Johnson v. TransUnion LLC et al
Plaintiff: George Johnson
Defendant: TransUnion LLC, Experian Information Services LLC, Equifax Information Services LLC and Truist Bank, N.A.
Case Number: 5:2024cv00028
Filed: January 11, 2024
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Frank W Volk
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2024 Filing 17 JOINT STIPULATION EXTENDING TIME for Truist Bank, N.A. to Answer, Move, or Otherwise respond re: Complaint attached to #1 Notice of Removal to March 15, 2024 by Truist Bank, N.A., George Johnson (Anderson, Jonathan) (Modified on 3/1/2024 to add party filer) (mk).
March 1, 2024 RESET ANSWER DEADLINE for Truist Bank, N.A. to 3/15/2024 pursuant to #17 Stipulation (mk)
February 16, 2024 Filing 16 JOINT STIPULATION EXTENDING TIME for Truist Bank, N.A. to Answer, Move, or Otherwise Respond re: Complaint attached to #1 Notice of Removal to March 1, 2024 by Truist Bank, N.A., George Johnson (Anderson, Jonathan) (Modified on 2/17/2024 to add party filer) (mk).
January 30, 2024 NOTICE OF DOCKET CORRECTION re: #15 Statement of Visiting Attorney from Kyleigh Beeker on behalf of TransUnion LLC. ERROR: Image did not contain proper signature. CORRECTION: Image replaced. (mk)
January 29, 2024 Filing 15 STATEMENT OF VISITING ATTORNEY from Kyleigh Beeker on behalf of TransUnion LLC. Local counsel: Peter J. Raupp. Fee $50.00. Receipt # AWVSDC-8582305. (Raupp, Peter) (Modified on 1/30/2024 to replace image) (mk).
January 26, 2024 Filing 14 JOINT MOTION by Experian Information Services LLC, George Johnson for Substitution of Party (Attachment: #1 Proposed Order)(Odell, Ashley) (Modified on 1/26/2024 to add party filer) (mk).
January 23, 2024 Filing 13 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Truist Bank, N.A. (Anderson, Jonathan)
January 23, 2024 NOTICE OF DOCKET CORRECTION re: #7 Answer and Affirmative Defenses to Complaint attached to #1 Notice of Removal by Experian Information Services LLC, #8 Disclosure Statement Pursuant to Rule 7.1, Federal Rules of Civil Procedure, by Defendant Experian Information Services LLC and #9 Statement of Visiting Attorney from Andrew J. Bjorklund on behalf of Experian Information Services LLC. ERROR: Images did not reference named defendant. CORRECTION: Images replaced. (mk)
January 19, 2024 Filing 12 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant TransUnion LLC (Raupp, Peter)
January 19, 2024 Filing 11 ANSWER TO COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL by TransUnion LLC.(Raupp, Peter)
January 18, 2024 SET ANSWER DEADLINE as to Truist Bank, N.A. for 2/16/2024 pursuant to #10 Stipulation. (mk)
January 18, 2024 Filing 10 JOINT STIPULATION EXTENDING TIME for Truist Bank, N.A. to answer, move, or otherwise respond to Complaint attached to #1 NOTICE OF REMOVAL to February 16, 2024 by Truist Bank, N.A., George Johnson (Anderson, Jonathan) (Modified on 1/19/2024 to add party filer) (mk).
January 18, 2024 Filing 9 STATEMENT OF VISITING ATTORNEY from Andrew J. Bjorklund on behalf of Experian Information Services LLC. Local counsel: Ashley Hardesty Odell. Fee $50.00. Receipt # AWVSDC-8575903. (Odell, Ashley) (Modified on 1/23/2024 to replace image) (mk).
January 18, 2024 Filing 8 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Experian Information Services LLC (Odell, Ashley) (Modified on 1/23/2024 to replace image) (mk).
January 18, 2024 Filing 7 ANSWER AND AFFIRMATIVE DEFENSES TO COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL by Experian Information Services LLC. (Odell, Ashley) (Modified on 1/23/2024 to replace image) (mk).
January 18, 2024 Filing 6 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Equifax Information Services LLC (Roskovensky, Vincent)
January 18, 2024 Filing 5 ANSWER AND AFFIRMATIVE AND OTHER DEFENSES TO COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL by Equifax Information Services LLC.(Roskovensky, Vincent)
January 18, 2024 Filing 4 NOTICE OF ATTORNEY APPEARANCE by Vincent M. Roskovensky on behalf of Equifax Information Services LLC. (Roskovensky, Vincent)
January 16, 2024 Opinion or Order Filing 3 ORDER AND NOTICE: Motions under FR Civ P 12(b) - 2/15/2024. Last day for Rule 26(f) meeting - 3/11/2024. Last day to file Report of Parties Planning Meeting and Scheduling Order Worksheet - 3/18/2024. Telephonic Scheduling Conference at 3:30 PM on 4/1/2024, before the undersigned, unless canceled. Entry of Scheduling Order - 4/11/2024. Last day to serve FR Civ P 26(a)(1) disclosures - 4/15/2024. Signed by Judge Frank W. Volk on 1/16/2024. (cc: counsel of record; any unrepresented parties) (btm)
January 11, 2024 CASE assigned to Judge Frank W. Volk. (klc)
January 11, 2024 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: counsel of record; any unrepresented party) (mfo)
January 11, 2024 Filing 1 NOTICE OF REMOVAL by Experian Information Services LLC with complaint, docket sheet, Joinder and Consent to Removal by TransUnion LLC, Equifax Information Services LLC and Truist Bank, N.A. from the Circuit Court of Raleigh County. Filing Fee $405.00. Receipt #AWVSDC-8572501. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Civil Cover Sheet) (mfo)

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Plaintiff: George Johnson
Represented By: Bren J. Pomponio
Represented By: Daniel F. Hedges 1
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Defendant: TransUnion LLC
Represented By: Kyleigh N. Beeker
Represented By: Peter J. Raupp
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Defendant: Experian Information Services LLC
Represented By: Ashley Hardesty Odell
Represented By: Kendra M. Amick
Represented By: Michael C. Cardi
Represented By: Andrew J. Bjorklund
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Defendant: Equifax Information Services LLC
Represented By: Vincent M. Roskovensky
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Defendant: Truist Bank, N.A.
Represented By: Jonathan L. Anderson
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