Dewaal v. TransUnion, LLC et al
Plaintiff: Patricia Dewaal
Defendant: TransUnion, LLC, Equifax Information Services, LLC, JPMORGAN CHASE BANK, N.A., and JPMorgan Chase Bank, N.A.
Case Number: 1:2022cv00927
Filed: February 21, 2022
Court: US District Court for the Northern District of Illinois
Presiding Judge: John Z Lee
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
April 21, 2022 Filing 23 MINUTE entry before the Honorable John Z. Lee:The Court has reviewed the status report. The Court enters the following fact discovery schedule. The parties are to exchange Rule 26(a) initial disclosures by 5/13/22 and initial written discovery requests by 5/20/22. The deadline for the amendment of pleadings or joinder of parties is 7/19/22. All fact discovery must be completed by 10/15/22. The Court orders the parties to file a joint written status report by 7/20/22. The report, which shall be as concise as possible, shall set forth: (1) the current deadlines imposed by the Court and whether the matter has been referred to the Magistrate Judge in any fashion (e.g., for discovery supervision; for resolution of a motion; for settlement; etc.); (2) the progress of discovery, if discovery is ongoing; (3) the status of briefing on unresolved motions, if any; (4) whether the parties have engaged or are engaging in settlement discussions and the status of those discussions; (5) for cases without any future court dates, an agreed proposed schedule; (6) for cases that have future court dates and if the parties believe there is good cause to extend the current deadlines, a proposed amended schedule and the basis for the request; (7) a request for any agreed action that the Court can take without a hearing; (8) and whether the parties believe a telephonic hearing or in-person hearing is necessary within the next 60 days, and, if so, the issue(s) that warrants discussion and the parties' respective positions. In light of this order, the status hearing previously set for 4/26/22 is stricken. (ca, )
April 20, 2022 Filing 22 ANSWER to Complaint by Equifax Information Services, LLC(Lewis, Rodney)
April 20, 2022 Filing 21 STATUS Report by Patricia Dewaal (Saks, Yaakov)
April 18, 2022 Filing 20 JPMorgan Chase Bank N.A.'s ANSWER to Complaint and Affirmative Defenses by JPMorgan Chase Bank, N.A.(Grant, Maurice)
March 23, 2022 Filing 19 MINUTE entry before the Honorable John Z. Lee:Defendant Equifax Information Services' motion for extension of time until 4/20/22 to answer the complaint #14 is granted. Defendant JP Morgan Chase's motion for extension of time until 4/18/22 to answer the complaint #17 is granted. The status hearing set for 4/14/22 is reset for 4/26/22 at 9:00 a.m. The parties are directed to file a joint initial status report by 4/20/22. The report should comply with the requirements for initial joint status reports set forth in the Initial Status Conference standing order, which can be found on the Court's website. In light of the COVID-19 pandemic and the related General Orders, the Court finds that it is necessary to conduct the status hearing via telephone conference. The call-in number is 888-273-3658 and the access code is 1637578. Counsel of record will receive a separate email at least 12 hours prior to the start of the telephonic hearing with instructions on how to join the call. All 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 court-imposed 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. All participants should review the Court's standing order regarding telephone conferences that is on Judge Lee's website, which can be found at: https://www.ilnd.uscourts.gov/judge-info.aspx?4Qf5zc8loCI5U7rfMP9DHw==. (ca, )
March 22, 2022 Filing 18 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by JPMorgan Chase Bank, N.A. (Grant, Maurice)
March 22, 2022 Filing 17 MOTION by Defendant JPMorgan Chase Bank, N.A. for extension of time to File Responsive Pleading (Grant, Maurice)
March 21, 2022 Filing 16 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Kevin M. Hogan (Hogan, Kevin)
