Martin v. The Huntington National Bank et al
Plaintiff: D'Andre Martin
Defendant: The Huntington National Bank, Experian Information Solutions, Inc. and TransUnion, LLC
Case Number: 2:2023cv03784
Filed: November 10, 2023
Court: US District Court for the Southern District of Ohio
Presiding Judge: Kimberly A Jolson
Referring Judge: Algenon L Marbley
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 January 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2024 Filing 10 NOTICE of Voluntary Dismissal by Plaintiff D'Andre Martin (Miller, James)
January 2, 2024 Filing 9 WAIVER OF SERVICE Returned Executed. Waiver sent to TransUnion, LLC on 12/28/2023, answer due 2/26/2024. (Miller, James)
November 20, 2023 Filing 8 NOTICE of Appearance by Jordan L. Savory for Defendant The Huntington National Bank (Savory, Jordan)
November 20, 2023 Filing 7 Corporate Disclosure Statement by Defendants The Huntington National Bank, Huntington Bancshares Incorporated identifying Corporate Parent Huntington Bancshares Incorporated for The Huntington National Bank.. (Salisbury-Copper, Jessica)
November 20, 2023 Filing 6 NOTICE of Appearance by Jessica E Salisbury-Copper for Defendant The Huntington National Bank (Salisbury-Copper, Jessica)
November 17, 2023 Set/Reset Deadlines: The Huntington National Bank answer due 1/12/2024. (er)
November 15, 2023 Opinion or Order Filing 5 ORDER OF RECUSAL. Judge Sarah D. Morrison recused. Case reassigned to Chief Judge Algenon L. Marbley for all further proceedings. Signed by Judge Sarah D. Morrison on 11/15/2023. (merc)
November 15, 2023 Filing 4 WAIVER of the SERVICE of SUMMONS Returned Executed as to Defendant The Huntington National Bank. The Huntington National Bank served on 11/13/2023, answer due 1/12/2024. (Miller, James) Modified text and answer due date on 11/17/2023 (er).
November 13, 2023 Opinion or Order Filing 3 ORDER OF RECUSAL. Judge Edmund A. Sargus recused. Case reassigned to Judge Sarah D. Morrison for all further proceedings. Signed by Judge Edmund A. Sargus on 11/13/2023. (cmw)
November 13, 2023 Filing 2 Summons Issued as to Experian Information Solutions, Inc., The Huntington National Bank & TransUnion, LLC. (er)
November 11, 2023 Judge Edmund A. Sargus and Magistrate Judge Kimberly A. Jolson added. (sem)
November 10, 2023 Filing 1 COMPLAINT with JURY DEMAND against Experian Information Solutions, Inc., The Huntington National Bank, TransUnion, LLC ( Filing fee $ 402 paid - receipt number: AOHSDC-9684350), filed by D'Andre Martin. (Attachments: #1 Civil Cover Sheet, #2 Summons Form, #3 Summons Form, #4 Summons Form) (Miller, James)

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Plaintiff: D'Andre Martin
Represented By: James Donovan Miller
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Defendant: The Huntington National Bank
Represented By: Jordan L. Savory
Represented By: Jessica E Salisbury-Copper
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Defendant: Experian Information Solutions, Inc.
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Defendant: TransUnion, LLC
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