Stacey v. AT&T Corp. et al
| Jillian Mariah Olivia Stacey |
| AT&T Corp., CNG Holdings, Inc., I.C. System, Inc., Security Finance Corporation of Spartanburg, Equifax Information Services L.L.C., Experian Information Solutions, Inc. and TransUnion Teledata L.L.C. |
| 1:2023cv00977 |
| February 16, 2023 |
| US District Court for the Northern District of Illinois |
| Edmond E Chang |
| Jeffrey Cummings |
| Sunil R Harjani |
| John J Tharp |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Filing 68 MINUTE entry before the Honorable Edmond E. Chang: Defendant Security Finance's dismissal motion and the Plaintiff's corresponding request for personal-jurisdiction discovery #39 remain under advisement. The tracking status hearing of 11/24/2023 for Judge Chang is reset to 01/12/2024 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, ) |
| Filing 67 MINUTE entry before the Honorable Sunil R. Harjani: Status hearing set for 1/18/2024 at 9:15 a.m. by telephone. By 1/15/2024, counsel shall file a joint status report with an update on discovery and any settlement discussions. The Court has reviewed the joint status report #65 which states that the only remaining defendants are CNG (in arbitration) and Security Finance (pending motion to dismiss). Mailed notice (lxs, ) |
| Filing 66 EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Sunil R. Harjani for discovery supervision pursuant to IOP 13(f)(1). Signed by Honorable Jeannice W. Appenteng on 11/01/2023.(jj, ) |
| Filing 65 Status Report on Discovery by Jillian Mariah Olivia Stacey (Camarena, Paul) |
Filing 64
GENERAL ORDER 23-0041: Executive Committee Order: It appearing that Jeannice Appenteng has entered on duty as a Magistrate Judge for the Northern District of Illinois, with a duty station in Chicago, Illinois, effective October 27, 2023; and It further appearing that Internal Operating Procedure 17 provides for the creation of an initial calendar for a newly appointed magistrate judge; therefore It is hereby ordered that the attached list of civil consent, civil referrals, and criminal cases are hereby reassigned to form the initial calendar of the Honorable Jeannice Appenteng; and It is furthered ordered pursuant to Local Rule 72.1 that Magistrate Judge Appenteng is to become the designated magistrate judge in any pending civil or criminal cases where Magistrate Judge Jeffrey I. Cummings was the designated magistrate judge as of October 26, 2023; and It is further ordered pursuant to Local Rule 73.1 (e), the attached list of civil cases where the parties previously consented to proceed before the magistrate judge, pursuant to Local Rule 72.1, the parties may object within 21 days of reassignment. If a timely objection is filed by any party, the case will be reassigned to the district judge before whom it was last pending; 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 magistrate judge for twelve months from the date of this Order; and It is further ordered that, unless otherwise ordered by Magistrate Judge Appenteng, all hearing dates, deadlines, and schedules set by the magistrate judges in the attached list of cases are to remain in effect. Honorable Jeffrey -MagJud Cummings no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 10/27/2023. (jh, )
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| Filing 63 MINUTE entry before the Honorable Edmond E. Chang: Defendant Security Finance's dismissal motion (and the Plaintiff's request for personal-jurisdiction discovery) #39 remains under advisement, so the tracking status hearing of 10/13/2023 for Judge Chang is reset to 11/24/2023 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, ) |
| Filing 62 MINUTE entry before the Honorable Jeffrey Cummings: The Court has reviewed the parties' joint status report #60 . Plaintiff and Defendant AT&T are proceeding with written discovery and will meet and confer regarding any outstanding disputes. The parties that are proceeding with discovery are reminded of the 10/31/23 fact discovery deadline. By 11/1/23, the parties shall file a joint status report setting forth what additional discovery has been completed, what discovery remains, and whether any discovery disputes require the Court's attention. Mailed notice (cc, ) |
| Filing 61 ATTORNEY Appearance for Defendants AT&T Corp., I.C. System, Inc. by Eugene Xerxes Martin, IV (Martin, Eugene) |
| Filing 60 Status Report on Discovery by Jillian Mariah Olivia Stacey (Camarena, Paul) |
