Freedom v. Experian Information Solutions Inc et al
| David J. Freedom |
| Experian Information Solutions Inc, CitiMortgage, Inc., Equifax Information Service LLC, Citifinancial, LLC and JPMorgan Chase Bank, N.A. |
| 1:2015cv10135 |
| November 6, 2015 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| Ruben Castillo |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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| Document Text |
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| Filing 85 MINUTE entry before the Honorable Ruben Castillo:The Court has learned that Plaintiff and defendant Experian Information Solutions have reached a tentative settlement. The Court hereby dismisses the lawsuit without prejudice subject to a dismissal with prejudice upon the filing of a stipulation or appropriate settlement documents by 6/9/2017. The status hearing set for 5/9/2017 is stricken.Mailed notice (rao, ) |
| Filing 84 MINUTE entry before the Honorable Ruben Castillo:The Court will hold a status hearing in open court on 5/9/2017 at 9:45 a.m.Mailed notice (rao, ) |
Filing 83
ORDER; Defendant JPMorgan Chase Bank, N.A., only, is hereby dismissed with prejudice pursuant to the Agreed Stipulation of Dismissal with Prejudice #82 filed by the parties on 4/5/2017. Each party shall bear its own cases and attorney fees. Signed by the Honorable Ruben Castillo on 4/7/2017. Mailed notice(ks, )
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| Filing 82 STIPULATION of Dismissal Agreed Stipulation of Dismissal Against JPMorgan Chase Bank, N.A. (Badwan, Mohammed) |
| Filing 81 MINUTE entry before the Honorable Ruben Castillo: Defendant Equifax Information Service LLC is hereby dismissed with prejudice pursuant to the Agreed Stipulation of Dismissal with Prejudice #80 filed by the parties on 2/22/17. Each party shall bear its own casts and attorney fees.Mailed notice (rao, ) |
| Filing 80 STIPULATION of Dismissal Agreed Stipulation of Dismissal Against Equifax Information Services, LLC (Badwan, Mohammed) |
| Filing 79 MINUTE entry Defendants, CitiFinancial, LLC and CitiMortgage, Inc. are dismissed with prejudice pursuant to the Agreed Stipulation of Dismissal #78 filed by the parties on 1/25/2017.Mailed notice (rao, ) |
| Filing 78 STIPULATION of Dismissal Agreed Stipulation of Dismissal with Prejudice Against CitiFinancial, LLC and CitiMortgage, Inc. (Badwan, Mohammed) |
| Filing 77 AGREED PROTECTIVE ORDER. Signed by the Honorable Ruben Castillo on 1/10/2017. Mailed notice. (pk, ) |
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Filing 76
ORDER: Status hearing and motion hearing held on January 10, 2017. Defendant Experian Information Solutions, Inc.'s unopposed motion for a protective order #73 is granted. Plaintiff's oral motion to dismiss Defendant CitiFinancial, LLC pursuant to a settlement is granted. Defendant CitiFinancial, LLC is hereby dismissed. Discovery cutoff is extended to March 30, 2017. Cross motions for summary judgment are due April 17, 2017. Responses will be due May 15, 2017. The parties are granted leave to file all briefs up to and including 25 pages. Signed by the Honorable Ruben Castillo on 1/10/2017. Mailed notice. (pk, )
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| Filing 75 AMENDED NOTICE of Motion by Christopher Adam Hall for presentment of motion for protective order #73 before Honorable Ruben Castillo on 1/10/2017 at 09:45 AM. (Hall, Christopher) |
| Filing 74 NOTICE of Motion by Christopher Adam Hall for presentment of motion for protective order #73 before Honorable Ruben Castillo on 1/10/2017 at 09:45 AM. (Hall, Christopher) |
