Sanches v. Trans Union LLC
Plaintiff: Analisa Spaggiari Sanches
Defendant: Trans Union LLC
Case Number: 1:2023cv16729
Filed: December 13, 2023
Court: US District Court for the Northern District of Illinois
Presiding Judge: Jeremy C Daniel
Referring Judge: M David Weisman
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2024 Filing 15 REPORT of Rule 26(f) Planning Meeting by Analisa Spaggiari Sanches (Rizvi, Mehak)
January 25, 2024 Filing 14 MINUTE entry before the Honorable M. David Weisman: The referral from the district court has been reassigned to this Court. The case has been referred for the purposes of holding proceedings related to discovery supervision (including setting all deadlines, resolution of any discovery motion, and resolution of any motion to stay discovery) and settlement matters. Initial status hearing scheduled for 2/15/24 at 1:00 p.m. Prior to the status hearing, the Court directs counsel to consult the Court's standing order. Joint status report due on 2/13/24 addressing whether any discovery has been exchanged, a proposed discovery schedule, whether the parties are interested in a settlement conference, and any other issues the parties wish to raise. Parties may appear in person or dial in using the Court's conference call-in number. The conference call- in number is 1-877-411-9748 and the passcode is 1814539. 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 (ao, )
January 22, 2024 Filing 13 EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable M. David Weisman, pursuant to IOP 13(f). Signed by Executive Committee on 01/22/2024. (rc, )
January 22, 2024 Filing 12 MINUTE entry before the Honorable Jeffrey T. Gilbert: This case has been referred to Magistrate Judge Gilbert for the purpose of holding proceedings related to discovery supervision and for a settlement conference. However, due to a conflict with the Defendant in this case, Magistrate Judge Gilbert hereby recuses himself from presiding over discovery and settlement in this matter. This case will be referred to the Executive Committee for reassignment of a new magistrate judge by lot. Mailed notice (ber, )
January 17, 2024 Filing 11 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Jeffrey T. Gilbert for the purpose of holding proceedings related to: discovery supervision (including setting all deadlines, resolution of any discovery motion, and resolution of any motion to stay discovery) and settlement matters. Mailed notice. (kp, )
January 16, 2024 Filing 10 ATTORNEY Appearance for Defendant Trans Union LLC by Laura K. Rang (Rang, Laura)
January 16, 2024 Filing 9 ANSWER to Complaint And Affirmative Defenses by Trans Union LLC(Brady, Scott)
January 16, 2024 Filing 8 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Trans Union LLC (Brady, Scott)
January 16, 2024 Filing 7 ATTORNEY Appearance for Defendant Trans Union LLC by Scott Edwin Brady (Brady, Scott)
December 28, 2023 Filing 6 ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice. (tg, )
December 27, 2023 Filing 5 SUMMONS Returned Executed by Analisa Spaggiari Sanches as to Trans Union LLC on 12/26/2023, answer due 1/16/2024. (Rizvi, Mehak)
December 21, 2023 SUMMONS Issued as to Defendant Trans Union LLC (mcp, )
December 13, 2023 Filing 4 ATTORNEY Appearance for Plaintiff Analisa Spaggiari Sanches by Michael Joseph Plati (Plati, Michael)
December 13, 2023 Filing 3 ATTORNEY Appearance for Plaintiff Analisa Spaggiari Sanches by Mehak Fatima Rizvi (Rizvi, Mehak)
December 13, 2023 Filing 2 CIVIL Cover Sheet (Rizvi, Mehak)
December 13, 2023 Filing 1 COMPLAINT filed by Analisa Spaggiari Sanches; Jury Demand. Filing fee $ 405, receipt number AILNDC-21419687.(Rizvi, Mehak)
December 13, 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. (rc, )
December 13, 2023 CASE ASSIGNED to the Honorable Jeremy C. Daniel. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (Civil Category 2). (rc, )

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Plaintiff: Analisa Spaggiari Sanches
Represented By: Michael Joseph Plati
Represented By: Mehak Fatima Rizvi
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Defendant: Trans Union LLC
Represented By: Scott Edwin Brady
Represented By: Laura K. Rang
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