Chuluunbat v. Cavalry Portfolio Services, LLC et al
| Unensaikhan Chuluunbat |
| Transunion Data Solutions LLC, Experian Information Solutions, Inc., Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC and Equifax Information Services, LLC |
| 1:2020cv00164 |
| January 9, 2020 |
| US District Court for the Northern District of Illinois |
| Charles P Kocoras |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 22, 2020. A more recent docket listing may be available from PACER.
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| Filing 36 MINUTE entry before the Honorable Charles P. Kocoras: Motion hearing held. Equifax Information Services LLC's motion to join Experian Information Solutions, Inc's motion to dismiss Plaintiff's complaint #33 is granted. Defendants Cavalry Portfolio Services, LLC and Cavalry SPV I, LL's motion to dismiss is due by 3/10/2020. Defendant Experian Information Solution, Inc.'s motion to dismiss Plaintiff's complaint #25 and Cavalry Portfolio Services, LLC and Cavalry SPV I, LLC's motion to dismiss are entered and briefed as follows: Responses are due by 3/31/2020; Replies are due by 4/7/2020. Court will rule by mail. Mailed notice (vcf, ) |
| Filing 35 MINUTE entry before the Honorable Charles P. Kocoras: Motion to appear pro hac vice #31 is granted. Mailed notice (vcf, ) |
| Filing 34 NOTICE of Motion by Rodney L. Lewis for presentment of motion to join #33 before Honorable Charles P. Kocoras on 2/25/2020 at 09:30 AM. (Lewis, Rodney) |
| Filing 33 MOTION by Defendant Equifax Information Services, LLC to join Experian Information Solutions, Inc's Motion to Dismiss Plaintiff's Complaint [Doc 25] (Lewis, Rodney) |
| Filing 32 NOTICE of Motion by Evan R. Rutter for presentment of motion to appear pro hac vice #31 before Honorable Charles P. Kocoras on 2/25/2020 at 09:30 AM. (Rutter, Evan) |
| Filing 31 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16744091. (Rutter, Evan) |
| Filing 30 MINUTE entry before the Honorable Charles P. Kocoras: Defendants' Equifax Information Services, LLC, Calvary SPV I, LLC and Cavalry Services, LLC unopposed motions for extension of time to answer plaintiff's complaint by 3/17/2020 #16 and #22 are granted. Status hearing set for 3/12/2020 is reset to 3/24/2020 at 9:30 AM. Motion hearing set for 2/20/2020 is stricken, no appearance is required. Mailed notice (vcf, ) |
| Filing 29 NOTICE by Transunion Data Solutions LLC re MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Experian Information Solutions, Inc. #25 of Joinder in Defendant Experian Information Solutions, Inc.'s Motion to Dismiss (Brady, Scott) |
| Filing 28 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Experian Information Solutions, Inc. (Michels, John) |
| Filing 27 NOTICE of Motion by John Joseph Michels, III for presentment of Motion to Dismiss for Failure to State a Claim #25 before Honorable Charles P. Kocoras on 2/25/2020 at 09:30 AM. (Michels, John) |
| Filing 26 MEMORANDUM by Experian Information Solutions, Inc. in support of Motion to Dismiss for Failure to State a Claim #25 (Michels, John) |
| Filing 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Experian Information Solutions, Inc. (Michels, John) |
| Filing 24 ATTORNEY Appearance for Defendant Experian Information Solutions, Inc. by John Joseph Michels, III (Michels, John) |
| Filing 23 NOTICE of Motion by Marielise Fraioli for presentment of motion for extension of time to file answer #22 before Honorable Charles P. Kocoras on 2/25/2020 at 09:30 AM. (Fraioli, Marielise) |
| Filing 22 MOTION by Defendants Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC for extension of time to file answer regarding complaint #1 (UNOPPOSED) (Fraioli, Marielise) |
| Filing 21 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC (Fraioli, Marielise) |
| Filing 20 ATTORNEY Appearance for Defendants Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC by Marielise Fraioli (Fraioli, Marielise) |
