Hoganberry v. Experian Information Solutions, Inc. et al
| Denson Hoganberry |
| Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union, LLC, Citibank, N.A., Discover Bank, Wells Fargo Bank, N.A., Comenity Bank and Capital Bank, N.A. |
| 1:2023cv03690 |
| June 12, 2023 |
| US District Court for the Northern District of Illinois |
| Rebecca R Pallmeyer |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 22, 2023. A more recent docket listing may be available from PACER.
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Filing 37
MEMORANDUM by Citibank, N.A. in support of motion to compel #36 Arbitration and Stay Action (Attachments: #1 Exhibit Exhibit A & Exhibits 1-3)(Peel, Emily)
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Filing 36
MOTION by Defendant Citibank, N.A. to compel Arbitration and Stay Action (Attachments: #1 Exhibit Exhibit 1)(Peel, Emily)
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Filing 35
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Defendant Comenity's agreed motion for extension of time to respond to plaintiff's complaint #34 is granted. Defendant Comenity Bank is granted an extension of time to respond to plaintiff's complaint to and including August 28, 2023. Mailed notice. (cp, )
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Filing 34
MOTION by Defendant Comenity Bank for extension of time to Respond to Plaintiff's Complaint (AGREED) (Lawless, Olivia)
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Filing 33
ANSWER to Complaint by Experian Information Solutions, Inc.(Mack, Nia)
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Filing 32
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Wells Fargo Bank, N.A. (Waltz, Daniel)
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Filing 31
ANSWER to Complaint Defendant Wells Fargo Bank NA's Answer and Affirmative Defenses to Plaintiff's Complaint by Wells Fargo Bank, N.A.(Waltz, Daniel)
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Filing 30
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Defendant Citibank, N.A.'s motion for extension of time to answer or otherwise plead #29 is granted. Defendant Citibank's time to answer or otherwise plead is extended to August 9, 2023. August 14, 2023 date for submission of Report of Planning Meeting to stand. Mailed notice. (cp, )
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Filing 29
MOTION by Defendant Citibank, N.A. for extension of time to file answer or otherwise plead (UNOPPOSED) (Peel, Emily)
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Filing 28
ATTORNEY Appearance for Defendant Citibank, N.A. by Dremain Taylor Moore (Moore, Dremain)
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Filing 27
ATTORNEY Appearance for Defendant Citibank, N.A. by Emily Louise Peel (Peel, Emily)
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Filing 26
SUMMONS Returned Executed by Denson Hoganberry as to Trans Union, LLC on 6/22/2023, answer due 7/13/2023. (Zelman, Yitzchak)
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Filing 25
SUMMONS Returned Executed by Denson Hoganberry as to Citibank, N.A. on 6/28/2023, answer due 7/19/2023. (Zelman, Yitzchak)
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Filing 24
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Answer or Otherwise Plead, #19 is granted. Defendant Experian Information Solutions, Inc. time to answer or otherwise plead is extended until August 4, 2023. Mailed notice. (cp, )
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Filing 23
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Trans Union, LLC (Walton, Justin)
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Filing 22
ANSWER to Complaint and Affirmative Defenses by Trans Union, LLC(Walton, Justin)
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Filing 21
ATTORNEY Appearance for Defendant Trans Union, LLC by Justin T. Walton (Walton, Justin)
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Filing 20
SUMMONS Returned Executed by Denson Hoganberry as to Comenity Bank on 6/19/2023, answer due 7/10/2023. (Zelman, Yitzchak)
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Filing 19
MOTION by Defendant Experian Information Solutions, Inc. for extension of time to file answer Unopposed (Mack, Nia)
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Filing 18
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Experian Information Solutions, Inc. (Mack, Nia)
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Filing 17
ATTORNEY Appearance for Defendant Experian Information Solutions, Inc. by Nia Mack (Mack, Nia)
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Filing 16
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Consent motion for extension of time to respond to plaintiff's complaint #6 is granted; Defendant Wells Fargo's time to respond to plaintiff's complaint is extended up to and including July 24, 2023. Defendant Equifax Information Services Inc.'s agreed motion for extension of time to file responsive pleading #8 is granted. Defendant Equifax Information Services, Inc.'s time to respond to plaintiff's complaint is extended up to and through August 11, 2023. Mailed notice. (cp, )
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Filing 15
MINUTE entry before the Honorable Rebecca R. Pallmeyer: Defendant Comenity's agreed motion for extension of time to respond to plaintiff's complaint #14 is granted. Defendant Comenity's time to respond to plaintiff's complaint is extended up to and including August 7, 2023. Report of Planning deadline of August 14, 2023 to stand. Mailed notice. (cp, )
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Filing 14
MOTION by Defendant Comenity Bank for extension of time to Respond to Plaintiff's Complaint (AGREED) (Lawless, Olivia)
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Filing 13
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Comenity Bank (Lawless, Olivia)
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Filing 12
ATTORNEY Appearance for Defendant Comenity Bank by Olivia Anne Lawless (Lawless, Olivia)
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Filing 11
ATTORNEY Appearance for Defendant Comenity Bank by James Joseph Morrissey (Morrissey, James)
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Filing 10
ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Kevin M. Hogan (Hogan, Kevin)
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Filing 9
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Equifax Information Services, LLC (Lewis, Rodney)
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Filing 8
MOTION by Defendant Equifax Information Services, LLC for extension of time to file answer regarding complaint #1 Agreed (Lewis, Rodney)
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Filing 7
ATTORNEY Appearance for Defendant Equifax Information Services, LLC by Rodney L. Lewis (Lewis, Rodney)
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Filing 6
MOTION by Defendant Wells Fargo Bank, N.A. for extension of time Consent Motion for Extension of Time to Respond to Plaintiff's Complaint (Waltz, Daniel)
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Filing 5
ATTORNEY Appearance for Defendant Wells Fargo Bank, N.A. by Daniel Robert Waltz (Waltz, Daniel)
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Filing 4
SUMMONS Returned Executed by Denson Hoganberry as to Equifax Information Services, LLC on 6/20/2023, answer due 7/11/2023. (Zelman, Yitzchak)
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Filing 3
MINUTE entry before the Honorable Rebecca R. Pallmeyer: The parties are directed to submit a Report of Planning Meeting on or before 8/14/2023. Please see https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_judges/pallmeyer/Report% 20of%20Planning%20Mtg.pdf.Mailed notice. (cp, )
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SUMMONS Issued as to Defendants Capital Bank, N.A., Citibank, N.A., Comenity Bank, Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, Wells Fargo Bank, N.A. (kra, )
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Filing 2
ATTORNEY Appearance for Plaintiff Denson Hoganberry by Yitzchak Zelman (Zelman, Yitzchak)
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Filing 1
COMPLAINT filed by Denson Hoganberry; Jury Demand. Filing fee $ 402, receipt number AILNDC-20727090. (Attachments: #1 Civil Cover Sheet)(Zelman, Yitzchak)
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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. (kra, )
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CASE ASSIGNED to the Honorable Rebecca R. Pallmeyer. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (kra, )
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