Bey v. Corbat et al
| Muhammad Bey |
| Mark Begor doing business as Chief Executive Officer of Equifax Inc., conjoined with derivatives, successors and assigns, Brian Cassin doing business as Chief Executive Officer of Experian Information Solution Inc., conjoined with derivatives, successors, and assigns and Michael Corbat doing business as Chief Executive Officer of Citigroup Investment Inc. dba Citibank a.k.a. Citicorp Credit Services, Inc. (USA) combined with derivatives and all successors and assigns |
| 1:2020cv05211 |
| September 3, 2020 |
| US District Court for the Northern District of Illinois |
| Matthew F Kennelly |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 10, 2022. A more recent docket listing may be available from PACER.
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Filing 23
ANSWER by Plaintiff Muhammad Bey to Court's Order dated 10/8/20 (Exhibits). (aee, )
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Filing 22
NOTICE of Correction #19 (lma, )
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Filing 20
ORDER: The Court grants defendants' motion to dismiss [dkt. no. 10] and dismisses plaintiff's claims against defendants Corbat, Begor, and Cassin. Unless plaintiff files, by 10/23/2020, an amended complaint that states viable claims against proper defendants, the Court will enter judgment against plaintiff. Signed by the Honorable Matthew F. Kennelly on 10/8/2020. Mailed notice. (mma, )
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Filing 21
ANSWER and Motion In Opposition and Motion to be heard regarding: Volunteers' Alleged Reply Memorandum Of law In Support Of Defendants' Motions To Dismiss And Opposition To Plaintiff's Motion In Opposition And Motion To Be Heard Filed On 10/2/2020 Docket #18 by Plaintiff Muhammad Bey. (Attachments) (lma, )
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Filing 19
ANSWER and Motion In Opposition and Motion to be heard regarding: Volunteers' Alleged Reply Memorandum Of law In Support Of Defendants' Motions To Dismiss And Opposition To Plaintiff's Motion In Opposition And Motion To Be Heard Filed On 10/2/2020 Docket #18 by Plaintiff Muhammad Bey. (Attachments) (lma, )
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Filing 18
REPLY by Mark Begor, Brian Cassin, Michael Corbat to MOTION by Defendants Michael Corbat, Brian Cassin to dismiss Pursuant to Rules 12(b)(4), 12(b)(5), 8(a), and 12(b)(6), or in the Alternative, Motion for a More Definite Statement Pursuant to Rule 12(e) #8 , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Mark Begor Joining Co-Defendants' Michael Corbat and Brian Cassin's Motion to Dismiss Pursuant to Rules 12(b)(4), 12(b)(5), 8(a) and 12(b)(6) #10 (In Support) (Comstock, Christopher)
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Filing 16
ATTORNEY Appearance for Defendant Mark Begor by Jasmine Jane Stanzick (Stanzick, Jasmine)
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Filing 15
EXHIBITS by Plaintiff Muhammad Bey (lma, )
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Filing 14
MOTION in opposition and Motion to be heard regarding: Defendants Michael Corbat and Brian Cassin's Motion to dismiss pursuant to Rules 12(b)(4), 12(b)(5), 8(a), and 12(b)(6), or in the Alternative, Motion for a More Definite Statement Pursuant to Rule 12(e) by Plaintiff Muhammad Bey. (Exhibits) (lma, )
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Filing 13
MOTION by Plaintiff Muhammad Bey for summary judgment and MOTION to be heard. (Exhibits) (lma, )
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Filing 17
REFUND PROCESSED re Request for Clerk of Court to refund filing fee in the amount of $400, receipt no. 0752-17391894 #12 . (lw, )
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Filing 12
REQUEST for Clerk of Court to refund filing fee in the amount of $400, receipt no. 0752-17391894, regarding notice of removal, #1 Bey v. Corbat et al (Comstock, Christopher)
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Filing 11
MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff is directed to file a written response to defendants' motions to dismiss or for a more definite statement by no later than 10/19/2020. Defendants are directed to file a written reply to the response by 11/2/2020. Mailed notice. (mma, )
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Filing 10
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Mark Begor Joining Co-Defendants' Michael Corbat and Brian Cassin's Motion to Dismiss Pursuant to Rules 12(b)(4), 12(b)(5), 8(a) and 12(b)(6) (Attachments: #1 Exhibit A - Summons)(Devata, Pamela)
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Filing 9
MEMORANDUM by Brian Cassin, Michael Corbat in support of motion to dismiss #8 Pursuant to Rules 12(b)(4), 12(b)(5), 8(a), and 12(b)(6), or in the Alternative, Motion for a More Definite Statement Pursuant to Rule 12(e) (Attachments: #1 Exhibit A)(Comstock, Christopher)
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Filing 8
MOTION by Defendants Michael Corbat, Brian Cassin to dismiss Pursuant to Rules 12(b)(4), 12(b)(5), 8(a), and 12(b)(6), or in the Alternative, Motion for a More Definite Statement Pursuant to Rule 12(e) (Comstock, Christopher)
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Filing 7
MAILED Notice of Removal letter to counsel. (lma, )
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Filing 6
Notice of Consent to Removal by Brian Cassin (McQueen, Allison)
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Filing 5
ATTORNEY Appearance for Defendant Brian Cassin by Allison Leigh McQueen (McQueen, Allison)
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Filing 4
ATTORNEY Appearance for Defendant Michael Corbat by Lucia Nale (Nale, Lucia)
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Filing 3
ATTORNEY Appearance for Defendant Michael Corbat by Christopher Steven Comstock (Comstock, Christopher)
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Filing 2
CIVIL Cover Sheet (Comstock, Christopher)
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Filing 1
NOTICE of Removal from Circuit Court of Cook County, case number (2020-CH-050509) filed by Michael Corbat Filing fee $ 400, receipt number 0752-17392004. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Comstock, Christopher)
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CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (axc, )
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| Defendant: Mark Begor doing business as Chief Executive Officer of Equifax Inc., conjoined with derivatives, successors and assigns | |
| Represented By: | Jasmine Jane Stanzick |
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| Defendant: Brian Cassin doing business as Chief Executive Officer of Experian Information Solution Inc., conjoined with derivatives, successors, and assigns | |
| Represented By: | Allison Leigh McQueen |
| Represented By: | Christopher Steven Comstock |
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| Defendant: Michael Corbat doing business as Chief Executive Officer of Citigroup Investment Inc. dba Citibank a.k.a. Citicorp Credit Services, Inc. (USA) combined with derivatives and all successors and assigns | |
| Represented By: | Lucia Nale |
| Represented By: | Christopher Steven Comstock |
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| Plaintiff: Muhammad Bey | |
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