Allen v. Experian Information Solutions, Inc. et al
| Zavian Allen |
| Experian Information Solutions, Inc., Comenity Bank, Big Lots Stores, Inc., Boscov's Department Store, LLC, Burke's Outlet Stores, Inc., Forever 21, Inc., New York & Company, Inc., Victoria's Secret & Co., Wayfair LLC, Zales Corporation, Express, Inc., Abercrombie & Fitch Co., American Express, BANK OF AMERICA, N.A., Celtic Bank Corporation, Genesis FS Card Services, CKS Prime Investments, LLC, Conn Appliances, Inc., Credit Corp Solutions Inc., Discover Financial Services, Inc., Jefferson Capital Systems, LLC, Consumer Adjustment Co., Department Stores National Bank, Macy's, Inc., Midland Credit Management, Inc., Citibank, N.A., National Tire & Battery, TD BANK USA, N.A., Nordstrom, Inc., Target Corporation, Portfolio Recovery Associates, LLC, Synchrony Bank, Phillips 66, Walmart Inc., WebBank, Fingerhut, Wells Fargo Bank, N.A., EQUIFAX INFORMATION SERVICES, LLC, TransUnion, LLC, Innovis Data Solutions, Inc., Cavalry Portfolio Services LLC and The Bureaus, Inc. |
| 4:2022cv00128 |
| February 25, 2022 |
| US District Court for the Eastern District of Texas |
| Amos L Mazzant |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on August 14, 2023. A more recent docket listing may be available from PACER.
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Filing 250
ORDER granting #247 Motion to Seal Document. Signed by District Judge Amos L. Mazzant, III on 8/14/2023. (baf, )
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| Filing 249 MOTION re #248 SEALED MOTION by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Proposed Order)(Nenclares, Paulina) |
| Filing 248 SEALED MOTION by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Proposed Order)(Nenclares, Paulina) |
| Filing 247 MOTION to Seal Document by Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order)(Nenclares, Paulina) |
| Filing 246 Joint MOTION for Extension of Time to Complete Discovery by Nordstrom, Inc., TD BANK USA, N.A., Target Corporation. (Attachments: #1 Proposed Order)(Melendez, Brian) |
| Filing 245 MOTION for Extension of Time to File Response/Reply as to #242 Notice (Other), #144 Notice (Other), #241 Notice (Other), #240 Notice (Other) by Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order)(Nenclares, Paulina) |
| Filing 244 NOTICE of Settlement with Innovis Data Solutions, Inc. by Zavian Allen (Raburn, Jonathan) |
| Filing 243 MOTION for Extension of Time to Complete Discovery [and expert disclosure and dispositive motion by Innovis Data Solutions, Inc., Nordstrom, Inc., TD BANK USA, N.A., Target Corporation. (Attachments: #1 Proposed Order)(Melendez, Brian) |
| Filing 242 NOTICE by Zavian Allen Plaintiff's Designation of Expert (Nik Volkov and Thomas Roney) (Kaufman, Kyle) |
| Filing 241 NOTICE by Zavian Allen Plaintiff's Designation of Expert (Sanjay Shah) (Kaufman, Kyle) |
| Filing 240 NOTICE by Zavian Allen Plaintiff's Designation of Expert (Evan Hendricks) (Kaufman, Kyle) |
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Filing 239
ORDER granting #238 Stipulation of Dismissal filed by Zavian Allen. It is therefore ORDERED that the Plaintiff's claims in this matter are hereby dismissed with Prejudice as to Equifax Information Services, LLC. All costs, attorney fees, and expenses shall be borne by the party incurring same. The Clerk is directed to terminate Defendant Equifax Information Services, LLC as a party to this case. Signed by District Judge Amos L. Mazzant, III on 6/12/2023. (slo)
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| Filing 238 STIPULATION of Dismissal as to Equifax Information Services, LLC by Zavian Allen. (Attachments: #1 Proposed Order)(Raburn, Jonathan) |
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Filing 237
ORDER granting #234 MOTION for Extension of Time to File. ORDERED that Defendant Experian's deadline to object to Plaintiff's Designation (Dkt. #144) and file the accompanying motion is extended to July 31, 2023. Signed by District Judge Amos L. Mazzant, III on 5/30/2023. (daj, )
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Filing 236
ORDER granting #235 Motion to Extend Deadlines: Disclosure of expert testimony for Plaintiff: 6/29/2023; for Defendant: 7/26/2023. Deadline for dispositive motion: 9/15/23. Signed by District Judge Amos L. Mazzant, III on 5/30/23. (dm, )
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| Set/Reset Deadlines: Dispositive Motions due by 9/15/2023. (dm, ) |
| Filing 235 Consent MOTION for Extension of Time to File Designation of Expert Witnesses and serve Expert Reports by Zavian Allen. (Attachments: #1 Proposed Order proposed order)(Raburn, Jonathan) |
| Filing 234 MOTION for Extension of Time to File Response/Reply as to #144 Notice (Other) by Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order)(Nenclares, Paulina) |
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Filing 233
ORDER GRANTING STIPULATION TO DISMISS WITH PREJUDICE AGAINST DEFENDANT THE BUREAUS re #229 Stipulation of Dismissal filed by Zavian Allen. Signed by District Judge Amos L. Mazzant, III on 5/22/2023. (baf, )
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Filing 232
ORDER GRANTING STIPULATION TO DISMISS WITH PREJUDICE AGAINST DEFENDANT CALVARY PORTFOLIO SERVICES, LLC re #230 Stipulation of Dismissal filed by Zavian Allen. Signed by District Judge Amos L. Mazzant, III on 5/22/2023. (baf, )
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Filing 231
ORDER GRANTING STIPULATION TO DISMISS WITH PREJUDICE AGAINST DEFENDANT CALVARY PORTFOLIO SERVICES, LLC re #228 Stipulation of Dismissal filed by Zavian Allen. Signed by District Judge Amos L. Mazzant, III on 5/22/2023. (baf, )
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| Filing 230 STIPULATION of Dismissal with Portfolio Recovery Associates by Zavian Allen. (Attachments: #1 Text of Proposed Order)(McCarty, Dennis) |
| Filing 229 STIPULATION of Dismissal with The Bureaus by Zavian Allen. (Attachments: #1 Text of Proposed Order)(McCarty, Dennis) |
| Filing 228 STIPULATION of Dismissal with Cavalry Portfolio Services by Zavian Allen. (McCarty, Dennis) (Additional attachment(s) added on 5/16/2023: #1 Text of Proposed Order) (baf, ). |
