Koerner v. Santander Bank, N.A. et al
Plaintiff: Matthew Koerner
Defendant: Equifax Information Services, LLC, Santander Bank, N.A., Experian Information Solutions, Inc. and TransUnion LLC
Case Number: 1:2020cv00522
Filed: January 22, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Jorge L Alonso
Referring Judge: Maria Valdez
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 March 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2020 Opinion or Order Filing 32 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, )
March 13, 2020 Opinion or Order Filing 31 MINUTE entry before the Honorable Maria Valdez: Initial status hearing is set before Magistrate Judge Maria Valdez on 5/19/20 at 10:00 a.m., in Courtroom 1041. Parties shall deliver a copy of an initial status report to Judge Valdez's Courtroom Deputy, Lisa Provine, Room 1036, four business days before the initial status hearing. The parties must follow the format for an Initial Status Report found on the Judge's website available at www.ilnd.uscourts.gov, or the parties can contact courtroom deputy, Lisa Provine, at (312)408-5135 for a copy. If the parties feel an earlier hearing is necessary, they may file a motion for status. The Court expects the parties to be mindful of the scheduling orders in place and to proceed with discovery in a timely manner. Mailed notice (lp, )
March 13, 2020 Opinion or Order Filing 30 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Maria Valdez for the purpose of holding proceedings related to: discovery supervision; settlement conference. (lf, )Notice mailed by judge's staff.
March 13, 2020 Opinion or Order Filing 29 MINUTE entry before the Honorable Jorge L. Alonso: Parties MIDP responses shall be served by 3/23/20. All fact discovery shall be noticed in time to be completed by 9/30/20. This case is referred to the magistrate judge for discovery supervision, with authority to set and extend deadlines, participate in settlement and set dispositive motion schedule. No further status hearing in front of the District Judge will be set until the referral is closed. Status hearing previously set for 3/18/20 is stricken. Notice mailed by judge's staff (lf, )
March 12, 2020 Opinion or Order Filing 28 Rule 26(f) Report for Mandatory Initial Discovery Pilot (MIDP) , filed by Plaintiff Matthew Koerner. (Chami, David)
March 12, 2020 Opinion or Order Filing 27 ANSWER to amended complaint and Affirmative Defenses by Santander Bank, N.A. (Llaguno, Joy)
March 4, 2020 Opinion or Order Filing 26 ATTORNEY Appearance for Defendant Santander Bank, N.A. by Joy Llaguno (Llaguno, Joy)
March 3, 2020 Opinion or Order Filing 25 ANSWER to amended complaint by Experian Information Solutions, Inc. (Hall, Christopher)
February 28, 2020 Opinion or Order Filing 24 NOTICE of Service of Responses to Mandatory Initial Discovery (MIDP) , filed by Plaintiff Matthew Koerner. (Chami, David)
February 27, 2020 Opinion or Order Filing 23 ATTORNEY Appearance for Plaintiff Matthew Koerner by Syed Haseeb Hussain (Hussain, Syed)
February 25, 2020 Opinion or Order Filing 22 MINUTE entry before the Honorable Jorge L. Alonso: Unopposed motion to extend time for Defendant Santander Consumer USA Inc. to respond to Plaintiff's amended complaint #21 is granted to 3/12/20. Motion hearing date of 2/26/20 is stricken. Initial status hearing previously set for 3/5/20 is stricken and reset to 3/18/20 at 9:30 a.m. Notices mailed by judge's staff (lf, )
February 21, 2020 Opinion or Order Filing 21 MOTION by Defendant Santander Bank, N.A. for extension of time to file answer regarding amended complaint #3 (Sitter, Benjamin)
February 21, 2020 Opinion or Order Filing 20 MINUTE entry before the Honorable Jorge L. Alonso: Defendant Experian Information Solutions, Inc.'s unopposed motion for extension of time to answer or otherwise plead #13 is granted to 3/2/20. Motion hearing date of 2/25/20 is stricken. Notice mailed by judge's staff (lf, )
