MacDonald et al v. Servis One, Inc. et al
Plaintiff: Tammy MacDonald and Jeffrey MacDonald
Defendant: Servis One, Inc. d/b/a BSI Financial Services, Statebridge Company, LLC, Trans Union LLC and Servis One, Inc. doing business as BSI Financial Services
Case Number: 1:2021cv06070
Filed: November 12, 2021
Court: US District Court for the Northern District of Illinois
Presiding Judge: Jeffrey Cole
Referring Judge: Jeffrey I Cummings
2 Judge: Charles P Kocoras
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2023 Filing 86 MINUTE entry before the Honorable Jeffrey I Cummings: On 10/30/23, the Court directed the parties to file a joint status for reassigned cases by 11/9/23. To date, the parties have not filed that report. The parties shall file the joint status report for reassigned cases by 11/29/23 in accordance with the template available on this Court's website. Mailed notice (cc, )
October 30, 2023 Opinion or Order Filing 85 ORDER : STANDING ORDER REGARDING REASSIGNED CIVIL CASES: This case has been re-assigned to the initial calendar of Judge Jeffrey I. Cummings. All previously set status and motion hearing dates are stricken. All previously set discovery deadlines and briefing schedules remain intact. Signed by the Honorable Jeffrey I Cummings on 10/30/2023: Mailed notice. (tg, )
October 30, 2023 Filing 84 MINUTE entry before the Honorable Jeffrey Cole: Video status conference held. The parties are in agreement that a settlement conference might be productive and they have jointly requested that one be scheduled. Accordingly, a settlement conference will be held on 12/6/23 at 1:00pm and will be by video. Instructions for the video conference will be sent closer to the settlement date. The parties' counsel must review and comply with this court's Standing Order for Settlement Conference, which appears on the court's website. The requirement of attendance by someone with FULL AUTHORITY is not satisfied by attendance of the general counsel or someone from his/her office, although that person is certainly entitled to attend and welcome to participate in the conference. Nor is it satisfied by attendance of a person who must make a phone call to get permission to settle the case in excess of some predetermined amount. Also, each side should include in their settlement documents the results in comparable cases. Plaintiff should serve defendant with their settlement letter no later than 11/10/23. The plaintiff must include the basis for and how he arrived at the damages being claimed. A demand of 100 cents on the dollar is not a good faith demand. Similarly, an offer of zero is not a good faith offer. See my Standing Order online. Defendant will respond to plaintiff's demand by 11/27/23. Each party shall transmit copies of their respective memorandum by email to my courtroom deputy, at Yulonda_Thomas@ilnd.uscourts.gov, on or before 11/29/23. The submissions are NOT to be filed on the docket. Any change in the settlement conference date must be approved by the court, pursuant to an appropriate WRITTEN MOTION, based upon a showing of good cause. Emailed notice (yt)
October 26, 2023 Opinion or Order Filing 83 GENERAL ORDER 23-0040: EXECUTIVE COMMITTEE ORDER: IT APPEARING THAT, the civil cases on the attached list have been selected for reassignment to form the initial calendar of the Honorable Jeffrey I. Cummings; therefore IT IS HEREBY ORDERED that the attached list of 290 cases be reassigned to the Honorable Jeffrey I. Cummings; and IT IS FURTHER ORDERED that all parties affected by this Order must review the Honorable Jeffrey I. Cummings' webpage on the Court's website for the purpose of reviewing instructions regarding scheduling and case management procedures; and IT IS FURTHER ORDERED that any civil case that has been reassigned pursuant to this Order will not be randomly reassigned to create the initial calendar of a new district judge for twelve months from the date of this Order; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable Jeffrey I. Cummings to the Court's civil case assignment system during the next business day, so that he shall receive a full share of such cases; and IT IS FURTHER ORDERED that the Clerk of Court is directed to add the Honorable Jeffrey I. Cummings to the Court's criminal case assignment system ninety (90) days so that Judge Cummings shall thereafter receive a full share of such cases. Case reassigned to the Honorable Jeffrey I Cummings for all further proceedings. Honorable Charles P. Kocoras no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 10/26/2023. (axk, )
