Green v. Marlette Funding, LLC, d/b/a/ BestEgg et al
Plaintiff: Troy Green
Defendant: Experian Information Solutions, Inc., Customers Bank, Upstart Network, Inc., d/b/a BankMobile, Marlette Funding, LLC, d/b/a/ BestEgg and Equifax Information Solutions, Inc.
Case Number: 1:2021cv00154
Filed: January 11, 2021
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 March 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2021 Filing 33 MINUTE entry before the Honorable Charles P. Kocoras: Motion to appear pro hac vice #31 is granted. Mailed notice (vcf, )
March 10, 2021 Filing 32 MINUTE entry before the Honorable Charles P. Kocoras: By request and agreement of the parties, telephonic status hearing set for 3/11/2021 is reset to 4/13/2021 at 10:40 a.m. For the telephonic status hearing, parties are to use the following call-in number: (888) 684 8852, conference code 8819984. Counsel of record will receive an email the morning of the telephonic hearing with instructions to join the call. COUNSEL MUST TYPE IN THEIR NAME WHEN JOINING THE CALL. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Mailed notice (vcf, )
March 10, 2021 Filing 31 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18006013. (Kashcheyeva, Irina)
March 5, 2021 Filing 30 ANSWER to Complaint by Marlette Funding, LLC, d/b/a/ BestEgg(Roberts, Mason)
March 3, 2021 Filing 29 ANSWER to Complaint by Customers Bank, Upstart Network, Inc., d/b/a BankMobile(Carry, Alfred)
March 1, 2021 Filing 28 ANSWER to Complaint by Experian Information Solutions, Inc.(Hart, Robert)
February 10, 2021 Filing 27 MINUTE entry before the Honorable Charles P. Kocoras: Motions to appear pro hac vice #25 and #26 are granted. Mailed notice (vcf, )
February 9, 2021 Filing 26 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17913155. (Attachments: #1 Exhibit)(Carry, Alfred)
February 9, 2021 Filing 25 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17912827. (Attachments: #1 Exhibit)(Ben'Ary, Megan)
February 3, 2021 Filing 24 MINUTE entry before the Honorable Charles P. Kocoras: Unopposed motion for extension of time to answer or otherwise respond to the complaint by 3/5/2021 #23 is granted. Mailed notice (vcf, )
February 2, 2021 Filing 23 MOTION by Defendant Marlette Funding, LLC, d/b/a/ BestEgg for extension of time to file answer unopposed by Plaintiff (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Roberts, Mason)
February 2, 2021 Filing 22 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Marlette Funding, LLC, d/b/a/ BestEgg (Roberts, Mason)
February 2, 2021 Filing 21 MINUTE entry before the Honorable Charles P. Kocoras: Defendant Experian Information Solutions, Inc.'s unopposed motion for extension of time to answer or otherwise plead by 3/2/2021 #20 is granted. Mailed notice (vcf, )
February 1, 2021 Filing 20 MOTION by Defendant Experian Information Solutions, Inc. for extension of time to file answer unopposed by Plaintiff (Hart, Robert)
February 1, 2021 Filing 19 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Experian Information Solutions, Inc. (Hart, Robert)
February 1, 2021 Filing 18 ATTORNEY Appearance for Defendant Experian Information Solutions, Inc. by Robert Fitzpatrick Hart (Hart, Robert)
February 1, 2021 Filing 17 ATTORNEY Appearance for Defendant Marlette Funding, LLC, d/b/a/ BestEgg by Mason Daniel Roberts (Roberts, Mason)
February 1, 2021 Filing 16 MINUTE entry before the Honorable Charles P. Kocoras: Defendants Upstart Network, Inc. and Customers Bank's agreed motion for extension of time to respond to complaint by 3/4/2021 #15 is granted. Telephonic status hearing set for 3/11/2021 at 9:50 a.m. For the telephonic status hearing, parties are to use the following call-in number: (888) 684 8852, conference code 8819984. Counsel of record will receive an email the morning of the telephonic hearing with instructions to join the call. COUNSEL MUST TYPE IN THEIR NAME WHEN JOINING THE CALL. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. The public and media representatives may have access to the hearing via the same number. Audio recording of the hearing is not permitted; violations of this prohibition may result in sanctions. Participants are directed to keep their device muted when they are not speaking. Thank you for your cooperation.Mailed notice (vcf, )
