Liceaga v. JPMorgan Chase Bank, National Association et al
Plaintiff: David L. Liceaga
Defendant: JPMorgan Chase Bank, National Association and Transunion LLC
Case Number: 1:2019cv02530
Filed: April 15, 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: Plaintiff
Docket Report

This docket was last retrieved on June 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2019 Filing 23 MINUTE entry before the Honorable Manish S. Shah: Pursuant to the notice of voluntary dismissal #22 , plaintiff's claims against JPMorgan Chase Bank are dismissed without prejudice, and with each party to bear its own costs and attorneys' fees. JPMorgan Chase Bank is terminated as a party to this matter. The motion for extension of time #19 is terminated as moot, and no appearance is necessary on 6/26/19. The court adopts the parties' proposed discovery schedule. All fact discovery shall be noticed in time to be completed by 11/25/19. Any requests to amend the pleadings must be made by 10/8/19. An agreed proposed protective order may be submitted to proposed_order_shah@ilnd.uscourts.gov. The parties may email susan_mcclintic@ilnd.uscourts.gov for a settlement referral. Status hearing on 6/25/19 is stricken and reset to 9/24/19 at 9:30 a.m. Notices mailed. (psm, )
June 20, 2019 Filing 22 NOTICE of Voluntary Dismissal by David L. Liceaga Without Prejudice as to Defendant JPMorgan Chase Bank, National Association (Davidson, Joseph)
June 20, 2019 Filing 21 STATUS Report (Initial) by David L. Liceaga (Davidson, Joseph)
June 13, 2019 Filing 20 NOTICE of Motion by Andrew Douglas LeMar for presentment of extension of time #19 before Honorable Manish S. Shah on 6/26/2019 at 09:45 AM. (LeMar, Andrew)
June 13, 2019 Filing 19 MOTION by Defendant JPMorgan Chase Bank, National Association for extension of time to Respond to Plaintiff's Complaint (LeMar, Andrew)
June 12, 2019 Filing 18 Joint Certification to Defer Initial Discovery Deadline (Settlement) (MIDP), filed by Defendant Transunion LLC. (Weyreter, J. Robert)
May 17, 2019 Filing 17 MINUTE entry before the Honorable Manish S. Shah: The motion for extension of time #12 is granted. JPMorgan Chase Bank, N.A. shall respond to the complaint by 6/13/19. No appearance on the motion is necessary. Notices mailed. (psm, )
May 14, 2019 Filing 16 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Transunion LLC (Weyreter, J. Robert)
May 14, 2019 Filing 15 ANSWER to Complaint And Affirmative Defenses by Transunion LLC(Weyreter, J. Robert)
May 10, 2019 Filing 14 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by JPMorgan Chase Bank, National Association (LeMar, Andrew)
May 10, 2019 Filing 13 NOTICE of Motion by Andrew Douglas LeMar for presentment of extension of time #12 before Honorable Manish S. Shah on 5/21/2019 at 09:45 AM. (LeMar, Andrew)
May 10, 2019 Filing 12 MOTION by Defendant JPMorgan Chase Bank, National Association for extension of time Defendant JPMorgan Chase Bank, National Association's Unopposed Motion for Enlargement of Time to Respond to Plaintiff's Complaint (LeMar, Andrew)
May 10, 2019 Filing 11 ATTORNEY Appearance for Defendant JPMorgan Chase Bank, National Association by Andrew Douglas LeMar (LeMar, Andrew)
May 1, 2019 Filing 10 MINUTE entry before the Honorable Manish S. Shah: A status hearing is set for 6/25/19 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, )
May 1, 2019 Filing 9 SUMMONS Returned Executed by David L. Liceaga as to JPMorgan Chase Bank, National Association on 4/23/2019, answer due 5/14/2019. (Davidson, Joseph)
May 1, 2019 Filing 8 SUMMONS Returned Executed by David L. Liceaga as to Transunion LLC on 4/24/2019, answer due 5/15/2019. (Davidson, Joseph)
April 29, 2019 Filing 7 ATTORNEY Appearance for Defendant Transunion LLC by Michael Joseph Sreenan (Sreenan, Michael)
April 29, 2019 Filing 6 ATTORNEY Appearance for Defendant Transunion LLC by J. Robert Weyreter (Weyreter, J. Robert)
April 29, 2019 Filing 5 ATTORNEY Appearance for Defendant Transunion LLC by Sandra Davis Jansen (Jansen, Sandra)
April 18, 2019 SUMMONS Issued as to Defendants JPMorgan Chase Bank, National Association, Transunion LLC (mc, )
April 16, 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. (aee, )
April 15, 2019 Filing 3 ATTORNEY Appearance for Plaintiff David L. Liceaga by Mohammed Omar Badwan (Badwan, Mohammed)
April 15, 2019 Filing 2 ATTORNEY Appearance for Plaintiff David L. Liceaga by Joseph Scott Davidson (Davidson, Joseph)
April 15, 2019 Filing 1 COMPLAINT filed by David L. Liceaga; Jury Demand. Filing fee $ 400, receipt number 0752-15717437. (Attachments: #1 Civil Cover Sheet)(Davidson, Joseph)
April 15, 2019 CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (jjr, )

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Defendant: JPMorgan Chase Bank, National Association
Represented By: Andrew Douglas LeMar
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Defendant: Transunion LLC
Represented By: Michael Joseph Sreenan
Represented By: Sandra Davis Jansen
Represented By: J. Robert Weyreter
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Plaintiff: David L. Liceaga
Represented By: Mohammed Omar Badwan
Represented By: Joseph Scott Davidson
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