Torbett v. ORNL Federal Credit Union et al
Plaintiff: Ms. Shannon Torbett and Shannon Torbett
Defendant: ORNL Federal Credit Union, Equifax Information Services, LLC and Transunion, LLC
Case Number: 3:2023cv00081
Filed: March 2, 2023
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Katherine A Crytzer
Referring Judge: Debra C Poplin
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 27, 2023 Filing 15 CERTIFICATE OF SERVICE by Shannon Torbett TransUnion Served (Swan, Philip)
April 25, 2023 Opinion or Order Filing 14 ORDER re #12 Notice of Settlement filed by Shannon Torbett: If Plaintiff desires to drop Defendant Transunion, LLC, from this action, she may do sounder Rule 21. Given her notice of settlement, she must do so on or before May 9, 2023. If Plaintiff fails to comply with this Order, or any extension that the Court may grant, the Court will drop Transunion from this action based on Plaintiffs representations that she has settled her claims against Transunion. Until the Court drops Transunion, LLC, from this action, it is not excusedfrom any future appearances or deadlines. Signed by District Judge Katherine A Crytzer on 4/25/23. (ABF)
April 17, 2023 Opinion or Order Filing 13 ORDER: The parties are ordered to confer and return the attached form within the time provided. Signed by District Judge Katherine A Crytzer on 4/17/23. (Attachments: #1 Other Notice of Consent/Non-Consent) (JBR)
April 17, 2023 Filing 12 NOTICE OF SETTLEMENT as to Trans Union ONLY by Shannon Torbett Trial Date: n/a; Case Reported Settled By Plaintiff's Counsel Philip Swan; Parties did not participate in mediation/arbitration. (Swan, Philip)
April 6, 2023 Filing 11 Now before the Court is Defendant Equifax Information Services LLC's Unopposed Motion to For Extension of Time to Answer Plaintiff's Complaint [Doc. 10]. In light of no opposition, and for good cause shown, the Court GRANTS the motion [Doc. 10]. Defendant Equifax SHALL respond to the Complaint on or before May 5, 2023. Signed by Magistrate Judge Debra C. Poplin on 4/6/2023. (This entry constitutes the complete Order of the Court.) (AGA)
April 4, 2023 Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Kester, Kymberly)
April 4, 2023 Filing 9 ANSWER to #1 Complaint, by ORNL Federal Credit Union.(Dickenson, Thomas)
March 24, 2023 Filing 8 NOTICE of Appearance by Thomas H Dickenson on behalf of ORNL Federal Credit Union (Dickenson, Thomas)
March 24, 2023 Filing 7 CERTIFICATE OF SERVICE by Shannon Torbett All Defendants Served (Attachments: #1 Summons Lending Club Returned, #2 Summons Equifax Returned)(Swan, Philip)
March 3, 2023 Opinion or Order Filing 6 Order Governing Sealing Confidential Information. Signed by District Judge Katherine A Crytzer on March 3, 2023. (AYB)
March 3, 2023 Opinion or Order Filing 5 Order Governing Motions To Dismiss. Signed by District Judge Katherine A Crytzer on March 3, 2023. (AYB)
March 3, 2023 Opinion or Order Filing 4 Order Governing Depositions. Signed by District Judge Katherine A Crytzer on March 3, 2023. (AYB)
March 3, 2023 Filing 3 Summons Issued as to Equifax Information Services, LLC, ORNL Federal Credit Union, and Transunion, LLC. (Attachments: #1 Equifax summons, #2 Trans Union summons) (AYB)
March 3, 2023 Filing 2 NOTICE of Deficiency (PDF) by Shannon Torbett re #1 civil cover sheet (AYB)
March 3, 2023 District Judge Katherine A Crytzer and Magistrate Judge Debra C Poplin added. (AYB)
March 2, 2023 Filing 1 COMPLAINT Shannon Torbett FRCA Claim against All Defendants ( Filing fee $ 402 receipt number BTNEDC-5313056.), filed by Shannon Torbett. (Attachments: #1 Exhibit All Exhibits, #2 Other Civil Cover Sheet, #3 Summons Equifax Summons, #4 Summons ORNL Summons, #5 Summons Transunion Summons)(Swan, Philip) (Attachment 2 replaced on 3/3/2023) (AYB).

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Plaintiff: Ms. Shannon Torbett
Represented By: Philip Gordon Swan, II
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Plaintiff: Shannon Torbett
Represented By: Philip Gordon Swan, II
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Defendant: ORNL Federal Credit Union
Represented By: Thomas H Dickenson
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Defendant: Equifax Information Services, LLC
Represented By: Kymberly Susanne Kester
Represented By: Michael A Malone
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Defendant: Transunion, LLC
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