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Filing 227
ORDER - granting #226 Consent MOTION for Extension of Time to Complete Discovery of Expert Witnesses filed by Zavian Allen. Discovery due by 5/30/2023 for Plaintiff and by 6/26/2023 for Defendant. Dispositive motions due by 7/31/2023. Signed by District Judge Amos L. Mazzant, III on 4/21/2023. (baf, )
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| Filing 226 Consent MOTION for Extension of Time to Complete Discovery of Expert Witnesses by Zavian Allen. (Attachments: #1 Text of Proposed Order proposed order)(Raburn, Jonathan) |
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Filing 225
PROTECTIVE ORDER. Signed by District Judge Amos L. Mazzant, III on 4/12/2023. (baf, )
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| Filing 224 NOTICE of Settlement as to Equifax Information Services, LLC by Zavian Allen (Raburn, Jonathan) |
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Filing 223
ORDER. It is therefore ORDERED that all of Plaintiff's claims in this matter are hereby dismissed without prejudice as to WebBank, with all costs, attorney fees, and expenses to be borne by theparty incurring same.The Clerk is directed to terminate Defendant WebBank only as a Defendant to this case. Signed by District Judge Amos L. Mazzant, III on 4/3/2023. (baf, )
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| Filing 222 STIPULATION of Dismissal as to WebBank by Zavian Allen. (Attachments: #1 Text of Proposed Order)(Raburn, Jonathan) |
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Filing 221
ORDER. It is therefore ORDERED that all of Plaintiff's claims in this matter are hereby dismissed with prejudice as to Consumer Adjustment Company, Inc., with all costs, attorney fees, and expenses to be borne by the party incurring same. The Clerk is directed to terminate Defendant Consumer Adjustment Company, Inc. only as a Defendant to this case. Signed by District Judge Amos L. Mazzant, III on 3/28/2023. (baf, )
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Filing 220
ORDER. Pursuant to the Parties' Stipulation, it is hereby ORDERED that all of Plaintiff's claims against Defendant Credit Corp Solutions, Inc. in this lawsuit are DISMISSED WITH PREJUDICE to Plaintiff's right to refile same or any part thereof. The Clerk is directed to terminate Defendant Credit Corp Solutions, Inc. only as a Defendant to this case. Signed by District Judge Amos L. Mazzant, III on 3/28/2023. (baf, )
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| Filing 219 STIPULATION of Dismissal as to Credit Corp Solutions, Inc. by Credit Corp Solutions Inc.. (Attachments: #1 Text of Proposed Order)(Myers, Angella) |
| Filing 218 STIPULATION of Dismissal as to Consumer Adjustment Company, Inc by Zavian Allen. (Attachments: #1 Text of Proposed Order)(Raburn, Jonathan) |
| Filing 217 STIPULATION for Protective Order by EQUIFAX INFORMATION SERVICES, LLC, Experian Information Solutions, Inc., Innovis Data Solutions, Inc., Nordstrom, Inc., Synchrony Bank, TD BANK USA, N.A., Target Corporation, WebBank. (Attachments: #1 Text of Proposed Order)(Melendez, Brian) |
| Filing 216 NOTICE of Settlement with MIDLAND CREDIT MANAGMENT, PORTFOLIO RECOVERY ASSOCIATES, CAVALRY PORTFOLIO SERVICES AND THE BUREAUS by Zavian Allen (McCarty, Dennis) |
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Filing 215
ORDER granting #214 Third MOTION for Extension of Time to File Response/Reply as to #144 Notice (Other) . Responses due by 5/30/2023. Signed by District Judge Amos L. Mazzant, III on 3/20/2023. (baf, )
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| Filing 214 Third MOTION for Extension of Time to File Response/Reply as to #144 Notice (Other) by Experian Information Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Nenclares, Paulina) |
| Filing 213 NOTICE of Attorney Appearance by Michael Adam Merar on behalf of EQUIFAX INFORMATION SERVICES, LLC (Merar, Michael) |
| Filing 212 NOTICE of Attorney Appearance - Pro Hac Vice by Eric Barton on behalf of EQUIFAX INFORMATION SERVICES, LLC. Filing fee $ 100, receipt number ATXEDC-9328426. (Barton, Eric) |
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Filing 211
ORDER. It is therefore ORDERED that all of Plaintiff's claims in this matter are hereby dismissed with prejudice as to Trans Union, LLC only, with all costs, attorney fees, and expenses to be borne by the party incurring same. The Clerk is directed to terminate Defendant Trans Union, LLC only as a Defendant to this case. Signed by District Judge Amos L. Mazzant, III on 1/18/2023. (baf, )
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| Filing 210 STIPULATION of Dismissal as to TRANSUNION LLC by Zavian Allen. (Attachments: #1 Text of Proposed Order)(Raburn, Jonathan) |
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Filing 209
ORDER - granting #208 Motion to Extend Expert Witness Objection Deadline. It is therefore ORDERED that Defendant Equifax's deadline to object to Plaintiff's Designation (Dkt. #144) is extended to March 31, 2023. Signed by District Judge Amos L. Mazzant, III on 1/11/2023. (baf, )
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| Filing 208 Unopposed MOTION for Extension of Time to File Objection to Expert Witness by EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Text of Proposed Order)(Seger, Forrest) |
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Filing 207
ORDER - granting #206 MOTION for Extension of Time to File Response/Reply Objection deadline extended to 3/31/2023. Signed by District Judge Amos L. Mazzant, III on 1/5/2023. (baf, )
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| Filing 206 MOTION for Extension of Time to File Response/Reply by Experian Information Solutions, Inc.. (Nenclares, Paulina) (Additional attachment(s) added on 12/16/2022: #1 Text of Proposed Order) (baf, ). |
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Filing 205
ORDER. It is therefore ORDERED that all of Plaintiff's claims in this matter are hereby dismissed with prejudice as to CKS Prime Investments, LLC only, with all costs, attorney fees, and expenses shall be borne by the party incurring same. Signed by District Judge Amos L. Mazzant, III on 12/6/2022. (baf, )
