Lalvani v. TD Bank, N.A. et al
| Rosevida P Lalvani |
| Trans Union LLC and TD Bank, N.A. |
| 1:2020cv04463 |
| July 30, 2020 |
| US District Court for the Northern District of Illinois |
| Beth W Jantz |
| John J Tharp |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 24, 2020. A more recent docket listing may be available from PACER.
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| Filing 19 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Beth W. Jantz for the purpose of holding proceedings related to: Judge for all discovery scheduling and supervision, as well as for any settlement. (air, )Mailed notice. |
| Filing 18 MINUTE entry before the Honorable John J. Tharp, Jr: This matter is referred to the assigned Magistrate Judge for all discovery scheduling and supervision, as well as for any settlement conference the parties may seek. Mailed notice (air, ) |
| Filing 17 STATUS Report Joint Initial Status Report by Rosevida P Lalvani (Smith, James) |
| Filing 16 ANSWER to Complaint and Affirmative Defenses by TD Bank, N.A.(Conley, Lindsey) |
| Filing 15 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by TD Bank, N.A. (Conley, Lindsey) |
| Filing 14 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses by Trans Union LLC(Weyreter, J. Robert) |
| Filing 13 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Trans Union LLC (Weyreter, J. Robert) |
| Filing 12 SUMMONS Returned Executed by Rosevida P Lalvani as to Trans Union LLC on 7/31/2020, answer due 8/21/2020. (Smith, James) |
| Filing 11 MINUTE entry before the Honorable John J. Tharp, Jr: : The parties are directed to review the procedures for initial status reports, located at [https://www.ilnd.uscourts.gov/judge-info.aspx?79eF+7uiX7ewBj/ITKrjoA==] and to submit an initial status report by 9/8/20. The report should include a proposed case management schedule reflecting any disputes between the parties as to the proposed schedule. Mailed notice (air, ) |
| Filing 10 SUMMONS Returned Executed by Rosevida P Lalvani as to TD Bank, N.A. on 8/3/2020, answer due 8/24/2020. (Smith, James) |
| Filing 9 ATTORNEY Appearance for Defendant TD Bank, N.A. by Lindsey A.L. Conley (Conley, Lindsey) |
| Filing 8 ATTORNEY Appearance for Defendant Trans Union LLC by Daniel Owen Halvorsen (Halvorsen, Daniel) |
| Filing 7 ATTORNEY Appearance for Defendant Trans Union LLC by J. Robert Weyreter (Weyreter, J. Robert) |
| Filing 6 ATTORNEY Appearance for Defendant Trans Union LLC by Scott Edwin Brady (Brady, Scott) |
| SUMMONS Issued as to Defendants TD Bank, N.A., Trans Union LLC. (ng, ) |
| Filing 4 ATTORNEY Appearance for Plaintiff Rosevida P Lalvani by Richard Joseph Doherty (Doherty, Richard) |
| Filing 3 ATTORNEY Appearance for Plaintiff Rosevida P Lalvani by James Michael Smith (Smith, James) |
| Filing 2 CIVIL Cover Sheet (Smith, James) |
| Filing 1 COMPLAINT filed by Rosevida P Lalvani; Jury Demand. Filing fee $ 400, receipt number 0752-17265541.(Smith, James) |
| CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (daj, ) |
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