Nelson v. Bank of America, National Assocation et al
Plaintiff: Glenn P. Nelson
Defendant: Transunion LLC, Bank of America, National Assocation and Equifax Information Sevices, LLC
Case Number: 1:2019cv02023
Filed: March 25, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Manish S Shah
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2019 Filing 41 MINUTE entry before the Honorable Manish S. Shah: Status hearing on 7/3/19 is stricken and reset to 8/27/19 at 9:30 a.m. If a stipulation of dismissal is filed in advance of that date, then no appearance is necessary. Notices mailed. (psm, )
June 25, 2019 Filing 40 NOTICE by Glenn P. Nelson of Settlement as to Defendant Bank of America, National Association (Badwan, Mohammed)
June 12, 2019 Filing 39 MINUTE entry before the Honorable Manish S. Shah: Motion hearing held. For the reasons stated in open court, plaintiff's motion to dismiss as to Trans Union #34 is granted. Plaintiff's claims against defendant Trans Union are dismissed with prejudice and Trans Union is terminated as a party. The motion for judgment on the pleadings #24 is terminated as moot. Notices mailed. (psm, )
June 11, 2019 Filing 38 RESPONSE by Transunion LLC to MOTION by Plaintiff Glenn P. Nelsonto Dismiss Claims against Trans Union Only #34 (Brady, Scott)
June 6, 2019 Filing 37 NOTICE of Motion by Joseph Scott Davidson for presentment of motion for miscellaneous relief #34 before Honorable Manish S. Shah on 6/12/2019 at 09:45 AM. (Davidson, Joseph)
June 6, 2019 Filing 36 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Defendant Transunion LLC. (Brady, Scott)
June 6, 2019 Filing 35 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Defendant Bank of America, National Assocation. (Stulce, Andrew)
June 6, 2019 Filing 34 MOTION by Plaintiff Glenn P. Nelsonto Dismiss Claims against Trans Union Only (Attachments: #1 Text of Proposed Order)(Davidson, Joseph)
June 5, 2019 Filing 33 NOTICE by Glenn P. Nelson of Settlement as to Defendant Equifax Information Services LLC (Badwan, Mohammed)
June 3, 2019 Filing 32 MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time to file response/reply #30 is granted. Plaintiff's response to defendant Transunion LLC's motion for judgment on the pleadings #24 is due 6/6/19. Defendant's reply is due 6/13/19. No appearance on the motion is necessary. Status hearing on 6/11/19 is stricken and reset to 7/3/19 at 9:30 a.m. Notices mailed. (psm, )
May 30, 2019 Filing 31 NOTICE of Motion by Joseph Scott Davidson for presentment of motion for extension of time to file response/reply #30 before Honorable Manish S. Shah on 6/4/2019 at 09:45 AM. (Davidson, Joseph)
May 30, 2019 Filing 30 MOTION by Plaintiff Glenn P. Nelson for extension of time to file response/reply as to motion for judgment on the pleadings #24 (Attachments: #1 Text of Proposed Order)(Davidson, Joseph)
May 28, 2019 Filing 29 CERTIFICATE of Service by Defendant Equifax Information Sevices, LLC for Mandatory Initial Discovery Responses (Montgomery, Tameika)
May 23, 2019 Filing 28 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Plaintiff Glenn P. Nelson. (Davidson, Joseph)
May 20, 2019 Filing 27 MINUTE entry before the Honorable Manish S. Shah: Plaintiff's response to the motion for judgment on the pleadings #24 is due 5/30/19. No appearance on 5/23/19 is necessary. Status hearing remains set for 6/11/19 at 9:30 a.m. Notices mailed. (psm, )
May 9, 2019 Filing 26 NOTICE of Motion by Scott Edwin Brady for presentment of motion for judgment on the pleadings #24 before Honorable Manish S. Shah on 5/23/2019 at 09:45 AM. (Brady, Scott)
May 9, 2019 Filing 25 MEMORANDUM by Transunion LLC in support of motion for judgment on the pleadings #24 (Attachments: #1 Exhibit A-Investigation Results, #2 Exhibit B-Meeks Order)(Brady, Scott)
May 9, 2019 Filing 24 MOTION by Defendant Transunion LLC for judgment on the pleadings (Brady, Scott)
April 25, 2019 Filing 23 MINUTE entry before the Honorable Manish S. Shah: By agreement of the parties, the status hearing on 4/30/19 is stricken and reset to 6/11/19 at 9:30 a.m., with an initial status report due three days prior. The parties shall exchange discovery pursuant to the MIDP by 6/6/19. Notices mailed. (psm, )
