Olufemi v. Trans Union, LLC et al
Plaintiff: Olaboyejo Olufemi
Defendant: Trans Union, LLC, Frontline Asset Strategies, LLC and T-Mobile USA Inc.
Case Number: 1:2023cv05222
Filed: August 8, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: Charles P Kocoras
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2023 Filing 29 ANSWER to amended complaint And Affirmative Defenses by Trans Union, LLC(Brady, Scott)
September 26, 2023 Filing 28 MINUTE entry before the Honorable Heather K. McShain: Telephone conference held on 09/26/2023. Remote settlement conference is set for 11/17/2023 12:00 p.m. Plaintiff to provide settlement proposal to defendants by 10/13/2023. Defendants to provide response settlement proposal by 10/27/2023. All settlement proposals should be emailed to the Court at Settlement_Correspondence_McShain@ilnd.uscourts.gov on the same day they are provided to opposing counsel. The Court acknowledges that the defendants do not anticipate sharing their settlement proposals with one another, only with plaintiff and the Court. Please note that settlement proposals are not to be filed on the CM-ECF system. The parties are encouraged to keep talking with one another after they exchange their settlement proposals, to further the settlement negotiations in advance of the conference itself. By 11/03/2023, parties shall confer and send ONE email to Chambers_McShain@ilnd.uscourts.gov identifying the email addresses of the individuals who intend to participate in the settlement conference. Parties have no objection to the Court having ex parte discussions with counsel in advance of the settlement conference if the Court believes such conversations would be warranted. The parties are directed to review and comply with Judge McShain's Standing Order for Settlement Conferences (available on the court's website at www.ilnd.uscourts.gov by selecting the link for Magistrate Judge McShain and then the link for "Settlement Conference"). Individuals with full and complete settlement authority on behalf of the parties are ordered to personally participate in the settlement conference. Mailed notice. (pk, )
September 25, 2023 Filing 27 AMENDED complaint by Olaboyejo Olufemi against Frontline Asset Strategies, LLC, T-Mobile USA Inc., Trans Union, LLC (Cook, Matthew)
September 19, 2023 Filing 26 MINUTE entry before the Honorable Charles P. Kocoras: Telephonic status hearing held on 09/19/2023. Parties expressed an interest in a settlement conference. This case will be referred to the magistrate judge to conduct a settlement conference. Plaintiff's motion for leave to file an amended complaint #23 is granted. Plaintiff is instructed to file the amended complaint as a separate docket entry. In light of the amended complaint, Defendant T-Mobile's motion to dismiss #18 is denied as moot. The deadline for T-Mobile's responsive pleading to the amended complaint is stayed pending the outcome of the settlement conference. The parties are directed to notify the Court within seven days if a settlement is not reached. (rbf, )
September 19, 2023 Filing 25 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Heather K. McShain for the purpose of holding proceedings related to: a settlement conference.(rbf, )
September 19, 2023 Filing 24 MINUTE entry before the Honorable Heather K. McShain: The Court has received parties' request, submitted via email, to discuss scheduling a settlement conference. A telephone conference with the Court is scheduled for 09/26/2023 at 9:45 a.m. to discuss the parties' interest in settlement and, if appropriate, set a schedule for the exchange of settlement proposals and a date for the settlement conference. Counsel primarily responsible for representing the parties must participate in this conference call, and counsel should come prepared to discuss the availability of counsel and decisionmakers in November, December, and January. The Court will also address logistics for the settlement conference itself, which will take place remotely. In advance of the telephone conference, counsel are directed to review Magistrate Judge McShain's Standing Order for Settlement Conferences (available on the Court's website at www.ilnd.uscourts.gov by selecting the link for Magistrate Judge McShain and then the link for "Settlement Conferences"). To participate in the telephone conference, the dial-in number is 888-684-8852, followed by access code 8623687#. 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 (ags)
September 15, 2023 Filing 23 RESPONSE by Olaboyejo Olufemiin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant T-Mobile USA Inc. #18 and motion for leave to file amended complaint (Attachments: #1 Exhibit 1-redlined, #2 Exhibit 2-amended)(Cook, Matthew)
August 30, 2023 Filing 22 MINUTE entry before the Honorable Charles P. Kocoras: Plaintiff's response to Defendant's motion to dismiss #18 shall be filed by 9/20/23; Defendant's reply shall be filed by 10/04/23. The 9/19/23 telephonic status hearing at 10:00 am stands. (rbf, )