February 20, 2020 Opinion or Order Filing 19 ANSWER to amended complaint by Equifax Information Services, LLC(Lewis, Rodney)
February 20, 2020 Opinion or Order Filing 18 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Equifax Information Services, LLC (Lewis, Rodney)
February 20, 2020 Opinion or Order Filing 17 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Rodney L. Lewis (Lewis, Rodney)
February 20, 2020 Opinion or Order Filing 16 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Claire Brennan (Brennan, Claire)
February 19, 2020 Opinion or Order Filing 15 SUMMONS Returned Executed by Matthew Koerner as to Santander Bank, N.A. on 2/6/2020, answer due 2/27/2020. (Chami, David)
February 18, 2020 Opinion or Order Filing 14 NOTICE of Motion by Christopher Adam Hall for presentment of motion for extension of time to file answer #13 before Honorable Jorge L. Alonso on 2/25/2020 at 09:30 AM. (Hall, Christopher)
February 18, 2020 Opinion or Order Filing 13 MOTION by Defendant Experian Information Solutions, Inc. for extension of time to file answer (UNOPPOSED) (Hall, Christopher)
February 18, 2020 Opinion or Order Filing 12 ATTORNEY Appearance for Defendant Experian Information Solutions, Inc. by Christopher Adam Hall (Hall, Christopher)
February 17, 2020 Opinion or Order Filing 11 Trans Union, LLC's ANSWER to amended complaint And Affirmative Defenses by TransUnion LLC(Poling, Colin)
February 12, 2020 Opinion or Order Filing 10 SUMMONS Returned Executed by Matthew Koerner as to Experian Information Solutions, Inc. on 1/28/2020, answer due 2/18/2020. (Chami, David)
February 11, 2020 Opinion or Order Filing 9 SUMMONS Returned Executed by Matthew Koerner as to Equifax Information Services, LLC on 1/30/2020, answer due 2/20/2020. (Chami, David)
February 7, 2020 Opinion or Order Filing 8 ATTORNEY Appearance for Defendant TransUnion LLC by Michael Joseph Sreenan (Sreenan, Michael)
February 7, 2020 Opinion or Order Filing 7 ATTORNEY Appearance for Defendant TransUnion LLC by Colin C. Poling (Poling, Colin)
February 7, 2020 Opinion or Order Filing 6 ATTORNEY Appearance for Defendant TransUnion LLC by Justin T. Walton (Walton, Justin)
January 31, 2020 Opinion or Order Filing 5 MINUTE entry before the Honorable Jorge L. Alonso: Initial status hearing set for 3/5/20 at 9:30 a.m. Parties shall review and comply with Judge Alonso's Standing Order on The Mandatory Initial Discovery Pilot Project on his website. Notices mailed by judge's staff (lf, )
January 30, 2020 Opinion or Order Filing 4 SUMMONS Returned Executed by Matthew Koerner as to TransUnion LLC on 1/28/2020, answer due 2/18/2020. (Chami, David)
January 28, 2020 Opinion or Order SUMMONS Issued as to Defendants Equifax Information Services, LLC, Experian Information Solutions, Inc., Santander Bank, N.A., TransUnion LLC (ec, )
January 24, 2020 Opinion or Order Filing 3 AMENDED complaint by Matthew Koerner against Equifax Information Services, LLC, Experian Information Solutions, Inc., Santander Bank, N.A., TransUnion LLC (Chami, David)
January 23, 2020 Opinion or Order Filing 2 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. (jh, )
January 23, 2020 Opinion or Order CASE ASSIGNED to the Honorable Jorge L. Alonso. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (daj, )
January 22, 2020 Opinion or Order Filing 1 COMPLAINT filed by Matthew Koerner; Jury Demand. Filing fee $ 400, receipt number 0752-16643940. (Attachments: #1 Civil Cover Sheet, #2 Notice of Attorney Appearance)(Chami, David)

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Defendant: Equifax Information Services, LLC
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Defendant: Santander Bank, N.A.
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Defendant: Experian Information Solutions, Inc.
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Defendant: TransUnion LLC
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Plaintiff: Matthew Koerner
Represented By: David Ali Chami
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