Lyons v. Equifax Information Services LLC et al
| Timothy P Lyons |
| Capital One Financial Corp. d/b/a Capital One Auto Finance, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC and Capital One Auto Finance |
| 1:2019cv04869 |
| July 19, 2019 |
| US District Court for the Northern District of Illinois |
| Robert W Gettleman |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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| Document Text |
|---|
| Filing 39 STATUS Report [Joint Status Report] by Timothy P Lyons (Smith, James) |
| Filing 38 ANSWER to amended complaint and Defenses to Plaintiff's Amended Complaint by Equifax Information Services LLC(Lewis, Rodney) |
| Filing 37 ANSWER to amended complaint by Experian Information Solutions, Inc.(Hall, Christopher) |
| Filing 36 MINUTE entry before the Honorable Robert W. Gettleman: At Defendant Captial One Auto Finance's request, the motion presentment hearing on the Motion to Dismiss #33 set for 9/18/2019 is stricken and reset to 9/19/2019 at 9:00 a.m. Mailed notice (cn). |
| Filing 35 NOTICE of Motion by Marielise Fraioli for presentment of Motion to Dismiss for Failure to State a Claim #33 before Honorable Robert W. Gettleman on 9/18/2019 at 09:15 AM. (Fraioli, Marielise) |
| Filing 34 MEMORANDUM by Capital One Auto Finance in support of Motion to Dismiss for Failure to State a Claim #33 (Fraioli, Marielise) |
| Filing 33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Capital One Auto Finance (Fraioli, Marielise) |
| Filing 32 ANSWER to Complaint with Jury Demand and Defenses to Plaintiff's Complaint by Equifax Information Services LLC(Lewis, Rodney) |
| Filing 31 ANSWER to amended complaint And Affirmative Defenses by Trans Union LLC(Gilbert, Ronald) |
| Filing 30 ATTORNEY Appearance for Defendant Equifax Information Services LLC by Lewis P Perling (Perling, Lewis) |
| Filing 29 AMENDED complaint by Timothy P Lyons against Capital One Financial Corp., Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC (Attachments: #1 Exhibit A - 2015 contract, #2 Exhibit B - 2019 contract, #3 Exhibit C - 2019 Retail sales doc, #4 Exhibit D - ST-556 form, #5 Exhibit E - 2019 COAF welcome letter, #6 Exhibit F - past due notice, #7 Exhibit G - call AG yourself email, #8 Exhibit H - SOS report, #9 Exhibit I - fraud claim is closed, #10 Exhibit J - July 2 COAF settlement offer, #11 Exhibit K - July 30 COAF settlement offer, #12 Exhibit L - GAP Addendum, #13 Exhibit M - vehicle theft info, #14 Exhibit N - Equifax dispute letter, #15 Exhibit O - Experian dispute letter, #16 Exhibit P - Trans Union dispute letter, #17 Exhibit Q - Wells Fargo denial, #18 Exhibit R - Visa denial)(Smith, James) |
| Filing 28 MINUTE entry before the Honorable Robert W. Gettleman: Defendants Experian Information Services, LLC #21 and Equifax Information Services LLC's #26 unopposed motions for extension of time to answer or otherwise plead are granted. Defendants' responsive pleadings due by 9/13/2019. Motion presentment hearings set for 8/20/2019 are stricken. Status hearing set for 9/4/2019 is stricken and reset to 9/19/2019 at 9:00 a.m. Joint Status Report due on 9/16/2019. Mailed notice (cn). |
| Filing 27 UNOPPOSED / AGREED - NOTICE of Motion by Rodney L. Lewis for presentment of motion for extension of time to file answer #26 before Honorable Robert W. Gettleman on 8/20/2019 at 09:15 AM. (Lewis, Rodney) |
| Filing 26 MOTION by Defendant Equifax Information Services LLC for extension of time to file answer - UNOPPOSED (Lewis, Rodney) |
| Filing 25 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 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 Christopher Adam Hall for presentment of motion for extension of time to file answer #21 before Honorable Robert W. Gettleman on 8/20/2019 at 09:15 AM. (Hall, Christopher) |
