Punzalan v. The Central Trust Bank et al
Plaintiff: Mary Nina Punzalan
Defendant: The Central Trust Bank, Experian Information Solutions, Inc. and Equifax Information Services, LLC
Case Number: 1:2022cv00505
Filed: January 28, 2022
Court: US District Court for the Northern District of Illinois
Presiding Judge: Elaine E Bucklo
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2022 Filing 14 MINUTE entry before the Honorable Elaine E. Bucklo: Agreed motion for extension of time to 4/14/2022 to answer #11 is granted. Parties to note the standing order regarding noticing motions on the motion call posted on Judge Bucklo's page at www.ilnd.uscourts.gov. Mailed notice (reg)
March 14, 2022 Filing 13 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Kevin M. Hogan (Hogan, Kevin)
March 14, 2022 Filing 12 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Equifax Information Services, LLC (Lewis, Rodney)
March 14, 2022 Filing 11 MOTION by Defendant Equifax Information Services, LLC for extension of time to file answer regarding complaint, #1 (unopposed) (Lewis, Rodney)
March 14, 2022 Filing 10 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Rodney L. Lewis (Lewis, Rodney)
March 7, 2022 Filing 9 Notice of Settlement; CTB by Mary Nina Punzalan (Valentyn, Kathryn)
March 2, 2022 Filing 8 Notice of Settlement; Experian by Mary Nina Punzalan (Valentyn, Kathryn)
February 28, 2022 Filing 7 ANSWER to Complaint by The Central Trust Bank(Ryan, Amy)
February 28, 2022 Filing 6 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by The Central Trust Bank (Ryan, Amy)
February 28, 2022 Filing 5 ATTORNEY Appearance for Defendant The Central Trust Bank by Amy Tucker Ryan (Ryan, Amy)
February 14, 2022 Filing 4 MINUTE entry before the Honorable Elaine E. Bucklo: Scheduling Conference set for 5/20/2022 at 09:45 AM (to track the case only; no appearance required). Joint Rule 26(f) planning report due 5/12/2022. (The form of the report can be found on Judge Bucklo's page at www.ilnd.uscourts.gov.) The court will set a schedule based on the report. Mailed notice (reg)
January 28, 2022 Filing 3 ATTORNEY Appearance for Plaintiff Mary Nina Punzalan by Kathryn Valentyn (Valentyn, Kathryn)
January 28, 2022 Filing 2 CIVIL Cover Sheet (Valentyn, Kathryn)
January 28, 2022 Filing 1 COMPLAINT filed by Mary Nina Punzalan; Jury Demand. Filing fee $ 402, receipt number 0752-19101161. (Attachments: #1 Exhibit Settlement, #2 Exhibit Payment, #3 Exhibit Credit Report, #4 Exhibit Dispute Letter, #5 Exhibit Credit Report)(Valentyn, Kathryn)
January 28, 2022 SUMMONS Issued as to Defendants Equifax Information Services, LLC, Experian Information Solutions, Inc., The Central Trust Bank (dxb, )
January 28, 2022 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, )
January 28, 2022 CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (sxh, )

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Search for this case: Punzalan v. The Central Trust Bank et al
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Plaintiff: Mary Nina Punzalan
Represented By: Kathryn Valentyn
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Defendant: The Central Trust Bank
Represented By: Amy T Tucker Ryan
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Defendant: Experian Information Solutions, Inc.
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Defendant: Equifax Information Services, LLC
Represented By: Kevin M. Hogan
Represented By: Rodney L. Lewis
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