James v. Barclays Bank Delaware et al
| Georgia Northern District Court | |
| Judge: | Michael L Brown |
| Referred: | Catherine M Salinas |
| Case #: | 1:24-cv-01065 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Mar 11, 2024 |
| Terminated: | Feb 04, 2025 |
| Last checked: Saturday Sep 07, 2024 4:58 AM EDT |
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Defendant
Barclays Bank Delaware
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Represented By
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Defendant
Equifax, LLC
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Represented By
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Defendant
Experian Information Solutions, INC.
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Represented By
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Interested Party
Central Source LLC
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Interested Party
New Management Services LLC
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Interested Party
Online Data Exchange LLC
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Interested Party
Opt-Out Services LLC
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Interested Party
VantageScore Solutions LLC
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Plaintiff
Michelle James
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Represented By
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| TERMINATED PARTIES | |
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Defendant
TransUnion Holding Company, Inc.
Terminated: 05/30/2024
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Represented By
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| Docket last updated: 3 hours ago |
| Wednesday, March 12, 2025 | ||
| 40 | 40
misc
Stipulation of Dismissal
Wed 03/12 8:11 PM
STIPULATION of Dismissal as to Defendant, Barclays by Michelle James. (Desile, Joanne) |
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| Tuesday, February 04, 2025 | ||
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pgs
order
Order
Wed 02/05 9:08 AM
ORDER. The Court previously stayed this action as to Defendant Barclays Bank Delaware pending the outcome of arbitration. The Court DIRECTS the Clerk to ADMINISTRATIVELY CLOSE this case during the period of the stay. Signed by Judge Michael L. Brown on this 4th day of February, 2025. (pdt) |
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utility
Terminate Civil Case
Wed 02/05 9:18 AM
Civil Case Terminated. (pdt) |
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| Thursday, January 30, 2025 | ||
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misc
Clerks Entry of Dismissal
Thu 01/30 10:57 AM
Clerk's Entry of Dismissal APPROVING38 Stipulation of Dismissal with Prejudice as to Defendants Equifax, LLC and Experian Information Solutions, INC. pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii). (pdt) |
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misc
Clerks Entry of Dismissal
Thu 01/30 11:06 AM
( FILED IN ERROR ) Clerk's Entry of Dismissal APPROVING38 Stipulation of Dismissal with Prejudice pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii). (pdt) |
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utility
Docket Correction
Thu 01/30 11:10 AM
Notification of Docket Correction re Clerks Entry of Dismissal (Duplicate). The entry was a filed in error by the clerk. Parties may disregard the duplicate entry. (pdt) |
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| Monday, January 27, 2025 | ||
| 38 | 38
misc
Stipulation of Dismissal
Mon 01/27 3:27 PM
STIPULATION of Dismissal by Michelle James. (Desile, Joanne) |
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| Monday, January 13, 2025 | ||
| 37 | 37
2
pgs
order
Order ~Util - Set Submission Deadline
Mon 01/13 12:19 PM
ORDER. Plaintiff is ORDERED to file appropriate notices or stipulations of dismissal as to Experian and Equifax WITHIN THIRTY DAYS after the date of this Order, or else show cause why she is unable to do so. If Plaintiff needs additional time to submit dismissal documents, she should file a motion requesting an extension of time. Signed by Magistrate Judge Catherine M. Salinas on this 13th day of January, 2025. (pdt) |
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| Wednesday, November 06, 2024 | ||
| 36 | 36
notice
Notice of Settlement
Wed 11/06 1:24 PM
NOTICE of Settlement as to Defendant, EQUIFAX, LLC by Michelle James (Desile, Joanne) |
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| Tuesday, November 05, 2024 | ||
| 35 | 35
2
pgs
order
Order ~Util - Set Submission Deadline
Tue 11/05 9:12 AM
ORDER: Plaintiff and Defendant Equifax, LLC are hereby ORDERED to file a proposed pretrial order no later than Tuesday, November 19, 2024, or file a notice explaining why they are unable to do so. The parties are notified that failure to comply with this Order may result in sanctions, including a recommendation that this case be dismissed. Signed by Magistrate Judge Catherine M. Salinas on 11/5/2024. (tcc) |
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| Thursday, October 24, 2024 | ||
