Hayes et al v. BMO Harris, N.A. et al
| Susana Hayes and Patrick Hayes |
| Ocwen Loan Servicing, LLC, Consumers Credit Union, as successor by merger to Premier Credit Union, Fifth Third Bank, Equifax Information Services, LLC, Bank of America, N.A., BMO Harris, N.A. and TransUnion, LLC |
| 1:2018cv08365 |
| December 20, 2018 |
| US District Court for the Northern District of Illinois |
| John J Tharp |
| Andrea R Wood |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on September 23, 2019. A more recent docket listing may be available from PACER.
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| Filing 88 MINUTE entry before the Honorable Andrea R. Wood: The parties having filed a stipulation of dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) #86 , the claims against Defendant BMO Harris, N.A. are dismissed with prejudice and with each party to bear its own attorneys' fees and costs. All claims have been addressed, all pending hearing dates and motions are stricken. Civil case terminated. Mailed notice (ef, ) |
| Filing 87 MINUTE entry before the Honorable Andrea R. Wood: Plaintiff having filed a notice of voluntary dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i) #85 , all claims against Defendant Fifth Third Bank are dismissed with prejudice and with each party to bear its own attorneys' fees and costs. Fifth Third Bank is voluntarily dismissed without prejudice as Defendant. Mailed notice (ef, ) |
| Filing 86 STIPULATION of Dismissal with Prejudice as to Defendant BMO Harris, N.A. (Hijazin, Majdi) |
| Filing 85 NOTICE of Voluntary Dismissal by Patrick Hayes, Susana Hayes as to Fifth Third Bank (Hijazin, Majdi) |
| Filing 84 MINUTE entry before the Honorable Andrea R. Wood: By request and agreement of the parties, the status hearing set for 9/17/2019 is stricken and reset for 10/1/2019 at 09:00 AM. Mailed notice (ef, ) |
| Filing 83 MINUTE entry before the Honorable Andrea R. Wood: The parties having filed a stipulation of dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) #80 , #81 , #82 , the claims against Defendants Equifax Information Services, LLC, Trans Union, LLC, and Consumer Credit Union are dismissed with prejudice and with each party to bear its own attorneys' fees and costs. Mailed notice (ef, ) |
| Filing 82 STIPULATION of Dismissal With Prejudice as to Defendant Consumer Credit Union (Hijazin, Majdi) |
| Filing 81 STIPULATION of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only (Miller, Debra) |
| Filing 80 STIPULATION of Dismissal with Prejudice as to Equifax Information Services LLC Only (Hijazin, Majdi) |
| Filing 79 MINUTE entry before the Honorable Andrea R. Wood: Status hearing held. Counsel for BMO Harris but did not appear. Plaintiff reported that a settlement demand is outstanding as to defendant BMO Harris. BMO Harris shall respond in writing to Plaintiff's most recent settlement demand by 6/28/2019. Status hearing set for 9/17/2019 at 9:00 a.m. Mailed notice (cn). |
| Filing 78 NOTICE by Patrick Hayes, Susana Hayes of Settlement as to Consumers Credit Union, only (Hijazin, Majdi) |
| Filing 77 MINUTE entry before the Honorable Andrea R. Wood: Status hearing held. Pursuant to the discussion held in open court, Plaintiffs' expert disclosures are due by 7/29/2019; Defendants' expert disclosures are due by 8/29/2019. All other previously-entered deadlines #63 remain firm. Status hearing set for 6/25/2019 at 9:00 AM. Mailed notice (ef, ) |
| Filing 76 NOTICE by Patrick Hayes, Susana Hayes of Settlement as to Equifax Only (Hijazin, Majdi) |
| Filing 75 NOTICE by TransUnion, LLC (Joint) Between Plaintiff And Trans Union, LLC Only (Miller, Debra) |
| Filing 74 MINUTE entry before the Honorable Andrea R. Wood: The parties having filed a stipulation of dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) #73 , the claims against Defendant Ocwen Loan Servicing, LLC are dismissed with prejudice and with each party to bear its own attorneys' fees and costs. Mailed notice (ef, ) |
| Filing 73 STIPULATION of Dismissal with Prejudice as to Defendant Ocwen Loan Servicing, LLC (Hijazin, Majdi) |
