Kathleen v. Equifax Information Services LLC et al
| Spengel M Kathleen |
| JPMORGAN CHASE BANK, N.A.,, Experian Information Solutions, Inc., Citibank, N.A., Trans Union LLC, Discover Financial Services LLC, Bank of America, N.A. and Equifax Information Services LLC |
| 1:2021cv01393 |
| March 12, 2021 |
| US District Court for the Northern District of Illinois |
| Matthew F Kennelly |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 10, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 47 ANSWER to Complaint and Affirmative Defenses by Discover Financial Services LLC(Liu, Ke) |
| Filing 46 MINUTE entry before the Honorable Matthew F. Kennelly: Bank of America, NA's second unopposed motion for extension of time #45 is granted; response to complaint is to be filed by 6/9/2021. (mk) |
| Filing 45 MOTION by Defendant Bank of America, N.A. for extension of time to file answer regarding complaint #1 Unopposed - Second (Groh, Susan) |
| Filing 44 MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 5/7/2021. Based on the parties' status report, the Court sets the following schedule: Rule 26(a)(1) disclosures are to be made by 5/28/2021; Fact discovery is to be completed by 2/25/2022; Plaintiff's Rule 26(a)(2) disclosures are due on 3/25/2022; depositions of the plaintiff's experts by 4/12/2022; Defendants' Rule 26(a)(2) disclosures are due by 5/20/2022; depositions of the defendants' experts by 6/17/2022; deadline for filing dispositive motions is 6/29/2022; and deadline for amending the pleadings and adding parties is set for 11/30/2021. A telephonic status hearing is set for 6/10/2021 at 8:55 a.m. The following call in number will be used for the hearing: 888-684-8852, access code 746-1053. The parties are directed to file a joint status report regarding an update on settlement by 6/7/2021. Mailed notice. (mma, ) |
| Filing 43 MINUTE entry before the Honorable Matthew F. Kennelly: Agreed motions by Citibank, NA and JPMorgan Chase Bank, NA for extension of time are granted; responses to complaint are to be filed by 6/8/2021. (mk) |
| Filing 42 MOTION by Defendant JPMORGAN CHASE BANK, N.A., for extension of time to file answer regarding complaint #1 (Unopposed) (Cedillos, Michael) |
| Filing 41 STATUS Report (JOINT) by Spengel M Kathleen (Smith, James) |
| Filing 40 ATTORNEY Appearance for Defendant Equifax Information Services LLC by Claire Brennan (Brennan, Claire) |
| Filing 39 ANSWER to Complaint by Equifax Information Services LLC(Lewis, Rodney) |
| Filing 38 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Equifax Information Services LLC (Lewis, Rodney) |
| Filing 37 ATTORNEY Appearance for Defendant Equifax Information Services LLC by Rodney L. Lewis (Lewis, Rodney) |
| Filing 36 MINUTE entry before the Honorable Matthew F. Kennelly: By no later than 5/5/2020, the parties (or, if no defendant has yet appeared, the plaintiff(s)) are to file a joint status report that includes the following information: (1) the status of service of process upon each defendant; (2) a description of each party's claims and defenses; (3) details regarding any discussions concerning settlement, whether before or after the filing of the lawsuit; (4) a proposed discovery and pretrial schedule; and (5) any other matters that any party wishes to bring to the Court's attention. The case is set for a case management conference under Federal Rule of Civil Procedure 16 on 5/7/2021 at 9:25 a.m. The case management conference will be conducted by telephone, using the following call-in number: 888-684-8852, access code 746-1053. Plaintiff's counsel is directed to provide a copy of this order to any defendant that has not yet appeared by counsel via regular mail at the address at which the defendant has been or is to be served with process. (mk) |
| Filing 35 MOTION by Defendant Citibank, N.A. for extension of time to file answer regarding complaint #1 (Agreed) (Comstock, Christopher) |
| Filing 34 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Citibank, N.A. (Defendant Citibank, N.A.'s Rule 7 Corporate Disclosure Statement and Local Rule 3.2 Notification as to Affiliates) (Comstock, Christopher) |
| Filing 33 ATTORNEY Appearance for Defendant Citibank, N.A. by Christopher Steven Comstock (Comstock, Christopher) |
