Fickel v. Clearwater Credit Union
| Kyle Fickel |
| Clearwater Credit Union f/k/a Missoula Federal Credit Union, Northwest Collectors Inc., Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union LLC, Clearwater Credit Union, Missoula Federal Credit Union and LPH, Inc. doing business as Northwest Collectors, Inc. |
| Mediator Michael S. Geigerman |
| 3:2021cv00798 |
| July 9, 2021 |
| US District Court for the Southern District of Illinois |
| Staci M Yandle |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on April 18, 2023. A more recent docket listing may be available from PACER.
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| Filing 110 REPORT of Mandatory Mediation by Mediator Michael S. Geigerman. Case has settled. (mta) |
Filing 109
ORDER. Defendant Clearwater Credit Union's Motion for Summary Judgment (Doc. #85 ) is DENIED. Signed by Judge Staci M. Yandle on 3/10/2023. (cka)
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| Filing 108 NOTICE Regarding Mediator Selection. (kdw) |
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Filing 107
ORDER. Plaintiff's Request to Extend Deadline to Complete Mediation (Doc. #106 ) is GRANTED. The parties shall complete the mediation process on or before April 28, 2023. Signed by Judge Staci M. Yandle on 3/7/2023. (cka) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 106 Joint MOTION for Extension of Time to Conduct Mediation by Kyle Fickel. (Hammoud, Youssef) |
| Filing 105 STIPULATION SELECTING MEDIATOR: IT IS HEREBY STIPULATED AND AGREED that Mediator Michael S. Geigerman has been selected, contacted and has agreed to serve as Mediator for this action. Signed by Youssef H. Hammoud on behalf, and with consent, of all Counsel of Record on 3/7/2023. (Hammoud, Youssef) |
| Filing 104 ANSWER to #100 Amended Complaint by Clearwater Credit Union.(Neely, Joseph) |
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Filing 103
ORDER REFERRING CASE to Mediation: Stipulation Selecting Mediator to be filed within 28 days of this Order. Mandatory Mediation Session to be completed by March 31, 2023. Mandatory Mediation Program Completion due by April 17, 2023. Signed by Judge Staci M. Yandle on 2/7/2023. (cka)
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Filing 102
ORDER: Motion to Withdraw as Attorney (Doc. #101 ) is GRANTED. Attorney Ryan Hyde is terminated as counsel of record. Signed by Judge Staci M. Yandle on 2/7/2023. (cka) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 101 MOTION to Withdraw as Attorney by Clearwater Credit Union. (Hyde, Ryan) |
| Filing 100 AMENDED COMPLAINT (Third) against Clearwater Credit Union, filed by Kyle Fickel.(Hammoud, Youssef) |
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Filing 99
ORDER GRANTING Motion for Leave to File Third Amended Complaint (Doc. #98 ). Plaintiff is DIRECTED to file the amended complaint instanter. Signed by Judge Staci M. Yandle on 1/31/2023. (cka) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 98 Joint MOTION for Leave to File Plaintiff's Third Amended Complaint by Kyle Fickel. (Hammoud, Youssef) |
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Filing 97
ORDER: The Joint Motion for Extension of Time to File Dismissal as to Defendant LPH, Inc. d/b/a Northwest Collectors (Doc. #96 ) is GRANTED. A dismissal as to Defendant LPH, Inc. d/b/a Northwest Collectors shall be filed on or before January 12, 2023. Signed by Judge Staci M. Yandle on 12/14/2022. (jlpe). THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 96 Joint MOTION for Extension of Time to File Dismissal as to Defendant LPH, Inc. d/b/a Northwest Collectors (First Request) by Kyle Fickel. (Hammoud, Youssef) |
| Filing 95 RESPONSE filed by Clearwater Credit Union. (Neely, Joseph) |