| Filing 72 MINUTE entry before the Honorable Andrea R. Wood: Status hearing held. The parties having filed a stipulation of dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) #71 , the claims against Defendant Bank of America, N.A. are dismissed with prejudice and with each party to bear its own attorneys' fees and costs. The remaining parties should be prepared to discuss prospects for settlement at the next status hearing. Status hearing set for 5/22/2019 at 9:00 AM. Mailed notice (ef, ) |
| Filing 71 STIPULATION of Dismissal with Prejudice as to Defendant Bank of America, N.A. (Hijazin, Majdi) |
| Filing 70 NOTICE by Patrick Hayes, Susana Hayes of Settlement as to Ocwen Loan Servicing, LLC (Hijazin, Majdi) |
| Filing 69 NOTICE by Patrick Hayes, Susana Hayes of Settlement as to Fifth Third Bank Only (Hijazin, Majdi) |
| Filing 68 ANSWER to amended complaint and Affirmative Defenses by Ocwen Loan Servicing, LLC(Kern, Joseph) |
| Filing 67 NOTICE by Patrick Hayes, Susana Hayes of Settlement as to Defendant Bank of America, N.A. (Hijazin, Majdi) |
| Filing 66 ANSWER to amended complaint and Affirmative Defenses by Consumers Credit Union, as successor by merger to Premier Credit Union(Janski, Ryan) |
| Filing 65 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Plaintiffs Patrick Hayes, Susana Hayes. (Hijazin, Majdi) |
| Filing 64 CERTIFICATE of Service for Mandatory Initial Discovery Responses by Tameika L. Montgomery on behalf of Equifax Information Services, LLC (Montgomery, Tameika) |
| Filing 62 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Defendant TransUnion, LLC. (Miller, Debra) |
| Filing 63 MINUTE entry before the Honorable Andrea R. Wood: Status hearing held. Defendant's motion for extension of time to answer #33 is granted. Defendant Consumers Credit Union shall answer or otherwise plead by 2/25/2019. All remaining Defendants that have appeared and not answered, shall answer or otherwise plead to Plaintiffs' complaint by 3/1/2019. The Court adopts the discovery schedule proposed in the parties' Joint Status Report #13 as follows. The parties may supplement their mandatory initial discovery responses by 9/13/2019; fact discovery shall be completed by 10/15/2019; Plaintiffs' expert disclosures by 7/1/2019; Defendants' expert disclosures are due by 8/12019; all expert depositions shall be completed by 10/15/2019; and any dispositive motions shall be filed by 12/16/2019. Status hearing set for 4/23/2019 at 9:00 AM. Mailed notice (ef, ) |
| Filing 61 ATTORNEY Appearance for Defendant Consumers Credit Union, as successor by merger to Premier Credit Union by Ryan Donald Janski (Janski, Ryan) |
| Filing 60 MINUTE entry before the Honorable Andrea R. Wood: Defendants' Motions for extension of time #50 , #55 , and #57 are granted. Defendant Ocwen Loan Servicing, LLC shall answer or otherwise plead by 2/22/2019. Defendant, Bank of America, N.A. shall answer or otherwise plead by 3/1/2019. Defendant Fifth Third Bank shall answer or otherwise plead by 3/8/2019. The motion presentment date of 2/20/2019 is stricken. Defendant Fifth Third Bank is excused from attending the status hearing set for 2/20/2019. Status hearing set for 2/20/2019 remains firm. Mailed notice (ef, ) |
| Filing 59 NOTICE of Motion by Karen Naguib George for presentment of motion for extension of time to file answer #33 before Honorable Andrea R. Wood on 2/20/2019 at 09:00 AM. (George, Karen) |
| Filing 58 Agreed NOTICE of Motion by Joseph D Kern for presentment of motion for extension of time to file answer #57 before Honorable Andrea R. Wood on 2/20/2019 at 09:00 AM. (Kern, Joseph) |
| Filing 57 MOTION by Defendant Ocwen Loan Servicing, LLC for extension of time to file answer regarding amended complaint, #15 , Agreed (Kern, Joseph) (Docket Text Modified by Clerk's Office on 2/15/2019 (lf, )). |
| Filing 56 Unopposed NOTICE of Motion by David F Pustilnik for presentment of motion for extension of time to file answer #55 before Honorable Andrea R. Wood on 2/20/2019 at 09:00 AM. (Pustilnik, David) |
| Filing 55 MOTION by Defendant Bank of America, N.A. for extension of time to file answer Unopposed (Pustilnik, David) |
| Filing 54 ANSWER to amended complaint by BMO Harris, N.A.(Jamison, Jeffrey) |
| Filing 53 Agreed NOTICE of Motion by Joseph D Kern for presentment of motion for extension of time to file answer #52 before Honorable Andrea R. Wood on 2/20/2019 at 09:00 AM. (Kern, Joseph) |
