Oza v. American Honda Finance Corporation et al
Plaintiff: Veena V. Oza
Defendant: Equifax Information Services, LLC, Specialized Loan Services, American Honda Finance Corporation and TransUnion, LLC
Case Number: 1:2019cv05716
Filed: August 26, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Matthew F Kennelly
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 October 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2019 Filing 38 MINUTE entry before the Honorable Matthew F. Kennelly: Rule 16(b) status hearing held on 10/24/2019 with attorneys for all parties. Trans Union's motion for judgment on the pleadings is to be filed by 10/25/2019. Responses to the motion to dismiss and motion for judgment on the pleadings is to be filed by 11/20/2019; replies are to be filed by 12/4/2019. Status hearing is continued to 12/12/2019 at 9:00 a.m. Deadline for amending pleadings and adding parties is 4/30/2020. All discovery ordered closed 6/24/2020. The deadline for filing dispositive motions is 8/24/2020. Rule 26(a)(1) disclosures are to be made by 11/29/2019. Specialized Loan Services' motion to dismiss is overruled in the regards to the standing injury argument. Plaintiff adequately alleged a concrete injury caused by defendant's actions. Mailed notice. (mma, )
October 23, 2019 Filing 37 MINUTE entry before the Honorable Matthew F. Kennelly: At the Court's instance, the status haring set for 9:00 AM On 10/24/2019 is reset to 9:15 AM on that date, in chambers (Room 2188). The motions noticed for presentment will be addressed at the 9:15 AM status hearing, not at the 9:30 AM motion call. (mk)
October 23, 2019 Filing 36 ANSWER to Complaint and Affirmative Defenses to Plaintiff by Specialized Loan Services(Majewski, Jennifer)
October 21, 2019 Filing 35 NOTICE of Motion by Damon Newman for presentment of motion to dismiss/lack of jurisdiction, Motion to Dismiss for Failure to State a Claim #33 before Honorable Matthew F. Kennelly on 10/24/2019 at 09:30 AM. (Newman, Damon)
October 21, 2019 Filing 34 MEMORANDUM by American Honda Finance Corporation in support of motion to dismiss/lack of jurisdiction, Motion to Dismiss for Failure to State a Claim #33 (Newman, Damon)
October 21, 2019 Filing 33 MOTION by Defendant American Honda Finance Corporation to dismiss for lack of jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant American Honda Finance Corporation (Newman, Damon)
October 15, 2019 Filing 32 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Misty L. Peterson (Peterson, Misty)
October 15, 2019 Filing 31 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Tameika L. Montgomery (Montgomery, Tameika)
October 14, 2019 Filing 30 MINUTE entry before the Honorable Matthew F. Kennelly: Motion of Kari A. Morrigan to appear pro hac vice #28 is granted. (mk)
October 10, 2019 Filing 29 NOTICE of Motion by Kari A. Morrigan for presentment of motion to appear pro hac vice #28 before Honorable Matthew F. Kennelly on 10/16/2019 at 09:30 AM. (Morrigan, Kari)
October 10, 2019 Filing 28 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16326168. (Morrigan, Kari)
October 8, 2019 Filing 27 MINUTE entry before the Honorable Matthew F. Kennelly: Motions by Specialized Loan Services and American Honda Finance #15 23] to extend time are both granted, through 10/23/2019, so that their responses to the complaint are on file before the initial status hearing set for 10/24/2019. (mk)
October 6, 2019 Filing 26 MINUTE entry before the Honorable Matthew F. Kennelly: Initial status hearing is set to 9:00 a.m. on 10/24/2019 before Judge Kennelly, in Chambers, Room 2188. Parties are to review and comply with Judge Kennelly's standing initial order, which may be found on his web page, located at http://www.ilnd.uscourts.gov/_assets/_documents/_forms/_JUDGES/KENNELLY/INIT-ORD.htm. (mk)
October 2, 2019 Filing 25 ATTORNEY Appearance for Defendant American Honda Finance Corporation by Joseph G Krcmar (Krcmar, Joseph)
October 2, 2019 Filing 24 NOTICE of Motion by Damon Newman for presentment of extension of time #23 before Honorable Matthew F. Kennelly on 10/9/2019 at 09:30 AM. (Newman, Damon)
October 2, 2019 Filing 23 MOTION by Defendant American Honda Finance Corporation for extension of time to respond to the Complaint (Newman, Damon)
