Mileva v. Trans Union, LLC et al
| Daria Mileva |
| Experian Information Solutions, Inc., Trans Union, LLC, Fifth Third Bank, John Does 1-25 and Equifax Information Services, LLC |
| 1:2020cv00123 |
| January 7, 2020 |
| US District Court for the Northern District of Illinois |
| Robert M Dow |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on June 25, 2021. A more recent docket listing may be available from PACER.
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Filing 95
MINUTE entry before the Honorable Robert M. Dow, Jr: In view of the filing on the docket of a stipulation of dismissal #94 , this action is dismissed as to Equifax Information Services, LLC with prejudice and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Furthermore, given that all claims have now been dismissed as to all parties, this action is dismissed in its entirety consistent with the prior orders [60, 79, 85] dismissing the other Defendants. Civil case terminated. Emailed notice (cdh, )
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Filing 94
STIPULATION of Dismissal as to Equifax Information Services LLC (Saks, Yaakov)
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Filing 93
MINUTE entry before the Honorable Robert M. Dow, Jr: Upon review of the notice of settlement between Plaintiff and the remaining Defendant Equifax Information Services, LLC #92 , the briefing schedule previously set #91 is stricken and the case is set for a back-up telephone status hearing on 7/13/2021 at 9:00 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. If a stipulation of dismissal is filed prior to that date, the status hearing will be cancelled and the case will be closed. Emailed notice (cdh, )
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Filing 92
Notice of Settlement by Daria Mileva as to Equifax Information Services LLC (Saks, Yaakov)
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Filing 91
MINUTE entry before the Honorable Robert M. Dow, Jr: Defendant Equifax's unopposed motion for extension of time to file second motion for summary judgment #90 is granted. The Court adopts the deadlines proposed in the motion: motion due 5/7/2021, response due 6/4/2021, and reply due 6/18/2021. Emailed notice (cdh, )
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Filing 90
MOTION by Defendant Equifax Information Services, LLC for extension of time Unopposed Motion for Extension of Time to File Second Motion for Summary Judgment (Attachments: #1 Text of Proposed Order)(Peterson, Misty)
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Filing 89
MINUTE entry before the Honorable Robert M. Dow, Jr: Telephone conference held. As discussed on the record, the briefing schedule is as follows: Plaintiff's motion is due by 4/23/2021; Defendant's response is due 5/21/2021; Plaintiff's reply is due 6/4/2021; the Court will issue a ruling by mail. Emailed notice (cdh, )
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Filing 88
MINUTE entry before the Honorable Robert M. Dow, Jr: In setting the telephonic status hearing on 4/28/2021, the Court inadvertently overlooked the status hearing that was set for 4/14/2021 at 10:00 a.m. The status hearing on 4/14/2021 will stand and the status hearing set for 4/28/2021 is stricken as unnecessary. Emailed notice (cdh, )
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Filing 87
MINUTE entry before the Honorable Robert M. Dow, Jr: Upon review of the joint status report #86 filed on 4/9/2021, this case is set for a telephonic status hearing on 4/28/2021 at 9:30 a.m. Participants should use the Court's toll-free, call-in number 877-336-1829, passcode is 6963747. Emailed notice (cdh, )
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Filing 86
STATUS Report Joint Written Status Report by Equifax Information Services, LLC (Peterson, Misty)
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Filing 85
MEMORANDUM OPINION AND ORDER Signed by the Honorable Robert M. Dow, Jr on 3/29/2021. Emailed. notice(cdh, )
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Filing 84
SUR-REPLY by Plaintiff Daria Mileva to set deadlines,, #80 (Attachments: #1 Affidavit Plaintiff, #2 Exhibit Payment History)(Saks, Yaakov)
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Filing 83
MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiff's partially opposed motion for extension of time to file sur-reply #81 is granted to and including 3/16/2021. This is a final extension, as the Court anticipates issuing a ruling on the motions for summary judgment [55, 59] by the end of this month. Emailed notice (cdh, )
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Filing 82
NOTICE of Motion by Yaakov Saks for presentment of motion for extension of time to file response/reply #81 before Honorable Robert M. Dow Jr. on 3/9/2021 at 09:15 AM. (Saks, Yaakov)
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Filing 81
MOTION by Plaintiff Daria Mileva for extension of time to file response/reply as to set deadlines,, #80 (Attachments: #1 Text of Proposed Order)(Saks, Yaakov)
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Filing 80
MINUTE entry before the Honorable Robert M. Dow, Jr: In light of Defendant Fifth Third Bank's reply #77 and accompanying supplemental affidavit of Coral Haney [77-1], the Court invites Plaintiff to file a sur-reply. Among any other issue that is properly within the scope of a sur-reply, Plaintiff may consider submitting any argument and evidentiary materials to address Defendant Fifth Third Bank's factual assertion that Plaintiff made payments in June 2017 and July 2017, which Defendant Fifth Third Bank applied to May 2017 and June 2017 delinquencies, respectively. Any sur-reply should be filed no later than March 2, 2021. Emailed notice (cdh, )