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Filing 204
ORDER. It is therefore ORDERED that all of Plaintiff's claims in this matter are hereby dismissed with prejudice as to Bank of America, N.A. only, with both parties to bear their own attorney's fees and costs incurred in this action. Signed by District Judge Amos L. Mazzant, III on 12/6/2022. (baf, )
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| Filing 203 STIPULATION of Dismissal as to CKS Prime Investments, LLC by Zavian Allen. (Attachments: #1 Text of Proposed Order)(Raburn, Jonathan) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) |
| Filing 202 ANSWER to #128 Amended Complaint,,, by The Bureaus, Inc..(Newburger, Manuel) |
| Filing 201 ANSWER to #128 Amended Complaint,,, by Cavalry Portfolio Services LLC.(Newburger, Manuel) |
| Filing 200 STIPULATION of Dismissal as to Bank of America, N.A. by Zavian Allen. (Attachments: #1 Text of Proposed Order)(Raburn, Jonathan) |
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Filing 199
SCHEDULING ORDER: Final Pretrial Conference set for 2/1/2024 at 9:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Discovery due by 9/28/2023. Proposed Jury instructions/Form of Verdict due by 1/18/2024. Mediation Completion due by 10/3/2023. Motions to dismiss, motions for summary judgment, or other dispositive motions due by 6/1/2023. Joint Final Pretrial Order due by 1/4/2024. GRANTING #192 Joint MOTION for Extension of Time to Complete Discovery filed by TransUnion, LLC. Signed by District Judge Amos L. Mazzant, III on 11/17/2022. (baf, )
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| Filing 198 ANSWER to #128 Amended Complaint,,, by Innovis Data Solutions, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Spak, Jason) |
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Filing 197
ORDER granting #194 Motion for Extension of Time to Answer re #194 MOTION for Extension of Time to File Answer . It is therefore ORDERED that Cavalry Portfolio Services, LLC shall answer Plaintiff's Amended Complaint (Dkt. #128 ) on or before November 30, 2022. Signed by District Judge Amos L. Mazzant, III on 11/17/2022. (baf, )
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Filing 196
ORDER granting #195 Motion for Extension of Time to Answer re #195 Unopposed MOTION for Extension of Time to File Answer . It is therefore ORDERED that The Bureaus, Inc. shall answer Plaintiff's Amended Complaint (Dkt. #128 ) on or before November 30, 2022. Signed by District Judge Amos L. Mazzant, III on 11/17/2022. (baf, )
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| Filing 195 Unopposed MOTION for Extension of Time to File Answer by The Bureaus, Inc.. (Attachments: #1 Text of Proposed Order Order extending answer date)(Newburger, Manuel) |
| Filing 194 MOTION for Extension of Time to File Answer by Cavalry Portfolio Services LLC. (Attachments: #1 Text of Proposed Order Order extending answer date)(Newburger, Manuel) |
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Filing 193
ORDER. It is therefore ORDERED that all of Plaintiff's claims in this matter are hereby dismissed with prejudice as to Conn's Appliances Inc. only, with all costs, attorney fees, and expenses shall be borne by the party incurring same. The Clerk is directed to terminate Conn's Appliances Inc. as a Defendant to this case. Signed by District Judge Amos L. Mazzant, III on 11/9/2022. (baf, )
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| Filing 192 Joint MOTION for Extension of Time to Complete Discovery by TransUnion, LLC. (Attachments: #1 Text of Proposed Order)(Thathiah, Melvin) |
| Filing 191 STIPULATION of Dismissal as to Conns Appliances, Inc. by Zavian Allen. (Attachments: #1 Text of Proposed Order)(Raburn, Jonathan) |
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Filing 190
ORDER granting #188 MOTION for Extension of Time to File Objections as to #144 Notice (Other) . Responses due by 1/15/2023. Signed by District Judge Amos L. Mazzant, III on 11/7/2022. (baf, )
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| Filing 189 NOTICE of Attorney Appearance by James K. Trefil on behalf of Portfolio Recovery Associates, LLC (Trefil, James) |
| Filing 188 MOTION for Extension of Time to File Response/Reply as to #144 Notice (Other) by Experian Information Solutions, Inc.. (Nenclares, Paulina) (Additional attachment(s) added on 11/2/2022: #1 Text of Proposed Order) (baf, ). |
| Filing 187 NOTICE of Attorney Appearance by John Komisin on behalf of Portfolio Recovery Associates, LLC (Komisin, John) |
| Filing 186 NOTICE of Settlement as to Bank of America, N.A. by Zavian Allen (Raburn, Jonathan) |
| Filing 185 NOTICE of Attorney Appearance by Francesca Andrea Di Troia on behalf of Cavalry Portfolio Services LLC (Di Troia, Francesca) |
| Filing 184 STIPULATION of Dismissal with Consumer Adjustment Company by Zavian Allen. (McCarty, Dennis) |
| Filing 183 CORPORATE DISCLOSURE STATEMENT filed by EQUIFAX INFORMATION SERVICES, LLC identifying Corporate Parent Equifax Inc for EQUIFAX INFORMATION SERVICES, LLC. (Seger, Forrest) |
| Filing 182 ANSWER to #128 Amended Complaint,,, by EQUIFAX INFORMATION SERVICES, LLC.(Seger, Forrest) |
| Filing 181 CORPORATE DISCLOSURE STATEMENT filed by TransUnion, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. (Thathiah, Melvin) |
| Filing 180 Defendant Trans Union LLC's ANSWER to #128 Amended Complaint,,, by TransUnion, LLC.(Thathiah, Melvin) |
| Filing 179 STIPULATION re #128 Amended Complaint,,, to Extend Answer Date by The Bureaus, Inc.. (Newburger, Manuel) |
| Filing 178 CORPORATE DISCLOSURE STATEMENT filed by The Bureaus, Inc. (Newburger, Manuel) |
| Filing 177 NOTICE of Attorney Appearance by Manuel Harry Newburger on behalf of The Bureaus, Inc. (Newburger, Manuel) |
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Filing 176
ORDER granting #170 Consent MOTION for Extension of Time to File Response as to #128 Amended Complaint. Responses due by 11/18/2022. Signed by District Judge Amos L. Mazzant, III on 10/17/2022. (baf, )
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| Filing 175 STIPULATION re #128 Amended Complaint,,, to Extend Answer Date by Cavalry Portfolio Services LLC. (Newburger, Manuel) |