| Filing 59 MINUTE entry before the Honorable Jeffrey Cummings: The Court has reviewed the parties' joint status report on discovery #57 . Discovery is stayed as to defendant CNG Holdings and defendant Security Finance is exempted from commencing discovery at this time. Plaintiff and defendants AT&T and I.C. System have exchanged written discovery requests and anticipate conducting depositions soon. By 9/20/23, the parties shall file a joint status report setting forth what additional discovery has been completed, what discovery remains, and whether any discovery disputes require the Court's attention. Mailed notice (cc, ) |
| Filing 58 MINUTE entry before the Honorable Edmond E. Chang: Defendant Security Finance's dismissal motion (and the Plaintiff's request for personal-jurisdiction discovery) remains under advisement. The tracking status hearing of 08/04/2023 is reset to 10/13/2023 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, ) |
| Filing 57 Joint Status Report on Discovery by Jillian Mariah Olivia Stacey (Camarena, Paul) |
| Filing 56 MINUTE entry before the Honorable Edmond E. Chang: Plaintiff's motion to dismiss Defendants Experian and TransUnion #55 is granted. The case remains pending as to the remaining Defendants. Emailed notice (mw, ) |
| Filing 55 MOTION by Plaintiff Jillian Mariah Olivia Stacey to dismiss as to Defendants Experian and TransUnion only Presented before Presiding Judge (Camarena, Paul) |
| Filing 54 MINUTE entry before the Honorable Edmond E. Chang: On review of the briefing on the motion to dismiss of Security Finance Corporation of Spartanburg, the Court takes the motion #39 under advisement along with the request for jurisdictional discovery. The tracking status hearing of 06/16/2023 is reset to 08/04/2023 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, ) |
| Filing 53 MINUTE entry before the Honorable Jeffrey Cummings: The Court has reviewed the parties' joint status report on discovery #52 , which indicates that the parties are proceeding with written discovery and will proceed with depositions if this matter is not resolved. By 8/1/23, the parties shall file a joint status report setting forth what additional discovery has been completed, what discovery remains, and whether any discovery disputes require the Court's attention. Mailed notice (cc, ) |
| Filing 52 Joint Status Report on Discovery by Jillian Mariah Olivia Stacey (Camarena, Paul) |
| Filing 51 Notice of Settlement as to Defendant Experian by Jillian Mariah Olivia Stacey (Camarena, Paul) |
| Filing 50 REPLY by Security Finance Corporation of Spartanburg in support of motion to dismiss/lack of jurisdiction #39 (Helfand, Scott) |
| Filing 49 MINUTE entry before the Honorable Edmond E. Chang: On review of the status report, R. 48, there is a dispute over the propriety of jurisdictional discovery. The Court will review the response and reply on this issue. The tracking status hearing of 05/26/2023 is reset to 06/16/2023 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, ) |
| Filing 48 Status Report on Jurisdictional Discovery by Jillian Mariah Olivia Stacey (Camarena, Paul) |
| Filing 47 RESPONSE by Plaintiff Jillian Mariah Olivia Stacey to motion to dismiss/lack of jurisdiction #39 (Camarena, Paul) |
| Filing 46 ANSWER to Complaint by AT&T Corp.(Watts, Patrick) |
| Filing 45 ANSWER to Complaint by I.C. System, Inc.(Watts, Patrick) |
| Filing 44 ANSWER to Complaint by Equifax Information Services L.L.C.(Lewis, Rodney) |
| Filing 43 MINUTE entry before the Honorable Edmond E. Chang: The agreed motion of Defendant CNG Holdings to compel arbitration of the claims against it #42 is granted. The claims against CNG Holdings are stayed here and the Plaintiff shall commence arbitration against that Defendant by 06/30/2023 (but preferably sooner). Emailed notice (mw, ) |
| Filing 42 MOTION by Defendant CNG Holdings, Inc. to stay proceedings and compel arbitration on claims against CNG Holdings, Inc. only, Agreed Motion with Plaintiff (Attachments: #1 Exhibit Arbitration Agreement, #2 Text of Proposed Order Proposed Order)(Nelson, Theresa) |
| Filing 41 MINUTE entry before the Honorable Edmond E. Chang: (1.) On Defendant Security Finance's motion #39 to dismiss for lack of personal jurisdiction, the Plaintiff's response is due by 05/19/2023. If the Plaintiff believes that jurisdictional discovery is warranted, then she must confer with Security Finance and include the request in the response; if there is an objection, then the Plaintiff shall set forth the grounds for discovery in the response. Separately, to help flag the issue on the docket, on 05/19/2023, the Plaintiff also shall file a concise Status Report on Jurisdictional Discovery with a separate statement on the result of the conferral. The defense reply is due on 06/02/2023. (2.) The unopposed second extension motion #36 of Defendant AT&T and I.C. System to respond to the complaint is granted to 05/09/2023. (3.) The tracking status hearing of 05/12/2023 is reset to 05/26/2023 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, ) |