October 5, 2023 Filing 82 MINUTE entry before the Honorable Jeffrey Cole: The Court adopts the Joint Proposed Expert Witness Discovery Schedule filed on 10/4/23 [Dkt. #81 ]. The expert discovery schedule is as follows: Disclosure of Expert Reports to be completed by 12/21/23; Disclosure of Rebuttal Expert Reports to be completed by 1/18/24; Depositions of Experts to be completed by 2/29/24; Expert discovery completed by 2/29/24. Emailed notice (yt)
October 4, 2023 Filing 81 Joint Proposed Expert Witness Discovery Schedule by Jeffrey MacDonald, Tammy MacDonald (Tatar, Stephanie)
September 29, 2023 Filing 80 MINUTE entry before the Honorable Jeffrey Cole: The parties are again reminded that in accordance with the Order of 9/11/23, they are to have submitted an expert discovery schedule. That has not occurred and the parties are to do so by 10/4/23 whether or not the matter is set for a settlement conference. Emailed notice (yt)
September 11, 2023 Filing 79 MINUTE entry before the Honorable Jeffrey Cole: The Executive Committee has reassigned the referral of this case to this Court for discovery supervision and settlement conference. #77 and #78 . Per Judge Kocoras' Order dated 9/5/23, [dkt#75 ], the fact discovery deadline is now extended to 10/26/23. Counsel are reminded of Local Rule 16.1, which provides that discovery must be completed not merely scheduled within the time set for discovery. While the parties have stated that they intend to request that this matter be referred to the assigned Magistrate Judge, for a settlement conference prior to conducting expert discovery and any dispositive motion practice #70 , it is nonetheless desirable that an expert discovery schedule be set. Should the parties settle the case, the schedule will be moot. The parties are to submit an agreed upon expert discovery (including depositions) schedule not later than 9/18/23. A video status conference is set for 10/30/23 at 10:30am. Instructions will be emailed to counsel. Members of the public and media will be able to call in to listen to this hearing. Please call (650) 479-3207, access code 1807229989#. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Emailed notice (yt)
September 7, 2023 Filing 78 EXECUTIVE COMMITTEE ORDER:Case referred to the Honorable Jeffrey Cole pursuant to IOP 13(f)(1). Signed by Executive Committee on 9/7/23.(rp, )
September 7, 2023 Filing 77 MINUTE entry before the Honorable Jeffrey T. Gilbert: This case has been referred to Magistrate Judge Gilbert for the purpose of holding proceedings related to discovery supervision and for a settlement conference. However, due to a conflict with one of the Defendants in this case, Magistrate Judge Gilbert hereby recuses himself from presiding over discovery and settlement in this matter. This case will be referred to the Executive Committee for reassignment of a new magistrate judge by lot. Mailed notice (ber, )
September 5, 2023 Filing 76 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Jeffrey T. Gilbert for the purpose of holding proceedings related to: discovery supervision and settlement conference.(rbf, )
September 5, 2023 Filing 75 MINUTE entry before the Honorable Charles P. Kocoras: The parties' joint motion to extend fact discovery deadline #74 is granted. The Court will refer this matter to the magistrate judge for discovery supervision and for a settlement conference. The magistrate judge has full authority to set discovery deadlines including the fact discovery deadline. The 09/12/2023 status hearing is stricken; the Court will reset the hearing to a later date. (rbf, )