| Filing 174 CORPORATE DISCLOSURE STATEMENT filed by Cavalry Portfolio Services LLC (Newburger, Manuel) |
| Filing 173 NOTICE of Attorney Appearance by Manuel Harry Newburger on behalf of Cavalry Portfolio Services LLC (Newburger, Manuel) |
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Filing 172
ORDER re #167 Stipulation of Dismissal filed by Zavian Allen. It is therefore ORDERED that all of Plaintiff's claims in this matter are hereby dismissed without prejudice as to Citibank, N.A. and National Tire & Battery only, with all parties to bear their own attorney's fees and costs incurred in this action. The Clerk is directed to terminate Citibank, N.A. and National Tire & Battery as Defendants to this case. Signed by District Judge Amos L. Mazzant, III on 10/17/2022. (baf, )
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Filing 171
ORDER re #166 Stipulation of Dismissal filed by Zavian Allen. It is therefore ORDERED that all of Plaintiff's claims in this matter are hereby dismissed without prejudice as to Department Stores National Bank and Macy's Inc. only, with all parties to bear their own attorney's fees and costs incurred in this action. The Clerk is directed to terminate Department Stores National Bank and Macy's Inc. as Defendants to this case. Signed by District Judge Amos L. Mazzant, III on 10/17/2022. (baf, )
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| Filing 170 Consent MOTION for Extension of Time to File Response/Reply as to #128 Amended Complaint,,, by Innovis Data Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Spak, Jason) (Attachment 1 replaced on 10/17/2022) (baf, ). |
| Filing 169 CORPORATE DISCLOSURE STATEMENT filed by Innovis Data Solutions, Inc. identifying Corporate Parent CBC Companies, Inc. for Innovis Data Solutions, Inc.. (Spak, Jason) |
| Filing 168 NOTICE of Attorney Appearance by Jason Spak on behalf of Innovis Data Solutions, Inc. (Spak, Jason) |
| Filing 167 STIPULATION of Dismissal as to Citibank N.A. and National Tire & Battery by Zavian Allen. (Attachments: #1 Text of Proposed Order)(Raburn, Jonathan) |
| Filing 166 STIPULATION of Dismissal as to Department Stores National Bank and Macy's Inc. by Zavian Allen. (Attachments: #1 Text of Proposed Order)(Raburn, Jonathan) |
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Filing 165
ORDER granting #164 Motion for Extension of Time to File. Signed by District Judge Amos L. Mazzant, III on 10/11/2022. (daj, )
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| Filing 164 Consent MOTION for Extension of Time to File by Zavian Allen. (Attachments: #1 Text of Proposed Order Text of Proposed Order)(Kaufman, Kyle) |
| Filing 163 NOTICE of Attorney Appearance by Khari Malcolm Ferrell on behalf of Consumer Adjustment Co. (Ferrell, Khari) |
| Filing 162 NOTICE of Attorney Appearance by Cooper Morgan Walker on behalf of Consumer Adjustment Co. (Walker, Cooper) |
| Filing 161 SUMMONS Returned Executed by Zavian Allen. TransUnion, LLC served on 9/28/2022, answer due 10/19/2022. (Raburn, Jonathan) |
| Filing 160 SUMMONS Returned Executed by Zavian Allen. The Bureaus, Inc. served on 9/29/2022, answer due 10/20/2022. (Raburn, Jonathan) |
| Filing 159 SUMMONS Returned Executed by Zavian Allen. Innovis Data Solutions, Inc. served on 9/28/2022, answer due 10/19/2022. (Raburn, Jonathan) |
| Filing 158 SUMMONS Returned Executed by Zavian Allen. EQUIFAX INFORMATION SERVICES, LLC served on 9/28/2022, answer due 10/19/2022. (Raburn, Jonathan) |
| Filing 157 SUMMONS Returned Executed by Zavian Allen. Cavalry Portfolio Services LLC served on 9/26/2022, answer due 10/17/2022. (Raburn, Jonathan) |
| Filing 156 AMENDED ANSWER to Plaintiffs Amended Complaint by Midland Credit Management, Inc.. (Anderson, Jeffrey) |
| Filing 155 ANSWER to #128 Amended Complaint,,, by Target Corporation.(Melendez, Brian) |
| Filing 154 ANSWER to #128 Amended Complaint,,, by Nordstrom, Inc..(Melendez, Brian) |
| Filing 153 ANSWER to #128 Amended Complaint,,, by TD BANK USA, N.A..(Melendez, Brian) |
| Filing 152 Defendant WebBank's ANSWER to #128 Amended Complaint,,, by WebBank.(Chung, Doowon) |
| Filing 151 Original ANSWER to #128 Amended Complaint,,, and Affirmative Defenses by BANK OF AMERICA, N.A..(Chandler, Elizabeth) |
| Filing 150 SUMMONS Issued as to EQUIFAX INFORMATION SERVICES, LLC. (baf, ) |
| Filing 149 SUMMONS Issued as to TransUnion, LLC. (baf, ) |
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Filing 148
AMENDED SCHEDULING ORDER - Final Pretrial Conference set for 8/31/2023 09:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Mediation Completion due by 5/2/2023. Motions due by 8/1/2023.. Signed by District Judge Amos L. Mazzant, III on 9/27/2022. (ch, )
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| Filing 147 SUMMONS Issued as to The Bureaus, Inc.. (baf, ) |
| Filing 146 SUMMONS Issued as to Innovis Data Solutions, Inc.. (baf, ) |
| Filing 145 SUMMONS Issued as to Cavalry Portfolio Services LLC. (baf, ) |
| Filing 144 NOTICE by Zavian Allen Plaintiff's designation of expert (Douglas Hollon) (McCarty, Dennis) |
| Filing 143 ANSWER to #128 Amended Complaint,,, by Synchrony Bank.(Bernick, Michael) |
| Filing 142 Joint MOTION to Compel Joint Motion to Compel Arbitration by Citibank, N.A., Department Stores National Bank, Macy's, Inc., National Tire & Battery. (Attachments: #1 Affidavit Declaration of Andrew Grayot, #2 Text of Proposed Order)(Powers, Meagan) |
| Filing 141 Consent MOTION for Extension of Time to Complete Discovery by Zavian Allen. (Attachments: #1 Text of Proposed Order)(Raburn, Jonathan) |
| Filing 140 ANSWER to #128 Amended Complaint,,, by Consumer Adjustment Co..(Martin, Eugene) |
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Filing 139
ORDER granting #127 First MOTION for Leave to File Amended Complaint. Signed by District Judge Amos L. Mazzant, III on 9/14/2022. (ch, )
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Filing 138
ORDER granting #135 Motion to Withdraw #133 MOTION for Extension of Time to File Answer re #128 Amended Complaint. Signed by District Judge Amos L. Mazzant, III on 9/13/2022. (ch, )