| Filing 32 ATTORNEY Appearance for Defendant Citibank, N.A. by Lucia Nale (Nale, Lucia) |
| Filing 31 SUMMONS Returned Executed by Spengel M Kathleen as to Citibank, N.A. on 4/22/2021, answer due 5/13/2021. (Smith, James) |
| ALIAS Summons Issued as to Defendant Citibank, N.A.. (crl, ) |
| Filing 30 MINUTE entry before the Honorable Matthew F. Kennelly: Defendant Bank of America's unopposed motion for extension of time #28 is granted; response to complaint is to be filed by 5/10/2021. (mk) |
| Filing 29 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Bank of America, N.A. (Groh, Susan) |
| Filing 28 MOTION by Defendant Bank of America, N.A. for extension of time to file answer regarding complaint #1 UNOPPOSED (Groh, Susan) |
| Filing 27 ATTORNEY Appearance for Defendant Bank of America, N.A. by Susan E. Groh (Groh, Susan) |
| Filing 26 MINUTE entry before the Honorable Matthew F. Kennelly: Agreed motions of JP Morgan Chase and Discover Financial Services for extension of time #20 #25 are granted; response to complaint is to be filed by 5/9/2021. (mk) |
| Filing 25 MOTION by Defendant Discover Financial Services LLC for extension of time to file answer regarding complaint #1 (AGREED) (Liu, Ke) |
| Filing 24 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Discover Financial Services LLC (Liu, Ke) |
| Filing 23 ATTORNEY Appearance for Defendant Discover Financial Services LLC by Ke Liu (Liu, Ke) |
| Filing 22 ATTORNEY Appearance for Defendant Discover Financial Services LLC by Jeffrey D. Pilgrim (Pilgrim, Jeffrey) |
| Filing 21 ATTORNEY Appearance for Defendant JPMORGAN CHASE BANK, N.A., by Kelyn J Smith (Smith, Kelyn) |
| Filing 20 MOTION by Defendant JPMORGAN CHASE BANK, N.A., for extension of time to file answer regarding complaint #1 [Unopposed] (Cedillos, Michael) |
| Filing 19 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by JPMORGAN CHASE BANK, N.A., (Cedillos, Michael) |
| Filing 18 ATTORNEY Appearance for Defendant JPMORGAN CHASE BANK, N.A., by Michael Renee Cedillos (Cedillos, Michael) |
| Filing 17 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Experian Information Solutions, Inc. (Grode, Taylor) |
| Filing 16 ANSWER to Complaint by Experian Information Solutions, Inc.(Grode, Taylor) |
| Filing 15 ATTORNEY Appearance for Defendant Experian Information Solutions, Inc. by Taylor M Grode (Grode, Taylor) |
| Filing 14 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Trans Union LLC (Lehmann, Andrew) |
| Filing 13 ANSWER to Complaint And Affirmative Defenses by Trans Union LLC(Lehmann, Andrew) |
| Filing 12 SUMMONS Returned Executed by Spengel M Kathleen (Smith, James) |
| Filing 11 SUMMONS Returned Executed by Spengel M Kathleen (Smith, James) |
| Filing 10 SUMMONS Returned Executed by Spengel M Kathleen (Smith, James) |
| Filing 9 SUMMONS Returned Executed by Spengel M Kathleen as to Trans Union LLC on 3/12/2021, answer due 4/2/2021. (Smith, James) |
| Filing 8 SUMMONS Returned Executed by Spengel M Kathleen as to Experian Information Solutions, Inc. on 3/16/2021, answer due 4/6/2021. (Smith, James) |
| Filing 7 SUMMONS Returned Executed by Spengel M Kathleen as to Equifax Information Services LLC on 3/12/2021, answer due 4/2/2021. (Smith, James) |
| ALIAS Summons Issued as to Defendant Citibank, N.A.. (crl, ) |
| Filing 6 ATTORNEY Appearance for Defendant Trans Union LLC by Laura K. Rang (Rang, Laura) |
| Filing 5 ATTORNEY Appearance for Defendant Trans Union LLC by Andrew M. Lehmann (Lehmann, Andrew) |
| Filing 4 ATTORNEY Appearance for Plaintiff Spengel M Kathleen by Richard Joseph Doherty (Doherty, Richard) |
| Filing 3 ATTORNEY Appearance for Plaintiff Spengel M Kathleen by James Michael Smith (Smith, James) |
| Filing 2 CIVIL Cover Sheet (Smith, James) |
| Filing 1 COMPLAINT filed by Spengel M Kathleen; Jury Demand. Filing fee $ 402, receipt number 0752-18016118. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Smith, James) |
| SUMMONS Issued as to Defendants Bank of America, N.A., Citibank, N.A., Discover Financial Services LLC, Equifax Information Services LLC, Experian Information Solutions, Inc., JPMORGAN CHASE BANK, N.A.,, Trans Union LLC (jmk, ) |
| CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Susan E. Cox. Case assignment: Random assignment. (kl, ) |
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