Williams v. Trans Union, LLC et al
| Lamonica Williams |
| Trans Union, LLC, Experian Information Solutions Inc., Ally Financial, Global Lending, Flagship Credit Acceptance and Santander Consumer USA |
| 3:2023cv01314 |
| December 13, 2023 |
| US District Court for the Middle District of Tennessee |
| Aleta A Trauger |
| Consumer Credit |
| 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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Filing 46
ORDER granting #32 and #33 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for Craig Marchiando and Leonard A. Bennett to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 01/29/2024. (lh)
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| Filing 45 NOTICE by Trans Union, LLC of Change of Firm Affiliation, Address and Contact Information (Moody, Mason ) |
| Defendants Santander Consumer USA, Inc., Ally Financial, Inc., and Flagship Credit Acceptance terminated as parties per notices of settlement and stipulation of dismissal. (ds) |
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Filing 44
ORDER: Motion #41 for Extension of Time to Answer re #1 Notice of Removal GRANTED. Extension to 2/19/2024. Signed by District Judge Aleta A. Trauger on 01/18/24. (ad)
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| Filing 43 STIPULATION of Dismissal Flagship Credit Acceptance by Lamonica Williams. (Dixon, T.) |
| Filing 42 NOTICE of Settlement Ally Financial by Lamonica Williams (Dixon, T.) |
| Filing 41 Second MOTION for Extension of Time to File Response to Complaint (Unopposed) by Global Lending. (Allred, Morgan) Modified on 1/18/2024 (ad). |
| Filing 40 CERTIFICATE OF GOOD STANDING of Attorney Craig C. Marchiando from the United States District Court for the Eastern District of Virgina filed by Lamonica Williams. (Dixon, T.) |
| Filing 39 CERTIFICATE OF GOOD STANDING of Attorney Leonard A. Bennett from the United States District Court for the Eastern of Virgina filed by Lamonica Williams. (Dixon, T.) |
| Filing 38 NOTICE of Settlement by Santander Consumer USA (Springfield, Robert) |
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Filing 37
ORDER granting #10 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Mason A. Moody to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 01/04/2024. (lh)
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Filing 36
ORDER: Before the Court is the Plaintiff's Consent Motion for Enlargement of Time to file a Response Memorandum in Opposition to Defendants' Motions to Dismiss for Failure to State a Claim (ECF Nos. #11 & #17 ). Having considered the Motion, the applicable law, the record in this case, and the arguments of Counsel, if any, the Court is of the opinion that the Motion should be GRANTED. It is hereby,ORDERED that Plaintiff's Consent Motion is GRANTED. Plaintiff shall file the Response Memorandum in Opposition on or before January 17, 2024. Signed by District Judge Aleta A. Trauger on 01/04/24. (ad)
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| NOTICE TO FILER re DE#32 #33 : The Certificate of Good Standing must be from a United States District Court or a United States appellate court signed within 6 months of filing by the Deputy Clerk. The new certificate shall be filed within 10 days. (ad) |
| Filing 35 MEMORANDUM in Support of #34 Consent MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Dismiss for Failure to State a Claim , #17 MOTION to Dismiss for Failure to State a Claim filed by Lamonica Williams . (Attachments: #1 Exhibit Proposed Order)(Dixon, T.) |
| Filing 34 Consent MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Dismiss for Failure to State a Claim , #17 MOTION to Dismiss for Failure to State a Claim by Lamonica Williams. (Dixon, T.) |
| Filing 33 First MOTION for attorney Leonard A. Bennett to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3983442) by Lamonica Williams. (Attachments: #1 Exhibit Certificate of Good Standing)(Dixon, T.) |
| Filing 32 First MOTION for attorney Craig Marchiando to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3983384) by Lamonica Williams. (Attachments: #1 Exhibit Certificate of Good Standing)(Dixon, T.) |
| Filing 31 NOTICE of Appearance by T. Blaine Dixon on behalf of Lamonica Williams (Dixon, T.) |
| Filing 30 RECEIPT #300001742 in the amount of $150.00 posted by Trans Union, LLC re #10 Mason Moody's Motion to Appear Pro Hac Vice. (ad) |
| Filing 29 CERTIFICATE of Service (Corrected) filed by Global Lending re #27 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal, filed by Global Lending, Annotation - Deficiency Notice,. (Allred, Morgan) |
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Filing 28
ORDER: Motion #27 for Extension of Time to Answer re #1 Notice of Removal GRANTED. Extension to 1/18/2024. Signed by District Judge Aleta A. Trauger on 12/26/23. (ad)
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| NOTICE TO FILER re DE#27 : 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. (ad) |
| Filing 27 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Global Lending. (Allred, Morgan) |
