Phillip v. Equifax Information Services LLC et al
| Kruse Phillip and Phillip Kruse |
| Equifax Information Services LLC, Experian Information Solutions, Inc, Trans Union LLC, Capital One Bank (U.S.A), N.A., WebBank, Merrick Bank, OneMain Financial Group, LLC, Mariner Finance, LLC, Spring Oaks Capital, LLC, Jefferson Capital Systems, LLC and Upgrade, Inc. |
| 1:2023cv01927 |
| March 28, 2023 |
| US District Court for the Northern District of Illinois |
| Harry D Leinenweber |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 55 ANSWER to Complaint and Affirmative Defenses by Experian Information Solutions, Inc(Schmidt, Ryan) |
| Filing 54 ANSWER to Complaint by Equifax Information Services LLC(Hogan, Kevin) |
| Filing 53 MOTION by Defendant Jefferson Capital Systems, LLC for extension of time to file answer unopposed (Bruggenthies, George) |
| Filing 52 ANSWER to Complaint and Affirmative Defenses by OneMain Financial Group, LLC(McDonell, Thomas) |
| Filing 51 ANSWER to Complaint and Affirmative Defenses by Trans Union LLC(Walton, Justin) |
| Filing 50 MOTION by Defendant Mariner Finance, LLC for extension of time to Respond to the Complaint (SECOND AGREED) (Liu, Ke) |
| Filing 49 MINUTE entry before the Honorable Harry D. Leinenweber: Unopposed motion by defendant One Main Financial for an extension of time to answer #47 is granted. Plaintiff and Defendant Upgrade, Inc. ("Upgrade") ONLY have finalized a settlement in this matter. The Parties request a dismissal with prejudice as to Defendant Upgrade pursuant to Fed. R. Civ. P. 41(a). This matter continues as to all remaining Defendants. Upgrade, Inc. terminated. Mailed notice(maf) |
| Filing 48 STIPULATION of Dismissal Request for Rule 41 Dismissal (Doherty, Richard) |
| Filing 47 MOTION by Defendant OneMain Financial Group, LLC for extension of time to file answer to the Complaint (UNOPPOSED MOTION) (McDonell, Thomas) |
| Filing 46 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by OneMain Financial Group, LLC (McDonell, Thomas) |
| Filing 45 ATTORNEY Appearance for Defendant OneMain Financial Group, LLC by Thomas James McDonell (McDonell, Thomas) |
| Filing 44 ANSWER to Complaint by WebBank(Savran, Jessica) |
| Filing 43 SETTLEMENT Agreement Request for Dismissal with Prejudice of Spring Oaks Capital, LLC (Doherty, Richard) |
| Filing 42 SETTLEMENT Agreement Request for Dismissal with Prejudice of Spring Oaks Capital, LLC (Doherty, Richard) |
| Filing 41 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by WebBank (Savran, Jessica) |
| Filing 40 ATTORNEY Appearance for Defendant WebBank by Jessica Zoe Savran (Savran, Jessica) |
| Filing 39 SETTLEMENT Agreement Notice of Settlement with Upgrade, Inc. (Doherty, Richard) |
| Filing 38 MINUTE entry before the Honorable Harry D. Leinenweber: Unopposed motion for an extension of time to answer #35 is granted as to Defendant Equifax Information Services. Mailed notice (maf) |
| Filing 37 ATTORNEY Appearance for Defendant Equifax Information Services LLC by Kevin M. Hogan (Hogan, Kevin) |
| Filing 36 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Equifax Information Services LLC (Lewis, Rodney) |
| Filing 35 MOTION by Defendant Equifax Information Services LLC for extension of time to file answer regarding complaint #1 (unopposed) (Lewis, Rodney) |
| Filing 34 ATTORNEY Appearance for Defendant Equifax Information Services LLC by Rodney L. Lewis (Lewis, Rodney) |
| Filing 33 MINUTE entry before the Honorable Harry D. Leinenweber: Unopposed motions for extension of time to answer [29, 31] are granted. Mailed notice(maf) |
| Filing 32 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Trans Union LLC (Walton, Justin) |
| Filing 31 MOTION by Defendant Trans Union LLC for extension of time to file answer regarding complaint #1 (Unopposed) (Walton, Justin) |
| Filing 30 ATTORNEY Appearance for Defendant Trans Union LLC by Justin T. Walton (Walton, Justin) |
| Filing 29 MOTION by Defendant Experian Information Solutions, Inc for extension of time to file answer unopposed (Schmidt, Ryan) |
| Filing 28 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Experian Information Solutions, Inc (Schmidt, Ryan) |