| Filing 73 MOTION by Defendant Experian Information Solutions Inc for protective order (UNOPPOSED) (Attachments: #1 Exhibit A)(Hall, Christopher) |
| Filing 72 Notice of Settlement Against CitiFinancial, LLC by David J. Freedom (Badwan, Mohammed) |
| Filing 71 MINUTE entry before the Honorable Ruben Castillo:Status hearing held on 10/11/2016 and continued to 1/10/2017 at 9:45 a.m. The parties are directed to exhaust all settlement possibilities for this lawsuit.Mailed notice (rao, ) |
| Filing 70 Notice of Settlement Against Equifax Information Services, LLC. by David J. Freedom (Badwan, Mohammed) |
| Filing 69 MINUTE entry before the Honorable Ruben Castillo: Status hearing held. All discovery shall be completed by 1/30/2017. Status hearing set for 10/11/2016 at 9:45 a.m. Mailed notice. (mgh, ) |
| Filing 68 ANSWER to Complaint and Affirmative Defenses by JPMorgan Chase Bank, N.A.(Youn Choh, Sara) |
| Filing 67 MEMORANDUM OPINION AND ORDER Signed by the Honorable Ruben Castillo on 7/25/2016. Mailed notice. (pk,) |
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Filing 66
ORDER: Enter Memorandum Opinion and Order. Defendant, JPMorgan Chase Bank, N.A.'s motion pursuant to Fed.R.Civ.P. 12(b)(6) to dismiss Counts II and III of Plaintiff's Complaint #38 is denied. The Court will hold a status hearing in open court on 8/31/2016 at 9:45 a.m. Signed by the Honorable Ruben Castillo on 7/25/2016. Mailed notice. (pk,)
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Filing 65
ORDER: Kevin Crowley Knight's motion to withdraw as counsel for defendant, Experian Information Solutions, Inc. #63 is granted. The motion hearing set for 7/13/2016 is stricken. Signed by the Honorable Ruben Castillo on 7/8/2016. Mailed notice. (pk, )
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| Filing 64 NOTICE of Motion by Christopher Adam Hall for presentment of motion to withdraw as attorney #63 before Honorable Ruben Castillo on 7/13/2016 at 09:45 AM. (Hall, Christopher) |
| Filing 63 MOTION by Attorney Kevin C. Knight to withdraw as attorney for Experian Information Solutions Inc. No party information provided (Hall, Christopher) |
| Filing 62 MINUTE entry before the Honorable Ruben Castillo:Plaintiff's motion for leave to submit supplemental authority #60 is granted. The motion hearing set for 5/3/2016 is stricken.Mailed notice (rao, ) |
| Filing 61 NOTICE of Motion by Mohammed Omar Badwan for presentment of motion for leave to file #60 before Honorable Ruben Castillo on 5/3/2016 at 09:45 AM. (Badwan, Mohammed) |
| Filing 60 MOTION by Plaintiff David J. Freedom for leave to file Supplemental Authority (Attachments: #1 Exhibit A)(Badwan, Mohammed) |
| Filing 59 RESPONSE by Defendant JPMorgan Chase Bank, N.A. to notice of motion #55 Plaintiff's Supplemental Authority Submitted in Support of His Response to Chase's Motion Pursuant to Fed. R. Civ. P. 12(b)(6) to Dismiss Counts II and III of Plaintiff's Complaint (Youn Choh, Sara) |
| Filing 58 STATUS Report Joint Status Report by David J. Freedom (Badwan, Mohammed) |
| Filing 57 MINUTE entry before the Honorable Ruben Castillo:The status hearing set for 4/14/2016 is stricken.Mailed notice (rao, ) |
| Filing 56 MINUTE entry before the Honorable Ruben Castillo:Motion hearing held on 4/6/2016. Plaintiff's motion for leave to submit supplemental authority #54 is granted. Defendants' sur-response is due 4/18/2016.Mailed notice (rao, ) |
| Filing 55 NOTICE of Motion by Mohammed Omar Badwan for presentment of motion for leave to file #54 before Honorable Ruben Castillo on 4/6/2016 at 09:45 AM. (Badwan, Mohammed) |
