Zeoli v. Capital One Bank USA, N.A. et al
Anthony Zeoli |
Capital One Bank USA, N.A., Experian Information Solutions, Inc, Trans Union LLC and Equifax Information Services LLC |
1:2022cv00609 |
February 3, 2022 |
US District Court for the Northern District of Illinois |
Franklin U Valderrama |
Other Statutory Actions |
15 U.S.C. § 1681 Fair Credit Reporting Act |
Plaintiff |
Docket Report
This docket was last retrieved on March 30, 2022. A more recent docket listing may be available from PACER.
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Filing 27 NOTICE by Anthony Zeoli of Settlement as to Defendants Trans Union LLC and Equifax Information Services LLC only (Levin, David) |
Filing 26 MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants Defendant Capital One Bank USA, N.A.'s Agreed Motion for Extension of Time to Respond to Plaintiff's Complaint #24 . The deadline for Defendant Capital One Bank USA, N.A. to file its responsive pleading is extended to 4/20/2022. The deadline to file the joint initial status report #5 is extended to 4/27/2022. Mailed notice (axc). |
Filing 25 MINUTE entry before the Honorable Franklin U. Valderrama: The Court discloses that one of the Court's law clerks previously worked for the law firm Polsinelli PC, which represents Defendant Equifax Information Services LLC. The law clerk is walled off from this case entirely; meaning, the law clerk has not participated and will not participate in any discussions involving the case and has not reviewed and will not be reviewing any motions, pleadings, or any other materials regarding this case. The Court does not believe this is a basis for recusal. To the extent the parties wish to file a recusal motion based on this information, they may file such a motion by 3/29/2022, and the Court will consider it. To the extent no motion is filed, the Court understands that the parties do not seek a recusal. Mailed notice (axc). |
Filing 24 MOTION by Defendant Capital One Bank USA, N.A. for extension of time to file answer regarding complaint #1 (SECOND AGREED) (Liu, Ke) |
Filing 23 MINUTE entry before the Honorable Franklin U. Valderrama: Plaintiff has filed a notice of settlement to notify the Court that he has reached a settlement with Defendant Experian Information Services, Inc. #22 . Plaintiff anticipates that he will be able to submit a Notice of Dismissal With Prejudice as to Defendant Experian Information Solutions, Inc. within 60 days. Accordingly, by May 1, 2021, Plaintiff is directed to submit either (1) a Notice of Dismissal With Prejudice as to Defendant Experian Information Solutions, Inc. only, or (2) a short status report explaining the reason for the delay in completing the settlement. Mailed notice (vcf, ) |
Filing 22 NOTICE by Anthony Zeoli of Settlement as to Defendant, Experian Information Solutions, Inc. ONLY (Levin, David) |
Filing 21 MINUTE entry before the Honorable Franklin U. Valderrama: For the reasons stated in the motions, the Court grants Defendant Trans Union, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint #11 , Defendant Capital One Bank (USA), N.A.'s Agreed Motion for Extension of Time to Respond to The Complaint #16 and Defendant Equifax Information Services, LLC's Agreed Motion for an Extension of Time to File Responsive Pleading #18 . The deadline for Defendants Trans Union LLC, Capital One Bank USA and Equifax Information Services LLC to file their responsive pleadings are extended to 03/30/2022. The joint initial status report remains due on 04/09/2022. Mailed notice (axc). |
Filing 20 ATTORNEY Appearance for Defendant Equifax Information Services LLC by Kevin M. Hogan (Hogan, Kevin) |
Filing 19 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Equifax Information Services LLC (Lewis, Rodney) |
Filing 18 MOTION by Defendant Equifax Information Services LLC for extension of time to file answer regarding complaint #1 (unopposed) (Lewis, Rodney) |
Filing 17 ATTORNEY Appearance for Defendant Equifax Information Services LLC by Rodney L. Lewis (Lewis, Rodney) |
Filing 16 MOTION by Defendant Capital One Bank USA, N.A. for extension of time to file answer regarding complaint #1 (AGREED) (Liu, Ke) |
Filing 15 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Capital One Bank USA, N.A. (Liu, Ke) |
Filing 14 ATTORNEY Appearance for Defendant Capital One Bank USA, N.A. by Ke Liu (Liu, Ke) |
Filing 13 ATTORNEY Appearance for Defendant Capital One Bank USA, N.A. by Jeffrey D. Pilgrim (Pilgrim, Jeffrey) |
Filing 12 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Trans Union LLC (Rang, Laura) |
Filing 11 MOTION by Defendant Trans Union LLC for extension of time to file answer regarding complaint #1 (Rang, Laura) |
Filing 10 ATTORNEY Appearance for Defendant Trans Union LLC by Laura K. Rang (Rang, Laura) |
Filing 9 SUMMONS Returned Executed by Anthony Zeoli as to Experian Information Solutions, Inc on 2/9/2022, answer due 3/2/2022. (Levin, David) |
Filing 8 SUMMONS Returned Executed by Anthony Zeoli as to Equifax Information Services LLC on 2/7/2022, answer due 2/28/2022. (Levin, David) |
Filing 7 SUMMONS Returned Executed by Anthony Zeoli as to Trans Union LLC on 2/7/2022, answer due 2/28/2022. (Levin, David) |
Filing 6 SUMMONS Returned Executed by Anthony Zeoli as to Capital One Bank USA, N.A. on 2/7/2022, answer due 2/28/2022. (Levin, David) |
SUMMONS Issued as to Defendants Capital One Bank USA, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc, Trans Union LLC (jmk, ) |
Filing 5 MINUTE entry before the Honorable Franklin U. Valderrama: On or before 04/09/2022 the parties shall file a joint initial status report. A template for the Joint Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Valderrama's name and then again on the link entitled 'Joint Initial Status Report. Plaintiff must serve this Minute Entry on all other parties. If the defendant(s) has not been served with process by that date, plaintiff's counsel is instructed to file an individual status report indicating the status of service of process by the same deadline. The parties are further ordered to review all of Judge Valderrama's standing orders and the information available on his webpage. Any nongovernmental corporate party that qualifies under the Rules is reminded of the requirement to file a disclosure statement under Federal Rule of Civil Procedure 7.1/N.D. Ill. Local Rule 3.2. Mailed notice (axc). |
Filing 4 ATTORNEY Appearance for Plaintiff Anthony Zeoli by Andrew Aaron Brashler (Brashler, Andrew) |
Filing 3 ATTORNEY Appearance for Plaintiff Anthony Zeoli by Todd M Friedman (Friedman, Todd) |
Filing 2 ATTORNEY Appearance for Plaintiff Anthony Zeoli by David B. Levin (Levin, David) |
Filing 1 COMPLAINT filed by Anthony Zeoli; Jury Demand. Filing fee $ 402, receipt number 0752-19120359. (Attachments: #1 Civil Cover Sheet)(Levin, David) |
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. (cxr, ) |
CASE ASSIGNED to the Honorable Franklin U. Valderrama. Designated as Magistrate Judge the Honorable M. David Weisman. Case assignment: Random assignment. (cxr, ) |
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