| Filing 19 ATTORNEY Appearance for Defendants Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC by Anna-Katrina S Christakis (Christakis, Anna-Katrina) |
| Filing 18 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Equifax Information Services, LLC (Lewis, Rodney) |
| Filing 17 UNOPPOSED - NOTICE of Motion by Rodney L. Lewis for presentment of motion for extension of time to file answer #16 before Honorable Charles P. Kocoras on 2/20/2020 at 09:30 AM. (Lewis, Rodney) |
| Filing 16 MOTION by Defendant Equifax Information Services, LLC for extension of time to file answer - UNOPPOSED (Lewis, Rodney) |
| Filing 15 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Rodney L. Lewis (Lewis, Rodney) |
| Filing 14 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Claire Brennan (Brennan, Claire) |
| Filing 13 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Transunion Data Solutions LLC (Brady, Scott) |
| Filing 12 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses by Transunion Data Solutions LLC(Brady, Scott) |
| Filing 11 MINUTE entry before the Honorable Charles P. Kocoras: Status hearing set for 3/12/2020 at 9:30 AM. At the initial hearing, parties to report on the following: 1. Possibility of settlement. 2. If no possibility of settlement exists, the nature and length of discovery necessary to prepare the case for resolution. Lead counsel for each party is required to attend the initial hearing. Failure to appear at any scheduled court hearing may result in the dismissal of claims for want of prosecution. Pursuant to Local Rule 5.3(a)(1), service of motions and notice of motions must be accomplished no later than 4:00 p.m. of the third business day preceding the date of presentment. This includes delivering a hard copy of the motion and notice of motion to Courtroom Deputy, Vettina Franklin at room 1744B no later than 4:00 p.m. the day of filing. Failure to comply may result in the striking of the matter from the Court's motion call. The Court requires hard copies of all documents be submitted to Courtroom Deputy, Vettina Franklin at room 1744B the same day of filing. Failure to comply may result in the striking of the document from the record. The Court directs counsel's attention to its Motion Schedule and Case Management Procedures located at www.ilnd.uscourts.gov. Plaintiff is directed to advise all other parties of the Court's action herein. Mailed notice (vcf, ) |
| Filing 10 SUMMONS Returned Executed by Unensaikhan Chuluunbat as to Experian Information Solutions, Inc. on 1/27/2020, answer due 2/18/2020. (Chatman, Celetha) |
| Filing 9 SUMMONS Returned Executed by Unensaikhan Chuluunbat as to Cavalry SPV I, LLC on 1/27/2020, answer due 2/18/2020. (Chatman, Celetha) |
| Filing 8 SUMMONS Returned Executed by Unensaikhan Chuluunbat as to Cavalry Portfolio Services, LLC on 1/27/2020, answer due 2/18/2020. (Chatman, Celetha) |
| Filing 7 ATTORNEY Appearance for Defendant Transunion Data Solutions LLC by Michael Joseph Sreenan (Sreenan, Michael) |
| Filing 6 ATTORNEY Appearance for Defendant Transunion Data Solutions LLC by Scott Edwin Brady (Brady, Scott) |
| Filing 5 SUMMONS Returned Executed by Unensaikhan Chuluunbat as to Transunion Data Solutions LLC on 1/24/2020, answer due 2/14/2020. (Chatman, Celetha) |
| Filing 4 SUMMONS Returned Executed by Unensaikhan Chuluunbat as to Equifax Information Services, LLC on 1/24/2020, answer due 2/14/2020. (Chatman, Celetha) |
| SUMMONS Issued as to Defendants Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Transunion Data Solutions LLC (txl, ) |
| Filing 3 ATTORNEY Appearance for Plaintiff Unensaikhan Chuluunbat by Celetha Chatman (Chatman, Celetha) |
| Filing 2 ATTORNEY Appearance for Plaintiff Unensaikhan Chuluunbat by Michael Jacob Wood (Wood, Michael) |
| Filing 1 COMPLAINT filed by Unensaikhan Chuluunbat; Jury Demand. Filing fee $ 400, receipt number 0752-16599154. (Attachments: #1 Exhibit s A-C, #2 Civil Cover Sheet)(Wood, Michael) |
| CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (txl, ) |
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