Carroll v. Capital One Bank (USA), National Association et al
| Michael Carroll |
| Capital One Bank (USA), National Association and Trans Union, LLC |
| 3:2024cv00005 |
| January 10, 2024 |
| US District Court for the Eastern District of Tennessee |
| Debra C Poplin |
| Thomas A Varlan |
| 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 March 4, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 NOTICE OF SETTLEMENT as to TRANS UNION LLC ONLY by Michael Carroll Trial Date: TBD; Case Reported Settled By Philip Swan; Parties did not participate in mediation/arbitration. (Swan, Philip) |
| Filing 6 NOTICE of Deficiency (PDF) re [1-3] Complaint. (AWS) |
Filing 5
Order Governing Sealing Confidential Information. Signed by District Judge Thomas A Varlan on 1/11/2024. (AWS)
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Filing 4
Order Governing Motions To Dismiss. Signed by District Judge Thomas A Varlan on 1/11/2024. (AWS)
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Filing 3
Order Governing Depositions. Signed by District Judge Thomas A Varlan on 1/11/2024. (AWS)
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| Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Summons Trans Union, LLC)(AWS) |
| District Judge Thomas A Varlan and Magistrate Judge Debra C Poplin added. (AWS) |
| Filing 1 COMPLAINT Michael Carroll FCRA against All Defendants ( Filing fee $ 405 receipt number BTNEDC-5563790.), filed by Michael Carroll. (Attachments: #1 Summons Capital One Summons, #2 Summons TransUnion Summons, #3 Other Civil Cover Sheet, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Supplement credit report TransUnion)(Swan, Philip) (Attachment 3 replaced on 1/11/2024 to print to PDF). (AWS) |
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