Smith v. Exeter Finance LLC et al
Plaintiff: David Smith
Defendant: Exeter Finance LLC, Experian Information Services, Inc., Equifax Information Service LLC, Trans Union LLC, Experian Information Solutions, Inc. and Equifax Information Services, LLC
Case Number: 1:2022cv03405
Filed: June 29, 2022
Court: US District Court for the Northern District of Illinois
Presiding Judge: Andrea R Wood
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 August 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2022 Filing 30 STIPULATION of Dismissal as to Equifax Information Services LLC (Hussain, Syed)
August 24, 2022 Filing 29 Notice of Settlement by David Smith as to Exeter Finance, LLC (Hussain, Syed)
August 24, 2022 Filing 28 MINUTE entry before the Honorable Andrea R. Wood: Defendant Exeter Finance LLC's agreed motion for extension of time to respond to the complaint #27 is granted. Exeter Finance LLC shall answer or otherwise respond to the complaint by 9/15/2022. Mailed notice (lma, )
August 18, 2022 Filing 27 MOTION by Defendant Exeter Finance LLC for extension of time to file answer regarding complaint #1 (AGREED) (Hayes, Margaret)
August 16, 2022 Filing 26 ANSWER to Complaint by Experian Information Solutions, Inc.(Mack, Nia)
August 8, 2022 Filing 25 Notice of Settlement by David Smith as to Equifax Information Services LLC (Hussain, Syed)
August 4, 2022 Filing 24 MINUTE entry before the Honorable Andrea R. Wood: Defendant Exeter Finance LLC's agreed motion for extension of time to respond to the complaint #14 is granted. Exeter Finance LLC shall answer or otherwise respond to the complaint by 8/18/2022. Defendant Experian Information SOlutions, Inc.'s unopposed motion for extension of time to answer or otherwise plead #18 is granted. Experian Information Solutions, Inc. shall answer or otherwise respond to the complaint by 8/16/2022. Equifax Information Services LLC's unopposed motion for extension of time to answer Plaintiff's complaint #21 is granted. Defendant Equifax Information Services LLC shall have until 8/11/2022 to answer or otherwise respond to Plaintiff's complaint. Telephonic initial status hearing set for 8/31/2022 remains firm. Mailed notice (dal, )
July 21, 2022 Filing 23 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Kevin M. Hogan (Hogan, Kevin)
July 21, 2022 Filing 22 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Equifax Information Services, LLC (Lewis, Rodney)
July 21, 2022 Filing 21 MOTION by Defendant Equifax Information Services, LLC for extension of time to file answer regarding complaint #1 (unopposed) (Lewis, Rodney)
July 21, 2022 Filing 20 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Rodney L. Lewis (Lewis, Rodney)
July 21, 2022 Filing 19 Notice of Settlement by David Smith as to Trans Union, LLC only (Hussain, Syed)
July 21, 2022 Filing 18 MOTION by Defendant Experian Information Solutions, Inc. for extension of time to file answer Unopposed (Mack, Nia)
July 21, 2022 Filing 17 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Experian Information Solutions, Inc. (Mack, Nia)
July 21, 2022 Filing 16 ATTORNEY Appearance for Defendant Experian Information Solutions, Inc. by Nia Mack (Mack, Nia)
July 21, 2022 Filing 15 ATTORNEY Appearance for Defendant Exeter Finance LLC by Jeffrey D. Pilgrim (Pilgrim, Jeffrey)
July 20, 2022 Filing 14 MOTION by Defendant Exeter Finance LLC for extension of time to file answer regarding complaint #1 (AGREED) (Hayes, Margaret)
July 20, 2022 Filing 13 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Exeter Finance LLC (Hayes, Margaret)
July 20, 2022 Filing 12 ATTORNEY Appearance for Defendant Exeter Finance LLC by Margaret Anne Hayes (Hayes, Margaret)
July 19, 2022 Filing 11 MINUTE entry before the Honorable Andrea R. Wood: Defendant's consent motion for extension of time for defendant Equifax Information Services LLC to answer or otherwise respond to Plaintiff's complaint #10 is granted. Defendant shall file an answer or otherwise respond to the complaint by 8/11/2022. Mailed notice (dal, )
July 18, 2022 Filing 10 MOTION by Defendant Equifax Information Services, LLC for extension of time to file answer regarding complaint #1 (Hill, Adam)
July 18, 2022 Filing 9 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Equifax Information Services, LLC (Hill, Adam)
July 18, 2022 Filing 8 ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Adam Theodore Hill (Hill, Adam)
July 8, 2022 Filing 7 MINUTE entry before the Honorable Andrea R. Wood: Telephonic initial status hearing set for 8/31/2022 at 9:15 AM. To ensure public access to court proceedings, members of the public and media may call in to listen to telephonic hearings. The call-in number is (888) 557-8511 and the access code is 3547847. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. 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. The parties are directed to meet and conduct a planning conference pursuant to Federal Rule of Civil Procedure 26(f). At least seven days before the initial status hearing, the parties shall file a joint written status report, not to exceed five pages in length. The initial status report shall provide the information described on the Court's website at www.ilnd.uscourts.gov under District Judges, Judge Andrea R. Wood, Initial Status Conference. Mailed notice (dal, )
July 6, 2022 Filing 6 SUMMONS Returned Executed by David Smith as to Experian Information Solutions, Inc. on 7/5/2022, answer due 7/26/2022. (Attachments: #1 Affidavit)(Hussain, Syed)
July 6, 2022 Filing 5 SUMMONS Returned Executed by David Smith as to Trans Union LLC on 6/30/2022, answer due 7/21/2022. (Attachments: #1 Affidavit)(Hussain, Syed)
July 6, 2022 Filing 4 SUMMONS Returned Executed by David Smith as to Equifax Information Services, LLC on 6/30/2022, answer due 7/21/2022. (Attachments: #1 Affidavit)(Hussain, Syed)
July 6, 2022 Filing 3 SUMMONS Returned Executed by David Smith as to Exeter Finance LLC on 6/30/2022, answer due 7/21/2022. (Attachments: #1 Affidavit)(Hussain, Syed)
June 30, 2022 CASE ASSIGNED to the Honorable Andrea R. Wood. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (ak, )
June 30, 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. (ak, )
June 30, 2022 SUMMONS Issued as to Defendants Equifax Information Services, LLC, Exeter Finance LLC, Experian Information Solutions, Inc., Trans Union LLC (ak, )
June 29, 2022 Filing 2 ATTORNEY Appearance for Plaintiff David Smith by Syed Haseeb Hussain (Hussain, Syed)
June 29, 2022 Filing 1 COMPLAINT filed by David Smith; Jury Demand. Filing fee $ 402, receipt number AILNDC-19608060. (Attachments: #1 Civil Cover Sheet)(Hussain, Syed)

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Plaintiff: David Smith
Represented By: Syed Haseeb Hussain
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Defendant: Exeter Finance LLC
Represented By: Jeffrey D. Pilgrim
Represented By: Margaret Anne Hayes
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Defendant: Experian Information Services, Inc.
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Defendant: Equifax Information Service LLC
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Defendant: Trans Union LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Nia Mack
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Defendant: Equifax Information Services, LLC
Represented By: Adam Theodore Hill
Represented By: Kevin M. Hogan
Represented By: Rodney L. Lewis
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