| Filing 21 MOTION by Defendant Experian Information Solutions, Inc. for extension of time to file answer (UNOPPOSED) (Hall, Christopher) |
| Filing 20 ATTORNEY Appearance for Defendant Experian Information Solutions, Inc. by Christopher Adam Hall (Hall, Christopher) |
| Filing 19 MINUTE entry before the Honorable Robert W. Gettleman: The parties are directed to file a Joint Status Report on this court's form and deliver a courtesy copy to chambers by 8/27/2019. Status hearing set for 9/4/2019 at 9:10 a.m. Mailed notice (Attachments: #1 Joint Status Report) (cn). |
| Filing 18 MINUTE entry before the Honorable Robert W. Gettleman: Defendant Capital One Auto Finance's unopposed motion for extension of time to answer #15 is granted. Defendant's responsive pleading due 9/4/2019. Motion presentment hearing set for 8/13/2019 is stricken. Mailed notice (cn). |
| Filing 17 ANSWER to Complaint And Affirmative Defenses by Trans Union LLC(Gilbert, Ronald) |
| Filing 16 NOTICE of Motion by Marielise Fraioli for presentment of motion for extension of time to file answer #15 before Honorable Robert W. Gettleman on 8/13/2019 at 09:15 AM. (Fraioli, Marielise) |
| Filing 15 MOTION by Defendant Capital One Financial Corp. for extension of time to file answer regarding complaint,,, #1 (UNOPPOSED) (Fraioli, Marielise) |
| Filing 14 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Capital One Financial Corp. (Fraioli, Marielise) |
| Filing 13 ATTORNEY Appearance for Defendant Capital One Financial Corp. by Marielise Fraioli (Fraioli, Marielise) |
| Filing 12 ATTORNEY Appearance for Defendant Capital One Financial Corp. by Matthew O'Hair Stromquist (Stromquist, Matthew) |
| Filing 11 SUMMONS Returned Executed by Timothy P Lyons as to Experian Information Solutions, Inc. on 7/23/2019, answer due 8/13/2019. (Smith, James) |
| Filing 10 ATTORNEY Appearance for Defendant Trans Union LLC by Michael Joseph Sreenan (Sreenan, Michael) |
| Filing 9 ATTORNEY Appearance for Defendant Trans Union LLC by Ronald C. Gilbert, III (Gilbert, Ronald) |
| Filing 8 ATTORNEY Appearance for Defendant Trans Union LLC by Scott Edwin Brady (Brady, Scott) |
| Filing 7 SUMMONS Returned Executed by Timothy P Lyons as to Capital One Financial Corp. on 7/24/2019, answer due 8/14/2019. (Smith, James) |
| Filing 6 SUMMONS Returned Executed by Timothy P Lyons as to Trans Union LLC on 7/23/2019, answer due 8/13/2019. (Smith, James) |
| Filing 5 SUMMONS Returned Executed by Timothy P Lyons as to Equifax Information Services LLC on 7/23/2019, answer due 8/13/2019. (Smith, James) |
| SUMMONS Issued as to Defendants Capital One Financial Corp., Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC (lma, ) |
| Filing 4 CIVIL Cover Sheet (Smith, James) |
| Filing 3 ATTORNEY Appearance for Plaintiff Timothy P Lyons by Richard Joseph Doherty (Doherty, Richard) |
| Filing 2 ATTORNEY Appearance for Plaintiff Timothy P Lyons by James Michael Smith (Smith, James) |
| Filing 1 COMPLAINT filed by Timothy P Lyons; Jury Demand. Filing fee $ 400, receipt number 0752-16051402. (Attachments: #1 Exhibit A - Jan 2019 sales contract, #2 Exhibit B - Tax document, #3 Exhibit C - installment contract, #4 Exhibit D - Cap One past due notice, #5 Exhibit E - email string with Nissan, #6 Exhibit F - Secretary of State report, #7 Exhibit G - letter regarding repo attempt, #8 Exhibit H - Cap One closed fraud investigation, #9 Exhibit I - Cap One settlement offer, #10 Exhibit J - GAP Addendum, #11 Exhibit K - Vehicle Theft, #12 Exhibit L - Equifax dispute letter without enclosures, #13 Exhibit M - Experian dispute letter without enclosures, #14 Exhibit N - Trans Union dispute letter without enclosures)(Smith, James) |
| CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable Sidney I. Schenkier. Case assignment: Random assignment. (ecw, ) |
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