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Filing 79
STIPULATION of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only (Huse, William)
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Filing 78
REPLY by Equifax Information Services, LLC to response in opposition to motion, #72 (Attachments: #1 Counterstatement to Plaintiff's Statement of Additional Material Facts)(Peterson, Misty)
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Filing 77
REPLY by Fifth Third Bank to response in opposition to motion, #70 , MOTION by Defendant Fifth Third Bank for summary judgment #55 (Attachments: #1 Declaration Ex. D - Supplemental Declaration of Coral Haney, #2 Affidavit Ex. E - Supplemental Affidavit of David Oberly)(Cioffi, Michael)
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Filing 76
MINUTE entry before the Honorable Robert M. Dow, Jr: Defendant Equifax's unopposed motion for extension of time to file reply brief #75 is granted to and including 10/2/2020. Mailed notice (cdh, )
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Filing 75
MOTION by Defendant Equifax Information Services, LLC for extension of time to file response/reply as to motion for summary judgment, #59 Unopposed Motion for Extension of Time to File Reply Brief in Support of Motion for Summary Judgment (Attachments: #1 Text of Proposed Order)(Peterson, Misty)
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Filing 74
MINUTE entry before the Honorable Robert M. Dow, Jr: Defendant Fifth Third Bank's unopposed motion for extension of time to file reply brief #73 is granted to and including 9/18/2020. Mailed notice (cdh, )
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Filing 73
MOTION by Defendant Fifth Third Bank for extension of time to file response/reply as to motion for summary judgment, #55 , response in opposition to motion, #72 (Cioffi, Michael)
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Filing 72
RESPONSE by Daria Milevain Opposition to MOTION by Defendant Equifax Information Services, LLC for summary judgment #59 (Attachments: #1 Supplement Plf Counterstatement of Rule 56 Undisputed Facts, #2 Affidavit Affidavit of Yaakov Saks, #3 Affidavit PlaintiffAffidavit, #4 Exhibit Equifax Credit Report, #5 Exhibit Plaintiff Mortgage, #6 Exhibit TPP Offer Letter, #7 Exhibit Mortgage Modification)(Saks, Yaakov)
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Filing 71
MINUTE entry before the Honorable Robert M. Dow, Jr: Upon review of the parties' joint status report #69 , the Court will await the final briefing on the pending motions and issue rulings in due course. The Court requests that counsel advise the Court promptly of any settlements that are concluded during the pendency of the motions. Mailed notice (cdh, )
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Filing 70
RESPONSE by Daria Milevain Opposition to MOTION by Defendant Fifth Third Bank for summary judgment #55 (Attachments: #1 Exhibit Plf's Opposing Statement of Facts, #2 Affidavit Mr. Yaakov Saks, #3 Affidavit Plaintiff Daria Mileva, #4 Exhibit Transunion Credit Report, #5 Exhibit Equifax Credit Report, #6 Exhibit Experian Credit Report)(Saks, Yaakov)
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Filing 69
STATUS Report by Fifth Third Bank (Cioffi, Michael)
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Filing 68
MINUTE entry before the Honorable Robert M. Dow, Jr: Plaintiff's unopposed motion for extension of time to file response to Defendant's motion for summary judgment #65 is granted to and including 8/28/2020; reply brief will now be due by 9/18/2020. Notice of motion date of 8/11/2020 is stricken and no appearances are necessary on that date. Mailed notice (cdh, )
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Filing 67
Agreed Confidentiality Order by Fifth Third Bank (Cioffi, Michael)
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Filing 66
NOTICE of Motion by Yaakov Saks for presentment of motion for extension of time to file response/reply #65 before Honorable Robert M. Dow Jr. on 8/11/2020 at 09:00 AM. (Saks, Yaakov)
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Filing 65
MOTION by Plaintiff Daria Mileva for extension of time to file response/reply as to motion for summary judgment, #59 (Saks, Yaakov)
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Filing 64
MINUTE entry before the Honorable Robert M. Dow, Jr: Unopposed motion for extension of time to file response to Fifth Third Bank's motion for summary judgment #62 is granted. Notice of motion date of 8/11/2020 is stricken and no appearances are necessary on that date. Mailed notice (cdh, )
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Filing 63
NOTICE of Motion by Yaakov Saks for presentment of motion for extension of time to file response/reply #62 before Honorable Robert M. Dow Jr. on 8/11/2020 at 09:00 AM. (Saks, Yaakov)
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Filing 62
MOTION by Plaintiff Daria Mileva for extension of time to file response/reply as to motion for summary judgment, #55 (Saks, Yaakov)
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Filing 61
ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk7, Docket)
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Filing 60
STIPULATION of Dismissal as to Experian Information Solutions (Saks, Yaakov)