| Filing 40 MEMORANDUM by Security Finance Corporation of Spartanburg in support of motion to dismiss/lack of jurisdiction #39 (Attachments: #1 Exhibit A, #2 Exhibit B)(Helfand, Scott) |
| Filing 39 MOTION by Defendant Security Finance Corporation of Spartanburg to dismiss for lack of jurisdiction (Helfand, Scott) |
| Filing 38 ATTORNEY Appearance for Defendant Security Finance Corporation of Spartanburg by Brandon S. Stein (Stein, Brandon) |
| Filing 37 ATTORNEY Appearance for Defendant Security Finance Corporation of Spartanburg by Scott J Helfand AMENDED (Helfand, Scott) |
| Filing 36 MOTION by Defendants AT&T Corp., I.C. System, Inc. for extension of time to file answer regarding complaint #1 or otherwise plead (unopposed)(second) (Watts, Patrick) |
| Filing 35 MINUTE entry before the Honorable Jeffrey Cummings: This matter has been referred to this Court for discovery supervision. The Court has reviewed the District Court Judge's order referring this matter #32 and the parties' recent joint status report #26 and orders as follows. The parties shall issue Rule 26(a)(1) disclosures by 5/19/23 and shall issue initial written discovery requests by 6/2/23. All fact discovery shall be completed by 10/31/23. As ordered by the District Court #32 , defendant Security Finance is exempted from commencing discovery pending the resolution of its forthcoming motion to dismiss. By 6/12/23, the parties shall file a joint status report setting forth what discovery has been completed, what discovery remains, and whether any discovery disputes require the Court's attention. Mailed notice (cc, ) |
| Filing 34 ANSWER to Complaint by Experian Information Solutions, Inc.(Lozano, Paxton) |
| Filing 33 EXECUTIVE COMMITTEE ORDER:Case referred to the Honorable Jeffrey Cummings pursuant to IOP 19. Signed by Executive Committee on 4/20/2023.(rp, ) |
| Filing 32 MINUTE entry before the Honorable Edmond E. Chang: Defendants AT&T and I.C. System's unopposed extension motion to respond to the complaint #30 is granted to 04/25/2023. On review of the status report, R. 26, discovery shall commence and be referred to the magistrate judge (including the authority to adjust all deadlines). The exception to the commencement of discovery is Defendant Security Finance, which anticipates filing a dismissal motion for lack of personal jurisdiction on 04/28/2023. But the magistrate judge shall have the authority to include Defendant Security Finance in other discovery matters (e.g., if a party subpoenas Security Finance). The tracking status hearing of 05/12/2023 remains in place for now. Emailed notice (mw, ) |
| Filing 31 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by AT&T Corp. (Watts, Patrick) |
| Filing 30 MOTION by Defendants AT&T Corp., I.C. System, Inc. for extension of time to file answer regarding complaint #1 or otherwise plead (unopposed) (Watts, Patrick) |
| Filing 29 ATTORNEY Appearance for Defendant AT&T Corp. by Patrick Allen Watts (Watts, Patrick) |
| Filing 28 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by I.C. System, Inc. (Watts, Patrick) |
| Filing 27 ATTORNEY Appearance for Defendant I.C. System, Inc. by Patrick Allen Watts (Watts, Patrick) |
| Filing 26 Joint Initial Status Report by Jillian Mariah Olivia Stacey (Camarena, Paul) |
| Filing 25 Disclosure Statement and Notification as to Affiliates STATEMENT by CNG Holdings, Inc. (Sledziewski, Junilla) |
| Filing 24 MINUTE entry before the Honorable Edmond E. Chang: Defendant Equifax Information's unopposed extension motion to respond to the complaint #20 is granted to 05/05/2023. for future reference, under the Seventh Amended General Order 21-0027 (available on the District Court's website), Local Rule 5.3(b) is suspended, so motions should not be noticed for presentment. The notice of motion date of 04/12/2023 is vacated. Emailed notice (mw, ) |
| Filing 23 ATTORNEY Appearance for Defendant Equifax Information Services L.L.C. by Kevin M. Hogan (Hogan, Kevin) |
| Filing 22 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Equifax Information Services L.L.C. (Lewis, Rodney) |
| Filing 21 NOTICE of Motion by Rodney L. Lewis for presentment of motion for extension of time to file answer #20 before Honorable Edmond E. Chang on 4/12/2023 at 08:30 AM. (Lewis, Rodney) |
| Filing 20 MOTION by Defendant Equifax Information Services L.L.C. for extension of time to file answer regarding complaint #1 Agreed (Lewis, Rodney) |
