Keller et al v. Citizens Bank, N.A., et al
Plaintiff: Maryann Keller and Jeffery Keller
Defendant: Experian Information Solutions, Inc., Citizens Bank, N.A. f/k/a Charter One, Equifax Information Services, LLC, TransUnion, LLC and Citizens Bank, N.A.
Case Number: 1:2019cv07815
Filed: November 26, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Robert M Dow
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 January 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2020 Filing 33 ANSWER to Complaint by Experian Information Solutions, Inc.(Mcqueen, Allison)
January 22, 2020 Filing 32 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Plaintiffs Jeffery Keller, Maryann Keller. (Hijazin, Majdi)
January 21, 2020 Filing 31 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Defendant TransUnion, LLC. (Miller, Debra)
January 16, 2020 Filing 30 ANSWER to Complaint AND DEFENSES by Citizens Bank, N.A.(Carwinski, Timothy)
December 31, 2019 Filing 29 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Misty L. Peterson (Peterson, Misty)
December 27, 2019 Filing 28 MOTION by Defendant Equifax Information Services, LLC to withdraw motion for protective order #27 (Montgomery, Tameika)
December 27, 2019 Filing 27 MOTION by Defendant Equifax Information Services, LLC for protective order (Montgomery, Tameika)
December 27, 2019 Filing 26 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Tameika L. Montgomery (Montgomery, Tameika)
December 26, 2019 Filing 25 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Equifax Information Services, LLC (Lewis, Rodney)
December 26, 2019 Filing 24 ANSWER to Complaint with Jury Demand and Defenses to Plaintiffs' Complaint by Equifax Information Services, LLC(Lewis, Rodney)
December 26, 2019 Filing 23 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Rodney L. Lewis (Lewis, Rodney)
December 26, 2019 Filing 22 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Claire Brennan (Brennan, Claire)
December 25, 2019 Filing 21 MINUTE entry before the Honorable Robert M. Dow, Jr:Unopposed motions for extension of time to answer or otherwise plead #13 and #17 are granted. Initial status hearing set for 1/10/2020 is reset to 2/6/2020 at 9:00 a.m. Joint status report due by 2/4/2020. Notice of motion date of 12/26/2019 is stricken and no appearances are necessary on that date. Mailed notice. notice (cdh, )
December 23, 2019 Filing 20 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by TransUnion, LLC (Miller, Debra)
December 23, 2019 Filing 19 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses by TransUnion, LLC(Miller, Debra)
December 20, 2019 Filing 18 NOTICE of Motion by Timothy Robert Carwinski for presentment of motion for extension of time to file answer #17 before Honorable Robert M. Dow Jr. on 12/26/2019 at 09:15 AM. (Carwinski, Timothy)
December 20, 2019 Filing 17 MOTION by Defendant Citizens Bank, N.A. for extension of time to file answer regarding complaint #1 (Carwinski, Timothy)
December 20, 2019 Filing 16 ATTORNEY Appearance for Defendant Citizens Bank, N.A. by Timothy Robert Carwinski (Carwinski, Timothy)
December 18, 2019 Filing 15 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Experian Information Solutions, Inc. (Mcqueen, Allison)
December 18, 2019 Filing 14 NOTICE of Motion by Allison Leigh Mcqueen for presentment of motion for extension of time to file answer #13 before Honorable Robert M. Dow Jr. on 12/26/2019 at 09:15 AM. (Mcqueen, Allison)
December 18, 2019 Filing 13 MOTION by Defendant Experian Information Solutions, Inc. for extension of time to file answer (Mcqueen, Allison)
December 18, 2019 Filing 12 ATTORNEY Appearance for Defendant Experian Information Solutions, Inc. by Allison Leigh Mcqueen (Mcqueen, Allison)
December 17, 2019 Filing 11 ATTORNEY Appearance for Defendant TransUnion, LLC by Michael Joseph Sreenan (Sreenan, Michael)
December 17, 2019 Filing 10 ATTORNEY Appearance for Defendant TransUnion, LLC by Laura K. Rang (Rang, Laura)
December 17, 2019 Filing 9 ATTORNEY Appearance for Defendant TransUnion, LLC by Debra A. Miller (Miller, Debra)
December 10, 2019 Filing 8 SUMMONS Returned Executed by Jeffery Keller, Maryann Keller as to Experian Information Solutions, Inc. on 12/3/2019, answer due 12/24/2019. (Hijazin, Majdi)
December 10, 2019 Filing 7 SUMMONS Returned Executed by Jeffery Keller, Maryann Keller as to TransUnion, LLC on 12/6/2019, answer due 12/27/2019. (Hijazin, Majdi)
December 10, 2019 Filing 6 SUMMONS Returned Executed by Jeffery Keller, Maryann Keller as to Equifax Information Services, LLC on 12/6/2019, answer due 12/27/2019. (Hijazin, Majdi)
December 10, 2019 Filing 5 SUMMONS Returned Executed by Jeffery Keller, Maryann Keller as to Citizens Bank, N.A. on 12/4/2019, answer due 12/26/2019. (Hijazin, Majdi)
December 3, 2019 Filing 4 MINUTE entry before the Honorable Robert M. Dow, Jr: Initial status hearing is set for 1/10/2020 at 9:00 a.m. and parties are to report the following: (1) Possibility of settlement in the case; (2) If no possibility of settlement exists, the nature and length of discovery necessary to get the case ready for trial. Plaintiff is to advise all other parties of the Courts action herein. Lead counsel is directed to appear at this status hearing. The parties are requested to file a joint status report at least two days prior to the initial status. For further details see the Court's website available at www.ilnd.uscourts.gov. Mailed notice (cdh, )
December 2, 2019 SUMMONS Issued as to Defendant TransUnion, LLC (txl, )
November 27, 2019 Filing 3 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. (smm, )
November 27, 2019 CASE ASSIGNED to the Honorable Robert M. Dow, Jr. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (txl, )
November 26, 2019 Filing 2 ATTORNEY Appearance for Plaintiffs Jeffery Keller, Maryann Keller by Majdi Y. Hijazin (Hijazin, Majdi)
November 26, 2019 Filing 1 COMPLAINT filed by Jeffery Keller, Maryann Keller; Jury Demand. Filing fee $ 400, receipt number 0752-16481438. (Attachments: #1 Civil Cover Sheet)(Hijazin, Majdi)

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Defendant: Experian Information Solutions, Inc.
Represented By: Allison Leigh Mcqueen
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Defendant: Citizens Bank, N.A. f/k/a Charter One
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Defendant: Equifax Information Services, LLC
Represented By: Rodney L. Lewis
Represented By: Tameika L. Montgomery
Represented By: Misty L. Peterson
Represented By: Claire Brennan
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Defendant: TransUnion, LLC
Represented By: Michael Joseph Sreenan
Represented By: Laura K. Rang
Represented By: Debra A. Miller
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Defendant: Citizens Bank, N.A.
Represented By: Timothy Robert Carwinski
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Plaintiff: Maryann Keller
Represented By: Majdi Y. Hijazin
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Plaintiff: Jeffery Keller
Represented By: Majdi Y. Hijazin
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