March 21, 2022 Filing 15 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Equifax Information Services, LLC (Lewis, Rodney)
March 21, 2022 Filing 14 MOTION by Defendant Equifax Information Services, LLC for extension of time to file answer regarding complaint #1 (unopposed) (Lewis, Rodney)
March 21, 2022 Filing 13 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Rodney L. Lewis (Lewis, Rodney)
March 21, 2022 Filing 12 SUMMONS Returned Executed by Patricia Dewaal as to TransUnion, LLC on 2/28/2022, answer due 3/21/2022. (Saks, Yaakov)
March 18, 2022 Filing 11 Trans Union, LLC's ANSWER to Complaint and Affirmative Defenses by TransUnion, LLC(Brady, Scott)
March 17, 2022 Filing 10 ATTORNEY Appearance for Defendant JPMorgan Chase Bank, N.A. by Michael S.D. Moss (Moss, Michael)
March 15, 2022 Filing 9 ATTORNEY Appearance for Defendant JPMorgan Chase Bank, N.A. by Senija Grebovic (Grebovic, Senija)
March 15, 2022 Filing 8 ATTORNEY Appearance for Defendant JPMorgan Chase Bank, N.A. by Maurice Grant (Grant, Maurice)
March 9, 2022 Filing 7 ATTORNEY Appearance for Defendant TransUnion, LLC by Laura K. Rang (Rang, Laura)
March 9, 2022 Filing 6 ATTORNEY Appearance for Defendant TransUnion, LLC by Scott Edwin Brady (Brady, Scott)
March 8, 2022 Filing 5 SUMMONS Returned Executed by Patricia Dewaal as to Equifax Information Services, LLC on 2/28/2022, answer due 3/21/2022. (Saks, Yaakov)
February 28, 2022 Filing 4 MINUTE entry before the Honorable John Z. Lee: A Rule 16 initial status hearing is set for 4/14/22 at 9:00 a.m. The parties are directed to file a joint initial status report by 4/8/22. The report should comply with the requirements for initial joint status reports set forth in the Initial Status Conference standing order, which can be found on the Court's website. In light of the COVID-19 pandemic and the related General Orders, the Court finds that it is necessary to conduct the status hearing via telephone conference. The call-in number is 888-273-3658 and the access code is 1637578. Counsel of record will receive a separate email at least 12 hours prior to the start of the telephonic hearing with instructions on how to join the call. All 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 court-imposed 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. All participants should review the Court's standing order regarding telephone conferences that is on Judge Lee's website, which can be found at: https://www.ilnd.uscourts.gov/judge-info.aspx?4Qf5zc8loCI5U7rfMP9DHw==. (ca, )
February 28, 2022 Filing 3 SUMMONS Returned Executed by Patricia Dewaal as to JPMorgan Chase Bank, N.A. on 2/25/2022, answer due 3/18/2022. (Saks, Yaakov)
February 22, 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. (ey, )
February 22, 2022 SUMMONS Issued as to Defendants Equifax Information Services, LLC, JPMorgan Chase Bank, N.A., TransUnion, LLC (cxr, )
February 21, 2022 CASE ASSIGNED to the Honorable John Z. Lee. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (ey, )
February 21, 2022 Filing 2 ATTORNEY Appearance for Plaintiff Patricia Dewaal by Yaakov Saks (Saks, Yaakov)
February 21, 2022 Filing 1 COMPLAINT filed by Patricia Dewaal; Jury Demand. Filing fee $ 402, receipt number 0752-19175718. (Attachments: #1 Civil Cover Sheet)(Saks, Yaakov)

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Plaintiff: Patricia Dewaal
Represented By: Yaakov Saks
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Defendant: TransUnion, LLC
Represented By: Scott Edwin Brady
Represented By: Laura K. Rang
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Defendant: Equifax Information Services, LLC
Represented By: Kevin M. Hogan
Represented By: Rodney L. Lewis
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Defendant: JPMORGAN CHASE BANK, N.A.,
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Maurice Grant
Represented By: Michael S.D. Moss
Represented By: Senija Grebovic
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