| Filing 94 SUPPLEMENT by Kyle Fickel. Supplement to #93 Memorandum in Opposition to Motion Plaintiff's Response to Defendant's Statement of Material Facts and Plaintiff's Supplemental Statement of Additional Material Facts. (Attachments: #1 Exhibit 1: Plaintiff's Experian Credit Report, #2 Exhibit 2: Plaintiff's Equifax Credit Report, #3 Exhibit 3: Plaintiff's Trans Union Credit Report, #4 Exhibit 4: Plaintiff's Deposition Transcript, #5 Exhibit 5: Plaintiff's Dispute Letters)(Hammoud, Youssef) |
| Filing 93 MEMORANDUM in Opposition re #85 MOTION for Summary Judgment filed by Kyle Fickel. (Hammoud, Youssef) |
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Filing 92
ORDER: The Joint Motion to Extend Pretrial and Trial Deadlines (Doc. #89 ) is GRANTED. The March 29, 2023 Final Pretrial Conference and April 10, 2023 Jury Trial dates are VACATED. The matter is RESET for Final Pretrial Conference on May 31, 2023 at 1:30 p.m. in Benton Courthouse before Judge Staci M. Yandle and Jury Trial on June 12, 2023 at 9:00 a.m. in Benton Courthouse before Judge Staci M. Yandle. The discovery deadline is extended to January 17, 2023. The dispositive motion deadline is extended to February 3, 2023. Signed by Judge Staci M. Yandle on 10/18/2022. (jlpe). THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Filing 91
ORDER: The Motion for Extension of Time to Respond to Defendant's Motion for Summary Judgment (Doc. #90 ) is GRANTED. The Plaintiff shall file a response in opposition to Defendant's Motion for Summary Judgment on or before October 21, 2022. Signed by Judge Staci M. Yandle on 10/14/2022. (jlpe). THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 90 Joint MOTION for Extension of Time to File Response/Reply as to #85 MOTION for Summary Judgment by Kyle Fickel. (Hammoud, Youssef) |
| Filing 89 Joint MOTION for Extension of Time to Complete Discovery and Extend Pretrial and Trial Deadlines by 45 Days (Second Request) by Kyle Fickel. (Hammoud, Youssef) |
| Filing 88 NOTICE of Settlement as to Defendant LPH, Inc. d/b/a Northwest Collectors by Kyle Fickel (Hammoud, Youssef) |
| Filing 87 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #86 Supplement filed by Clearwater Credit Union. Proposed order was filed as a supplement to the main document. Proposed documents are not to be filed, but rather submitted via e-mail to the Court (see CM/ECF Users Manual at pgs. 2.6-2.7). Document is STRICKEN from the docket. Proposed documents need to be e-mailed to the proper judge.(kdw)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 86 STRICKEN SUPPLEMENT by Clearwater Credit Union. . (Neely, Joseph) Modified on 9/19/2022 (kdw). |
| Filing 85 MOTION for Summary Judgment by Clearwater Credit Union. (Neely, Joseph) |
| Filing 84 SUPPLEMENT by Clearwater Credit Union. . (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F)(Neely, Joseph) |
| Filing 83 NOTICE by Clearwater Credit Union (Neely, Joseph) |
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Filing 82
ORDER: The Joint Motion for Extension of Time to Conduct Depositions (Doc. #81 ) is GRANTED. Plaintiff's and Defendants' Depositions Deadline is extended from August 26, 2022 to September 26, 2022. Signed by Judge Staci M. Yandle on 8/22/2022. (jlpe). THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 81 Joint MOTION for Extension of Time to Conduct Depositions by Kyle Fickel. (Hammoud, Youssef) |
| Filing 80 ANSWER to #78 Amended Complaint by LPH, Inc..(Brodzik, James) |
| Filing 79 Defendant's ANSWER to #78 Amended Complaint (Second) by Clearwater Credit Union.(Hyde, Ryan) |
| Filing 78 AMENDED COMPLAINT (Second) against Clearwater Credit Union, LPH, Inc., filed by Kyle Fickel.(Hammoud, Youssef) |