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utility
Submission to Magistrate Judge
Thu 10/24 11:31 AM
Submission of33 Scheduling Order to Magistrate Judge Catherine M. Salinas. (jpk) |
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| Friday, July 19, 2024 | ||
| 34 | 34
discov
Certificate of Service
Fri 07/19 4:59 PM
CERTIFICATE OF SERVICE of Discovery Requests to Plaintiff by Equifax, LLC.(Campbell, Norman) |
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| Friday, June 14, 2024 | ||
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misc
Clerks Entry of Dismissal
Fri 06/14 10:54 AM
Clerk's Entry of Dismissal APPROVING30 Stipulation of Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii). (pdt) |
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| Wednesday, June 12, 2024 | ||
| 33 | 33
order
Scheduling Order
Wed 06/12 10:08 AM
SCHEDULING ORDER AND CASE MANAGEMENT INSTRUCTIONS: re:32 Joint Preliminary Report and Discovery Plan. The parties are ORDERED to read this Order carefully and to comply with all of its requirements. The discovery period in this action shall conclude on September 20, 2024. For purposes of this case, the attached Order modifying Local Rule 56.1, which changes the way parties prepare their statements of material facts, will be in effect. Signed by Magistrate Judge Catherine M. Salinas on this 12th day of June, 2024. (pdt) |
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utility
Submission to Magistrate Judge
Wed 06/12 9:50 AM
Submission of27 Order to Magistrate Judge Catherine M. Salinas. (jpk) |
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| Tuesday, June 11, 2024 | ||
| 32 | 32
misc
Joint Preliminary Report and Discovery Plan
Tue 06/11 5:42 PM
JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Michelle James. (Lohman, Jeffrey) |
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| 31 | 31
notice
Notice of Settlement
Tue 06/11 4:44 PM
NOTICE of Settlement As to Defendant, Experian Only by Michelle James (Lohman, Jeffrey) |
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| 30 | 30
misc
Stipulation of Dismissal
Tue 06/11 9:51 AM
STIPULATION of Dismissal As to Defendant, TRANSUNION HOLDING COMPANY INC.,Only by Michelle James. (Lohman, Jeffrey) |
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| Wednesday, June 05, 2024 | ||
| 29 | 29
discov
Initial Disclosures
Wed 06/05 12:11 PM
Initial Disclosures by Equifax, LLC.(Campbell, Norman) |
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| Thursday, May 30, 2024 | ||
| 28 | 28
2
pgs
order
Order on Report and Recommendation
Fri 05/31 2:26 PM
ORDER adopting18 Report and Recommendation and DISMISSES Defendant TransUnion Holding Company, Inc., subject to the right of any party to reopen the case within 60 days from the date of this Order if settlement is not consummated. Signed by Judge Michael L. Brown on this 30th day of May, 2024. (pdt) |
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| Tuesday, May 28, 2024 | ||
| 27 | 27
3
pgs
order
Order ~Util - Set Submission Deadline
Tue 05/28 10:58 AM
ORDER. Experian and Equifax are hereby ORDERED to submit their joint preliminary report and discovery plan and to file their initial disclosures within FOURTEEN DAYS of the date of this order. Failure to file the appropriate documents within this time period may result in a recommendation that sanctions be imposed, including dismissal of the case or entry of a default judgment. Signed by Magistrate Judge Catherine M. Salinas on this 28th day of May, 2024. (pdt) |
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| Wednesday, May 22, 2024 | ||
| 26 | 26
2
pgs
order
Order on Motion for Arbitration
Wed 05/22 10:29 AM
ORDER granting24 Joint Motion for Arbitration. This action is hereby stayed as to Barclays Bank Delaware. Signed by Judge Michael L. Brown on this 22nd day of May, 2024. (pdt) |
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| Monday, May 20, 2024 | ||
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utility
Submission to District Judge
Mon 05/20 11:29 AM
Submission of18 REPORT AND RECOMMENDATION re1 Complaint filed by Michelle James to District Judge Michael L. Brown. (pdt) |
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| Friday, May 17, 2024 | ||
| 25 | 25
1
pgs
order
Order of Recusal
Mon 05/20 11:28 AM
ORDER OF RECUSAL. Magistrate Judge J. Clay Fuller recused. Case reassigned to Magistrate Judge Catherine M. Salinas and Magistrate Judge Catherine M. Salinas for all further proceedings NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:24-cv-1065-MLB-CMS. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Magistrate Judge J. Clay Fuller on this 17th day of May, 2024. (pdt) |
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| Thursday, May 16, 2024 | ||
| 24 | 24
motion
Arbitration
Thu 05/16 3:09 PM
Joint MOTION for Arbitration by Barclays Bank Delaware.(White, Brandon) |
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Att: 1
Text of Proposed Order
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utility
Submission to District Judge
Thu 05/16 2:58 PM
