North Carolina Western District Court
Judge:Frank D Whitney
Referred: David Keesler
Case #: 3:24-cv-01069
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Dec 11, 2024
Case in other court:Virginia Eastern, 3:24-cv-00572
Last checked: Wednesday Dec 11, 2024 2:07 PM EST
Defendant
Trans Union LLC
Represented By
Jacob Michael Adams
Buchanan Ingersoll & Rooney PC
contact info
Plaintiff
Connie L. Jackson
Represented By
Stephen Leigh Flores
Flores Law, PLLC
contact info
Drew D. Sarrett
Consumer Litigation Associates, PC
contact info
Leonard Anthony Bennett
Consumer Litigation Associates, P.C.
contact info


Docket last updated: 12/20/2024 11:59 PM EST
Friday, December 20, 2024
23 23 notice Notice of Appearance Fri 12/20 1:59 PM
NOTICE of Appearance by Gwendolyn Williams Lewis on behalf of Trans Union LLC (Lewis, Gwendolyn)
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Thursday, December 19, 2024
notice Notice - Out of State Counsel Thu 12/19 8:29 AM
SECOND Notice to Jacob Michael Adams: Pursuant to Local Rule 83.1 you are required to Associate local counsel and File a motion pro hac vice. (Attorney served via NEF) Deadline by 12/26/2024. (rth)
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Wednesday, December 18, 2024
22 22 1 pgs order Order on Motion for Leave to Appear Pro Hac Vice Wed 12/18 8:25 AM
ORDER granting 21 Motion for Leave to Appear Pro Hac Vice added Stephen Leigh Flores for Connie L. Jackson (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge David Keesler on 12/17/2024. (brl)
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notice Notice - Out of State Counsel Wed 12/18 8:26 AM
Notice to Stephen L. Flores: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account[LINK:Link] . (Attorney served via NEF) Deadline by 12/26/2024. (brl)
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Tuesday, December 17, 2024
21 21 motion Appear Pro Hac Vice - one motion per atty Tue 12/17 4:42 PM
MOTION for Leave to Appear Pro Hac Vice as to Stephen L. Flores Filing fee $ 300, receipt number ANCWDC-6775135. by Connie L. Jackson. (Bennett, Leonard)
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20 20 1 pgs order Order on Motion for Leave to Appear Pro Hac Vice Tue 12/17 2:56 PM
ORDER granting 19 Motion for Leave to Appear Pro Hac Vice added Drew D. Sarrett for Connie L. Jackson. Signed by US Magistrate Judge David Keesler on 12/17/2024. (brl)
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19 19 motion Appear Pro Hac Vice - one motion per atty Tue 12/17 1:54 PM
MOTION for Leave to Appear Pro Hac Vice as to Drew D. Sarrett Filing fee $ 300, receipt number ANCWDC-6774682. by Connie L. Jackson. (Bennett, Leonard)
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Att: 1 Exhibit A
Thursday, December 12, 2024
18 18 notice Notice of Appearance Thu 12/12 11:16 AM
NOTICE of Appearance by Leonard Anthony Bennett on behalf of Connie L. Jackson (Bennett, Leonard)
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Wednesday, December 11, 2024
17 17 transfer Case Transferred In - District Transfer Wed 12/11 12:48 PM
Case transferred in from District of Virginia Eastern; Case Number 3:24-cv-00572. Original electronic file and docket sheet received.
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16 16 2 pgs order Order on Motion to Strike Order on Motion for Extension of Time to File Response/Reply Order on Motion to Change Venue Wed 12/11 11:13 AM
ORDER- Upon due consideration, because all Parties consent, and pursuant 28 U.S.C. §§1404(a) and 1406(a), the Court GRANTS the Motion to Transfer. (ECF No.14 .) The Court ORDERS that this case be transferred to the United States District Court for the Western District of North Carolina-Charlotte Division. As a result, the following two motions are DEEMED MOOT: (1) Trans Unions Motion to Dismiss, (ECF No.10 ); (2) Ms. Jacksons Consent Motion for Extension of Time, (ECF No.12 ). SEE ORDER FOR DETAILS. Signed by District Judge M. Hannah Lauck on 12/11/2024. (adun, )
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Case transferred to District of Western District of North Carolina-Charlotte Division. (adun, ) [Transferred from Virginia Eastern on 12/11/2024.]
