Dervisevic v. Equifax Information Services LLC et al
| Sanel Dervisevic |
| Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Bank of America, N.A., Citibank, N.A., Comenity Bank and Synchrony Bank |
| 3:2022cv00252 |
| April 8, 2022 |
| US District Court for the Middle District of Tennessee |
| Waverly D Crenshaw |
| Jeffery S Frensley |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on June 3, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 35 ANSWER to #1 Complaint, and Affirmative Defenses by Experian Information Solutions, Inc..(Hadley, Alexandra) |
| Filing 34 ANSWER to #1 Complaint, by Equifax Information Services LLC.(Kester, Kymberly) |
| FL State Bar status verified as active for Brian M. Trujillo not admitted to this court - Local counsel secured. (kc) |
| Filing 33 MOTION for attorney Brian Miguel Trujillo to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3604512) by Experian Information Solutions, Inc.. (Attachments: #1 Attachment Certificate of Good Standing)(Hadley, Alexandra) |
| Filing 32 NOTICE of Settlement by Comenity Bank (Miller, Zachary) |
Filing 31
ORDER granting #30 Motion for Extension of Time to Answer #1 Complaint. Citibank, N.A. answer due 6/10/2022. Signed by Magistrate Judge Jeffery S. Frensley on 5/20/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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| Filing 30 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Citibank, N.A.. (Tucker, Joseph) |
| Filing 29 ANSWER to #1 Complaint, by Synchrony Bank.(Ronderos, Joseph) |
| Filing 28 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Bank of America, N.A.. (Spero, Frankie) |
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Filing 27
ORDER granting #26 Motion for Extension of Time to Answer #1 Complaint, Bank of America, N.A. answer due 6/10/2022. The Initial Case Management Conference is hereby reset for July 8, 2022 at 9:30 a.m. via telephone. All parties shall call 1-877-336-1831, and when prompted for the access code, enter 7039387# to participate. If a party has difficulty connecting to the call or has been on hold for more than five (5) minutes, please call 615-736-7344. Signed by Magistrate Judge Jeffery S. Frensley on 5/9/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
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| Reset Hearings: Case Management Conference by Telephone set for 7/8/2022 at 09:30 AM before Magistrate Judge Jeffery S. Frensley. (hb) |
| Filing 26 Unopposed MOTION for Extension of Time to File Answer by Bank of America, N.A.. (Spero, Frankie) |
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Filing 25
ORDER granting #23 Motion for Extension of Time to Answer #1 Complaint. Equifax Information Services LLC answer due 6/2/2022. Signed by Magistrate Judge Jeffery S. Frensley on 5/4/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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| TN State Bar status verified as active for Kymberly S. Kester and Michael A. Malone admitted to this court. (kc) |
| Filing 24 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Equifax Information Services LLC. (Kester, Kymberly) |
| Filing 23 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, up to and through June 2, 2022 by Equifax Information Services LLC. (Kester, Kymberly) |
| Filing 22 NOTICE of Appearance by Kymberly S. Kester on behalf of Equifax Information Services LLC (Kester, Kymberly) |
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Filing 21
ORDER granting #19 Motion for Extension of Time to Answer #1 Complaint. Citibank, N.A. answer due 5/24/2022. Signed by Magistrate Judge Jeffery S. Frensley on 5/2/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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| KY State Bar status verified as active for Joseph N. Tucker admitted to this court. (kc) |
| Filing 20 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Citibank, N.A.. (Tucker, Joseph) |
| Filing 19 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Citibank, N.A.. (Tucker, Joseph) |
| Filing 18 NOTICE of Appearance by Joseph N. Tucker on behalf of Citibank, N.A. (Tucker, Joseph) |
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Filing 17
ORDER granting #14 Motion for Extension of Time to Answer re #1 Complaint. Synchrony Bank answer due 5/24/2022. Signed by Magistrate Judge Jeffery S. Frensley on 4/28/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Filing 16
ORDER granting #13 Motion for Extension of Time to Answer re #1 Complaint. Experian Information Solutions, Inc. answer due 6/3/2022. Signed by Magistrate Judge Jeffery S. Frensley on 4/28/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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| Filing 15 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Synchrony Bank. (Ronderos, Joseph) |
| Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Synchrony Bank. (Ronderos, Joseph) |
| TN State Bar status verified as active for Alexandra M. Ortiz Hadley and Melody I. McAnally admitted to this court. (kc) |
| Filing 13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc.. (Hadley, Alexandra) |
| Filing 12 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Experian Information Solutions, Inc.. (Hadley, Alexandra) |
| Filing 11 NOTICE of Appearance by Melody I. McAnally on behalf of Experian Information Solutions, Inc. (McAnally, Melody) |
| Filing 10 NOTICE of Appearance by Alexandra M. Ortiz Hadley on behalf of Experian Information Solutions, Inc. (Hadley, Alexandra) |
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Filing 9
ORDER granting #8 Motion for Extension of Time to Answer re #1 Complaint. Comenity Bank answer due 6/3/2022. Signed by Magistrate Judge Jeffery S. Frensley on 4/25/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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| Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Comenity Bank. (Miller, Zachary) |
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Filing 7
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). Lead counsel for the parties shall attend the initial case management conference. Signed by Chief Judge Waverly D. Crenshaw, Jr on 4/11/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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| Filing 6 Summons issued as to Bank of America, N.A., Citibank, N.A., Comenity Bank, Equifax Information Services LLC, Experian Information Solutions, Inc., Synchrony Bank, and Trans Union LLC. (Service packet returned to counsel by regular mail.) (kc) |
| Filing 5 NOTICE of Initial Case Management Conference by Telephone is set for 6/9/2022 at 9:00 AM before Magistrate Judge Jeffery S. Frensley. (kc) |
| Filing 4 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (kc) |
| Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (kc) |
| Filing 2 NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (kc) |
| TN State Bar status verified as active for Seamus T. Kelly and David J. Goldman admitted to this court. (kc) |
| IL State Bar status verified as active for James M. Smith not admitted to this court - Local counsel secured. (kc) |
| Filing 1 COMPLAINT against Bank of America, N.A., Citibank, N.A., Comenity Bank, Equifax Information Services LLC, Experian Information Solutions, Inc., Synchrony Bank, and Trans Union LLC (Filing fee $402, Receipt number ATNMDC-3572709), filed by Sanel Dervisevic. (Attachments: #1 Attachment - Civil Cover Sheet)(kc) |
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