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| Filing 137 Defendant's ANSWER to #128 Amended Complaint,,, by CKS Prime Investments, LLC.(Tolson, Stephanie) |
| Filing 136 ANSWER to #128 Amended Complaint,,, by Portfolio Recovery Associates, LLC.(Martin, Eugene) |
| Filing 135 MOTION to Withdraw #133 MOTION for Extension of Time to File Answer re #128 Amended Complaint,,, by BANK OF AMERICA, N.A.. (Attachments: #1 Text of Proposed Order)(Chandler, Elizabeth) (Attachment 1 replaced on 9/9/2022) (baf, ). |
| NOTICE of Deficiency regarding the MOTION FOR EXTENSION OF TIME submitted DOCUMENT #133 - CERTIFICATE OF CONFERENCE DOES NOT COMPLY WITH OUR LOCAL RULES AND NO PROPOSED ORDER ATTACHED. Correction should be made by ONE BUSINESS DAY (baf, ) |
| Filing 134 ANSWER to #128 Amended Complaint,,, by Experian Information Solutions, Inc..(Nenclares, Paulina) |
| Filing 133 ***DEFICIENT DOCUMENT - PLEASE DISREGARD*** MOTION for Extension of Time to File Answer re #128 Amended Complaint by BANK OF AMERICA, N.A.. (Chandler, Elizabeth) Modified on 9/9/2022 (baf, ). |
| Filing 132 ANSWER to #128 Amended Complaint,,, Answer, Defenses, and Affirmative Defenses by Department Stores National Bank, Macy's, Inc..(Powers, Meagan) |
| Filing 131 ANSWER to #128 Amended Complaint,,, Answer, Defenses, and Affirmative Defenses by Citibank, N.A., National Tire & Battery.(Powers, Meagan) |
| Filing 130 ANSWER to #128 Amended Complaint,,, and Defenses by Synchrony Bank.(Bernick, Michael) |
| Filing 129 NOTICE of Change of Address by Meagan Martin Powers (Powers, Meagan) |
| Counsel are advised that the Court has not opted out of this court's Local Rules concerning courtesy copies; therefore, Counsel are asked to comply with Local Rule CV-5(a)(9) and Local Rule CV-10(b) with respect to sending courtesy copies to Judge Mazzant. Please send copies of filings that exceed 20 pages to Judge Mazzant's chambers. Please use tabs and dividers for exhibits, and please place very voluminous filings in three-ring binder(s). Staples are fine; no binder clips, please. (tls) |
| Filing 128 AMENDED COMPLAINT against BANK OF AMERICA, N.A., CKS Prime Investments, LLC, Citibank, N.A., Consumer Adjustment Co., Credit Corp Solutions Inc., Department Stores National Bank, Experian Information Solutions, Inc., Fingerhut, Macy's, Inc., Midland Credit Management, Inc., National Tire & Battery, Nordstrom, Inc., Portfolio Recovery Associates, LLC, Synchrony Bank, TD BANK USA, N.A., Target Corporation, WebBank, EQUIFAX INFORMATION SERVICES, LLC, TransUnion, LLC, Innovis Data Solutions, Inc., Cavalry Portfolio Services LLC, The Bureaus, Inc., filed by Zavian Allen. (Attachments: #1 Exhibit Exhibit A Proof of signature Experian, #2 Exhibit Exhibit B TU proof of signature, #3 Exhibit Exhibit C Equifax Proof of Signature, #4 Exhibit Exhibit D Innovis Proof of Signature)(Raburn, Jonathan) |
| Filing 127 First MOTION for Leave to File Amended Complaint by Zavian Allen. (Attachments: #1 Text of Proposed Order)(Raburn, Jonathan) |
| NOTICE of Deficiency regarding the #126 submitted by Zavian Allen. Documents not filed in compliance with Local Rules CV-7(k), CV-7(i). Correction should be made by one business day. (daj, ) |
| Filing 126 ***DEFICIENT DOCUMENT - PLEASE DISREGARD*** First MOTION for Leave to File by Zavian Allen. (Attachments: #1 Text of Proposed Order proposed order, #2 Exhibit Amended Complaint, #3 Exhibit Exhibit A Proof of signature Experian, #4 Exhibit Exhibit B Proof of signature TU, #5 Exhibit Exhibit C Proof of signature Equifax, #6 Exhibit Exhibit D Proof of signature Innovis)(Raburn, Jonathan) Modified on 8/25/2022 (daj, ). |
| Filing 125 NOTICE of Settlement as to Conns Appliances, Inc. by Zavian Allen (Raburn, Jonathan) |
| Filing 124 STIPULATION of Dismissal with prejudice as to Discover Financial Services, Inc by Zavian Allen. (Attachments: #1 Text of Proposed Order)(Raburn, Jonathan) |
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Filing 123
ORDER. It is ORDERED that Plaintiff's claims in this matter are hereby dismissed with Prejudice as to Wells Fargo Bank, N.A. Signed by District Judge Amos L. Mazzant, III on 7/27/2022. (rpc, )
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| Filing 122 STIPULATION of Dismissal Joint Stipulation of Dismissal with Prejudice as to Wells Fargo Bank by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Robin, Lindsey) |
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Filing 121
SCHEDULING ORDER: Final Pretrial Conference set for 6/29/2023 at 9:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Amended Pleadings due by 10/5/2022 for Plaintiff and by 10/19/2022 for Defendants'. Discovery due by 12/28/2022. Joinder of Parties due by 8/24/2022. Proposed Jury instructions/Form of Verdict due by 6/15/2023. Mediation Completion due by 1/25/2023. Motions to dismiss, motions for summary judgment, or other dispositive motions due by 10/19/2022. Joint Final Pretrial Order due by 5/30/2023. Signed by District Judge Amos L. Mazzant, III on 7/21/2022. (baf, )
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Filing 120
ORDER. Before the Court is the Joint Stipulation of Dismissal with Prejudice as to American Express (Dkt. #119 ). The Court finds the Joint Stipulation should be, and hereby is, accepted by the Court. It is therefore ORDERED that Plaintiff's claims in this matter are hereby dismissed with Prejudice as to American Express All costs, attorney fees, and expenses shall be borne by the party incurring same. The Clerk is directed to terminate Defendant American Express as a party to this case. Signed by District Judge Amos L. Mazzant, III on 7/21/2022. (baf, )
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| Filing 119 STIPULATION of Dismissal as to American Express by Zavian Allen. (Attachments: #1 Text of Proposed Order)(Raburn, Jonathan) |
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Filing 118
ORDER - granting #68 Motion for Extension of Time to Answer re #68 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint . Signed by District Judge Amos L. Mazzant, III on 7/7/2022. (baf, )
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| The Court hereby CANCELS the July 13, 2022 Scheduling Conference. The Court will enter a Scheduling Order. (tls) |
