Kaszycki v. Chex Systems, Inc. et al
| Frank Kaszycki |
| Chex Systems, Inc., Early Warning Services, LLC and Bank of America, N.A. |
| 1:2023cv01309 |
| March 2, 2023 |
| US District Court for the Northern District of Illinois |
| Edmond E Chang |
| Nancy L Maldonado |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 28 MINUTE entry before the Honorable Edmond E. Chang: In light of the reassignment of the case, the tracking status hearing of 04/28/2023 for Judge Chang is vacated. Emailed notice (mw, ) |
| Filing 27 STATUS Report (Initial Status Report for Reassigned Case) by Frank Kaszycki (Roman, Carly) |
| Filing 26 MINUTE entry before the Honorable Nancy L. Maldonado:The Court grants Attorneys Kathleen M. Knudsen and Erin E. Edwards' request #25 for their withdrawal of representation of Chex Systems, Inc. (ca, ) |
| Filing 25 Notice of Withdrawal of Counsel by Chex Systems, Inc. (Knudsen, Kathleen) |
| Filing 24 MINUTE entry before the Honorable Nancy L. Maldonado:Defendant Early Warning Services was dismissed per the stipulation filed. Therefore, their motion to dismiss #17 is denied as moot. (ca, ) |
| Filing 23 MINUTE entry before the Honorable Nancy L. Maldonado: Pursuant to the stipulation of dismissal, Defendant Early Warning Services, LLC is dismissed with prejudice, with each party to bear their own fees and costs. (ca, ) |
| Filing 22 STIPULATION for Dismissal of Early Warning Services, LLC Only (Roman, Carly) |
| Filing 21 ANSWER to Complaint by Bank of America, N.A.(Cienkus, Katherine) |
| Filing 20 ANSWER to Complaint by Chex Systems, Inc.(Cienkus, Katherine) |
| Filing 19 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Early Warning Services, LLC (Marwaha, Punit) |
| Filing 18 MEMORANDUM by Early Warning Services, LLC in support of motion to dismiss #17 (Marwaha, Punit) |
| Filing 17 MOTION by Defendant Early Warning Services, LLC to dismiss (Marwaha, Punit) |
| Filing 16 ATTORNEY Appearance for Defendant Early Warning Services, LLC by Punit Kumar Marwaha (Marwaha, Punit) |
| Filing 15 MINUTE entry before the Honorable Nancy L. Maldonado: This case has recently been reassigned to the calendar of the Honorable Nancy L. Maldonado. By 4/26/23, the parties shall file a joint Initial Status Report that complies with the Court's standing order, which can be found on the Court's webpage. A Rule 16 initial status hearing is set for 5/3/23 at 10:30 a.m. by WebEx video conference. The dial-in number for the public is: 650-479-3207; access code is: 23054157692. The parties will receive a WebEx invitation by email. During the video hearing, the parties should turn off their cameras and mute their microphones until their case is called. 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. (ca, ) |
| Filing 14 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Nancy L. Maldonado for all further proceedings pursuant to IOP 13(f)(1). Honorable Edmond E. Chang no longer assigned to the case. Signed by Executive Committee on 4/10/23. (nsf, ) |
| Filing 13 ATTORNEY Appearance for Defendant Chex Systems, Inc. by Erin Elizabeth Edwards (Edwards, Erin) |
| Filing 12 ATTORNEY Appearance for Defendant Chex Systems, Inc. by Kathleen Michelle Knudsen (Knudsen, Kathleen) |
| Filing 11 MINUTE entry before the Honorable Edmond E. Chang: Defendant Bank of America's unopposed extension motion to respond to the complaint #10 is granted to 04/14/2023. With regard to Defendant Early Warning and Defendant Chex, if the Plaintiff agrees, then those parties too may have the same extension without the need for a motion. The tracking status hearing of 04/07/2023 is reset to 04/28/2023 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 the joint initial status report by 04/20/2023. Emailed notice (mw, ) |
| Filing 10 MOTION by Defendant Bank of America, N.A. for extension of time to file answer [Unopposed] (Attachments: #1 Text of Proposed Order Proposed Order)(Cienkus, Katherine) |
| Filing 9 SUMMONS Returned Executed by Frank Kaszycki as to Early Warning Services, LLC on 3/7/2023, answer due 3/28/2023. (Edelman, Daniel) |
| Filing 8 MINUTE entry before the Honorable Edmond E. Chang: Initial tracking status hearing set for 04/07/2023 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 04/07/2023. 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. Emailed notice (Attachments: #1 Status Report Requirements) (mw, ) |
| Filing 7 SUMMONS Returned Executed by Frank Kaszycki as to Bank of America, N.A. on 3/3/2023, answer due 3/24/2023. (Edelman, Daniel) |
| Filing 6 SUMMONS Returned Executed by Frank Kaszycki as to Chex Systems, Inc. on 3/3/2023, answer due 3/24/2023. (Edelman, Daniel) |
| SUMMONS Issued as to Defendants Bank of America, N.A., Chex Systems, Inc., Early Warning Services, LLC. (rc, ) |
| Filing 5 ATTORNEY Appearance for Plaintiff Frank Kaszycki by Carly Roman (Roman, Carly) |
| Filing 4 ATTORNEY Appearance for Plaintiff Frank Kaszycki by Tara Leigh Goodwin (Goodwin, Tara) |
| Filing 3 ATTORNEY Appearance for Plaintiff Frank Kaszycki by Daniel A. Edelman (Edelman, Daniel) |
| Filing 2 CIVIL Cover Sheet (Edelman, Daniel) |
| Filing 1 COMPLAINT filed by Frank Kaszycki; Jury Demand. Filing fee $ 402, receipt number AILNDC-20401425. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Appendix E, #6 Appendix F, #7 Appendix G, #8 Appendix H, #9 Appendix I, #10 Appendix J, #11 Appendix K, #12 Appendix L)(Edelman, Daniel) |
| CASE ASSIGNED to the Honorable Edmond E. Chang. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. 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, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