| Filing 52 MOTION by Defendant Ocwen Loan Servicing, LLC for extension of time to file answer regarding amended complaint, #15 Agreed (Kern, Joseph)(Incorrect document attached) Modified on 2/15/2019 (lf, ). |
| Filing 51 NOTICE of Motion by Isaac J. Colunga for presentment of extension of time #50 before Honorable Andrea R. Wood on 2/20/2019 at 09:00 AM. (Colunga, Isaac) |
| Filing 50 MOTION by Defendant Fifth Third Bank for extension of time and Request to be Excused from Appearing at the Previously Scheduled Initial Status Hearing (Colunga, Isaac) |
| Filing 49 STATUS Report (Joint) Initial by TransUnion, LLC (Miller, Debra) |
| Filing 48 MINUTE entry before the Honorable Andrea R. Wood: defendant's Motion for extension of time to answer #44 is granted. Defendant BMO Harris Bank N.A. shall answer or otherwise plead by 2/16/2019. The motion presentment date of 2/12/2019 is stricken; parties need not appear. Mailed notice (ef, ) |
| Filing 47 ATTORNEY Appearance for Defendant Consumers Credit Union, as successor by merger to Premier Credit Union by Karen Naguib George (George, Karen) |
| Filing 46 ATTORNEY Appearance for Defendant BMO Harris, N.A. by Jeffrey Edmund Jamison (Jamison, Jeffrey) |
| Filing 45 NOTICE of Motion by Jeffrey Edmund Jamison for presentment of motion for extension of time to file answer #44 before Honorable Andrea R. Wood on 2/12/2019 at 09:00 AM. (Jamison, Jeffrey) |
| Filing 44 MOTION by Defendant BMO Harris, N.A. for extension of time to file answer regarding amended complaint, #15 (Jamison, Jeffrey) |
| Filing 43 MINUTE entry before the Honorable Andrea R. Wood: Defendant's Motion for extension of time to answer #38 is granted. Defendant Bank of America, N.A. shall answer or otherwise plead by 2/15/2019. The motion presentment date of 2/5/2019 is stricken; parties need not appear. Mailed notice (ef, ) |
| Filing 42 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Misty L. Peterson (Peterson, Misty) |
| Filing 41 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Tameika L. Montgomery (Montgomery, Tameika) |
| Filing 40 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Bank of America, N.A. (Pustilnik, David) |
| Filing 39 NOTICE of Motion by David F Pustilnik for presentment of motion for extension of time to file answer #38 before Honorable Andrea R. Wood on 2/5/2019 at 09:00 AM. (Pustilnik, David) |
| Filing 38 MOTION by Defendant Bank of America, N.A. for extension of time to file answer (Pustilnik, David) |
| Filing 37 ATTORNEY Appearance for Defendant Bank of America, N.A. by David F Pustilnik (Pustilnik, David) |
| Filing 36 MINUTE entry before the Honorable Andrea R. Wood: Defendants' Motions for extension of time to answer #21 and #30 are granted. Defendant Ocwen Loan Servicing, LLC and Defendant Fifth Third Bank shall answer or otherwise plead by 2/15/2019. The motion presentment date of 1/30/2019 is stricken; parties need not appear. Mailed notice (ef, ) |
| Filing 35 NOTICE by Consumers Credit Union, as successor by merger to Premier Credit Union re attorney appearance #32 (Attachments: #1 Notice of Filing)(Norkett, Brian) |
| Filing 34 ANSWER to amended complaint and Defenses to Plaintiffs' First Amended Complaint by Equifax Information Services, LLC(Lewis, Rodney) |
| Filing 33 MOTION by Defendant Consumers Credit Union, as successor by merger to Premier Credit Union for extension of time to file answer (Norkett, Brian) |
| Filing 32 ATTORNEY Appearance for Defendant Consumers Credit Union, as successor by merger to Premier Credit Union by Brian W. Norkett (Norkett, Brian) |
| Filing 31 NOTICE of Motion by Isaac J. Colunga for presentment of extension of time #30 before Honorable Andrea R. Wood on 1/30/2019 at 09:00 AM. (Colunga, Isaac) |
| Filing 30 MOTION by Defendant Fifth Third Bank for extension of time to File its First Responsive Pleading (Colunga, Isaac) |
| Filing 29 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Fifth Third Bank and Corporate Disclosure Statement (Colunga, Isaac) |
| Filing 28 ATTORNEY Appearance for Defendant Fifth Third Bank by Kelsey Nicole Weyhing (Weyhing, Kelsey) |
| Filing 27 ATTORNEY Appearance for Defendant Fifth Third Bank by Isaac J. Colunga (Colunga, Isaac) |
| Filing 26 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Equifax Information Services, LLC (Lewis, Rodney) |
| Filing 25 ANSWER to Complaint with Jury Demand and Defenses to Plaintiffs' Complaint by Equifax Information Services, LLC(Lewis, Rodney) |