| Filing 54 MOTION by Plaintiff David J. Freedom for leave to file Motion for Leave to Submit Supplemental Authority (Attachments: #1 Exhibit A)(Badwan, Mohammed) |
| Filing 53 REPLY by Defendant JPMorgan Chase Bank, N.A. to Motion to Dismiss for Failure to State a Claim #38 (Attachments: #1 Exhibit Exhibit A)(Youn Choh, Sara) |
| Filing 52 Defendant CitiMortgage Inc.'s ANSWER to Complaint by CitiMortgage, Inc.(Bogo-Ernst, Debra) |
| Filing 51 RESPONSE by David J. Freedomin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMCounts II and III of Plaintiff's Complaint #38 Plaintiff's Response in Opposition to Defendant's Rule 12(b)(6) Motion to Dismiss (Attachments: #1 Exhibit A)(Badwan, Mohammed) |
| Filing 50 MINUTE entry before the Honorable Ruben Castillo: The parties are directed to file a joint status report by 4/8/2016. The Court will hold a status hearing in open court on 4/14/2016 at 9:45 a.m.Mailed notice (rao, ) |
| Filing 49 MINUTE entry before the Honorable Ruben Castillo:Plaintiff's unopposed motion to extend time to file response to defendant JPMorgan Chase Bank, N.A.'s motion to dismiss #47 is granted. Plaintiff's response to defendant JPMorgan Chase Bank, N.A.'s motion to dismiss #38 is due 3/10/2016. Defendant's reply is due 3/31/2016. The Court will rule by mail. Defendant CitiMortgage, Inc.'s unopposed motion to withdraw its motion to dismiss and for 21 days to answer the complaint #44 is granted. Defendant CitiMortgage, Inc.'s motion to dismiss #32 is withdrawn. Defendant CitiMortgage, Inc. is to answer the complaint by 3/29/2016. The motion hearings set for 3/8/2016 and 3/9/2016 are stricken.Mailed notice (rao, ) |
| Filing 48 NOTICE of Motion by Mohammed Omar Badwan for presentment of motion for extension of time to file response/reply, motion for relief,, #47 before Honorable Ruben Castillo on 3/9/2016 at 09:45 AM. (Badwan, Mohammed) |
| Filing 47 MOTION by Plaintiff David J. Freedom for extension of time to file response/reply as to Motion to Dismiss for Failure to State a Claim #38 Unopposed Motion to Extend Time to File Response to Defendant JPMorgan Chase Bank, N.A.'s Motion to Dismiss (Badwan, Mohammed) |
| Filing 46 ATTORNEY Appearance for Defendant CitiMortgage, Inc. by Joseph Michael Snapper (Snapper, Joseph) |
| MOTION by Defendant CitiMortgage, Inc. for extension of time (Omitted Relief from motion #44 . (sxw, ) |
| Filing 45 (Unopposed) NOTICE of Motion by Debra L Bogo-Ernst for presentment of motion to withdraw, motion for relief #44 before Honorable Ruben Castillo on 3/8/2016 at 09:45 AM. (Bogo-Ernst, Debra) |
| Filing 44 MOTION by Defendant CitiMortgage, Inc. to withdraw Motion to Dismiss for Failure to State a Claim #32 and for 21 Days to Answer the Complaint (Bogo-Ernst, Debra) |
| Filing 43 TRANSCRIPT OF PROCEEDINGS held on 2/2/16 before the Honorable Ruben Castillo. Court Reporter Contact Information: Kathy Fennell, Kathleen_Fennell@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 3/9/2016. Redacted Transcript Deadline set for 3/21/2016. Release of Transcript Restriction set for 5/17/2016. (Fennell, Kathleen) |
| Filing 42 MINUTE entry before the Honorable Ruben Castillo:The status hearing set for 2/9/2016 is stricken.Mailed notice (rao, ) |
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Filing 41
ORDER: Motion hearing held. For the reasons stated on record, plaintiff shall make a written statement demand to defendants by 2/16/16. Motion to dismiss for failure to state a claim #32 , #38 are entered and briefed as follows: Plaintiff's response due 3/3/16; Defendant's reply due 3/24/16. Motion hearing set for 2/9/16 is stricken. Signed by the Honorable Ruben Castillo on 2/2/2016. Mailed notice(sxw, )
