Mohammed v. Citigroup Inc. et al
| Abdul Mohammed |
| Citigroup Inc., PNC Financial Services Group, Inc., Experian Information Solutions Inc., Equifax Information Services LLC, Capital One Auto Finance Inc., American Honda Finance Corporation and Transunion LLC |
| 1:2021cv02703 |
| May 19, 2021 |
| US District Court for the Northern District of Illinois |
| Robert M Dow |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| None |
Docket Report
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This docket was last retrieved on July 16, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 NOTICE of Motion by Jeffrey M Sniadanko for presentment of extension of time #26 before Honorable Robert M. Dow Jr. on 7/21/2021 at 09:15 AM. (Sniadanko, Jeffrey) |
| Filing 26 MOTION by Defendant PNC Financial Services Group, Inc. for extension of time to Answer or Otherwise Plead to Plaintiff's Complaint - Unopposed (Sniadanko, Jeffrey) |
| Filing 25 ATTORNEY Appearance for Defendant PNC Financial Services Group, Inc. by Gary Eugene Green (Green, Gary) |
| Filing 24 ATTORNEY Appearance for Defendant PNC Financial Services Group, Inc. by Jeffrey M Sniadanko (Sniadanko, Jeffrey) |
| Filing 23 EXECUTIVE COMMITTEE ORDER: On August 13, 2020, an Executive Committee order was entered directing any new complaints filed by Abdul Mohammed and transferred to this Court from another jurisdiction shall be reviewed by the Executive Committee to determine whether they should be filed. In April 2021, Mr. Mohammed filed an action in the Circuit Court of Cook County. On May 19, 2021, Defendant Trans Union, LLC removed the action to this Court where it was filed as case number 21 CV 2703, Mohammed v. Citigroup Inc. et al, before the Honorable Robert M. Dow. Pursuant to prior Executive Committee orders, Judge Dow referred the matter to the Committee for consideration. At its meeting on June 11, 2021, the Executive Committee reviewed the submission from Trans Union, LLC, therefore IT IS HEREBY ORDERED That Defendant Trans Union, LLC is granted leave to file case number 21 CV 2703, Mohammed v. Citigroup Inc. et al, in which matter Judge Dow will rule on the merits. IT IS FURTHER ORDERED That the order entered on August 13, 2020 remains in force, and any documents submitted by Mr. Mohammed shall be discarded for a period of 12 months, after which he may submit a motion to modify or rescind the restrictions against him, unless he demonstrates to the Executive Committee in writing that he is in imminent danger of great bodily harm, and any new complaints filed by Mr. Mohammed and transferred to this Court from another jurisdiction shall be reviewed by the Executive Committee to determine whether they should be filed, and. IT IS FURTHER ORDERED That the Clerk shall cause a copy of this order to be mailed to Mr. Mohammed at 258 East Bailey Rd., Apt C, Naperville, IL, 60565, the address given by Mr. Mohammed in documents filed on December 17, 2020. Such mailing shall be by certified or registered mail, return receipt requested. Signed by the Executive Committee on 6/23/2021. (td, ) |
| Filing 22 MINUTE entry before the Honorable Robert M. Dow, Jr: On April 30, 2021, Plaintiff Abdul Mohammad filed this action in the Circuit Court of Cook County. On May 19, 2021, Defendant Trans Union, with the consent of all other served Defendants, removed this case to federal court [see 1]. It has come to the Court's attention that on June 17, 2020, the Executive Committee entered an order in Case No. 20-cv-3479 placing restraints on Plaintiff's ability to file new cases in this District. Among other things, that order states that "any new complaints filed by Mr. Mohammed and transferred to this Court from another jurisdiction shall be reviewed by the Executive Committee to determine whether they should be filed." Accordingly, the Courtroom Deputy will transmit to the Executive Committee a copy of original state court complaint [1-2] for its determination as referenced above. All deadlines in this matter, including the obligation of Defendants to answer or otherwise plead by 6/23/2021 [see 21] are stayed pending further guidance from the Executive Committee. The Court will enter a further order once it receives the Executive Committee's determination. Emailed notice (cdh, ) |