September 1, 2023 Filing 74 MOTION by Defendant Trans Union LLC- Joint Motion to Extend Fact Discovery Deadline (Rutter, Evan)
July 20, 2023 Filing 73 MINUTE entry before the Honorable Charles P. Kocoras: Attorney Steven J. Uhrich's Motion To Withdraw as counsel for Plaintiffs' #72 is granted. Mailed notice (lp, )
July 20, 2023 Filing 72 MOTION by Attorney Steven J. Uhrich to withdraw as attorney for Jeffrey MacDonald, Tammy MacDonald. No party information provided (Uhrich, Steven)
June 23, 2023 Filing 71 MINUTE entry before the Honorable Charles P. Kocoras: Joint motion to extend close date of fact discovery until 9/11/2023 #70 is granted. Telephonic status hearing set for 7/11/2023 is reset to 9/12/2023 at 10:00 a.m. The parties shall use the same call-in information #68 . Mailed notice (vcf, )
June 21, 2023 Filing 70 MOTION by Plaintiffs Jeffrey MacDonald, Tammy MacDonald for extension of time to complete discovery , joint (Uhrich, Steven)
April 11, 2023 Filing 69 MINUTE entry before the Honorable Charles P. Kocoras: Pursuant to the Stipulation of Dismissal filed on 3/14/2023 #60 , Plaintiff Jeffrey MacDonald's claims against Statebridge Company, LLC are dismissed with prejudice. Mailed notice (vcf, )
April 11, 2023 Filing 68 MINUTE entry before the Honorable Charles P. Kocoras: Telephonic status hearing held. Based on the parties' representations at the status hearing, Plaintiffs' Motions to Compel #62 , #64 are denied as moot without prejudice to renewal if it becomes necessary. Fact discovery ordered close by 7/11/2023. Telephonic status hearing set for 7/11/2023 at 10:00 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. Mailed notice (vcf, )
April 6, 2023 Filing 67 MINUTE entry before the Honorable Charles P. Kocoras: Status hearing set for 4/11/2023 at 10:30 A.M. is stricken and reset to 4/11/2023 at 9:40 A.M. Mailed notice (smm)
March 21, 2023 Filing 66 MINUTE entry before the Honorable Charles P. Kocoras: Telephonic status hearing held. Motions to compel #62 and #64 are entered and continued. Parties are to meet and confer consistent with courts directives as stated in open court. Telephonic status hearing set for 4/11/2023 at 10:30 a.m. The parties shall use the same call-in information #55 . Mailed notice (vcf, )
March 20, 2023 Filing 65 MEMORANDUM by Jeffrey MacDonald, Tammy MacDonald in support of motion to compel #64 (Attachments: #1 Declaration Declaration of Steven J. Uhrich, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6)(Uhrich, Steven)
March 20, 2023 Filing 64 MOTION by Plaintiffs Jeffrey MacDonald, Tammy MacDonald to compel Defendant Trans Union LLC to Fully Respond to Written Discovery (Uhrich, Steven)
March 20, 2023 Filing 63 MEMORANDUM by Tammy MacDonald in support of motion to compel #62 (Attachments: #1 Declaration Declaration of Steven J. Uhrich, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3)(Uhrich, Steven)
March 20, 2023 Filing 62 MOTION by Plaintiff Tammy MacDonald to compel Defendant BSI to Fully Respond to Written Discovery (Uhrich, Steven)
March 20, 2023 Filing 61 MINUTE entry before the Honorable Charles P. Kocoras: Telephonic status hearing set for 3/21/2023 at 9:40 a.m. is reset to 9:50 a.m.(TIME CHANGE ONLY) Mailed notice (vcf, )
March 14, 2023 Filing 60 STIPULATION of Dismissal under Rule 41 as to Jeffrey MacDonald's claims against Statebridge Company, LLC (Uhrich, Steven)
January 12, 2023 Filing 59 MINUTE entry before the Honorable Charles P. Kocoras: Joint motion to extend close date of document discovery until 3/20/2023 #58 is granted. Telephonic status hearing set for 1/19/2023 is reset to 3/21/2023 at 9:40 a.m. The parties shall use the same call-in information #55 . Mailed notice (vcf, )
January 11, 2023 Filing 58 MOTION by Plaintiffs Jeffrey MacDonald, Tammy MacDonald for extension of time to complete discovery (joint) (Uhrich, Steven)