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Filing 59
MOTION by Defendant Equifax Information Services, LLC for summary judgment (Attachments: #1 Memorandum in Support of Motion for Summary Judgment, #2 Statement of Material Facts, #3 Exhibit 1 - Declaration of Pamela Smith, #4 Exhibit 2 - 1/29/2019 Letter, #5 Exhibit 3 - Dispute Verification, #6 Exhibit 4 - Credit File)(Peterson, Misty)
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Filing 58
MINUTE entry before the Honorable Robert M. Dow, Jr: It has been called to the Court's attention that an agreed briefing schedule was entered in May [see 46] and a different briefing schedule was provided in the order entered last Friday [see 57]. The Court vacates the briefing schedule set on 7/3/2020 and the original briefing schedule will stand. Mailed notice (cdh, )
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Filing 57
MINUTE entry before the Honorable Robert M. Dow, Jr: Motion of Attorney Adam Florek to withdraw as counsel for Defendant Fifth Third Bank #52 is granted. Motion by Defendant Fifth Third Bank for leave to file excess pages #54 is granted. Motion of Defendant Fifth Third Bank for summary judgment #55 is taken under advisement. Briefing shall proceed as follows: response due by 8/13/2020; reply due by 9/3/2020. Plaintiff is given leave to file a brief of no more than 25 pages; reply brief will be limited to 15 pages absent approval of the court to file excess pages. Notice of motion date of 7/8/2020 is stricken and no appearances are necessary on that date. Mailed notice (cdh, )
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Filing 56
NOTICE of Motion by Michael Lawrence Cioffi for presentment of motion for summary judgment, #55 before Honorable Robert M. Dow Jr. on 7/8/2020 at 09:15 AM. (Cioffi, Michael)
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Filing 55
MOTION by Defendant Fifth Third Bank for summary judgment (Attachments: #1 Memorandum of Law in Support, #2 Rule 56.1 Statement of Undisputed Material Facts, #3 Exhibit Exhibit Index, #4 Declaration Ex. A - Declaration of Coral Haney, #5 Affidavit Ex. B - Affidavit of David Oberly, #6 Exhibit Ex. C - Felts v. Wells Fargo District Court Opinion, #7 Text of Proposed Order Proposed Order)(Cioffi, Michael)
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Filing 54
MOTION by Defendant Fifth Third Bank for leave to file excess pages (Attachments: #1 Notice of Filing, #2 Memorandum of Law in Support, #3 Text of Proposed Order)(Cioffi, Michael)
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Filing 53
ATTORNEY Appearance for Defendant Fifth Third Bank by Paul H. Tzur (Tzur, Paul)
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Filing 52
MOTION by Defendant Fifth Third Bank to withdraw (Florek, Adam)
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Filing 51
CERTIFICATE of Service Notice of Service of Mandatory Initial Discovery Responses by Misty L. Peterson on behalf of Equifax Information Services, LLC (Peterson, Misty)
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Filing 50
MINUTE entry before the Honorable Robert M. Dow, Jr: Upon review of the joint status report #49 filed on 5/26/2020, the Court adopts the parties' proposed discovery deadlines: written discovery to be exchanged by 7/31/2020; fact discovery to be completed by 12/30/2020. The Court directs counsel to file an updated joint status report on or before 8/31/2020 so that a status hearing date can be set. Mailed notice (cdh, )
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Filing 49
STATUS Report by Fifth Third Bank (Oberly, David)
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Filing 48
ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket9, )
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Filing 47
CERTIFICATE of Service Notice of Service of Mandatory Initial Discovery Responses by Michael Lawrence Cioffi on behalf of Fifth Third Bank (Cioffi, Michael)
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Filing 46
ORDER: Upon review of the joint status report #43 submitted on 5/18/2020, the Court excuses Defendant Experian from all future deadlines pursuant to the notice of settlement #26 filed in February. The Court directs the parties to complete their MIDP disclosures and to submit an agreed protective order as soon as possible. The Court adopts the proposed briefing schedules for summary judgment motions by Defendants Fifth Third Bank and Equifax Information Services LLC. The Court will either issue rulings by mail or set the motions for oral argument after it reviews the briefs. This case is set for further status hearing on 8/25/2020 at 9:00 a.m. An updated joint status report is due no later than 8/21/2020. Attorney Colin Poling's motion to withdraw as counsel for Defendant Trans Union LLC #44 is granted. Notice of motion date of 5/26/2020 is stricken and no appearances are necessary on that date. Signed by the Honorable Robert M. Dow, Jr on 5/20/2020: Mailed notice (rc, )
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Filing 45
NOTICE of Motion by Colin C. Poling for presentment of motion to withdraw as attorney #44 before Honorable Robert M. Dow Jr. on 5/26/2020 at 09:15 AM. (Poling, Colin)
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Filing 44
MOTION by Attorney Colin Christopher Poling to withdraw as attorney for Trans Union, LLC. No party information provided (Poling, Colin)
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Filing 43
STATUS Report by Daria Mileva (Saks, Yaakov)
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Filing 42