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Filing 77
ORDER: The Joint Motion for Leave for Plaintiff to File Second Amended Complaint (Doc. #76 ) is GRANTED. Plaintiff is directed to file the Second Amended Complaint instanter. Signed by Judge Staci M. Yandle on 6/10/2022. (jlpe). THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 76 Joint MOTION for Leave to File Plaintiff's Second Amended Complaint by Kyle Fickel. (Hammoud, Youssef) |
| Filing 75 Plaintiff's First Set of REQUEST for Admissions to Defendant Clearwater Credit Union f/k/a Missoula Federal Credit Union by Kyle Fickel.(Hammoud, Youssef) |
| Filing 74 Plaintiff's First Set of REQUEST for Admissions to Defendant LPH, Inc. d/b/a Northwest Collectors by Kyle Fickel.(Hammoud, Youssef) |
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Filing 73
60-DAY ORDER: The parties have informed the Court that the above action has been settled as to Defendant Trans Union LLC (Doc. #71 ), but that additional time is needed to consummate the settlement. Accordingly, the Clerk of Court is DIRECTED to enter judgment dismissing this action with prejudice and without costs 60 days from the date of this Order. Should the parties fail to consummate settlement by June 6, 2022, they may petition the Court to delay entry of judgment. Further, and in light of the parties' settlement, the Court DENIES AS MOOT all pending motions and VACATES all deadlines and hearings as to Trans Union LLC. Signed by Judge Staci M. Yandle on 4/5/2022. (rts)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Filing 72
SCHEDULING ORDER: discovery due by December 2, 2022; dispositive motions due by December 22, 2022; FPTC set for March 29, 2023; trial set for April 10, 2023. The scheduling conference set for April 8, 2022, is hereby VACATED. Signed by Judge Staci M. Yandle on 4/4/2022. (Attachments: #1 Joint Report of Parties)(rts)
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| Filing 71 NOTICE of Settlement as to Defendant Trans Union LLC by Kyle Fickel (Hammoud, Youssef) |
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Filing 70
ORDER: Clearwater Credit Union's MOTION for Extension of Time to serve its Rule 26 initial disclosures and respond to Plaintiff's discovery requests (Doc. #69 ) is GRANTED. Signed by Judge Staci M. Yandle on 3/27/2022. (rts)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 69 MOTION for Extension of Time by Clearwater Credit Union. (Hyde, Ryan) |
| Filing 68 NOTICE of Appearance by Joseph Thomas Neely on behalf of Clearwater Credit Union (Neely, Joseph) |
| Filing 67 NOTICE of Appearance by Ryan Michael Hyde on behalf of Clearwater Credit Union (Hyde, Ryan) |
| Filing 66 ANSWER to #58 Amended Complaint by Clearwater Credit Union.(Craney, James) |
| Filing 65 NOTICE REGARDING FILING re 64 Order on Motion to Appear Pro Hac Vice. Document attached to the Order at doc 64 removed as it's unrelated to this case. This Notice is sent for informational purposes only. (kdw)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
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Filing 64
ORDER granting #63 Motion to Appear Pro Hac Vice by Attorney Brady on behalf of Defendant Trans Union, LLC. (kdw)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 63 MOTION to Appear Pro Hac Vice for Trans Union, LLC by Attorney Scott Edwin Brady $200 fee paid,receipt number AILSDC-4716911 by on behalf of Trans Union LLC. (Brady, Scott) |
| Filing 62 ANSWER to #58 Amended Complaint by LPH, Inc..(Brodzik, James) |
| Filing 61 ANSWER to #58 Amended Complaint And Affirmative Defenses by Trans Union LLC.(Schuckit, Robert) |
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Filing 60