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| Filing 40 NOTICE of Motion by Sara Youn Choh for presentment of Motion to Dismiss for Failure to State a Claim #38 before Honorable Ruben Castillo on 2/9/2016 at 09:45 AM. (Youn Choh, Sara) |
| Filing 39 MEMORANDUM by JPMorgan Chase Bank, N.A. in support of Motion to Dismiss for Failure to State a Claim #38 Counts II and III of Plaintiff's Complaint (Youn Choh, Sara) |
| Filing 38 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMCounts II and III of Plaintiff's Complaint (Youn Choh, Sara) |
| Filing 37 ANSWER to Complaint with Jury Demand by Experian Information Solutions Inc(Hall, Christopher) |
| Filing 36 Notice of Compliance With Standing Order by CitiMortgage, Inc. (Bogo-Ernst, Debra) |
| Filing 35 ATTORNEY Appearance for Defendant Equifax Information Service LLC by Tameika L. Montgomery (Montgomery, Tameika) |
| Filing 34 MEMORANDUM by CitiMortgage, Inc. in support of Motion to Dismiss for Failure to State a Claim #32 (Bogo-Ernst, Debra) |
| Filing 33 NOTICE of Motion by Debra L Bogo-Ernst for presentment of Motion to Dismiss for Failure to State a Claim #32 before Honorable Ruben Castillo on 2/2/2016 at 09:45 AM. (Bogo-Ernst, Debra) |
| Filing 32 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Bogo-Ernst, Debra) |
| Filing 31 MINUTE entry before the Honorable Ruben Castillo:Defendant JPMorgan Chase Bank, N.A.'s unopposed motion for extension of time to answer or otherwise plead to plaintiff's complaint #28 is granted. Defendant to answer or otherwise plead to plaintiff's complaint by 1/29/2016. The motion hearing set for 1/6/2016 is stricken. The status report filing date of 2/3/2016 and the status hearing set for 2/9/2016 at 9:45 a.m. will stand. Mailed notice (rao, ) Modified on 12/31/2015 (rao, ). |
| Filing 30 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by JPMorgan Chase Bank, N.A. (Youn Choh, Sara) |
| Filing 29 NOTICE of Motion by Sara Youn Choh for presentment of motion for extension of time to file answer, motion for relief #28 before Honorable Ruben Castillo on 1/6/2016 at 09:45 AM. (Youn Choh, Sara) |
| Filing 28 MOTION by Defendant JPMorgan Chase Bank, N.A. for extension of time to file answer regarding complaint,, #1 (Unopposed Motion for Extension of Time to Answer or Otherwise Plead to Plaintiff's Complaint) (Youn Choh, Sara) |
| Filing 27 ATTORNEY Appearance for Defendant JPMorgan Chase Bank, N.A. by Sara Youn Choh (Youn Choh, Sara) |
| Filing 26 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Equifax Information Service LLC (Lewis, Rodney) |
| Filing 25 ANSWER to Complaint with Jury Demand and Defenses to Plaintiff's Complaint by Equifax Information Service LLC(Lewis, Rodney) |
| Filing 24 ATTORNEY Appearance for Defendant Equifax Information Service LLC by Rodney L. Lewis (Lewis, Rodney) |
| Filing 23 ATTORNEY Appearance for Defendant Equifax Information Service LLC by Colleen Suzanne Walter (Walter, Colleen) |
| Filing 22 MINUTE entry before the Honorable Ruben Castillo:Defendant CitiMortgage, Inc.'s unopposed motion for an extension of time to answer or otherwise respond to Plaintiff's complaint #18 is granted. Defendant CitiMortgage, Inc. is to answer or otherwise plead to the complaint by 1/19/2016. The status hearing set for 2/9/2016 at 9:45 a.m. will stand. The motion hearing set for 12/29/2015 is stricken.Mailed notice (rao, ) |
| Filing 21 ATTORNEY Appearance for Defendant CitiMortgage, Inc. by Debra L Bogo-Ernst (Bogo-Ernst, Debra) |
| Filing 20 SUMMONS Returned Executed by David J. Freedom as to JPMorgan Chase Bank, N.A. on 12/11/2015, answer due 1/1/2016. (Badwan, Mohammed) |