Submission of18 REPORT AND RECOMMENDATION re1 Complaint, filed by Michelle James, to District Judge Michael L. Brown. (clk) |
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| Monday, May 13, 2024 | ||
| 23 | 23
answer
Answer to Complaint
Mon 05/13 8:20 PM
ANSWER to1 COMPLAINT by Equifax, LLC.(Campbell, Norman) |
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| Monday, May 06, 2024 | ||
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misc
Return of Application for Admission PHV
Mon 05/06 4:24 PM
RETURN of22 APPLICATION for Admission of Jeffrey Edward Lohman Pro Hac Vice to attorney for correction. Reason for Return: Local counsel must maintain an office within the Northern District of Georgia. Please correct and resubmit. (esr) |
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| Saturday, May 04, 2024 | ||
| 22 | 22
motion
Application for Admission Pro Hac Vice
Sat 05/04 6:02 PM
APPLICATION for Admission of Jeffrey Edward Lohman Pro Hac Vice. with Brief In Support by Michelle James. (Desile, Joanne) |
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| Monday, April 29, 2024 | ||
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misc
Return of Application for Admission PHV
Mon 04/29 4:29 PM
RETURN of21 APPLICATION for Admission of Jeffrey Edward Lohman Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13395210) to attorney for correction. Reason for return: Local counsel must maintain an office in the Northern District of Georgia. Additionally, local counsel's address on application must match address on file with the court. Please correct and resubmit. (cpp) |
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| Saturday, April 27, 2024 | ||
| 21 | 21
motion
Application for Admission Pro Hac Vice
Sat 04/27 7:48 PM
APPLICATION for Admission of Jeffrey Edward Lohman Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13395210). with Brief In Support by Michelle James. (Desile, Joanne) |
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| Thursday, April 25, 2024 | ||
| 20 | 20
order
Order on Application for Admission Pro Hac Vice
Thu 04/25 4:47 PM
ORDER GRANTING17 Application for Admission Pro Hac Vice of Thomas Abbott. Signed by Judge Michael L. Brown on 4/25/2024. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(kng) |
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| 19 | 19
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pgs
order
Order for Service of Report and Recommendation
Thu 04/25 11:57 AM
ORDER for Service of18 Report and Recommendation, by Magistrate Judge J. Clay Fuller. Each party may file written objections to the Report & Recommendation within 14 days of service. If no objections are filed, the Report & Recommendation may be adopted as the opinion and order of the District Court. Signed by Magistrate Judge J. Clay Fuller on 4/25/2024. (dgr) |
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| 18 | 18
motion
Report and Recommendation
Thu 04/25 11:57 AM
REPORT AND RECOMMENDATION RECOMMENDING that the Court DISMISS, with prejudice Defendant TransUnion Holding Company, subject to the right of any party to reopen the case within 60 days from the date of entry of an Order adopting this recommendation if settlement is not consummated. Signed by Magistrate Judge J. Clay Fuller on 4/25/2024. (dgr) |
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misc
Approval of Application for Admission PHV
Thu 04/25 12:39 PM
APPROVAL by Clerks Office re:17 APPLICATION for Admission of Thomas Abbott Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13388134). Attorney Thomas Abbott added appearing on behalf of Experian Information Solutions, INC. E-filing access may be requested after an order granting the application is entered. (esr) |
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utility
Clerks Certificate of Mailing
Thu 04/25 4:49 PM
Clerk's Certificate of Mailing as to Thomas Abbott re20 Order on Application for Admission PHV. (kng) |
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| Wednesday, April 24, 2024 | ||
| 17 | 17
motion
Application for Admission Pro Hac Vice
Wed 04/24 4:22 PM
APPLICATION for Admission of Thomas Abbott Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13388134).by Experian Information Solutions, INC.. (Balser, Alexander) |
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| 16 | 16
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pgs
order
Order of Recusal
Wed 04/24 3:36 PM
ORDER OF RECUSAL. Judge Mark H. Cohen recused. Case reassigned to Judge Michael L. Brown for all further proceedings NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:24-cv-1065-MLB-JCF. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Mark H. Cohen on 4/24/2024. (dgr) |
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| Tuesday, April 23, 2024 | ||
| 15 | 15
answer
Answer to Complaint
Tue 04/23 6:51 PM
Corporate Disclosure Statement ANSWER to1 COMPLAINT by Experian Information Solutions, INC..(Balser, Alexander) |
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| 14 | 14
answer
Answer to Complaint
Tue 04/23 6:43 PM
ANSWER to1 COMPLAINT by Experian Information Solutions, INC.. Discovery ends on 9/20/2024.(Balser, Alexander) |