| Filing 26 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Global Lending. (Allred, Morgan) |
| Filing 25 CERTIFICATE of Service (correcting DE 18) filed by Flagship Credit Acceptance re #18 Memorandum in Support filed by Flagship Credit Acceptance, Annotation - Deficiency Notice,. (Hearn, Jr., Don) |
| Filing 24 CERTIFICATE of Service (correcting DE 17) filed by Flagship Credit Acceptance re #17 MOTION to Dismiss for Failure to State a Claim filed by Flagship Credit Acceptance, Annotation - Deficiency Notice,. (Hearn, Jr., Don) |
| Filing 23 CERTIFICATE of Service (correcting DE 16) filed by Flagship Credit Acceptance re Annotation - Deficiency Notice, #16 Business Entity Disclosure Statement filed by Flagship Credit Acceptance. (Hearn, Jr., Don) |
| Filing 22 CERTIFICATE of Service (correcting DE 15) filed by Flagship Credit Acceptance re Annotation - Deficiency Notice, #15 Notice of Appearance filed by Flagship Credit Acceptance. (Hearn, Jr., Don) |
| Filing 21 CERTIFICATE of Service (correcting DE 12) filed by Ally Financial re #12 Memorandum in Support filed by Ally Financial, Annotation - Deficiency Notice,. (Hearn, Jr., Don) |
| Filing 20 CERTIFICATE of Service (correcting DE 11) filed by Ally Financial re #11 MOTION to Dismiss for Failure to State a Claim filed by Ally Financial, Annotation - Deficiency Notice,. (Hearn, Jr., Don) |
| NOTICE TO FILER re DE#17 #18 : 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. Please do not re-file Motion. (ad) |
| NOTICE TO FILER re DE#11 #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. #12 Counsel did not sign the certificate of service. Include all Counsel on the certificate of service. Please FILE a conformed Certificate of Service for these documents. Please do not re-file Motion. (ad) |
| TN State Bar status verified as active for Rebecca Crawford Reynolds admitted to this court. (ad) |
| 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 include all Counsel on the certificate of service. Include a certificate of service for #15 . Please FILE a conformed Certificate of Service for these documents. (ad) |
| Filing 19 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Experian Information Solutions Inc.. (Reynolds, Rebecca) |
| Filing 18 MEMORANDUM in Support of #17 MOTION to Dismiss for Failure to State a Claim filed by Flagship Credit Acceptance . (Hearn, Jr., Don) |
| Filing 17 MOTION to Dismiss for Failure to State a Claim by Flagship Credit Acceptance. (Hearn, Jr., Don) |
| Filing 16 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Flagship Credit Acceptance. (Hearn, Jr., Don) |
| Filing 15 NOTICE of Appearance by Don L. Hearn, Jr. on behalf of Flagship Credit Acceptance (Hearn, Jr., Don) |
| Filing 14 ANSWER to Complaint by Experian Information Solutions Inc..(Reynolds, Rebecca) |
| Filing 13 ANSWER to Complaint and Affirmative Defenses by Trans Union, LLC.(Anthony, David) |
| Filing 12 MEMORANDUM in Support of #11 MOTION to Dismiss for Failure to State a Claim filed by Ally Financial . (Hearn, Jr., Don) |
| Filing 11 MOTION to Dismiss for Failure to State a Claim by Ally Financial. (Hearn, Jr., Don) |
| Filing 10 MOTION for attorney Mason A. Moody to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Trans Union, LLC. (Attachments: #1 Attachment - Certificate of Good Standing, #2 Attachment - Proposed Order)(ad) |
| TN State Bar status verified as active for David M. Anthony admitted to this court. (ad) |
| TN State Bar status verified as active for Robert F. Springfield, Samuel Aitken Morris admitted to this court. (ad) |
| IN State Bar status verified as active for Mason A. Moody not admitted to this court - Local counsel secured. (ad) |
| Filing 9 ANSWER to Complaint by Santander Consumer USA.(Springfield, Robert) |
| Filing 8 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Trans Union, LLC. (Anthony, David) |
| Filing 7 NOTICE of Appearance by David M. Anthony on behalf of Trans Union, LLC (Anthony, David) |
| Filing 6 NOTICE of Initial Case Management Conference is set for 3/15/2024 at 01:30 PM in Chambers - Suite 6325 before District Judge Aleta A. Trauger. (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 Don L. Hearn, Jr. admitted to this court. (kc) |
| NOTICE TO COUNSEL Leonard A. Bennett, Craig Marchiando: 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 1/4/2024. (kc) |
| TN State Bar status verified as active for T. Blaine Dixon admitted to this court. (kc) |
| VA State Bar status verified as active for Leonard A. Bennett, Craig Marchiando not admitted to this court - Local counsel secured. (kc) Modified on 12/14/2023 (kc). |
| Filing 5 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Ally Financial. (kc) |
| Filing 1 NOTICE OF REMOVAL by Ally Financial from Davidson County Circuit Court, case number 23C310. ( Filing fee $ 405 receipt number ATNMDC-3972867) (Attachments: #1 Exhibit A Copy of all Process Pleadings and Orders served on Ally, #2 Exhibit B Notice of Removal in Nashville State Court, #3 Exhibit C Co-Defendants Signed Consents to Removal, #4 Attachment - Civil Cover Sheet)(kc) |
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