Cozart v. Truist Bank et al
Plaintiff: William Cozart
Defendant: Truist Bank, Equifax Information Services, LLC and Equifax Information Services LLC
Case Number: 2:2023cv00593
Filed: April 18, 2023
Court: US District Court for the Western District of Washington
Presiding Judge: David W Christel
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 23, 2023 Filing 9 NOTICE of Unavailability of counsel Kathleen A Nelson for Defendant Truist Bank from June 16, July 3-5, July 10-14, and August 16-18, 2023. (Nelson, Kathleen)
May 16, 2023 Filing 8 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Truist Financial Corporation for Truist Bank. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Truist Bank. (Edwards, Synova)
May 11, 2023 Filing 7 WAIVER OF SERVICE of Summons upon defendant Truist Bank mailed on 4/28/2023 (Panvini, Joseph)
May 2, 2023 Filing 6 NOTICE of Appearance by attorney Synova M.L. Edwards on behalf of Defendant Truist Bank. (Edwards, Synova)
May 2, 2023 Filing 5 NOTICE of Appearance by attorney Kathleen A Nelson on behalf of Defendant Truist Bank. (Nelson, Kathleen)
April 28, 2023 Filing 4 WAIVER OF SERVICE of Summons upon defendant Equifax Information Services LLC mailed on 4/26/2023 (Panvini, Joseph)
April 19, 2023 Filing 3 Summons(es) Electronically Issued as to defendant(s) Equifax Information Services LLC, Truist Bank (Attachments: #1 Summons) (JWC)
April 19, 2023 Judge David W. Christel added. (JWC)
April 18, 2023 Filing 2 DEMAND for JURY TRIAL by Plaintiff William Cozart (Panvini, Joseph)
April 18, 2023 Filing 1 COMPLAINT against defendant(s) Equifax Information Services, LLC, Truist Bank with JURY DEMAND (Receipt # AWAWDC-7975372) Attorney Joseph M Panvini added to party William Cozart (pty:pla) filed by William Cozart. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(Panvini, Joseph) Modified on 4/19/2023 to strike improper jury demand (JWC).

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Plaintiff: William Cozart
Represented By: Joseph M Panvini
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Defendant: Truist Bank
Represented By: Kathleen A Nelson
Represented By: Synova M.L. Edwards
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Defendant: Equifax Information Services, LLC
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Defendant: Equifax Information Services LLC
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