| Filing 27 ATTORNEY Appearance for Defendant Experian Information Solutions, Inc by Ryan Schmidt (Schmidt, Ryan) |
| Filing 26 MINUTE entry before the Honorable Harry D. Leinenweber: Agreed and unopposed motions for extension of time to respond to the complaint are granted [22, 24]. Mailed notice(maf) |
| Filing 25 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Jefferson Capital Systems, LLC (Bruggenthies, George) |
| Filing 24 MOTION by Defendant Jefferson Capital Systems, LLC for extension of time to file answer unopposed (Bruggenthies, George) |
| Filing 23 ATTORNEY Appearance for Defendant Jefferson Capital Systems, LLC by George Michael Bruggenthies (Bruggenthies, George) |
| Filing 22 MOTION by Defendant Mariner Finance, LLC for extension of time to Respond to the Complaint (AGREED) (Liu, Ke) |
| Filing 21 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Mariner Finance, LLC (Liu, Ke) |
| Filing 20 ATTORNEY Appearance for Defendant Mariner Finance, LLC by Ke Liu (Liu, Ke) |
| Filing 19 ATTORNEY Appearance for Defendant Mariner Finance, LLC by Anna-Katrina S Christakis (Christakis, Anna-Katrina) |
| Filing 18 SETTLEMENT Agreement with Merrick Bank only (Smith, James) |
| Filing 17 SUMMONS Returned Executed by Phillip Kruse as to Merrick Bank on 4/7/2023, answer due 4/28/2023. (Smith, James) |
| Filing 16 SUMMONS Returned Executed by Phillip Kruse as to OneMain Financial Group, LLC on 4/7/2023, answer due 4/28/2023. (Smith, James) |
| Filing 15 SUMMONS Returned Executed by Phillip Kruse as to Mariner Finance, LLC on 4/5/2023, answer due 4/28/2023. (Smith, James) |
| Filing 14 SUMMONS Returned Executed by Phillip Kruse as to Jefferson Capital Systems, LLC on 4/5/2023, answer due 4/26/2023. (Smith, James) |
| Filing 13 SUMMONS Returned Executed by Phillip Kruse as to Upgrade, Inc. on 4/7/2023, answer due 4/28/2023. (Smith, James) |
| Filing 12 SUMMONS Returned Executed by Phillip Kruse as to Experian Information Solutions, Inc on 4/7/2023, answer due 4/28/2023. (Smith, James) |
| Filing 11 SUMMONS Returned Executed by Phillip Kruse as to Trans Union LLC on 4/5/2023, answer due 4/26/2023. (Smith, James) |
| Filing 10 SUMMONS Returned Executed by Phillip Kruse as to WebBank on 4/10/2023, answer due 5/1/2023. (Smith, James) |
| Filing 9 SUMMONS Returned Executed by Phillip Kruse as to Mariner Finance, LLC on 4/7/2023, answer due 4/28/2023. (Smith, James) |
| Filing 8 SUMMONS Returned Executed by Phillip Kruse as to Equifax Information Services LLC on 4/5/2023, answer due 4/26/2023. (Smith, James) |
| Filing 7 NOTICE by Phillip Kruse Notice of Settlement with Spring Oaks Capital, LLC (Doherty, Richard) |
| Filing 6 WAIVER OF SERVICE returned executed by Phillip Kruse. Capital One Bank (U.S.A), N.A. waiver sent on 4/11/2023, answer due 6/12/2023. (Smith, James) |
| Filing 5 MINUTE entry before the Honorable Harry D. Leinenweber: Telephone Conference set for 6/15/23 at 9:00 a.m. Dial: 888-684-8852 or 215-446-0155, access code: 9582710#. Joint status report shall be filed by 6/7/23. 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. Mailed notice (maf) |
| SUMMONS Issued as to Defendants Capital One Bank (U.S.A), N.A., Equifax Information Services LLC, Experian Information Solutions, Inc, Jefferson Capital Systems, LLC, Mariner Finance, LLC, Merrick Bank, OneMain Financial Group, LLC, Trans Union LLC, Upgrade, Inc., WebBank (jn, ) |
| Filing 4 WAIVER OF SERVICE returned executed by Phillip Kruse. Spring Oaks Capital, LLC waiver sent on 3/29/2023, answer due 5/29/2023. (Smith, James) |
| Filing 3 ATTORNEY Appearance for Plaintiff Kruse Phillip by Richard J. Doherty (Doherty, Richard) |
| Filing 2 ATTORNEY Appearance for Plaintiff Kruse Phillip by James M. Smith (Smith, James) |
| Filing 1 COMPLAINT filed by Kruse Phillip; Jury Demand. Filing fee $ 402, receipt number AILNDC-20483434. (Attachments: #1 Civil Cover Sheet)(Smith, James) |
| CASE ASSIGNED to the Honorable Harry D. Leinenweber. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (lm, ) |
| 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. (lm, ) |
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