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utility Case Assigned/Reassigned Wed 12/11 2:23 PM
Case assigned to Senior District Judge Frank D Whitney and US Magistrate Judge David Keesler. Notice: You must click this link to retrieve the[LINK:Case Assignment Packet] . This is your only notice - you will not receive a separate document. (rth)
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utility Initial Scheduling Order Entry - Judge Whitney Wed 12/11 2:23 PM
Clerk's Entry and Service of[LINK:Initial Scheduling Order] and[LINK:Certificate of Initial Attorney FRCP 26(f) Conference Form] pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (rth)
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utility Standing Order Regarding Use of Artificial Intelligence Wed 12/11 2:24 PM
Standing Order Regarding Use of Artificial Intelligence (3:24-mc-104). Click on this link to retrieve the Standing Order (rth)
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utility Set/Reset Deadlines Wed 12/11 2:34 PM
Set/Reset Deadlines: Trans Union LLC answer due 12/26/2024. (rth)
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notice Notice - Out of State Counsel Wed 12/11 2:40 PM
Notice to Jacob Michael Adams: Pursuant to Local Rule 83.1 you are required to Associate local counsel and File a motion pro hac vice. (Attorney served via NEF) Deadline by 12/18/2024. (rth)
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notice Notice - Out of State Counsel Wed 12/11 2:42 PM
Notice to Drew D. Sarrett, Stephen Leigh Flores: Pursuant to Local Rule 83.1 you are required to File a motion pro hac vice. (Attorney served via NEF) Deadline by 12/18/2024. (rth)
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transfer Case Transferred Out - District Wed 12/11 11:15 AM
Case transferred to District of Western District of North Carolina-Charlotte Division. (adun, )
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Friday, December 06, 2024
15 15 3 pgs Memorandum in Support re14 Joint MOTION to Transfer Case filed by Connie L. Jackson. (Sarrett, Drew) [Transferred from Virginia Eastern on 12/11/2024.]
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14 14 Joint MOTION to Transfer Case by Connie L. Jackson.(Sarrett, Drew) [Transferred from Virginia Eastern on 12/11/2024.]
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Att: 1 Proposed Order
Thursday, December 05, 2024
13 13 3 pgs Memorandum in Support re12 Consent MOTION for Extension of Time to File Response/Reply as to10 MOTION to Strike1 Complaint filed by Connie L. Jackson. (Sarrett, Drew) [Transferred from Virginia Eastern on 12/11/2024.]
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12 12 Consent MOTION for Extension of Time to File Response/Reply as to10 MOTION to Strike1 Complaint by Connie L. Jackson.(Sarrett, Drew) [Transferred from Virginia Eastern on 12/11/2024.]
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Att: 1 Proposed Order
Thursday, November 21, 2024
11 11 24 pgs Memorandum in Support re10 MOTION to Strike1 Complaint filed by Trans Union LLC. (Adams, Jacob) [Transferred from Virginia Eastern on 12/11/2024.]
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10 10 MOTION to Strike1 Complaint by Trans Union LLC.(Adams, Jacob) [Transferred from Virginia Eastern on 12/11/2024.]
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Att: 1 Proposed Order
Wednesday, October 16, 2024
9 9 ORDER- The Court GRANTS the Motion. (ECF No.8 .) TransUnion's deadline to respond to Plaintiff's Complaint is EXTENDED to November 21, 2024. Signed by District Judge M. Hannah Lauck on 10/16/2024. (adun, ) [Transferred from Virginia Eastern on 12/11/2024.]
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Monday, October 14, 2024
8 8 MOTION for Extension of Time to File Response/Reply as to1 Complaint by Trans Union LLC.(Adams, Jacob) [Transferred from Virginia Eastern on 12/11/2024.]
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Att: 1 Proposed Order
Thursday, October 10, 2024
7 7 Corporate Disclosure Statement by Trans Union LLC. (Adams, Jacob) [Transferred from Virginia Eastern on 12/11/2024.]
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6 6 NOTICE of Appearance by Jacob Michael Adams on behalf of Trans Union LLC (Adams, Jacob) [Transferred from Virginia Eastern on 12/11/2024.]
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Friday, October 04, 2024
5 5 SUMMONS Returned Executed by Connie L. Jackson Trans Union LLC served on 10/1/2024, answer due 10/22/2024 (Sarrett, Drew) [Transferred from Virginia Eastern on 12/11/2024.]
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Tuesday, August 20, 2024
4 4 LOCAL CIVIL RULE 7(E) STANDING ORDER. Signed by District Judge M. Hannah Lauck on 7/16/2024. (jsmi, ) [Transferred from Virginia Eastern on 12/11/2024.]
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Monday, August 12, 2024
3 3 Summons Issued as to Trans Union LLC. NOTICE TO ATTORNEY: Please remove the headers and print two duplex copies of the Electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention. Electronically file the summons return using the filing events Summons Returned Executed or Summons Returned Unexecuted. Please ensure that the original summons page signed by the clerk is the first document to appear when filing the return of service. (adun, ) [Transferred from Virginia Eastern on 12/11/2024.]
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2 2 Proposed Summons re1 Complaint by Conne L Jackson (Sarrett, Drew) [Transferred from Virginia Eastern on 12/11/2024.]
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1 1 Complaint ( Filing fee $ 405, receipt number AVAEDC-9678993.), filed by Conne L Jackson.(Sarrett, Drew) [Transferred from Virginia Eastern on 12/11/2024.]
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Att: 1 Civil Cover Sheet
Initial Case Assignment to District Judge M. Hannah Lauck. (adun, ) [Transferred from Virginia Eastern on 12/11/2024.]
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