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Filing 117
ORDER re #115 Stipulation of Dismissal filed by Zavian Allen. Plaintiff's claims in this matter are hereby dismissed with prejudice as to Comenity Bank only Signed by District Judge Amos L. Mazzant, III on 6/30/2022. (mmc)
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| Filing 116 NOTICE of Settlement as to Discover Financial Services, Inc. by Zavian Allen (Raburn, Jonathan) |
| Filing 115 STIPULATION of Dismissal as to Comenity Bank by Zavian Allen. (Attachments: #1 Text of Proposed Order)(Raburn, Jonathan) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) |
| Filing 114 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Appendix Appendix)(Raburn, Jonathan) |
| Filing 113 CORPORATE DISCLOSURE STATEMENT filed by Conn Appliances, Inc. (Ingle, Earl) |
| Filing 112 Original ANSWER to #1 Complaint by Conn Appliances, Inc..(Ingle, Earl) |
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Filing 111
ORDER - granting #110 Motion to Withdraw as Attorney. Added attorney Elizabeth J. Chandler for BANK OF AMERICA, N.A.. Attorney Brenda A. Hard-Wilson terminated. Signed by District Judge Amos L. Mazzant, III on 6/28/2022. (baf, )
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| Filing 110 MOTION to Withdraw as Attorney and Motion for Substitution of Attorney by BANK OF AMERICA, N.A.. (Attachments: #1 Text of Proposed Order)(Hard-Wilson, Brenda) |
| Filing 109 ***PLEASE DISREGARD - FILED IN ERROR BY ATTORNEY***REPORT of Rule 26(f) Planning Meeting. (Tolson, Stephanie) Modified on 6/14/2022 (baf, ). |
| ***FILED IN ERROR. BY ATTORNEY (PER EMAIL) Document # 109, REPORT OF RULE 26(f) PLANNING MEETING. PLEASE IGNORE.*** (baf, ) |
| Defendant's Unopposed SECOND Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Conn Appliances, Inc. to 6/28/2022. 15 Days Granted for Deadline Extension.( baf, ) |
| Filing 108 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Conn Appliances, Inc..( Ingle, Earl) |
| Filing 107 ANSWER to #1 Complaint by Portfolio Recovery Associates, LLC.(Martin, Eugene) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) |
| Filing 106 ANSWER to #1 Complaint Original Answer, Defenses, and Affirmative Defenses to Plaintiff's Complaint by Department Stores National Bank, Macy's, Inc..(Powers, Meagan) |
| Filing 105 ANSWER to #1 Complaint Original Answer, Defenses, and Affirmative Defenses to Plaintiff's Complaint by Citibank, N.A., National Tire & Battery.(Powers, Meagan) |
| Filing 104 NOTICE of Settlement by Zavian Allen (Raburn, Jonathan) |
| Filing 103 NOTICE of Settlement as to Comenity Bank (Joint) by Comenity Bank (Manley, Reid) |
| Filing 102 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re American Express.( Frontino, Brian) |
| Defendant's Unopposed SECOND Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for American Express to 6/14/2022. 15 Days Granted for Deadline Extension.( baf, ) |
| Filing 101 NOTICE of Voluntary Dismissal by Zavian Allen (Attachments: #1 Text of Proposed Order)(Raburn, Jonathan) |
| Filing 100 CORPORATE DISCLOSURE STATEMENT filed by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company, Corporate Parent WFC Holdings, LLC for Wells Fargo Bank, N.A.. (Robin, Lindsey) |
| Filing 99 ANSWER to #1 Complaint Defendant Wells Fargo Bank, N.A.'s Answer and Affirmative Defenses to Plaintiff's Complaint by Wells Fargo Bank, N.A..(Robin, Lindsey) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) |
| Filing 98 Defendant's Second Unopposed Application for Extension of Time to Answer Complaint re Portfolio Recovery Associates, LLC.( Martin, Eugene) |
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Filing 97
ORDER GOVERNING PROCEEDINGS. The case is SET for a Rule 16 management conference on Wednesday, 7/13/2022 at 10:30 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Rule 26 Meeting Joint Report due by 6/28/2022. Signed by District Judge Amos L. Mazzant, III on 5/24/2022. (baf, )
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| Defendant's Unopposed SECOND Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Portfolio Recovery Associates, LLC to 6/24/2022. 14 Days Granted for Deadline Extension.( baf, ) |
| Filing 96 CORPORATE DISCLOSURE STATEMENT filed by Midland Credit Management, Inc. (Anderson, Jeffrey) |
| Filing 95 ANSWER to #1 Complaint by Midland Credit Management, Inc..(Anderson, Jeffrey) |
| Filing 94 Corrected ANSWER to #1 Complaint and Affirmative Defenses to Plaintiff's Complaint by WebBank.(Chung, Doowon) |
| Filing 93 CORPORATE DISCLOSURE STATEMENT filed by WebBank (Chung, Doowon) |
| Filing 92 ***DEFICIENT DOCUMENT - PLEASE DISREGARD*** ANSWER to #1 Complaint and Affirmative Defenses to Plaintiff's Complaint by WebBank.(Chung, Doowon) Modified on 5/23/2022 (baf, ). |
| NOTICE of Deficiency regarding the UNOPPOSED APPLICATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT submitted DOCUMENT #88 - THE NUMBER OF DAYS REQUESTED EXCEEDS THE NUMBER OF DAYS THAT THE CLERK CAN GRANT. Correction should be made by ONE BUSINESS DAY (baf, ) |
| NOTICE of Deficiency regarding the ANSWER submitted DOCUMENT #92 - THE CASE NUMBER IS NOT ON THE DOCUMENT. Correction should be made by ONE BUSINESS DAY (baf, ) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) |
| Filing 91 CORPORATE DISCLOSURE STATEMENT filed by BANK OF AMERICA, N.A. (Hard-Wilson, Brenda) |
| Filing 90 ANSWER to #1 Complaint by BANK OF AMERICA, N.A..(Hard-Wilson, Brenda) |
| Filing 89 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Conn Appliances, Inc..( Ingle, Earl) |
| Filing 88 ***DEFICIENT DOCUMENT - PLEASE DISREGARD***Defendant's Second Unopposed Application for Extension of Time to Answer Complaint re Portfolio Recovery Associates, LLC.( Martin, Eugene) Modified on 5/23/2022 (baf, ). |
| Filing 87 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Comenity Bank.( Manley, Reid) |
| Defendant's Unopposed SECOND Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Comenity Bank to 6/13/2022. 21 Days Granted for Deadline Extension.( baf, ) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) |
| Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Conn Appliances, Inc. to 6/13/2022. 25 Days Granted for Deadline Extension.( baf, ) |