| Filing 19 NOTICE of Motion by Michael Hercules Bornhorst for presentment of motion for extension of time to file answer, motion for relief #18 before Honorable Ruben Castillo on 12/29/2015 at 09:45 AM. (Bornhorst, Michael) |
| Filing 18 MOTION by Defendant CitiMortgage, Inc. for extension of time to file answer regarding complaint,, #1 (Unopposed Motion for an Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint) (Bornhorst, Michael) |
| Filing 17 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by CitiMortgage, Inc. (Bornhorst, Michael) |
| Filing 16 ATTORNEY Appearance for Defendant CitiMortgage, Inc. by Michael Hercules Bornhorst (Bornhorst, Michael) |
| Filing 15 MINUTE entry before the Honorable Ruben Castillo: Defendant Experian Information Solutions, Inc.'s unopposed motion for extension of time to answer or otherwise plead #12 is granted. Defendant to answer or otherwise plead to the complaint by 1/28/2016. The parties are directed to file a joint status report by 2/3/2016. The Court will hold a status hearing in open court on 2/9/2016 at 9:45 a.m. The motion hearing set for 12/23/2015 is stricken.Mailed notice (rao, ) |
| Filing 14 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Experian Information Solutions Inc (Zuckerman, Michael) |
| Filing 13 NOTICE of Motion by Michael Alan Zuckerman for presentment of motion for extension of time to file answer, motion for relief #12 before Honorable Ruben Castillo on 12/23/2015 at 09:45 AM. (Zuckerman, Michael) |
| Filing 12 MOTION by Defendant Experian Information Solutions Inc for extension of time to file answer regarding complaint,, #1 (Zuckerman, Michael) |
| Filing 11 ATTORNEY Appearance for Defendant Experian Information Solutions Inc by Christopher Adam Hall (Hall, Christopher) |
| Filing 10 ATTORNEY Appearance for Defendant Experian Information Solutions Inc by Kevin Crowley Knight (Knight, Kevin) |
| Filing 9 ATTORNEY Appearance for Defendant Experian Information Solutions Inc by Michael Alan Zuckerman (Zuckerman, Michael) |
| Filing 8 SUMMONS Returned Executed by David J. Freedom as to Citifinancial, LLC on 12/8/2015, answer due 12/29/2015. (Badwan, Mohammed) |
| Filing 7 SUMMONS Returned Executed by David J. Freedom as to Experian Information Solutions Inc on 12/8/2015, answer due 12/29/2015. (Badwan, Mohammed) |
| Filing 6 SUMMONS Returned Executed by David J. Freedom as to Equifax Information Service LLC on 12/4/2015, answer due 12/28/2015. (Badwan, Mohammed) |
| SUMMONS Issued as to Defendants Citifinancial, LLC, Equifax Information Service LLC, Experian Information Solutions Inc, JPMorgan Chase Bank, N.A. (ngm, ) |
| Filing 5 ATTORNEY Appearance for Plaintiff David J. Freedom by Ahmad Tayseer Sulaiman, First (Sulaiman, Ahmad) |
| Filing 4 ATTORNEY Appearance for Plaintiff David J. Freedom by Mohammed Omar Badwan (Badwan, Mohammed) |
| Filing 3 ATTORNEY Appearance for Plaintiff David J. Freedom by Matthew H. Hector (Hector, Matthew) |
| Filing 2 CIVIL Cover Sheet (Hector, Matthew) |
| Filing 1 COMPLAINT filed by David J. Freedom; YES. Filing fee $ 400, receipt number 0752-11275419. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B, #3 Exhibit Ex. C, #4 Exhibit Ex. D, #5 Exhibit Ex. E, #6 Exhibit Ex. F, #7 Exhibit Ex. G, #8 Exhibit Ex. H, #9 Exhibit Ex. I, #10 Exhibit Ex. J, #11 Exhibit Ex. K, #12 Exhibit Ex. L, #13 Exhibit Ex. M, #14 Exhibit Ex. N, #15 Exhibit Ex. O, #16 Exhibit Ex. P, #17 Exhibit Ex. Q, #18 Exhibit Ex. R)(Hector, Matthew) |
| CASE ASSIGNED to the Honorable Ruben Castillo. Designated as Magistrate Judge the Honorable Jeffrey Cole. (mgh, ) |
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