| Filing 24 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Rodney L. Lewis (Lewis, Rodney) |
| Filing 23 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Mary Kathryn Curry (Curry, Mary) |
| Filing 22 NOTICE of Motion by Joseph D Kern for presentment of motion for extension of time to file answer #21 before Honorable Andrea R. Wood on 1/30/2019 at 09:00 AM. (Kern, Joseph) |
| Filing 21 MOTION by Defendant Ocwen Loan Servicing, LLC for extension of time to file answer regarding amended complaint, #15 (Kern, Joseph) |
| Filing 20 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by TransUnion, LLC (Miller, Debra) |
| Filing 19 ANSWER to amended complaint And Affirmative Defenses by TransUnion, LLC(Miller, Debra) |
| Filing 18 ATTORNEY Appearance for Defendant TransUnion, LLC by Debra A. Miller (Miller, Debra) |
| Filing 17 MINUTE entry before the Honorable Andrea R. Wood: Initial status hearing set for 2/20/2019 at 9:00 AM. The parties are directed to meet and conduct a planning conference pursuant to Federal Rule of Civil Procedure 26(f). At least seven days before the initial status hearing, the parties shall file a joint written status report, not to exceed five pages in length. The initial status report shall provide the information described on the Court's website at www.ilnd.uscourts.gov under District Judges, Judge Andrea R. Wood, Initial Status Conference. Mailed notice (ef, ) |
| Filing 16 SUMMONS Returned Executed by Susana Hayes, Patrick Hayes as to Bank of America, N.A. on 1/8/2019, answer due 1/29/2019. (Hijazin, Majdi) |
| Filing 15 FIRST AMENDED complaint by Susana Hayes, Patrick Hayes against BMO Harris, N.A., Bank of America, N.A., Consumers Credit Union, as successor by merger to Premier Credit Union, Equifax Information Services, LLC, Fifth Third Bank, Ocwen Loan Servicing, LLC, TransUnion, LLC (Hijazin, Majdi) |
| Filing 14 ATTORNEY Appearance for Defendant Ocwen Loan Servicing, LLC by Joseph D Kern (Kern, Joseph) |
| Filing 13 ATTORNEY Appearance for Defendant Ocwen Loan Servicing, LLC by David M Schultz (Schultz, David) |
| Filing 12 SUMMONS Returned Executed by Susana Hayes, Patrick Hayes as to Consumers Credit Union, as successor by merger to Premier Credit Union on 1/7/2019, answer due 1/28/2019. (Hijazin, Majdi) |
| Filing 11 ATTORNEY Appearance for Defendant TransUnion, LLC by Michael Joseph Sreenan (Sreenan, Michael) |
| Filing 10 ATTORNEY Appearance for Defendant TransUnion, LLC by Laura K. Rang (Rang, Laura) |
| Filing 9 SUMMONS Returned Executed by Susana Hayes, Patrick Hayes as to Fifth Third Bank on 1/2/2019, answer due 1/23/2019. (Hijazin, Majdi) |
| Filing 8 SUMMONS Returned Executed by Susana Hayes, Patrick Hayes as to Ocwen Loan Servicing, LLC on 1/3/2019, answer due 1/24/2019. (Hijazin, Majdi) |
| Filing 7 SUMMONS Returned Executed by Susana Hayes, Patrick Hayes as to Equifax Information Services, LLC on 1/3/2019, answer due 1/24/2019. (Hijazin, Majdi) |
| Filing 6 SUMMONS Returned Executed by Susana Hayes, Patrick Hayes as to TransUnion, LLC on 1/3/2019, answer due 1/24/2019. (Hijazin, Majdi) |
| Filing 5 SUMMONS Returned Executed by Susana Hayes, Patrick Hayes as to BMO Harris, N.A. on 12/31/2018, answer due 1/22/2019. (Hijazin, Majdi) |
| SUMMONS Issued as to Defendant Consumers Credit Union, as successor by merger to Premier Credit Union (pj, ) |
| SUMMONS Issued as to Defendants BMO Harris, N.A., Bank of America, N.A., Equifax Information Services, LLC, Fifth Third Bank, Ocwen Loan Servicing, LLC, and TransUnion, LLC. (acm) |
| Filing 4 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Andrea R. Wood for all further proceedings. Honorable John J. Tharp, Jr no longer assigned to the case. Signed by Executive Committee on 12/26/2018.(pk, ) |
| Filing 3 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (pk, ) |
| Filing 2 ATTORNEY Appearance for Plaintiffs Patrick Hayes, Susana Hayes by Majdi Y. Hijazin (Hijazin, Majdi) |
| Filing 1 COMPLAINT filed by Susana Hayes, Patrick Hayes; Jury Demand. Filing fee $ 400, receipt number 0752-15303217. (Attachments: #1 Civil Cover Sheet)(Hijazin, Majdi) |
| CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Mary M. Rowland. Case assignment: Random assignment. (jn, ) |
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