Bailey v. First Community Bank et al
| Kristen Bailey |
| First Community Bank, Bank of America, NA, Experian Information Solutions, Inc., Equifax Information Services, LLC and TransUnion LLC |
| 5:2022cv00372 |
| September 1, 2022 |
| US District Court for the Southern District of West Virginia |
| Frank W Volk |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 10, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 21 NOTICE OF CHANGE OF ATTORNEY INFORMATION by Vincent M. Roskovensky updating name and/or firm information on behalf of Equifax Information Services, LLC. (Roskovensky, Vincent) |
| Filing 20 ANSWER AND AFFIRMATIVE DEFENSES TO COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL by Bank of America, NA.(Thomas, Elizabeth) (Modified on 10/7/2022 to remove jury demand) (mk). |
| Filing 19 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Bank of America, NA (Thomas, Elizabeth) |
| Filing 18 CERTIFICATE OF SERVICE by Equifax Information Services, LLC for Rule 26(a)(1) Initial Disclosures. (Roskovensky, Vincent) |
| Filing 17 ANSWER TO COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL with Jury Demand by First Community Bank.(Horne, Jerad) |
| Filing 16 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Equifax Information Services, LLC (Roskovensky, Vincent) |
| Filing 15 ANSWER TO COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL by Equifax Information Services, LLC.(Roskovensky, Vincent) |
| Filing 14 ANSWER TO COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL AND AFFIRMATIVE DEFENSES by TransUnion LLC.(Raupp, Peter) (Modified on 9/8/2022 to remove jury demand) (mk). |
| Filing 13 STATEMENT OF VISITING ATTORNEY from April Johnson on behalf of Experian Information Solutions, Inc.. Local counsel: Ashley Hardesty Odell. Fee $50.00. Receipt # AWVSDC-8264807. (Odell, Ashley) |
| Filing 12 STIPULATION EXTENDING TIME for Bank of America, NA to respond to Complaint attached to #1 Notice of Removal to October 7, 2022 re: by Bank of America, NA, Kristen Bailey (Thomas, Elizabeth) (Modified on 9/7/2022 to add party filer) (mk). |
| Filing 11 NOTICE OF CHANGE OF ATTORNEY INFORMATION by Elizabeth M. Thomas updating name and/or firm information on behalf of Bank of America, NA. (Thomas, Elizabeth) |
| SET ANSWER DEADLINE for Bank of America, NA to 10/7/2022 pursuant to #12 Stipulation. (mk) |
| Filing 10 NOTICE OF CHANGE OF ATTORNEY INFORAMTION by Ashley Hardesty Odell on behalf of Experian Information Solutions, Inc. (Odell, Ashley) (Modified on 9/7/2022 to convert event to notice of change of attorney information) (mk). |
| Filing 9 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Experian Information Solutions, Inc. (Cardi, Michael) |
| Filing 8 ANSWER AND AFFIRMATIVE DEFENSES TO COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL by Experian Information Solutions, Inc.(Cardi, Michael) |
Filing 7
ORDER AND NOTICE: Motions under FR Civ P 12(b) - 10/6/2022. Last day for Rule 26(f) meeting - 10/31/2022. Last day to file Report of Parties Planning Meeting and Scheduling Order Worksheet - 11/7/2022. Telephonic Scheduling Conference at 4:00 PM on 11/21/2022, before the undersigned, unless canceled. Entry of Scheduling Order - 12/1/2022. Last day to serve FR Civ P 26(a)(1) disclosures - 12/5/2022. Signed by Judge Frank W. Volk on 9/6/2022. (cc: counsel of record; any unrepresented parties) (btm)
|
| Filing 6 STATEMENT OF VISITING ATTORNEY from Rachael R. Taylor on behalf of TransUnion LLC.. Fee $50.00. Receipt # AWVSDC-8262698. (Raupp, Peter) |
| CASE assigned to Judge Frank W. Volk. (klc) |
| Filing 5 CLERK'S ORDER. Pursuant to #4 Order, the referral of this civil action for discovery management is transferred from Magistrate Judge Omar J. Aboulhosn to Magistrate Judge Dwane L. Tinsley. Signed by Clerk of Court Rory L. Perry II on 9/1/2022. (cc: Magistrate Judge Aboulhosn; Magistrate Judge Tinsley; counsel of record; any unrepresented party) (klc) |
|
Filing 4
ORDER. For reasons appearing to the Court, this case is transferred to the Clerk of Court for reassignment to another Magistrate Judge for discovery management. Signed by Magistrate Judge Omar J. Aboulhosn on 9/1/2022. (cc: counsel of record; any unrepresented party) (klc)
|
| Filing 3 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant TransUnion LLC (Raupp, Peter) |
| Filing 2 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Aboulhosn. (cc: attys; any unrepresented party) (arb) (Pursuant to #5 Order case referred to Magistrate Judge Tinsley) (ts). |
| Filing 1 NOTICE OF REMOVAL by TransUnion LLC with summons, complaint, consents to removal, miscellaneous documents and docket sheet from Circuit Court of Summers County. Filing Fee $402.00. Receipt #AWVSDC-8261715. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Civil Cover Sheet) (arb) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