April 24, 2019 Filing 22 ATTORNEY Appearance for Defendant Equifax Information Sevices, LLC by Tameika L. Montgomery (Montgomery, Tameika)
April 24, 2019 Filing 21 ATTORNEY Appearance for Defendant Equifax Information Sevices, LLC by Misty L. Peterson (Peterson, Misty)
April 23, 2019 Filing 20 ANSWER to Complaint and Affirmative Defenses by Bank of America, National Assocation (Attachments: #1 Notification as to Affiliates)(Stulce, Andrew)
April 23, 2019 Filing 19 ATTORNEY Appearance for Defendant Bank of America, National Assocation by Andrew Alexander Stulce (Stulce, Andrew)
April 18, 2019 Filing 18 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Equifax Information Sevices, LLC (Lewis, Rodney)
April 18, 2019 Filing 17 ANSWER to Complaint with Jury Demand and Defenses to Plaintiff's Complaint by Equifax Information Sevices, LLC (Lewis, Rodney)
April 18, 2019 Filing 16 ATTORNEY Appearance for Defendant Equifax Information Sevices, LLC by Rodney L. Lewis (Lewis, Rodney)
April 18, 2019 Filing 15 ATTORNEY Appearance for Defendant Equifax Information Sevices, LLC by Mary Kathryn Curry (Curry, Mary)
April 17, 2019 Filing 14 MINUTE entry before the Honorable Manish S. Shah: A status hearing is set for 4/30/19 at 9:30 a.m. No later than three business days before the status hearing, the parties shall file a joint initial status report. A template for the Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Shah's name and then again on the link entitled 'Initial Status Conferences.' Notices mailed. (psm, )
April 17, 2019 Filing 13 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Transunion LLC (Brady, Scott)
April 17, 2019 Filing 12 NOTICE of Correction regarding docket entry #10 (pk, )
April 17, 2019 Filing 11 Amended ANSWER to Complaint And Affirmative Defenses by Transunion LLC(Brady, Scott)
April 17, 2019 Filing 10 ANSWER to Complaint And Affirmative Defenses by Transunion LLC(Brady, Scott)(Incorrect pdf document linked - Docket Text Modified by Clerk's Office) Modified on 4/17/2019 (pk, ).
April 8, 2019 Filing 9 SUMMONS Returned Executed by Glenn P. Nelson as to Bank of America, National Assocation on 4/3/2019, answer due 4/24/2019. (Davidson, Joseph)
April 4, 2019 Filing 8 ATTORNEY Appearance for Defendant Transunion LLC by Michael Joseph Sreenan (Sreenan, Michael)
April 4, 2019 Filing 7 ATTORNEY Appearance for Defendant Transunion LLC by Scott Edwin Brady (Brady, Scott)
March 29, 2019 Filing 6 SUMMONS Returned Executed by Glenn P. Nelson as to Equifax Information Sevices, LLC on 3/28/2019, answer due 4/18/2019. (Davidson, Joseph)
March 29, 2019 Filing 5 SUMMONS Returned Executed by Glenn P. Nelson as to Transunion LLC on 3/28/2019, answer due 4/18/2019. (Davidson, Joseph)
March 26, 2019 Filing 4 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. (ew, )
March 26, 2019 SUMMONS Issued as to Defendants Bank of America, National Assocation, Equifax Information Sevices, LLC, Transunion LLC (mc, )
March 25, 2019 Filing 3 ATTORNEY Appearance for Plaintiff Glenn P. Nelson by Mohammed Omar Badwan (Badwan, Mohammed)
March 25, 2019 Filing 2 ATTORNEY Appearance for Plaintiff Glenn P. Nelson by Joseph Scott Davidson (Davidson, Joseph)
March 25, 2019 Filing 1 COMPLAINT filed by Glenn P. Nelson; Jury Demand. Filing fee $ 400, receipt number 0752-15631188. (Attachments: #1 Civil Cover Sheet)(Davidson, Joseph)
March 25, 2019 CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (lma, )

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Defendant: Transunion LLC
Represented By: Michael Joseph Sreenan
Represented By: Scott Edwin Brady
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Defendant: Bank of America, National Assocation
Represented By: Andrew Alexander Stulce
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Defendant: Equifax Information Sevices, LLC
Represented By: Tameika L. Montgomery
Represented By: Mary Kathryn Curry
Represented By: Misty L. Peterson
Represented By: Rodney L. Lewis
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Plaintiff: Glenn P. Nelson
Represented By: Mohammed Omar Badwan
Represented By: Joseph Scott Davidson
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