January 29, 2021 Filing 15 MOTION by Defendants Customers Bank, Upstart Network, Inc., d/b/a BankMobile for extension of time to file answer regarding complaint, #1 (AGREED) (Christakis, Anna-Katrina)
January 29, 2021 Filing 14 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Customers Bank (Christakis, Anna-Katrina)
January 29, 2021 Filing 13 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Upstart Network, Inc., d/b/a BankMobile (Christakis, Anna-Katrina)
January 29, 2021 Filing 12 ATTORNEY Appearance for Defendants Customers Bank, Upstart Network, Inc., d/b/a BankMobile by Anna-Katrina S Christakis (Christakis, Anna-Katrina)
January 26, 2021 Filing 11 SUMMONS Returned Executed by Troy Green as to Experian Information Solutions, Inc. on 1/26/2021, answer due 2/16/2021. (Goodwin, Tara)
January 25, 2021 Filing 10 SUMMONS Returned Executed by Troy Green as to Marlette Funding, LLC, d/b/a/ BestEgg on 1/12/2021, answer due 2/2/2021. (Goodwin, Tara)
January 15, 2021 Filing 9 SUMMONS Returned Executed by Troy Green as to Customers Bank on 1/12/2021, answer due 2/2/2021. (Cengher, Carly)
January 14, 2021 Filing 8 SUMMONS Returned Executed by Troy Green as to Experian Information Solutions, Inc. on 1/13/2021, answer due 2/3/2021. (Goodwin, Tara)
January 14, 2021 Filing 7 SUMMONS Returned Executed by Troy Green as to Equifax Information Solutions, Inc. on 1/12/2021, answer due 2/2/2021. (Goodwin, Tara)
January 11, 2021 Filing 6 ATTORNEY Appearance for Plaintiff Troy Green by Carly Marie Cengher (Cengher, Carly)
January 11, 2021 Filing 5 ATTORNEY Appearance for Plaintiff Troy Green by Cathleen M. Combs (Combs, Cathleen)
January 11, 2021 Filing 4 ATTORNEY Appearance for Plaintiff Troy Green by Tara Leigh Goodwin (Goodwin, Tara)
January 11, 2021 Filing 3 ATTORNEY Appearance for Plaintiff Troy Green by Daniel A. Edelman (Edelman, Daniel)
January 11, 2021 Filing 2 CIVIL Cover Sheet (Edelman, Daniel)
January 11, 2021 Filing 1 COMPLAINT filed by Troy Green; Jury Demand. Filing fee $ 402, receipt number 0752-17814771. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Edelman, Daniel)
January 11, 2021 SUMMONS Issued as to Defendants Customers Bank, Equifax Information Solutions, Inc., Experian Information Solutions, Inc., Marlette Funding, LLC, d/b/a/ BestEgg, Upstart Network, Inc., d/b/a BankMobile (dxb, )
January 11, 2021 CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (kl, )

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Plaintiff: Troy Green
Represented By: Tara Leigh Goodwin
Represented By: Carly Marie Cengher
Represented By: Daniel A. Edelman
Represented By: Cathleen M. Combs
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Defendant: Experian Information Solutions, Inc.
Represented By: Robert Fitzpatrick Hart
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Defendant: Customers Bank
Represented By: Alfred Dumetz Carry
Represented By: Anna-Katrina S Christakis
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Defendant: Upstart Network, Inc., d/b/a BankMobile
Represented By: Alfred Dumetz Carry
Represented By: Megan S. Ben'Ary
Represented By: Anna-Katrina S Christakis
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Defendant: Marlette Funding, LLC, d/b/a/ BestEgg
Represented By: Irina Kashcheyeva
Represented By: Mason Daniel Roberts
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Defendant: Equifax Information Solutions, Inc.
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