December 29, 2022 Filing 57 ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. (tg, )
December 22, 2022 Filing 56 ATTORNEY Appearance for Defendant Statebridge Company, LLC by Michael Chaz Crowe (Crowe, Michael)
October 20, 2022 Filing 55 MINUTE entry before the Honorable Charles P. Kocoras: Status hearing held on 10/20/2022. Fact document discovery ordered closed by 1/19/2023. Status hearing set for 1/19/2023 at 09:30 AM. 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. (exr, )
September 28, 2022 Filing 54 MINUTE entry before the Honorable Charles P. Kocoras: Agreed motion to enlarge time to respond to Plaintiff's interrogatories and first requests for production by 10/17/2022 #53 is granted. Telephonic status hearing set for 9/29/2022 is reset to 10/20/2022 at 10:00 a.m. The parties shall use the same call-in information #24 . Mailed notice (vcf, )
September 26, 2022 Filing 53 MOTION by Defendant Statebridge Company, LLC for extension of time to respond to Plaintiff's First Interrogatories and First Request for Production, Unopposed. (Iaria, Christopher)
August 10, 2022 Filing 52 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Trans Union LLC (Brady, Scott)
August 5, 2022 Filing 51 CONFIDENTIALITY Order. Signed by the Honorable Charles P. Kocoras on 8/5/2022. Motion for entry of protective order #48 is granted. Motion hearing set for 8/11/2022 is stricken. Mailed notice(vcf, )
August 4, 2022 Filing 50 Letter regarding Consent to Protective Order by Trans Union LLC (Rutter, Evan)
August 4, 2022 Filing 49 NOTICE of Motion by Steven J. Uhrich for presentment of motion for protective order #48 before Honorable Charles P. Kocoras on 8/11/2022 at 09:30 AM. (Uhrich, Steven)
August 4, 2022 Filing 48 MOTION by Plaintiffs Jeffrey MacDonald, Tammy MacDonald for protective order pertaining to confidential information (Uhrich, Steven)
June 30, 2022 Filing 47 MINUTE entry before the Honorable Charles P. Kocoras: Telephonic status hearing and continued to 9/29/2022 at 10:00 a.m. to allow parties to exchange initial discovery. The parties shall use the same call-in information #24 . Mailed notice (vcf, )
June 24, 2022 Filing 46 REPORT of Rule 26(f) Planning Meeting by Jeffrey MacDonald, Tammy MacDonald (Uhrich, Steven)
June 17, 2022 Filing 45 MINUTE entry before the Honorable Charles P. Kocoras: Unopposed motion for leave to file its answer and affirmative defenses instanter #44 is granted. Mailed notice (vcf, )
June 10, 2022 Filing 44 MOTION by Defendant Statebridge Company, LLC for leave to file its Answer and Affirmative Defenses, instanter, in Response to Plaintiff's First Amended Complaint (Attachments: #1 Exhibit Ex 1; Answer and Affirmative Defenses to Plaintiff's First Amended Complaint)(Iaria, Christopher)
June 7, 2022 Filing 43 ANSWER to amended complaint by Servis One, Inc.(Wagner, Ernest)
May 31, 2022 Filing 42 ATTORNEY Appearance for Defendant Trans Union LLC by Evan R. Rutter (Rutter, Evan)
May 24, 2022 Filing 41 MEMORANDUM Opinion: The Court denies Defendant BSI's Motion to Dismiss #26 and denies Defendant Statebridge's Motion to Dismiss #34 . Status is set for 6/30/2022 10:00 a.m. It is so ordered. Signed by the Honorable Charles P. Kocoras on 5/24/2022. Mailed notice(vcf, )
May 13, 2022 Filing 40 MEMORANDUM in support of Defendant's Motion to Dismiss Count IV of Plaintiffs' First Amended Complaint Pursuant to Rule 12 of the Federal Rules of Civil Procedure (Iaria, Christopher)
May 12, 2022 Filing 39 MINUTE entry before the Honorable Charles P. Kocoras: Unopposed motion for extension of time to file reply brief by May 13, 2022 #38 is granted. Mailed notice (vcf, )
May 12, 2022 Filing 38 MOTION by Defendant Statebridge Company, LLC for extension of time to file response/reply brief in support of its Motion. (Iaria, Christopher)
April 29, 2022 Filing 37 MEMORANDUM by Jeffrey MacDonald in Opposition to motion to dismiss #34 (Uhrich, Steven)