| Filing 19 ATTORNEY Appearance for Defendant Equifax Information Services L.L.C. by Rodney L. Lewis (Lewis, Rodney) |
| Filing 18 ATTORNEY Appearance for Defendant CNG Holdings, Inc. by Theresa Lynn Nelson (Nelson, Theresa) |
| Filing 17 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Security Finance Corporation of Wisconsin (Helfand, Scott) (Docket text modified on 4/4/2023 by Clerk's Office). |
| Filing 16 MINUTE entry before the Honorable Edmond E. Chang: Defendant Security Finance's and Defendant CNG Holdings' unopposed extension motions to respond to the complaint #10 , #14 are granted to 04/28/2023. For future reference, under the Seventh Amended General Order 21-0027 (available on the district court's website), Local Rule 5.3(b) is suspended, so motions should not be noticed for presentment. The notice of motion dates of 04/06/2023 and 04/11/2023 are vacated. Emailed notice (mw, ) |
| Filing 15 NOTICE of Motion by Junilla Sledziewski for presentment of extension of time #14 before Honorable Edmond E. Chang on 4/11/2023 at 08:30 AM. (Sledziewski, Junilla) |
| Filing 14 MOTION by Defendant CNG Holdings, Inc. for extension of time to respond to Complaint (Sledziewski, Junilla) |
| Filing 13 ATTORNEY Appearance for Defendant CNG Holdings, Inc. by Junilla Sledziewski Theresa Nelson, Esq. (Sledziewski, Junilla) |
| Filing 12 ATTORNEY Appearance for Defendant CNG Holdings, Inc. by Junilla Sledziewski (Sledziewski, Junilla) |
| Filing 11 NOTICE of Motion by Scott J Helfand for presentment of extension of time #10 before Honorable Edmond E. Chang on 4/6/2023 at 08:30 AM. (Helfand, Scott) |
| Filing 10 MOTION by Defendant Security Finance Corporation of Spartanburg for extension of time to File a Response to Plaintiff's Complaint (Helfand, Scott) |
| Filing 9 ATTORNEY Appearance for Defendant Security Finance Corporation of Spartanburg by Scott J Helfand (Helfand, Scott) |
| Filing 8 MINUTE entry before the Honorable Edmond E. Chang: Defendant Experian's unopposed extension motion to respond to the complaint #6 is granted to 04/28/2023. The tracking status hearing of 04/21/2023 is reset to 05/12/2023 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Instead, the parties shall file a discovery progress report by 05/03/2023. The Plaintiff should be working on service of process on the other Defendants. Emailed notice (mw, ) |
| Filing 7 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Experian Information Solutions, Inc. (Lozano, Paxton) |
| Filing 6 MOTION by Defendant Experian Information Solutions, Inc. for extension of time (Lozano, Paxton) |
| Filing 5 ATTORNEY Appearance for Defendant Experian Information Solutions, Inc. by Paxton J. Lozano (Lozano, Paxton) |
| Filing 4 MINUTE entry before the Honorable Edmond E. Chang: Initial tracking status hearing set for 04/21/2023 at 8:30 a.m. to track the case only (no appearance is required, the case will not be called). Instead, the Court will set the case schedule after reviewing the written status report. The parties must file a joint initial status report with the content described in the attached status report requirements by 04/12/2023. Plaintiff must still file the report even if Defendants have not responded to requests to craft a joint report. If not all Defendants have been served, then Plaintiff must complete the part of the report on the progress of service. Also, counsel (or the parties, if proceeding pro se) must carefully review Judge Chang's Case Management Procedures, available online at ilnd.uscourts.gov (navigate to Judges / District Judges / Judge Edmond E. Chang). Because the Procedures are occasionally revised, counsel (or the party, if proceeding pro se) must read them anew even if the counsel or the party has appeared before Judge Chang in other cases. (Attachments: #1 Status Report Requirements) (mw, ) |
| Filing 3 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Edmond E. Chang for all further proceedings. Honorable John J. Tharp, Jr no longer assigned to the case. Signed by Executive Committee on 3/9/2023. (rp, ) |
| SUMMONS Issued as to Defendants AT&T Corp., CNG Holdings, Inc., Equifax Information Services L.L.C., Experian Information Solutions, Inc., I.C. System, Inc., Security Finance Corporation of Spartanburg, TransUnion Teledata L.L.C. (smb, ) |
| CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (emc, ) |
| 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. (emc, ) |
| Filing 2 CIVIL Cover Sheet (Camarena, Paul) |
| Filing 1 COMPLAINT filed by Jillian Mariah Olivia Stacey; Jury Demand. Filing fee $ 402, receipt number AILNDC-20362814.(Camarena, Paul) |
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