attorney Appearance by Scott E. Brady filed by on behalf of Trans Union, LLC. (Brady, Scott)
March 12, 2021 Filing 4 Return of Service by personal service executed upon Trans Union, LLC on 3/12/2021, filed on behalf of All Plaintiffs (Widman, Thomas)
March 10, 2021 Filing 3 Original Summons and Magistrate Consent Form issued to counsel for service upon Bank of America, National Association and Trans Union, LLC. (Attachments: #1 Magistrate Consent Form) (O,K)
March 10, 2021 Filing 2 Initial Standing Order. Judge Sara Lioi on 3/10/2021. (Attachments: #1 Appendix A Witness List, #2 Appendix B Exhibit List) (O,K)
March 10, 2021 Filing 1 Complaint with jury demand against All Defendants. Filing fee paid $ 402, Receipt number AOHNDC-10710109. Filed by Donna Andrews and Grant Andrews. (Attachments: #1 Exhibit A - Settlement Document, #2 Exhibit B - Proof of Payment, #3 Exhibit C - Dec 20 Credit Report, #4 Exhibit D - FCRA Dispute Letter, #5 Exhibit E - Mar 21 Credit Report, #6 Civil Cover Sheet, #7 Summons - BOA, #8 Summons - Trans Union) (Widman, Thomas)
March 10, 2021 Judge Sara Lioi assigned to case. (O,K)
March 10, 2021 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Kathleen B. Burke. (O,K)

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Plaintiff: Grant Andrews
Represented By: Thomas Widman
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Plaintiff: Donna Andrews
Represented By: Thomas Widman
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Defendant: Trans Union, LLC
Represented By: Scott E. Brady
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Defendant: Bank of America, National Association
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