| Filing 86 CORPORATE DISCLOSURE STATEMENT filed by CKS Prime Investments, LLC (Tolson, Stephanie) |
| Filing 85 CORPORATE DISCLOSURE STATEMENT filed by Synchrony Bank identifying Corporate Parent Synchrony Financial for Synchrony Bank. (Bernick, Michael) |
| Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Department Stores National Bank to 6/2/2022. 29 Days Granted for Deadline Extension.( baf, ) |
| Filing 84 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Department Stores National Bank.( Powers, Meagan) |
| NOTICE of Deficiency regarding #83 Application for Extension of Time to Answer Complaint: Document doesn't comply with Local Rule CV-12. Correction should be made by ONE BUSINESS DAY. (mcg) |
| NOTICE of Deficiency regarding #82 Application for Extension of Time to Answer Complaint: INCOMPLETE APPLICATION. Correction should be made by ONE BUSINESS DAY (mcg) |
| Filing 83 ***FILING ERROR - ATTORNEY TO REFILE - PLEASE IGNORE***Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Department Stores National Bank.( Powers, Meagan) Modified on 5/13/2022 (mcg, ). |
| Filing 82 ***FILING ERROR - ATTORNEY TO REFILE - PLEASE IGNORE***Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Citibank, N.A..( Powers, Meagan) Modified on 5/13/2022 (mcg, ). |
| Filing 81 ANSWER to #1 Complaint by Target Corporation.(Melendez, Brian) |
| Filing 80 ANSWER to #1 Complaint by TD BANK USA, N.A..(Melendez, Brian) |
| Filing 79 ANSWER to #1 Complaint by Nordstrom, Inc..(Melendez, Brian) |
| Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Midland Credit Management, Inc. to 5/23/2022. 14 Days Granted for Deadline Extension.(mcg) |
| Filing 78 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Midland Credit Management, Inc..( Anderson, Jeffrey) |
| Filing 77 CORPORATE DISCLOSURE STATEMENT filed by Consumer Adjustment Co. (Martin, Eugene) |
| Filing 76 Original ANSWER to #1 Complaint by Consumer Adjustment Co..(Martin, Eugene) |
| Filing 75 Original ANSWER to #1 Complaint by CKS Prime Investments, LLC.(Benyamin, Sandra) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) |
| Filing 74 ANSWER to #1 Complaint and Affirmative Defenses by Discover Financial Services, Inc..(Manley, Reid) |
| Filing 73 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Comenity Bank.( Manley, Reid) |
| Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Comenity Bank to 5/23/2022. 21 Days Granted for Deadline Extension.( baf, ) |
| Filing 72 NOTICE of Attorney Appearance by Michael Allen Harvey on behalf of Conn Appliances, Inc. (Harvey, Michael) |
| Filing 71 SUMMONS Returned Executed by Zavian Allen. Discover Financial Services, Inc. served on 4/13/2022, answer due 5/4/2022. (Raburn, Jonathan) |
| Filing 70 SUMMONS Returned Executed by Zavian Allen. National Tire & Battery served on 4/7/2022, answer due 4/28/2022. (Raburn, Jonathan) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) |
| Filing 69 ANSWER to #1 Complaint by Credit Corp Solutions Inc..(Myers, Angella) |
| Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Midland Credit Management, Inc. to 5/9/2022. 14 Days Granted for Deadline Extension.( baf, ) |
| Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Consumer Adjustment Co. to 5/9/2022. 14 Days Granted for Deadline Extension.( baf, ) |
| Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Jefferson Capital Systems, LLC to 5/25/2022. 30 Days Granted for Deadline Extension.( baf, ) |
| Filing 68 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by CKS Prime Investments, LLC. (Attachments: #1 Text of Proposed Order)(Tolson, Stephanie) (Attachment 1 replaced on 4/26/2022) (baf, ). |
| Filing 67 CORPORATE DISCLOSURE STATEMENT filed by Jefferson Capital Systems, LLC identifying Corporate Parent CL Holdings, LLC for Jefferson Capital Systems, LLC. (Penot, Charles) |
| Filing 66 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Jefferson Capital Systems, LLC.( Penot, Charles) |
| Filing 65 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Consumer Adjustment Co..( Martin, Eugene) |
| Filing 64 Defendant's Unopposed Application for Extension of Time to Answer Complaint re Midland Credit Management, Inc..( Anderson, Jeffrey) |
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Filing 63
ORDER granting #57 Notice of Voluntary Dismissal with prejudice as to Celtic Bank Corporation and Genesis FS Card Services. Signed by District Judge Amos L. Mazzant, III on 4/22/2022. (ch, )
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| Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for WebBank to 5/23/2022. 30 Days Granted for Deadline Extension.( baf, ) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) |
| Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Portfolio Recovery Associates, LLC to 5/25/2022. 30 Days Granted for Deadline Extension.( baf, ) |
| Filing 62 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Portfolio Recovery Associates, LLC.( Martin, Eugene) |
| Filing 61 ANSWER to #1 Complaint and Defenses by Synchrony Bank.(Bernick, Michael) |
| Filing 60 ANSWER to #1 Complaint and Defenses by Phillips 66.(Bernick, Michael) |
| Filing 59 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re WebBank.( Chung, Doowon) |
| Filing 58 NOTICE of Attorney Appearance by Doowon Chung on behalf of WebBank (Chung, Doowon) |
| Filing 57 NOTICE of Voluntary Dismissal by Zavian Allen (Attachments: #1 Text of Proposed Order)(Raburn, Jonathan) |
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Filing 56
ORDER - granting #53 Motion for Extension of Time to Answer or Otherwise Defend. Answer deadline extended through 5/11/2022. Signed by District Judge Amos L. Mazzant, III on 4/21/2022. (baf, )
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| Filing 55 ANSWER to #1 Complaint and Defenses by Walmart Inc..(Bernick, Michael) |
| Filing 54 NOTICE of Attorney Appearance - Pro Hac Vice by Autumn C Gear on behalf of Nordstrom, Inc., TD BANK USA, N.A., Target Corporation. Filing fee $ 100, receipt number 0540-8883385. (Gear, Autumn) |
| Filing 53 MOTION for Extension of Time to File Answer re #1 Complaint by Nordstrom, Inc., TD BANK USA, N.A., Target Corporation. (Melendez, Brian) (Additional attachment(s) added on 4/21/2022: #1 Text of Proposed Order) (baf, ). |