| Filing 21 MINUTE entry before the Honorable Robert M. Dow, Jr: Defendants Capital One Auto Finance, Inc.'s, Experian Information Solutions, Inc.'s, and Citibank N.A.'s unopposed respective motions for an extension to answer or otherwise plead [9, 14, 18] are granted to and including 6/23/2021. Notice of motion date of 6/4/2021 is stricken and no appearances are necessary on that date. Emailed notice (cdh, ) |
| Filing 20 RE-NOTICE NOTICE of Motion by Emily Louise Peel for presentment of motion for extension of time to file answer #18 before Honorable Robert M. Dow Jr. on 6/4/2021 at 09:15 AM. (Peel, Emily) |
| Filing 19 NOTICE of Motion by Robert F White for presentment of motion for extension of time to file answer #18 before Honorable Robert M. Dow Jr. on 6/4/2021 at 09:15 AM. (White, Robert) |
| Filing 18 MOTION by Defendant Citigroup Inc. for extension of time to file answer Defendant Citibank, N.A.'s Unopposed Motion for Extension of Time to Answer or Otherwise Plead (White, Robert) |
| Filing 17 ANSWER to Complaint and Affirmative Defenses by Transunion LLC(Morrigan, Kari) |
| Filing 16 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Transunion LLC (Morrigan, Kari) |
| Filing 15 NOTICE of Motion by Robert Fitzpatrick Hart for presentment of motion for extension of time to file answer #14 before Honorable Robert M. Dow Jr. on 6/4/2021 at 09:15 AM. (Hart, Robert) |
| Filing 14 MOTION by Defendant Experian Information Solutions Inc. for extension of time to file answer unopposed (Hart, Robert) |
| Filing 13 ATTORNEY Appearance for Defendant Citigroup Inc. by Robert F White Citibank, N.A. improperly named as Citigroup Inc. (White, Robert) |
| Filing 12 ATTORNEY Appearance for Defendant Citigroup Inc. by Emily Louise Peel Citibank, N.A. improperly named as Citigroup Inc. (Peel, Emily) |
| Filing 11 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Experian Information Solutions Inc. (Hart, Robert) |
| Filing 10 NOTICE of Motion by Alan Ritchie for presentment of motion for extension of time to file answer #9 before Honorable Robert M. Dow Jr. on 6/4/2021 at 09:15 AM. (Ritchie, Alan) |
| Filing 9 MOTION by Defendant Capital One Auto Finance Inc. for extension of time to file answer (UNOPPOSED) (Ritchie, Alan) |
| Filing 8 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Capital One Auto Finance Inc. (Ritchie, Alan) |
| Filing 7 ATTORNEY Appearance for Defendant Capital One Auto Finance Inc. by Alan Ritchie (Ritchie, Alan) |
| Filing 6 ATTORNEY Appearance for Defendant Capital One Auto Finance Inc. by Jeffrey D. Pilgrim (Pilgrim, Jeffrey) |
| Filing 5 MAILED Notice of Removal letter to Abdul Mohammed. (rc, ) |
| Filing 4 ATTORNEY Appearance for Defendant Experian Information Solutions Inc. by Robert Fitzpatrick Hart (Hart, Robert) |
| Filing 3 ATTORNEY Appearance for Defendant Transunion LLC by Kari A. Morrigan (Morrigan, Kari) |
| Filing 2 CIVIL Cover Sheet (Morrigan, Kari) |
| Filing 1 NOTICE of Removal from Circuit Court Of Cook County, IL, case number (2020L013779) filed by Transunion LLC Filing fee $ 402, receipt number 0752-18263452. (Attachments: #1 Exhibit A-Summons To Trans Union, LLC, #2 Exhibit B-Complaint To Trans Union, LLC, #3 Exhibit C-Capital One Finance Consent To Removal, #4 Exhibit D-PNC Financial's Consent To Removal, #5 Exhibit E-Experian's Consent To Removal)(Morrigan, Kari) |
| CASE ASSIGNED to the Honorable Robert M. Dow, Jr. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (cm, ) |
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