ATTORNEY Appearance for Defendant Trans Union, LLC by William Madison Huse (Huse, William)
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Filing 41
ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice. (docket7, )
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Filing 40
ORDER Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020: Mailed notice. (docket6, )
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Filing 39
ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (ecw, )
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Filing 38
MINUTE entry before the Honorable Robert M. Dow, Jr: In view of the entry on 3/16/2020 of Amended General Order 20-0012 by the Chief Judge of the United States District Court for the Northern District of Illinois, the status hearing set for 3/18/2020 is stricken and will be reset to a later date after 4/3/2020. In the meantime, the Court directs counsel to file a joint status report no later than 3/31/2020. Mailed notice (cdh, )
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Filing 37
MINUTE entry before the Honorable Robert M. Dow, Jr: In view of the current situation regarding COVID-19, the Court encourages counsel with motion or status hearings set over the next few weeks to (a) file a joint status report if they believe that the motion and/or status can be handled without an appearance simply by providing the Court with an update on the progress of the case or an indication that the relief requested in the motion either is unopposed or can be addressed with an agreed briefing schedule or (b) make arrangements to appear by telephone for all motions and status hearings that cannot be handled without an appearance. If you would like to appear by telephone for any hearing or status conference, please contact the Courtroom Deputy, Carolyn Hoesly, preferably by email (Carolyn_Hoesly@ilnd.uscourts.gov) or by telephone (312/435-5668) if necessary, to advise her of the case number and the name of the person who is expecting to participate. We will open the phone lines shortly before the start time every day that court is in session. Please use the Court's toll-free call-in number 877-336-1829, conference access code is 6963747. Given the increased volume of users that is anticipated, we ask that you keep your phone on mute until your case is called. Mailed notice (cdh, )
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Filing 36
ANSWER to Complaint by Equifax Information Services, LLC(Peterson, Misty)
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Filing 35
NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Defendant Trans Union, LLC. (Poling, Colin)
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Filing 34
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Fifth Third Bank (Cioffi, Michael)
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Filing 33
ANSWER to Complaint with Jury Demand by Fifth Third Bank(Cioffi, Michael)
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Filing 32
ATTORNEY Appearance for Defendant Fifth Third Bank by David James Oberly (Oberly, David)
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Filing 31
ATTORNEY Appearance for Defendant Fifth Third Bank by Michael Lawrence Cioffi (Cioffi, Michael)
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Filing 30
MINUTE entry before the Honorable Robert M. Dow, Jr: Motion to appear pro hac vice #29 is granted. Mailed notice (cdh, )
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Filing 29
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16719391. (Cioffi, Michael)
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Filing 28
MINUTE entry before the Honorable Robert M. Dow, Jr: Motion hearing held. Defendant Fifth Third Bank's unopposed motion for extension of time to and including 3/8/2020 to answer #21 is granted. Motion for leave to appear pro hac vice #27 is granted. Mailed notice (cdh, )
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Filing 27
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16704109. (Oberly, David)
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Filing 26
Notice of Settlement by Experian Information Solutions, Inc. (Hall, Christopher)
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Filing 25
Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses by Trans Union, LLC(Poling, Colin)
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Filing 24
ATTORNEY Appearance for Defendant Trans Union, LLC by Colin C. Poling (Poling, Colin)
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Filing 23
SUMMONS Returned Executed by Daria Mileva as to Fifth Third Bank on 1/17/2020, answer due 2/7/2020. (Saks, Yaakov)
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Filing 22
ATTORNEY Appearance for Defendant Fifth Third Bank by Adam John Florek (Florek, Adam)
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Filing 21
MOTION by Defendant Fifth Third Bank for extension of time to file answer (Attachments: #1 Notice of Filing)(Florek, Adam)
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Filing 20
MINUTE entry before the Honorable Robert M. Dow, Jr: Defendant Equifax's and Defendant Experian's motions for extension of time to answer or otherwise plead #10 , #14 are granted to and including 3/9/2020. The initial status hearing set for 2/13/2020 is stricken and reset to 3/18/2020 at 9:00 a.m. Joint status report is due no later than 3/16/2020. Notice of motion date of 2/5/2020 is stricken and no appearances are necessary on that date. Mailed notice (cn).
