Sanders v. Equifax Information Services, LLC et al
Plaintiff: Frank Sanders
Defendant: Bank of America N.A and Equifax Information Services LLC
Case Number: 1:2020cv05815
Filed: September 30, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Charles P Kocoras
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2020 Filing 25 ATTORNEY Appearance for Plaintiff Frank Sanders by Carly Marie Cengher (Cengher, Carly)
October 23, 2020 Filing 24 ATTORNEY Appearance for Plaintiff Frank Sanders by Tara Leigh Goodwin (Goodwin, Tara)
October 23, 2020 Filing 23 ATTORNEY Appearance for Plaintiff Frank Sanders by Daniel A. Edelman (Edelman, Daniel)
October 20, 2020 Filing 22 ATTORNEY Appearance for Defendant Bank of America N.A by Amy L. Starinieri Gilbert (Gilbert, Amy)
October 5, 2020 Filing 21 ATTORNEY Appearance for Defendant Equifax Information Services LLC by Claire Brennan (Brennan, Claire)
October 5, 2020 Filing 20 ATTORNEY Appearance for Defendant Equifax Information Services LLC by Rodney L. Lewis (Lewis, Rodney)
September 30, 2020 Filing 19 MAILED Rule 83.15 Letter to all counsel of record. (bg, )
September 30, 2020 Filing 18 RECEIVED from Texas Eastern; Case Number 4:20-cv-00403 (bg)
September 29, 2020 Opinion or Order Filing 17 ORDER - GRANTING #13 Motion to Transfer this matter to the Northern District of Illinois, Chicago Division. As this Motion is unopposed, the Clerk is directed to transfer this case without delay. Signed by District Judge Amos L. Mazzant, III on 9/29/2020. (baf, ) [Transferred from Texas Eastern on 9/30/2020.]
September 29, 2020 Interdistrict transfer to the Northern District of Illinois, Chicago Division. (baf, ) [Transferred from Texas Eastern on 9/30/2020.]
September 25, 2020 Filing 16 NOTICE by BANK OF AMERICA, N.A. re #13 MOTION Voluntary Motion to Transfer (Durham, Matthew) [Transferred from Texas Eastern on 9/30/2020.]
September 21, 2020 Opinion or Order Filing 15 ORDER. Defendant Bank of America, N.A., shall file a response to #13 Motion to Transfer no later than September 28, 2020, or notify the Court there is no opposition. If no response is filed by the deadline set forth herein, the Court will take up the merits of Plaintiffs motion. Signed by District Judge Amos L. Mazzant, III on 9/21/2020. (baf, ) [Transferred from Texas Eastern on 9/30/2020.]
September 1, 2020 Opinion or Order Filing 14 SCHEDULING ORDER: Final Pretrial Conference set for 7/1/2021 at 9:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Amended Pleadings due by 11/25/2020 for Plaintiff and by 12/9/2020 for Defendant. Discovery due by 2/17/2021. Joinder of Parties due by 10/14/2020. Proposed Jury instructions/Form of Verdict due by 6/17/2021. Mediation Completion due by 1/22/2021. Motions to dismiss, motions for summary judgment, or other dispositive motions due by 2/11/2021. Joint Final Pretrial Order due by 6/1/2021. Signed by District Judge Amos L. Mazzant, III on 9/1/2020. (baf, ) [Transferred from Texas Eastern on 9/30/2020.]
August 28, 2020 On August 20, 2020, the Court granted Plaintiff's motion to extend time to file the parties' Rule 26(f) Report (Dkt. #12), extending the deadline to 8/26/20. The docket reflects that no Report has been filed. The Court will therefore enter a Scheduling Order. The September 2, 2020 Scheduling Conference is CANCELLED. (tls) [Transferred from Texas Eastern on 9/30/2020.]
August 27, 2020 Filing 13 MOTION Voluntary Motion to Transfer by Frank Sanders. (Attachments: #1 Text of Proposed Order)(Raburn, Jonathan) [Transferred from Texas Eastern on 9/30/2020.]