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| Monday, April 22, 2024 | ||
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misc
Clerk's Notation for LOA/CIP
Mon 04/22 2:08 PM
Clerk's Notation re9 and11 Certificate of Interested Persons/Corporate Disclosure Statements reviewed by Mark H. Cohen. (lme) |
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| Friday, April 19, 2024 | ||
| 13 | 13
notice
Notice of Settlement
Fri 04/19 8:41 AM
NOTICE of Settlement As to Defendant, TRANSUNION HOLDING COMPANY INC.,Only by Michelle James (Desile, Joanne) |
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| Thursday, April 11, 2024 | ||
| 12 | 12
order
Status Report Order
Thu 04/11 11:52 AM
STATUS REPORT ORDER. Plaintiff is hereby ORDERED to provide a status report to the Court within 14 days from the date of entry of this Order. Signed by Magistrate Judge J. Clay Fuller on 4/11/2024. (dgr) |
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order
Order on Motion for Extension of Time to Answer
Thu 04/11 11:10 AM
(Minute entry) ORDER granting10 Unopposed MOTION for Extension of Time to File Answer re1 Complaint, Equifax, LLC Answer due 5/13/2024. Signed by Magistrate Judge J. Clay Fuller on 4/11/2024. (clk) |
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utility
Clerks Certificate of Mailing
Thu 04/11 11:13 AM
Clerk's Certificate of Mailing as to Michelle James re Minute entry Orders on Motions for Extension of Time to Answer (clk) |
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| Wednesday, April 10, 2024 | ||
| 11 | 11
misc
Certificate of Interested Persons/Corporate Disclosure Statement
Wed 04/10 2:39 PM
Certificate of Interested Persons and Corporate Disclosure Statement by Equifax, LLC identifying Corporate Parent Equifax Inc. for Equifax, LLC. (Campbell, Norman) |
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| 10 | 10
motion
Extension of Time to File Answer to Complaint
Wed 04/10 2:37 PM
Unopposed MOTION for Extension of Time to File Answer re1 Complaint, by Equifax, LLC. (Campbell, Norman) |
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order
Order on Motion for Extension of Time to Answer
Wed 04/10 10:49 AM
(Minute entry) ORDER granting8 Unopposed MOTION for Extension of Time to File Answer re1 Complaint, TransUnion Holding Company, Inc. Answer due 5/10/2024. Signed by Magistrate Judge J. Clay Fuller on 4/10/2024. (clk) |
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| Tuesday, April 09, 2024 | ||
| 9 | 9
misc
Certificate of Interested Persons/Corporate Disclosure Statement
Tue 04/09 3:55 PM
Certificate of Interested Persons and Corporate Disclosure Statement by TransUnion Holding Company, Inc. identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Goup, Inc. for TransUnion Holding Company, Inc.. (Sheldon, Paul) |
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| 8 | 8
motion
Extension of Time to File Answer to Complaint
Tue 04/09 3:52 PM
Unopposed MOTION for Extension of Time to File Answer re1 Complaint, or Otherwise Respond by TransUnion Holding Company, Inc..(Sheldon, Paul) |
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Att: 1
Text of Proposed Order
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| Friday, April 05, 2024 | ||
| 7 | 7
service
Waiver of Service Executed
Fri 04/05 9:57 AM
WAIVER OF SERVICE Returned Executed by Barclays Bank Delaware. Barclays Bank Delaware waiver mailed on 3/20/2024, answer due 5/20/2024. (Desile, Joanne) |
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| Wednesday, March 27, 2024 | ||
| 6 | 6
service
Return of Service Executed
Wed 03/27 9:45 AM
Return of Service Executed by Michelle James. TransUnion Holding Company, Inc. served on 3/21/2024, answer due 4/11/2024. (Desile, Joanne) |
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| 5 | 5
service
Return of Service Executed
Wed 03/27 9:43 AM
Return of Service Executed by Michelle James. Equifax, LLC served on 3/21/2024, answer due 4/11/2024. (Desile, Joanne) |
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| Thursday, March 21, 2024 | ||
| 4 | 4
service
Return of Service Executed
Thu 03/21 8:54 AM
Return of Service Executed by Michelle James. Experian Information Solutions, INC. served on 3/20/2024, answer due 4/10/2024. (Desile, Joanne) |
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| Thursday, March 14, 2024 | ||
| 3 | 3
misc
Letter re:83.1
Thu 03/14 3:23 PM
Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Joanne Desile. Clerk to follow-up by 3/25/2024. (cpp) |
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| Monday, March 11, 2024 | ||
| 2 | 2
service
Electronic Summons Issued
Tue 03/12 12:46 PM
Electronic Summons Issued as to Barclays Bank Delaware, EQUIFAX, LLC, Experian Information Solutions, INC., Transunion Holding Company, INC.. (ajw) |
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| 1 | 1
cmp
Complaint
Tue 03/12 12:45 PM
COMPLAINT with Jury Demand (Filing fee $405, receipt number AGANDC-13282835) filed by Michelle James.(ajw) |
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Att: 1
Civil Cover Sheet
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