October 2, 2019 Filing 22 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by American Honda Finance Corporation (Newman, Damon)
October 2, 2019 Filing 21 ATTORNEY Appearance for Defendant American Honda Finance Corporation by Damon Newman (Newman, Damon)
October 1, 2019 Filing 20 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Equifax Information Services, LLC (Lewis, Rodney)
October 1, 2019 Filing 19 ANSWER to Complaint with Jury Demand and Defenses to Plaintiff's Complaint by Equifax Information Services, LLC(Lewis, Rodney)
October 1, 2019 Filing 18 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Rodney L. Lewis (Lewis, Rodney)
October 1, 2019 Filing 17 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Mary Kathryn Curry (Curry, Mary)
October 1, 2019 Filing 16 NOTICE of Motion by Jennifer Lisa Majewski for presentment of motion for extension of time to file answer #15 before Honorable Matthew F. Kennelly on 10/9/2019 at 09:30 AM. (Majewski, Jennifer)
October 1, 2019 Filing 15 MOTION by Defendant Specialized Loan Services for extension of time to file answer regarding complaint #1 (AGREED) (Majewski, Jennifer)
September 30, 2019 Filing 14 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Specialized Loan Services (Majewski, Jennifer)
September 30, 2019 Filing 13 ATTORNEY Appearance for Defendant Specialized Loan Services by Jennifer Lisa Majewski (Majewski, Jennifer)
September 30, 2019 Filing 12 ATTORNEY Appearance for Defendant Specialized Loan Services by Anna-Katrina S Christakis (Christakis, Anna-Katrina)
September 30, 2019 Filing 11 ANSWER to Complaint And Affirmative Defenses by TransUnion, LLC(Walton, Justin)
September 17, 2019 Filing 10 ATTORNEY Appearance for Defendant TransUnion, LLC by Michael Joseph Sreenan (Sreenan, Michael)
September 17, 2019 Filing 9 ATTORNEY Appearance for Defendant TransUnion, LLC by Justin T. Walton (Walton, Justin)
September 13, 2019 Filing 8 SUMMONS Returned Executed by Veena V. Oza as to American Honda Finance Corporation on 9/12/2019, answer due 10/3/2019. (Sulaiman, Omar)
September 11, 2019 Filing 7 SUMMONS Returned Executed by Veena V. Oza as to Specialized Loan Services on 9/10/2019, answer due 10/1/2019. (Sulaiman, Omar)
September 11, 2019 Filing 6 SUMMONS Returned Executed by Veena V. Oza as to Equifax Information Services, LLC on 9/10/2019, answer due 10/1/2019. (Sulaiman, Omar)
September 11, 2019 Filing 5 SUMMONS Returned Executed by Veena V. Oza as to TransUnion, LLC on 9/10/2019, answer due 10/1/2019. (Sulaiman, Omar)
September 9, 2019 SUMMONS Issued as to Defendants American Honda Finance Corporation, Equifax Information Services, LLC, Specialized Loan Services, TransUnion, LLC (mc, )
August 26, 2019 Filing 4 ATTORNEY Appearance for Plaintiff Veena V. Oza by Alexander James Taylor (Taylor, Alexander)
August 26, 2019 Filing 3 ATTORNEY Appearance for Plaintiff Veena V. Oza by Marwan R. Daher (Daher, Marwan)
August 26, 2019 Filing 2 ATTORNEY Appearance for Plaintiff Veena V. Oza by Omar Tayseer Sulaiman (Sulaiman, Omar)
August 26, 2019 Filing 1 COMPLAINT filed by Veena V. Oza; Jury Demand. Filing fee $ 400, receipt number 0752-16174254. (Attachments: #1 Civil Cover Sheet)(Sulaiman, Omar)
August 26, 2019 CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (td, )

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Defendant: Equifax Information Services, LLC
Represented By: Tameika L. Montgomery
Represented By: Mary Kathryn Curry
Represented By: Rodney L. Lewis
Represented By: Misty L. Peterson
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Defendant: Specialized Loan Services
Represented By: Anna-Katrina S Christakis
Represented By: Jennifer Lisa Majewski
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Defendant: American Honda Finance Corporation
Represented By: Joseph G Krcmar
Represented By: Damon Newman
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Defendant: TransUnion, LLC
Represented By: Justin T. Walton
Represented By: Kari A. Morrigan
Represented By: Michael Joseph Sreenan
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Plaintiff: Veena V. Oza
Represented By: Omar Tayseer Sulaiman
Represented By: Marwan R. Daher
Represented By: Alexander James Taylor
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