Molina v. Experian Information Solutions, Inc. et al
Plaintiff: Anibal Molina
Defendant: Equifax Information Services, LLC, Transunion Data Solutions LLC and Experian Information Solutions, Inc.
Case Number: 1:2019cv07538
Filed: November 14, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: John Z Lee
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 August 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2020 Filing 28 ANSWER to Complaint by Experian Information Solutions, Inc.(Michels, John)
January 9, 2020 Filing 27 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Defendant Transunion Data Solutions LLC. (Rang, Laura)
January 7, 2020 Filing 26 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Equifax Information Services, LLC (Lewis, Rodney)
January 7, 2020 Filing 25 ANSWER to Complaint with Jury Demand and Affirmative Defenses to Plaintiff's Complaint by Equifax Information Services, LLC(Lewis, Rodney)
December 20, 2019 Filing 24 MINUTE entry before the Honorable John Z. Lee:The status hearing set for 1/31/20 is reset to 1/29/20 at 9:00 a.m.Mailed notice (ca, )
December 16, 2019 Filing 23 MINUTE entry before the Honorable John Z. Lee:Motion for extension of time until January 10, 2020 to answer #19 is granted. No appearance is required on the motion.Mailed notice (ca, )
December 13, 2019 Filing 22 Amended NOTICE of Motion by John Joseph Michels, III for presentment of motion for extension of time to file answer #19 before Honorable John Z. Lee on 12/18/2019 at 09:00 AM. (Michels, John)
December 11, 2019 Filing 21 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Experian Information Solutions, Inc. (Michels, John)
December 11, 2019 Filing 20 NOTICE of Motion by John Joseph Michels, III for presentment of motion for extension of time to file answer #19 before Honorable John Z. Lee on 12/16/2019 at 09:00 AM. (Michels, John)
December 11, 2019 Filing 19 MOTION by Defendant Experian Information Solutions, Inc. for extension of time to file answer (Michels, John)
December 11, 2019 Filing 18 ATTORNEY Appearance for Defendant Experian Information Solutions, Inc. by John Joseph Michels, III (Michels, John)
December 11, 2019 Filing 17 MINUTE entry before the Honorable John Z. Lee:Unopposed motion for extension of time until January 7, 2020 to answer #15 is granted. No appearance is required on the motion.Mailed notice (ca, )
December 10, 2019 Filing 16 UNOPPOSED - NOTICE of Motion by Rodney L. Lewis for presentment of motion for extension of time to file answer #15 before Honorable John Z. Lee on 12/17/2019 at 09:00 AM. (Lewis, Rodney)
December 10, 2019 Filing 15 MOTION by Defendant Equifax Information Services, LLC for extension of time to file answer - UNOPPOSED (Lewis, Rodney)
December 10, 2019 Filing 14 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Rodney L. Lewis (Lewis, Rodney)
December 10, 2019 Filing 13 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Claire Brennan (Brennan, Claire)
December 9, 2019 Filing 12 CERTIFICATE By Attorney Regarding Discovery Obligations Under Mandatory Initial Discovery Pilot Project (Rang, Laura)
December 9, 2019 Filing 11 TRANS UNION, LLC'S ANSWER to Complaint AND AFFIRMATIVE DEFENSES by Transunion Data Solutions LLC(Rang, Laura)
November 27, 2019 Filing 10 SUMMONS Returned Executed by Anibal Molina as to Experian Information Solutions, Inc. on 11/21/2019, answer due 12/12/2019. (Chatman, Celetha)
November 25, 2019 Filing 9 ATTORNEY Appearance for Defendant Transunion Data Solutions LLC by Michael Joseph Sreenan (Sreenan, Michael)
November 25, 2019 Filing 8 ATTORNEY Appearance for Defendant Transunion Data Solutions LLC by Laura K. Rang (Rang, Laura)
November 20, 2019 Filing 7 MINUTE entry before the Honorable John Z. Lee:Initial status hearing set for 1/31/20 at 2:00 p.m. Judge Lee participates in the Mandatory Initial Discovery Pilot Project ("Project"). The Project applies to all cases filed on or after June 1, 2017, excluding the following: (1) cases exempted by Rule 26(a)(1)(B), (2) actions brought by a person in the custody of the United States, a state, or a state subdivision, regardless of whether an attorney is recruited, (3) actions under the Private Securities Litigation Reform Act, (4) patent cases governed by the Local Patent Rules, and (5) cases transferred for consolidated administration in the District by the Judicial Panel on Multidistrict Litigation ("Exempt Cases").For all cases to which the Project applies, Judge Lee requires (1) each attorney appearing on behalf of Plaintiff(s) to file a "Certification by Attorney Regarding Discovery Obligations Under Mandatory Initial Discovery Pilot Project" form within 28 days after the filing of the Complaint and (2) each attorney appearing on behalf of Defendant(s) to file the certification form with the Answer. The parties are directed to file a joint initial status report four business days prior to the initial status hearing. The certification form and initial status report requirements are set forth in Judge Lee's standing order regarding the "Mandatory Initial Discovery Pilot Project" available on the Courts website. For all Exempt Cases, the parties are directed to file a joint initial status report four business days prior to the initial status hearing in accordance with the standing order governing "Initial Status Report in Cases Exempt from the Mandatory Initial Discovery Pilot Project" also available on the Court's website. Mailed notice (ca, )
November 20, 2019 Filing 6 SUMMONS Returned Executed by Anibal Molina as to Transunion Data Solutions LLC on 11/19/2019, answer due 12/10/2019. (Chatman, Celetha)
November 20, 2019 Filing 5 SUMMONS Returned Executed by Anibal Molina as to Equifax Information Services, LLC on 11/19/2019, answer due 12/10/2019. (Chatman, Celetha)
November 18, 2019 SUMMONS Issued as to Defendants Equifax Information Services, LLC, Experian Information Solutions, Inc., Transunion Data Solutions LLC (txl, )
November 15, 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. (sxb, )
November 14, 2019 Filing 3 ATTORNEY Appearance for Plaintiff Anibal Molina by Celetha Chatman (Chatman, Celetha)
November 14, 2019 Filing 2 ATTORNEY Appearance for Plaintiff Anibal Molina by Michael Jacob Wood (Wood, Michael)
November 14, 2019 Filing 1 COMPLAINT filed by Anibal Molina; Jury Demand. Filing fee $ 400, receipt number 0752-16441197. (Attachments: #1 Exhibit s A-C, #2 Civil Cover Sheet)(Wood, Michael)
November 14, 2019 CASE ASSIGNED to the Honorable John Z. Lee. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (Lam, Tina)

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Defendant: Equifax Information Services, LLC
Represented By: Rodney L. Lewis
Represented By: Claire Brennan
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Defendant: Transunion Data Solutions LLC
Represented By: Michael Joseph Sreenan
Represented By: Laura K. Rang
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Defendant: Experian Information Solutions, Inc.
Represented By: John Joseph Michels, III
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Plaintiff: Anibal Molina
Represented By: Michael Jacob Wood
Represented By: Celetha Chatman
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