April 8, 2022 Filing 36 MINUTE entry before the Honorable Charles P. Kocoras: Motion to Dismiss Count VI of Plaintiff's First Amended Complaint pursuant to Rule 12 of the Federal Rules of Civil Procedure #26 is entered and briefed as follows: Response is due by 4/29/2021; Reply is due by 5/12/2022. Court will rule by mail. Mailed notice (vcf, )
April 5, 2022 Filing 35 MEMORANDUM by Statebridge Company, LLC in support of motion to dismiss #34 Count VI of Plaintiff's First Amended Complaint Pursuant to Rule 12 of the Federal Rules of Civil Procedure (Iaria, Christopher)
April 5, 2022 Filing 34 MOTION by Defendant Statebridge Company, LLC to dismiss Count VI of Plaintiff's First Amended Complaint Pursuant to Rule 12 of the Federal Rules of Civil Procedure (Iaria, Christopher)
April 5, 2022 Filing 33 MINUTE entry before the Honorable Charles P. Kocoras: Defendant Statebridge Company, LLC's Motion for Leave to File #32 is granted. Defendant is instructed to file the Motion to Dismiss and Memorandum in Support as separate documents. Mailed notice (vcf, )
April 4, 2022 Filing 32 MOTION by Defendant Statebridge Company, LLC for leave to file Motion to Dismiss Plaintiffs' Amended Complaint; Unopposed (Attachments: #1 Exhibit Proposed Motion, #2 Exhibit Proposed Memorandum)(Iaria, Christopher)
March 31, 2022 Filing 31 RESPONSE by Servis One, Inc.in Support of MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Servis One, Inc. #26 (Wagner, Ernest)
March 21, 2022 Filing 30 MINUTE entry before the Honorable Charles P. Kocoras: In light of the briefing schedule set on 2/24/2022 #28 , telephonic status hearing set for 3/22/2022 is stricken. Mailed notice (vcf, )
March 17, 2022 Filing 29 MEMORANDUM by Tammy MacDonald in Opposition to Motion to Dismiss for Failure to State a Claim #26 (Uhrich, Steven)
February 24, 2022 Filing 28 MINUTE entry before the Honorable Charles P. Kocoras: Defendant BSI's Motion to Dismiss Plaintiffs' First Amended Complain #26 is entered and briefed as follows: Response is due by 3/17/2022; Reply is due by 3/31/2022. Court will rule by mail. Motion hearing set for 3/1/2022 is stricken. Mailed notice (vcf, )
February 22, 2022 Filing 27 NOTICE of Motion by Ernest Paul Wagner for presentment of Motion to Dismiss for Failure to State a Claim #26 before Honorable Charles P. Kocoras on 3/1/2022 at 09:30 AM. (Wagner, Ernest)
February 22, 2022 Filing 26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Servis One, Inc. (Attachments: #1 Memorandum of Law in Support of Motion to Dismiss)(Wagner, Ernest)
February 18, 2022 Filing 25 Trans Union, LLC's ANSWER to amended complaint And Affirmative Defenses by Trans Union LLC(Brady, Scott)
February 9, 2022 Filing 24 MINUTE entry before the Honorable Charles P. Kocoras: In light of the filing of Plaintiffs' First Amended Complaint #23 , Defendants' Motions to Dismiss #15 , #20 are denied as moot. Telephonic status hearing set for 3/22/2022 at 10:30 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. Mailed notice (vcf, )
February 8, 2022 Filing 23 First AMENDED complaint by Tammy MacDonald, Jeffrey MacDonald against Servis One, Inc., Statebridge Company, LLC, Trans Union LLC (Uhrich, Steven)
February 4, 2022 Filing 22 MINUTE entry before the Honorable Charles P. Kocoras: Motion to dismiss Count VI of Plaintiff's complaint pursuant to Rule 12 of the Federal Rules of Civil Procedure #20 is entered and briefed as follows: Response due by 2/25/2022; Reply is due by 3/11/2022. Court will rule by mail. Mailed notice (vcf, )
January 28, 2022 Filing 21 MEMORANDUM by Statebridge Company, LLC in support of motion to dismiss #20 Count VI of Plaintiff's Complaint Pursuant to Rule 12 of the Federal Rules of Civil Procedure (Iaria, Christopher)
January 28, 2022 Filing 20 MOTION by Defendant Statebridge Company, LLC to dismiss Count VI of Plaintiff's Complaint Pursuant to Rule 12 of the Federal Rules of Civil Procedure (Iaria, Christopher)
January 25, 2022 Filing 19 MINUTE entry before the Honorable Charles P. Kocoras: Unopposed Motion for extension of time to answer or otherwise plead in response to Plaintiff's complaint by 1/29/2022 #18 is granted. Mailed notice (vcf, )