ORDER SETTING SCHEDULING CONFERENCE: Pursuant to Local Rule 16.2(a) and Federal Rules of Civil Procedure 16(b) & 26(f), an initial pretrial scheduling and discovery conference is hereby set before Judge Staci M. Yandle via telephone on 4/8/2022 at 1:30 PM. Instructions for joining the conference call are as follows: Call toll free 877-873-8017; when prompted enter Access Code 4354777. The attorney who is most familiar with the case should participate in the conference. The parties are to submit a Joint Report and Proposed Scheduling and Discovery Order at least seven (7) days before the scheduling conference via e-mail to SMYpd@ilsd.uscourts.gov. Signed by Judge Staci M. Yandle on 2/23/2022. (slh)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 59 CJRA TRACK B assigned: Final Pretrial Conference set for 3/29/2023 at 10:30 AM and Jury Trial set for 4/10/2023 at 9:00 AM in Benton Courthouse before Judge Staci M. Yandle.(slh) |
| Filing 58 AMENDED COMPLAINT (First) against Clearwater Credit Union, LPH, Inc., Trans Union LLC, filed by Kyle Fickel.(Hammoud, Youssef) |
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Filing 57
ORDER: Plaintiff's joint Motion for leave to file his First Amended Complaint (Doc. #56 ) is GRANTED. Plaintiff is DIRECTED to file the amended complaint by February 14, 2022. Signed by Judge Staci M. Yandle on 2/8/2022. (rts)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 56 Joint MOTION for Leave to File Plaintiff's First Amended Complaint by Kyle Fickel. (Hammoud, Youssef) |
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Filing 55
ORDER: Plaintiff filed the instant lawsuit against Defendants Clearwater Credit Union, Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union LLC, and LPH, Inc. Plaintiff has filed stipulations of dismissal with respect to his claims against Experian Information Solutions, Inc. (Doc. #48 ) and Equifax Information Services, LLC (Doc. #49 ). Rule 41 allows for voluntary dismissals under certain circumstances, but the rule is circumscribed to dismissals of "actions," not "parties" or "claims," meaning that the rule cannot be used to cleave away one claim or one party from a larger case. See Taylor v. Brown, 787 F.3d 851, 857-58 (7th Cir. 2015). To dismiss claims or parties from a case that otherwise will continue, a plaintiff must file an amended complaint which he can do as a matter of right in some circumstances and on motion in others. See Fed. R. Civ. P. 15. Accordingly, the stipulations of dismissal (Docs. #48 and #49 ) are DENIED. All Defendants remain parties at this time. Should Plaintiff file a motion for leave to amend, he should indicate in the motion whether any defendant objects to the proposed amendment. Signed by Judge Staci M. Yandle on 1/25/2022. (rts)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 54 Amended ANSWER to #1 Complaint, by LPH, Inc..(Brodzik, James) |
| Filing 53 ANSWER to #1 Complaint, by LPH, Inc..(Brodzik, James) |
| Filing 52 NOTICE of Appearance by James M. Brodzik on behalf of LPH, Inc. (Brodzik, James) |
| Filing 51 SUMMONS Returned Executed by Kyle Fickel. LPH, Inc. served on 12/13/2021, answer due 1/3/2022. (Hammoud, Youssef) |
| Filing 50 NOTICE REGARDING FILING re #49 Stipulation of Dismissal filed by Kyle Fickel, #48 Stipulation of Dismissal filed by Kyle Fickel. When pleadings contain multiple attorney signatures, the non-filing attorney must include the language with consent with his/her signature. See Section 2.1 of the CM/ECF Users Manual. This notice is for informational purposes and therefore no action is required. (kdw)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 49 STIPULATION of Dismissal with Prejudice as to Defendant Equifax Information Services, LLC Only by Kyle Fickel. (Hammoud, Youssef) |