| Filing 52 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re American Express.( Frontino, Brian) |
| Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for American Express to 5/30/2022. 30 Days Granted for Deadline Extension.( baf, ) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) |
| Filing 51 SUMMONS Returned Executed by Zavian Allen. WebBank served on 3/31/2022, answer due 4/21/2022. (Raburn, Jonathan) |
| Filing 50 SUMMONS Returned Executed by Zavian Allen. Portfolio Recovery Associates, LLC served on 3/31/2022, answer due 4/21/2022. (Raburn, Jonathan) |
| Filing 49 SUMMONS Returned Executed by Zavian Allen. Phillips 66 served on 3/31/2022, answer due 4/21/2022. (Raburn, Jonathan) |
| Filing 48 SUMMONS Returned Executed by Zavian Allen. Midland Credit Management, Inc. served on 3/31/2022, answer due 4/21/2022. (Raburn, Jonathan) |
| Filing 47 SUMMONS Returned Executed by Zavian Allen. Credit Corp Solutions Inc. served on 3/31/2022, answer due 4/21/2022. (Raburn, Jonathan) |
| Filing 46 SUMMONS Returned Executed by Zavian Allen. Consumer Adjustment Co. served on 3/31/2022, answer due 4/21/2022. (Raburn, Jonathan) |
| Filing 45 SUMMONS Returned Executed by Zavian Allen. CKS Prime Investments, LLC served on 3/30/2022, answer due 4/20/2022. (Raburn, Jonathan) |
| Filing 44 NOTICE of Attorney Appearance by Alicia M Barrs on behalf of Nordstrom, Inc., TD BANK USA, N.A., Target Corporation (Barrs, Alicia) |
| Filing 43 CORPORATE DISCLOSURE STATEMENT filed by Nordstrom, Inc., TD BANK USA, N.A., Target Corporation identifying Other Affiliate Toronto-Dominion Bank, Other Affiliate TD Bank US Holding Company, Other Affiliate TD Group US Holdings LLC for TD BANK USA, N.A.. (Melendez, Brian) |
| Filing 42 NOTICE of Attorney Appearance - Pro Hac Vice by Brian Melendez on behalf of Nordstrom, Inc., TD BANK USA, N.A., Target Corporation. Filing fee $ 100, receipt number 0540-8881410. (Melendez, Brian) |
| Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for BANK OF AMERICA, N.A. to 5/20/2022. 30 Days Granted for Deadline Extension.( baf, ) |
| Filing 41 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re BANK OF AMERICA, N.A..( Hard-Wilson, Brenda) |
| Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Wells Fargo Bank, N.A. to 5/25/2022. 30 Days Granted for Deadline Extension.( rpc, ) |
| Filing 40 CORPORATE DISCLOSURE STATEMENT filed by Experian Information Solutions, Inc. identifying Corporate Parent Experian PLC for Experian Information Solutions, Inc.. (Nenclares, Paulina) |
| Filing 39 ANSWER to #1 Complaint by Experian Information Solutions, Inc..(Nenclares, Paulina) |
| Filing 38 NOTICE of Attorney Appearance - Pro Hac Vice by Paulina Nenclares on behalf of Experian Information Solutions, Inc.. Filing fee $ 100, receipt number 0540-8877532. (Nenclares, Paulina) |
| Filing 37 Defendant's Unopposed Application for Extension of Time to Answer Complaint re Wells Fargo Bank, N.A..( Robin, Lindsey) |
| Filing 36 NOTICE of Settlement by Zavian Allen (Raburn, Jonathan) |
| Filing 35 NOTICE of Attorney Appearance by Lindsey Robin on behalf of Wells Fargo Bank, N.A. (Robin, Lindsey) |
| Filing 34 NOTICE of Voluntary Dismissal by Zavian Allen (Raburn, Jonathan) (Additional attachment(s) added on 4/19/2022: #1 Text of Proposed Order) (baf, ). |
| Filing 33 NOTICE of Attorney Appearance by Reid Stephens Manley on behalf of Comenity Bank (Manley, Reid) |
| Filing 32 WAIVER OF SERVICE Returned Executed by Zavian Allen. Conn Appliances, Inc. waiver sent on 3/30/2022, answer due 5/29/2022. (Raburn, Jonathan) |
| Filing 31 SUMMONS Returned Executed by Zavian Allen. Experian Information Solutions, Inc. served on 3/25/2022, answer due 4/15/2022. (Raburn, Jonathan) |
| Filing 30 WAIVER OF SERVICE Returned Executed by Zavian Allen. Genesis FS Card Services waiver sent on 3/22/2022, answer due 5/21/2022. (Raburn, Jonathan) |
| Filing 29 WAIVER OF SERVICE Returned Executed by Zavian Allen. Celtic Bank Corporation waiver sent on 3/22/2022, answer due 5/21/2022. (Raburn, Jonathan) |
| Filing 28 WAIVER OF SERVICE Returned Executed by Zavian Allen. Comenity Bank waiver sent on 3/3/2022, answer due 5/2/2022. (Raburn, Jonathan) |
| Filing 27 SUMMONS Issued as to Wells Fargo Bank, N.A.. (daj, ) |
| Filing 26 SUMMONS Issued as to WebBank. (daj, ) |
| Filing 25 SUMMONS Issued as to Walmart Inc.. (daj, ) |
| Filing 24 SUMMONS Issued as to Target Corporation. (daj, ) |
| Filing 23 SUMMONS Issued as to Fingerhut. (daj, ) |
| Filing 22 SUMMONS Issued as to TD BANK USA, N.A.. (daj, ) |
| Filing 21 SUMMONS Issued as to Synchrony Bank. (daj, ) |
| Filing 20 SUMMONS Issued as to Portfolio Recovery Associates, LLC. (daj, ) |
| Filing 19 SUMMONS Issued as to Phillips 66. (daj, ) |
| Filing 18 SUMMONS Issued as to Citibank, N.A.. (daj, ) |
| Filing 17 SUMMONS Issued as to Nordstrom, Inc.. (daj, ) |
| Filing 16 SUMMONS Issued as to National Tire & Battery. (daj, ) |
| Filing 15 SUMMONS Issued as to Midland Credit Management, Inc. (daj, ) |
| Filing 14 SUMMONS Issued as to Macy's, Inc. (daj, ) |
| Filing 13 SUMMONS Issued as to Department Stores National Bank. (daj, ) |
| Filing 12 SUMMONS Issued as to Jefferson Capital Systems, LLC. (daj, ) |
| Filing 11 SUMMONS Issued as to Discover Financial Services, Inc.. (daj, ) |
| Filing 10 SUMMONS Issued as to Credit Corp Solutions Inc.. (daj, ) |
| Filing 9 SUMMONS Issued as to Consumer Adjustment Co.. (daj, ) |
| Filing 8 SUMMONS Issued as to Conn Appliances, Inc.. (daj, ) |
| Filing 7 SUMMONS Issued as to Genesis FS Card Services. (daj, ) |
| Filing 6 SUMMONS Issued as to Experian Information Solutions, Inc.. (daj, ) |
| Filing 5 SUMMONS Issued as to CKS Prime Investments, LLC. (daj, ) |
| Filing 4 SUMMONS Issued as to Celtic Bank Corporation. (daj, ) |
| Filing 3 SUMMONS Issued as to BANK OF AMERICA, N.A.. (daj, ) |
| Filing 2 SUMMONS Issued as to American Express. (daj, ) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0540-8804673.), filed by Zavian Allen. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Kaufman, Kyle) |
| Case ASSIGNED to District Judge Amos L. Mazzant, III. (baf, ) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) |
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