August 20, 2020 Opinion or Order Filing 12 ORDER - GRANTING #11 Unopposed MOTION for Extension of Time to File Rule 26 Report pending motion to transfer filed by Frank Sanders. Rule 26 Meeting Report due by 8/26/2020. Signed by District Judge Amos L. Mazzant, III on 8/20/2020. (baf, ) [Transferred from Texas Eastern on 9/30/2020.]
August 19, 2020 Filing 11 Unopposed MOTION for Extension of Time to File Rule 26 Report pending motion to transfer by Frank Sanders. (Attachments: #1 Text of Proposed Order)(McCarty, Dennis) [Transferred from Texas Eastern on 9/30/2020.]
August 18, 2020 Filing 10 NOTICE of Attorney Appearance by Matthew David Durham on behalf of BANK OF AMERICA, N.A. (Durham, Matthew) [Transferred from Texas Eastern on 9/30/2020.]
July 21, 2020 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) [Transferred from Texas Eastern on 9/30/2020.]
July 20, 2020 Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Seger, Forrest) [Transferred from Texas Eastern on 9/30/2020.]
July 20, 2020 Filing 8 ANSWER to #1 Complaint by Equifax Information Services, LLC.(Seger, Forrest) [Transferred from Texas Eastern on 9/30/2020.]
July 15, 2020 Opinion or Order Filing 7 ORDER GOVERNING PROCEEDINGS. Rule 26 Meeting Report due by 8/19/2020. Rule 16 Management Conference set for 9/2/2020 at 03:00 PM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 7/15/2020. (rpc, ) [Transferred from Texas Eastern on 9/30/2020.]
July 1, 2020 Filing 6 CORPORATE DISCLOSURE STATEMENT filed by BANK OF AMERICA, N.A. identifying Corporate Parent BANK OF AMERICA, N.A. for BANK OF AMERICA, N.A.. (Baker, James) [Transferred from Texas Eastern on 9/30/2020.]
July 1, 2020 Filing 5 BANA's ANSWER to #1 Complaint by BANK OF AMERICA, N.A..(Baker, James) [Transferred from Texas Eastern on 9/30/2020.]
July 1, 2020 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) [Transferred from Texas Eastern on 9/30/2020.]
June 29, 2020 Filing 4 SUMMONS Returned Executed by Frank Sanders. BANK OF AMERICA, N.A. served on 6/11/2020, answer due 7/2/2020. (Raburn, Jonathan) [Transferred from Texas Eastern on 9/30/2020.]
May 20, 2020 Filing 3 SUMMONS Issued as to Equifax Information Services, LLC. (baf, ) [Transferred from Texas Eastern on 9/30/2020.]
May 20, 2020 Filing 2 SUMMONS Issued as to BANK OF AMERICA, N.A.. (baf, ) [Transferred from Texas Eastern on 9/30/2020.]
May 17, 2020 Case ASSIGNED to District Judge Amos L. Mazzant, III. (baf, ) [Transferred from Texas Eastern on 9/30/2020.]
May 17, 2020 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) [Transferred from Texas Eastern on 9/30/2020.]
May 17, 2020 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7796044.), filed by Frank Sanders. (Attachments: #1 Civil Cover Sheet)(Raburn, Jonathan) [Transferred from Texas Eastern on 9/30/2020.]

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Defendant: Bank of America N.A
Represented By: Matthew David Durham
Represented By: James C Baker
Represented By: Amy L. Starinieri Gilbert
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Defendant: Equifax Information Services LLC
Represented By: Forrest Mathew Seger, III
Represented By: Rodney L. Lewis
Represented By: Claire Brennan
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Plaintiff: Frank Sanders
Represented By: Dennis Dean McCarty
Represented By: Jonathan Forrest Raburn
Represented By: Carly Marie Cengher
Represented By: Tara Leigh Goodwin
Represented By: Daniel A. Edelman
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