| Filing 48 STIPULATION of Dismissal with Prejudice as to Defendant Experian Information Solutions, Inc. Only by Kyle Fickel. (Hammoud, Youssef) |
| Filing 47 NOTICE by Kyle Fickel re #43 Stipulation of Withdrawal of Previously Filed Stipulation to File Plaintiff's First Amended Complaint (Hammoud, Youssef) |
| Filing 46 Summons Issued as to LPH, Inc., and original mailed to Attorney Hammoud. (kdw) |
| Filing 45 Summons Requested. (Hammoud, Youssef) |
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Filing 44
ORDER: Plaintiff's MOTION to Amend/Correct the Name of the Proper Party and Correct Caption (Doc. #34 ), is GRANTED. The Clerk of Court is DIRECTED to remove Northwest Collectors, Inc. (a not properly named defendant in this case) and correct the caption to reflect the proper defendant LPH, Inc., d/b/a Northwest Collectors. Signed by Judge Staci M. Yandle on 12/6/2021. (rts)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 43 STIPULATION re #1 Complaint, for Leave to File Plaintiff's First Amended Complaint by Kyle Fickel. (Hammoud, Youssef) |
| Filing 42 NOTICE of Settlement as to Defendant Experian Information Solutions, Inc. Only by Kyle Fickel (Hammoud, Youssef) |
| Filing 41 NOTICE of Settlement as to Defendant Equifax Information Services, LLC Only by Kyle Fickel (Hammoud, Youssef) |
| Filing 40 ANSWER to #1 Complaint, by Clearwater Credit Union.(Craney, James) |
| Filing 39 Equifax Information Services LLC's ANSWER to #1 Complaint, and Affirmative and Other Defenses by Equifax Information Services, LLC.(Stanzick, Jasmine) |
| Filing 38 ANSWER to #1 Complaint, and Affirmative Defenses by Experian Information Solutions, Inc..(Flanagan, Shea) |
| Filing 37 NOTICE REGARDING FILING re #36 Summons Requested. This Notice is sent for informational purposes only. Summonses are only issued to named parties and as to parties named on the Court's docket. LPH, Inc., is not a named party and therefore the summons will not be issued. (kdw)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 36 Summons Requested. (Hammoud, Youssef) |
| Filing 35 NOTICE by Kyle Fickel re #15 Summons Returned Executed of Withdrawal (Hammoud, Youssef) |
| Filing 34 MOTION to Amend/Correct the Name of the Proper Party and Correct Caption by Kyle Fickel. (Hammoud, Youssef) |
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Filing 33
ORDER GRANTING Motion for Extension of Time to File (Doc. #30 ). Clearwater Credit Union answer due by August 25, 2021. Signed by Judge Staci M. Yandle on 8/6/2021. (sgp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Filing 32
ORDER GRANTING Motion for Extension of Time to Answer (Doc. #27 ). Equifax Information Services LLC answer due by August 24, 2201. Signed by Judge Staci M. Yandle on 8/6/2021. (sgp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 31 ANSWER to #1 Complaint, And Affirmative Defenses by Trans Union LLC.(Schuckit, Robert) |
| Filing 30 Consent MOTION for Extension of Time to File Responsive Pleading by Clearwater Credit Union. (Craney, James) |
| Filing 29 NOTICE of Appearance by James L. Craney on behalf of Clearwater Credit Union (Craney, James) |
| Filing 28 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Stanzick, Jasmine) |
| Filing 27 Consent MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond to Plaintiff's Complaint by Equifax Information Services, LLC. (Stanzick, Jasmine) |
| Filing 26 NOTICE of Appearance by Jasmine J. Stanzick on behalf of Equifax Information Services, LLC (Stanzick, Jasmine) |
| Filing 25 Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Schuckit, Robert) |
| Filing 24 NOTICE of Appearance by Robert J. Schuckit on behalf of Trans Union LLC (Schuckit, Robert) |
