Nettles v. Equifax Information Services LLC et al
| Landon Michael Nettles |
| Southstate Bank, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union, LLC, Comenity Bank, Atlantic Capital Bank, N.A., I C System Inc. and PYOD LLC |
| 3:2023cv00762 |
| July 27, 2023 |
| US District Court for the Middle District of Tennessee |
| Waverly D Crenshaw |
| Alistair Newbern |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 21, 2023. A more recent docket listing may be available from PACER.
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Filing 32
ORDER: On September 15, 2023, Plaintiff Landon Nettles and Defendant Equifax Information Services LLC notified the Court that they have reached a resolution of all claims in this matter #28 . The parties are ORDERED to make the necessary filings to terminate the resolved claims as to Defendant Equifax Information Services LLC by November 20, 2023. Signed by Magistrate Judge Alistair Newbern on 9/21/2023. (kc)
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| Filing 31 ANSWER to #1 Complaint, by PYOD LLC.(Ramey, Shaun) |
| Filing 30 PROPOSED CASE MANAGEMENT ORDER filed by Landon Michael Nettles. (Kerney, Frank) |
| Filing 29 NOTICE of Voluntary Dismissal by Landon Michael Nettles (Kerney, Frank) |
| Filing 28 NOTICE of Settlement as to Equifax Information Services LLC by Landon Michael Nettles (Kerney, Frank) |
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Filing 27
ORDER: On September 15, 2023, Plaintiff Landon Nettles and Defendant Comenity Bank notified the Court that they reached a resolution of all claims in this matter #26 . The parties are ORDERED to make the necessary filings to terminate the resolved claims as to Defendant Comenity Bank by November 17, 2023. Signed by Magistrate Judge Alistair Newbern on 9/18/2023. (kc)
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| Filing 26 NOTICE of Settlement by Comenity Bank (Morris, Samuel) |
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Filing 25
ORDER granting #21 Unopposed Motion for Extension of Time to Answer re #1 Complaint, I C System Inc. answer due 9/20/2023; PYOD LLC answer due 9/20/2023. Signed by Magistrate Judge Alistair Newbern on 9/12/2023. (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 Jon-Kaden Guthrie Mullen admitted to this court. (kc) |
| Filing 24 NOTICE of Appearance by Jon-Kaden Guthrie Mullen on behalf of I C System Inc., PYOD LLC (Mullen, Jon-Kaden) |
| NOTICE TO FILER re DE#23 : 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. (kc) |
| Filing 23 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Experian Information Solutions, Inc.. (Reynolds, Rebecca) |
| TN State Bar status verified as active for Kymberly S. Kester admitted to this court. (kc) |
| Filing 22 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Reynolds, Rebecca) |
| Filing 21 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by I C System Inc., PYOD LLC. (Ramey, Shaun) |
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Filing 20
ORDER granting #19 Unopposed Motion for Extension of Time to Answer re #1 Complaint. Equifax Information Services LLC answer due 9/27/2023. Signed by Magistrate Judge Alistair Newbern on 9/5/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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| Filing 19 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services LLC. (Kester, Kymberly) |
| Filing 18 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Equifax Information Services LLC. (Kester, Kymberly) |
| Filing 17 NOTICE of Appearance by Kymberly S. Kester on behalf of Equifax Information Services LLC (Kester, Kymberly) |
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Filing 16
ORDER: Plaintiff Landon Nettles and Defendant Trans Union, LLC have notified the Court that they have reached a resolution of all claims in this matter #11 . The parties are ORDERED to make the necessary filings to terminate the resolved claims at to Defendant Trans Union, LLC by September 18, 2023. Signed by Magistrate Judge Alistair Newbern on 8/18/2023. (kc)
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| Filing 15 SUMMONS returned executed by Landon Michael Nettles. PYOD LLC served on 8/16/2023. (Kerney, Frank) |
| Filing 14 SUMMONS returned executed by Landon Michael Nettles. Equifax Information Services LLC served on 8/16/2023. (Kerney, Frank) |
| Filing 13 SUMMONS returned executed by Landon Michael Nettles. I C System Inc. served on 8/16/2023. (Kerney, Frank) |
| Filing 12 SUMMONS returned executed by Landon Michael Nettles. Experian Information Solutions, Inc. served on 8/16/2023. (Kerney, Frank) |
| Filing 11 NOTICE of Settlement as to Trans Union LLC by Landon Michael Nettles (Kerney, Frank) |
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Filing 10
ORDER: The Plaintiff has filed a Notice of Voluntary Dismissal With Prejudice as to Southstate Bank, N.A. F/K/A Atlantic Capital, N.A. #9 Accordingly, this action is DISMISSED WITH PREJUDICE against Southstate Bank, N.A. f/n/a Atlantic Capital Bank, N.A. Claims against the remaining defendants are still pending. Signed by Chief Judge Waverly D. Crenshaw, Jr on 8/14/2023. (kc)
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| Filing 9 NOTICE of Voluntary Dismissal by Landon Michael Nettles (Kerney, Frank) |
| TN State Bar status verified as active for Samuel Aitken Morris admitted to this court. (kc) |
| NOTICE TO COUNSEL Colin C. Poling: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court or a U. S. appellate court where admitted, and pay a fee of $150.00 (LR 83.01(b)). PHV due by 8/25/2023. (kc) |
| NOTICE TO COUNSEL Colin C. Poling: WITHIN 21 DAYS, counsel shall associate local counsel qualified to practice in the United States District Court for the Middle District of Tennessee. Local counsel shall electronically file a Notice of Appearance (LR 83.01(d)). Appearance by local counsel due by 8/25/2023. (kc) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Landon Michael Nettles. Trans Union LLC waiver sent on 8/3/2023. (Kerney, Frank) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Landon Michael Nettles. Comenity Bank waiver sent on 8/1/2023. (Kerney, Frank) |
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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 Chief Judge Waverly D. Crenshaw, Jr on 7/28/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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| Filing 5 NOTICE of Initial Case Management Conference by Telephone set for 9/25/2023 at 10:30 AM before Magistrate Judge Alistair Newbern. (mg) |
| Filing 4 Summons issued as to Comenity Bank, Equifax Information Services LLC, Experian Information Solutions, Inc., IC Systems Inc., PYOD LLC, Southstate Bank, N.A., Trans Union LLC. Service copies will be returned to counsel by mail. (mg) |
| Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg) |
| Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (mg) |
| Filing 1 COMPLAINT against Comenity Bank, Equifax Information Services LLC, Experian Information Solutions, Inc., IC Systems Inc., PYOD LLC, Southstate Bank, N.A., Trans Union LLC (Filing fee $402, Receipt number ATNMDC-3874412) filed by Landon Michael Nettles. (Attachments: #1 Attachment - Civil Cover Sheet)(mg) |
| TN State Bar status verified as active for Frank H. Kerney, III admitted to this court. (mg) |
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