August 25, 2023 Filing 21 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Frontline Asset Strategies, LLC (Rivera, Richard)
August 25, 2023 Filing 20 ANSWER to Complaint by Frontline Asset Strategies, LLC(Rivera, Richard)
August 24, 2023 Filing 19 MEMORANDUM by T-Mobile USA Inc. in support of Motion to Dismiss for Failure to State a Claim #18 (Hollars, Jacob)
August 24, 2023 Filing 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant T-Mobile USA Inc. (Hollars, Jacob)
August 24, 2023 Filing 17 FRONTLINE ASSET STRATEGIES, LLC ANSWER to Complaint by Frontline Asset Strategies, LLC(Hollars, Jacob)
August 24, 2023 Filing 16 ATTORNEY Appearance for Defendants Frontline Asset Strategies, LLC, T-Mobile USA Inc. by Jacob Foster Hollars (Hollars, Jacob)
August 24, 2023 Filing 15 WITHDRAWING Arthur D. Gregg as counsel for Defendants Frontline Asset Strategies, LLC, T-Mobile USA Inc. and substituting Jacob Foster Hollars as counsel of record (Hollars, Jacob)
August 23, 2023 Filing 14 ATTORNEY Appearance for Plaintiff Olaboyejo Olufemi by Adam Michael Altman (Altman, Adam)
August 23, 2023 Filing 13 ATTORNEY Appearance for Plaintiff Olaboyejo Olufemi by Matthew Cook (Cook, Matthew)
August 22, 2023 Filing 12 ATTORNEY Appearance for Defendants Frontline Asset Strategies, LLC, T-Mobile USA Inc. by Bryant Todd Lamer (Lamer, Bryant)
August 21, 2023 Filing 11 MINUTE entry before the Honorable Charles P. Kocoras:Defendants T-Mobile USA's Inc. and Frontline Asset Strategies, LLC's agreed motion for extension of time to file their response to the complaint #8 is granted. Defendants shall file their responsive pleading by 08/24/23. The 08/24/23 notice of motion date is stricken. (rbf, )
August 18, 2023 Filing 10 ATTORNEY Appearance for Defendants Frontline Asset Strategies, LLC, T-Mobile USA Inc. by Arthur David Gregg (Gregg, Arthur)
August 17, 2023 Filing 9 NOTICE of Motion by Arthur David Gregg for presentment of motion for extension of time to file answer #8 before Honorable Charles P. Kocoras on 8/24/2023 at 09:30 AM. (Gregg, Arthur)
August 17, 2023 Filing 8 MOTION by Defendants Frontline Asset Strategies, LLC, T-Mobile USA Inc. for extension of time to file answer regarding notice of removal, #1 AGREED MOTION (Gregg, Arthur)
August 15, 2023 Filing 7 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses by Trans Union, LLC(Brady, Scott)
August 14, 2023 Filing 6 MINUTE entry before the Honorable Charles P. Kocoras: Initial telephonic status hearing set for 09/19/2023 at 10:00 a.m. For the telephonic status hearing, parties shall use the following call-in number: (888) 684-8852, access code 8819984. Counsel must type in their name when joining the call. Throughout the hearing, each speaker will be expected to identify themselves for the record prior to speaking. At the initial hearing, parties shall report on the following: 1. Possibility of settlement. 2. If no possibility of settlement exists, the nature and length of discovery necessary to prepare the case for resolution. Lead counsel for each party or a party representative is required to appear at the initial hearing. (rbf, )
August 9, 2023 Filing 5 MAILED Notice of Removal letter to counsel of record. (aee, )
August 9, 2023 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. (aee, )
August 8, 2023 Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Trans Union, LLC (Brady, Scott)
August 8, 2023 Filing 3 ATTORNEY Appearance for Defendant Trans Union, LLC by Laura K. Rang (Rang, Laura)
August 8, 2023 Filing 2 ATTORNEY Appearance for Defendant Trans Union, LLC by Scott Edwin Brady (Brady, Scott)
August 8, 2023 Filing 1 NOTICE of Removal from In The Circuit Court Of Cook County, Illinois Law Division, case number (2023L006770) filed by Trans Union, LLC Filing fee $ 402, receipt number AILNDC-20908825. (Attachments: #1 Exhibit A-Summons To Trans Union, LLC, #2 Exhibit B-Affidavit of Service of Summons and Complaint/Petition to Trans Union, LLC, #3 Exhibit C- Complaint to Trans Union, LLC, #4 Civil Cover Sheet)(Brady, Scott)
August 8, 2023 CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Heather K. McShain. Case assignment: Random assignment. (jcm)

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Plaintiff: Olaboyejo Olufemi
Represented By: Adam Michael Altman
Represented By: Matthew Cook
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Defendant: Trans Union, LLC
Represented By: Laura K. Rang
Represented By: Scott Edwin Brady
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Defendant: Frontline Asset Strategies, LLC
Represented By: Arthur David Gregg
Represented By: Jacob Foster Hollars
Represented By: Bryant Todd Lamer
Represented By: Richard Dean Rivera
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Defendant: T-Mobile USA Inc.
Represented By: Arthur David Gregg
Represented By: Jacob Foster Hollars
Represented By: Bryant Todd Lamer
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