Jalloh v. Trans Union LLC et al
Plaintiff: Mohammed Jalloh
Defendant: Trans Union LLC and Truist Bank
Case Number: 3:2022cv01066
Filed: December 28, 2022
Court: US District Court for the Middle District of Tennessee
Presiding Judge: William L Campbell
Referring Judge: Alistair Newbern
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 February 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2023 Opinion or Order Filing 23 ORDER: The initial case management conference in this matter set on February 23, 2023, is RESET for February 27, 2023, at 10:00 a.m. Counsel shall call (888) 557-8511 and enter access code 7819165# to participate. Signed by Magistrate Judge Alistair Newbern on 2/23/2023. (ln)
February 22, 2023 Filing 22 PROPOSED CASE MANAGEMENT ORDER filed by Mohammed Jalloh. (Kerney, Frank)
February 21, 2023 NOTICE TO FILER re DE#20 : The document is not signed. Pursuant to Administrative Order No. 167-1, Section 8, electronically filed documents shall set forth the Filing User's name, address, telephone number and Board of Professional Responsibility registration number. The filer's name should be typed in the space where the signature would otherwise appear preceded by the symbol "s/" or inserted facsimile signature. A Certificate of Service should also be included. Counsel shall re-file the document. (ln)
February 18, 2023 Opinion or Order Filing 21 ORDER granting #15 and #16 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for Katherine E. Lehnen and Bryan A. Fratkin to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 02/18/2023. (lh)
February 17, 2023 Filing 20 ****DISREGARD. DOCUMENT IS NOT SIGNED. ATTORNEY TO RE-FILE.**** PROPOSED CASE MANAGEMENT ORDER filed by Mohammed Jalloh. (Kerney, Frank) Modified on 2/21/2023 (ln).
February 14, 2023 Filing 19 ANSWER to #1 Complaint by Truist Bank.(Morris, Samuel)
February 14, 2023 Filing 18 CERTIFICATE Conformed Certificate of Service filed by Truist Bank re #16 MOTION for attorney Bryan A. Fratkin to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3760177) filed by Truist Bank. (Morris, Samuel)
February 14, 2023 Filing 17 CERTIFICATE Conformed Certificate of Service filed by Truist Bank re #15 MOTION for attorney Katherine E. Lehnen to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3760174) filed by Truist Bank. (Morris, Samuel)
February 14, 2023 NOTICE TO FILER re DE#15 , #16 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not sign the certificates of service. Please FILE a CONFORMED CERTIFICATE OF SERVICE for these documents. (ln)
February 10, 2023 VA State Bar status verified as active for Katherine E. Lehnen, Bryan A. Fratkin not admitted to this court - Local counsel secured. (ln)
February 9, 2023 Filing 16 MOTION for attorney Bryan A. Fratkin to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3760177) by Truist Bank. (Attachments: #1 Attachment Cert. of Good Standing - USDC-EDVA)(Morris, Samuel)
February 9, 2023 Filing 15 MOTION for attorney Katherine E. Lehnen to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3760174) by Truist Bank. (Attachments: #1 Attachment Cert. of Good Standing - USDC-EDVA)(Morris, Samuel)
January 26, 2023 Opinion or Order Filing 14 ORDER: Plaintiff Mohammed Jalloh and Defendant Trans Union LLC have notified the Court that they have reached a resolution of this matter. (Doc. No. #13 ). The parties are ORDERED to make the necessary filings to terminate Defendant Trans Union LLC from this action by February 27, 2023. Signed by Magistrate Judge Alistair Newbern on 1/26/2023. (ln)
January 26, 2023 Filing 13 NOTICE of Settlement as to Trans Union LLC by Mohammed Jalloh (Kerney, Frank)
January 26, 2023 NOTICE TO FILER re DE#12 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a conformed Certificate of Service for this document. (ln)
January 25, 2023 Filing 12 NOTICE of Settlement as to Trans Union LLC by Mohammed Jalloh (Kerney, Frank)
January 23, 2023 Opinion or Order Filing 11 ORDER: The motion #10 for extension of time to respond to plaintiff's complaint #1 is GRANTED. Truist Bank's answer due 2/14/2023. Signed by Magistrate Judge Alistair Newbern on 1/23/2023. (ln)
January 23, 2023 TN State Bar status verified as active for Samuel Aitken Morris admitted to this court. (ln)
January 20, 2023 Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Truist Bank. (Morris, Samuel)
January 20, 2023 Filing 9 NOTICE of Appearance by Samuel Aitken Morris on behalf of Truist Bank (Morris, Samuel)
January 9, 2023 Filing 8 SUMMONS returned executed by Mohammed Jalloh. Truist Bank served on 1/3/2023. (Kerney, Frank)
January 9, 2023 Filing 7 SUMMONS returned executed by Mohammed Jalloh. Trans Union LLC served on 1/3/2023. (Kerney, Frank)
January 4, 2023 Opinion or Order Filing 6 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 District Judge William L. Campbell, Jr on 1/4/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
December 28, 2022 Filing 5 NOTICE of Initial Case Management Conference by Telephone set for 2/23/2023 at 10:00 AM before Magistrate Judge Alistair Newbern. (ln)
December 28, 2022 Filing 4 Summons issued as to Trans Union LLC, Truist Bank. Service copies will be returned to counsel by mail. (ln)
December 28, 2022 Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (ln)
December 28, 2022 Filing 2 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ln)
December 28, 2022 Filing 1 COMPLAINT against Trans Union LLC, Truist Bank (Filing fee $402, Receipt number ATNMDC-3732158) filed by Mohammed Jalloh. (Attachments: #1 Attachment 1 - Civil Cover Sheet)(ln) (Attachment 1 replaced on 12/29/2022) (ln).
December 28, 2022 TN State Bar status verified as active for Frank H. Kerney, III admitted to this court. (ln)

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Plaintiff: Mohammed Jalloh
Represented By: Frank H. Kerney, III
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Defendant: Trans Union LLC
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Defendant: Truist Bank
Represented By: Katherine E. Lehnen
Represented By: Samuel Aitken Morris
Represented By: Bryan A. Fratkin
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