January 21, 2022 Filing 18 MOTION by Defendant Statebridge Company, LLC for extension of time to Answer or Otherwise Plead (Iaria, Christopher)
January 21, 2022 Filing 17 MINUTE entry before the Honorable Charles P. Kocoras: Defendant BSI's Motion to Dismiss Plaintiff's Complaint #15 is entered and briefed as follows: Response is due by 2/11/2022; Reply is due by 2/25/2022. Court will rule by mail. Motion hearing set for 1/25/2022 is stricken. In light of said briefing schedule, status hearing set for 2/15/2022 is stricken. Mailed notice (vcf, )
January 18, 2022 Filing 16 NOTICE of Motion by Ernest Paul Wagner for presentment of (Wagner, Ernest)
January 18, 2022 Filing 15 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Servis One, Inc. (Attachments: #1 Memo in Support of Motion)(Wagner, Ernest)
January 18, 2022 Filing 14 ATTORNEY Appearance for Defendant Servis One, Inc. by Ernest Paul Wagner (Wagner, Ernest)
January 13, 2022 Filing 13 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses by Trans Union LLC(Brady, Scott)
December 22, 2021 Filing 12 MINUTE entry before the Honorable Charles P. Kocoras: Telephonic status hearing set for 2/15/2022 at 10:30 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. Mailed notice (vcf, )
December 21, 2021 Filing 11 NOTICE by Steven J. Uhrich of Change of Address (Uhrich, Steven)
December 16, 2021 Filing 10 WAIVER OF SERVICE returned executed by Tammy MacDonald, Jeffrey MacDonald. Trans Union LLC waiver sent on 11/16/2021, answer due 1/17/2022. (Uhrich, Steven)
December 10, 2021 Filing 9 ATTORNEY Appearance for Defendant Statebridge Company, LLC by Christopher Scott Iaria (Iaria, Christopher)
December 9, 2021 Filing 8 WAIVER OF SERVICE returned executed by Tammy MacDonald, Jeffrey MacDonald. Servis One, Inc. waiver sent on 12/9/2021, answer due 2/7/2022. (Uhrich, Steven)
December 7, 2021 Filing 7 ATTORNEY Appearance for Defendant Trans Union LLC by Laura K. Rang (Rang, Laura)
December 7, 2021 Filing 6 ATTORNEY Appearance for Defendant Trans Union LLC by Scott Edwin Brady (Brady, Scott)
December 2, 2021 Filing 5 ATTORNEY Appearance for Plaintiffs Jeffrey MacDonald, Tammy MacDonald by Stephanie R Tatar (Tatar, Stephanie)
November 16, 2021 Filing 4 REQUEST for Waiver of Service sent to Servis One, Inc. D.B.A. BSI Financial Services; Statebridge Company, LLC; Trans Union LLC on 11/16/2021 by Plaintiffs Jeffrey MacDonald, Tammy MacDonald. Waiver of service due by 12/16/2021. (Uhrich, Steven)
November 12, 2021 Filing 3 ATTORNEY Appearance for Plaintiffs Jeffrey MacDonald, Tammy MacDonald by Steven J. Uhrich (Uhrich, Steven)
November 12, 2021 Filing 2 CIVIL Cover Sheet (Uhrich, Steven)
November 12, 2021 Filing 1 COMPLAINT filed by Tammy MacDonald, Jeffrey MacDonald; Jury Demand. Filing fee $ 402, receipt number 0752-18868323.(Uhrich, Steven)
November 12, 2021 CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (sxh, )
November 12, 2021 CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (sxh, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: MacDonald et al v. Servis One, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Tammy MacDonald
Represented By: Steven J. Uhrich
Represented By: Stephanie R Tatar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jeffrey MacDonald
Represented By: Steven J. Uhrich
Represented By: Stephanie R Tatar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Servis One, Inc. d/b/a BSI Financial Services
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Statebridge Company, LLC
Represented By: Christopher Scott Iaria
Represented By: Michael Chaz Crowe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union LLC
Represented By: Laura K. Rang
Represented By: Scott Edwin Brady
Represented By: Evan R. Rutter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Servis One, Inc. doing business as BSI Financial Services
Represented By: Ernest Paul Wagner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?