Tomczyk v. BSI Financial Services, Inc. et al
Plaintiff: SR. Gregory A. Tomczyk
Defendant: Equifax Information Services, LLC, JP Morgan Chase Bank, N.A., TransUnion, LLC and BSI Financial Services, Inc.
Case Number: 1:2019cv04328
Filed: June 27, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Elaine E Bucklo
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 August 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2019 Filing 22 ANSWER to Complaint by BSI Financial Services, Inc.(Karek, Jeffrey)
August 21, 2019 Filing 21 SUMMONS Returned Executed by Gregory A. Tomczyk as to Equifax Information Services, LLC on 8/16/2019, answer due 9/6/2019. (Sulaiman, Omar)
August 20, 2019 Filing 20 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by JP Morgan Chase Bank, N.A. (LeMar, Andrew)
August 20, 2019 Filing 19 NOTICE of Motion by Andrew Douglas LeMar for presentment of extension of time #18 before Honorable Elaine E. Bucklo on 8/29/2019 at 09:30 AM. (LeMar, Andrew)
August 20, 2019 Filing 18 MOTION by Defendant JP Morgan Chase Bank, N.A. for extension of time Defendant JPMorgan Chase Bank, N.A.'s Unopposed Motion for Enlargement of Time to Respond to Plaintiff's Complaint (LeMar, Andrew)
August 20, 2019 Filing 17 ATTORNEY Appearance for Defendant JP Morgan Chase Bank, N.A. by Andrew Douglas LeMar (LeMar, Andrew)
August 2, 2019 Filing 16 MINUTE entry before the Honorable Elaine E. Bucklo: BSI's unopposed motion for extension of time to respond to plaintiff's complaint #14 is granted to 8/22/2019. No appearance required on 8/7/2019. Mailed notice. (mgh, )
August 1, 2019 Filing 15 NOTICE of Motion by Jeffrey Thomas Karek for presentment of motion for extension of time to file answer #14 before Honorable Elaine E. Bucklo on 8/7/2019 at 09:30 AM. (Karek, Jeffrey)
August 1, 2019 Filing 14 MOTION by Defendant BSI Financial Services, Inc. for extension of time to file answer regarding complaint #1 UNOPPOSED (Karek, Jeffrey)
August 1, 2019 Filing 13 ATTORNEY Appearance for Defendant BSI Financial Services, Inc. by Jeffrey Thomas Karek (Karek, Jeffrey)
July 31, 2019 Filing 12 ANSWER to Complaint And Affirmative Defenses by TransUnion, LLC(Brady, Scott)
July 22, 2019 Filing 11 MINUTE entry before the Honorable Elaine E. Bucklo: Scheduling Conference set for 9/20/2019 at 09:30 AM. Rule 26(f) report re MIDP due 9/17/2019. The report must comply with the Mandatory Initial Discovery Pilot program of the district court. The report form can be found on Judge Bucklo's page at www.ilnd.uscourts.gov. Mailed notice (reg)
July 17, 2019 Filing 10 SUMMONS Returned Executed by Gregory A. Tomczyk as to TransUnion, LLC on 7/11/2019, answer due 8/1/2019. (Sulaiman, Omar)
July 16, 2019 Filing 9 ATTORNEY Appearance for Defendant TransUnion, LLC by Michael Joseph Sreenan (Sreenan, Michael)
July 16, 2019 Filing 8 ATTORNEY Appearance for Defendant TransUnion, LLC by Scott Edwin Brady (Brady, Scott)
July 15, 2019 Filing 7 SUMMONS Returned Executed by Gregory A. Tomczyk as to JP Morgan Chase Bank, N.A. on 7/14/2019, answer due 8/5/2019. (Sulaiman, Omar) (Text Modified by Clerk's Office). (smm, ).
July 15, 2019 Filing 6 SUMMONS Returned Executed by Gregory A. Tomczyk as to BSI Financial Services, Inc. on 7/11/2019, answer due 8/1/2019. (Sulaiman, Omar)
July 8, 2019 SUMMONS Issued as to Defendants BSI Financial Services, Inc., Equifax Information Services, LLC, JP Morgan Chase Bank, N.A., TransUnion, LLC (ec, )
June 28, 2019 Filing 5 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. (kp, )
June 27, 2019 Filing 4 ATTORNEY Appearance for Plaintiff Gregory A. Tomczyk by Alexander James Taylor (Taylor, Alexander)
June 27, 2019 Filing 3 ATTORNEY Appearance for Plaintiff Gregory A. Tomczyk by Marwan R. Daher (Daher, Marwan)
June 27, 2019 Filing 2 ATTORNEY Appearance for Plaintiff Gregory A. Tomczyk by Omar Tayseer Sulaiman (Sulaiman, Omar)
June 27, 2019 Filing 1 COMPLAINT filed by Gregory A. Tomczyk; Jury Demand. Filing fee $ 400, receipt number 0752-15975430. (Attachments: #1 Civil Cover Sheet)(Sulaiman, Omar)
June 27, 2019 CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Mary M. Rowland. Case assignment: Random assignment. (lma, )

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Defendant: Equifax Information Services, LLC
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Defendant: JP Morgan Chase Bank, N.A.
Represented By: Andrew Douglas LeMar
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Defendant: TransUnion, LLC
Represented By: Michael Joseph Sreenan
Represented By: Scott Edwin Brady
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Defendant: BSI Financial Services, Inc.
Represented By: Jeffrey Thomas Karek
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Plaintiff: SR. Gregory A. Tomczyk
Represented By: Omar Tayseer Sulaiman
Represented By: Marwan R. Daher
Represented By: Alexander James Taylor
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