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Filing 19
SUMMONS Returned Executed by Daria Mileva as to Equifax Information Services, LLC on 1/17/2020, answer due 2/7/2020. (Saks, Yaakov)
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Filing 18
SUMMONS Returned Executed by Daria Mileva as to Experian Information Solutions, Inc. on 1/16/2020, answer due 2/6/2020. (Saks, Yaakov)
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Filing 17
SUMMONS Returned Executed by Daria Mileva as to Trans Union, LLC on 1/17/2020, answer due 2/7/2020. (Saks, Yaakov)
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Filing 16
ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Misty L. Peterson (Peterson, Misty)
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Filing 15
NOTICE of Motion by Christopher Adam Hall for presentment of motion for extension of time to file answer #14 before Honorable Robert M. Dow Jr. on 2/5/2020 at 09:15 AM. (Hall, Christopher)
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Filing 14
MOTION by Defendant Experian Information Solutions, Inc. for extension of time to file answer (UNOPPOSED) (Hall, Christopher)
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Filing 13
ATTORNEY Appearance for Defendant Experian Information Solutions, Inc. by Christopher Adam Hall (Hall, Christopher)
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Filing 12
NOTICE of Motion by Rachael M Trummel for presentment of extension of time #10 before Honorable Robert M. Dow Jr. on 2/5/2021 at 09:15 AM. (Trummel, Rachael)
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Filing 11
Defendant Equifax Information Services LLC's Fed. R. Civ. P. 71 Corporate Disclosure Statement and Local Rule 3.2 Notice of Affiliates (Trummel, Rachael) (Docket Text modified by Clerk's Office) (ec, ).
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Filing 10
MOTION by Defendant Equifax Information Services, LLC for extension of time Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint (Trummel, Rachael)
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Filing 9
ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Rachael M Trummel (Trummel, Rachael)
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Filing 8
ATTORNEY Appearance for Defendant Trans Union, LLC by Michael Joseph Sreenan (Sreenan, Michael)
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Filing 7
ATTORNEY Appearance for Defendant Trans Union, LLC by Laura K. Rang (Rang, Laura)
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Filing 6
ATTORNEY Appearance for Defendant Trans Union, LLC by Erik J. Jones (Jones, Erik)
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Filing 5
MINUTE entry before the Honorable Robert M. Dow, Jr: Initial status hearing is set for 2/13/2020 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 three days prior to the initial status and all further status hearings. For further details see the Court's website available at www.ilnd.uscourts.gov. Mailed notice (cdh, )
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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. (ph, )
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SUMMONS Issued as to Defendants Equifax Information Services, LLC, Experian Information Solutions, Inc., Fifth Third Bank, Trans Union, LLC (txl, )
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Filing 3
ATTORNEY Appearance for Plaintiff Daria Mileva by Yaakov Saks (Saks, Yaakov)
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Filing 2
CIVIL Cover Sheet (Saks, Yaakov)
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Filing 1
COMPLAINT filed by Daria Mileva; Jury Demand. Filing fee $ 400, receipt number 0752-16590306.(Saks, Yaakov)
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CASE ASSIGNED to the Honorable Robert M. Dow, Jr. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (jg, )
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