| Filing 23 NOTICE REGARDING FILING re #19 Notice of Appearance filed by Experian Information Solutions, Inc.. The submitted Notice of Appearance is a fillable document. Fillable documents should be converted to non-fillable PDF before filing on CM/ECF. This notice is for informational purposes and therefore no action is required. (tba)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
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Filing 22
ORDER GRANTING Motion for Extension of Time to File Response/Reply (Doc. #21 ). Experian Information Solutions, Inc.'s Answer due by August 17, 2021. Signed by Judge Staci M. Yandle on 7/28/2021. (sgp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 21 MOTION for Extension of Time to File Response/Reply to Complaint by Experian Information Solutions, Inc.. (Flanagan, Shea) |
| Filing 20 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc for Experian Information Solutions, Inc.. (Flanagan, Shea) |
| Filing 19 NOTICE of Appearance by Shea E. Flanagan on behalf of Experian Information Solutions, Inc. (Flanagan, Shea) |
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Filing 18
ORDER granting #17 Motion to Appear Pro Hac Vice by Attorney Flanagan on behalf of defendant Experian Information Solutions, Inc. (kdw)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 17 MOTION to Appear Pro Hac Vice by Attorney Shea E. Flanagan $200 fee paid,receipt number 0754-4535882 by on behalf of Experian Information Solutions, Inc.. (Flanagan, Shea) |
| Filing 16 SUMMONS Returned Executed by Kyle Fickel. Experian Information Solutions, Inc. served on 7/13/2021, answer due 8/3/2021. (Hammoud, Youssef) |
| Filing 15 SUMMONS Returned Executed by Kyle Fickel. Northwest Collectors Inc. served on 7/14/2021, answer due 8/4/2021. (Hammoud, Youssef) |
| Filing 14 SUMMONS Returned Executed by Kyle Fickel. Clearwater Credit Union served on 7/14/2021, answer due 8/4/2021. (Hammoud, Youssef) |
| Filing 13 SUMMONS Returned Executed by Kyle Fickel. Trans Union LLC served on 7/15/2021, answer due 8/5/2021. (Hammoud, Youssef) |
| Filing 12 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #9 Return of Service Executed filed by Kyle Fickel, #10 Return of Service Executed filed by Kyle Fickel, and #11 Return of Service Executed filed by Kyle Fickel. Incorrect filing event used. Documents should be re-filed using the event "Summons Returned Executed" located under Civil > Initial Pleadings and Service > Service of Process. (kek)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 11 STRICKEN - RETURN OF SERVICE EXECUTED by Kyle Fickel on July 15,2021. (Hammoud, Youssef) Modified on 7/20/2021 (kek). |
| Filing 10 STRICKEN - RETURN OF SERVICE EXECUTED by Kyle Fickel on July 14,2021. (Hammoud, Youssef) Modified on 7/20/2021 (kek). |
| Filing 9 STRICKEN - RETURN OF SERVICE EXECUTED by Kyle Fickel on 7/14/2021. (Hammoud, Youssef) Modified on 7/20/2021 (kek). |
| Filing 8 Summons Issued as to Trans Union LLC., and original mailed to Attorney Hammoud. (kdw) |
| Filing 7 Summons Issued as to Equifax Information Services, LLC., and original mailed to Attorney Hammoud. (kdw) |
| Filing 6 Summons Issued as to Experian Information Solutions, Inc and original mailed to Attorney Hammoud. (kdw) |
| Filing 5 Summons Issued as to Northwest Collectors Inc and original mailed to Attorney Hammoud. (kdw) |
| Filing 4 Summons Issued as to Clearwater Credit Union and original mailed to Attorney Hammoud. (kdw) |
| Filing 3 Notice of Judge Assignment. Judge Staci M. Yandle assigned. All future documents must bear case number 21-798-SMY. (kdw) |
| Filing 2 NOTICE of Appearance by Youssef H. Hammoud on behalf of Kyle Fickel (Hammoud, Youssef) |
| Filing 1 COMPLAINT against Clearwater Credit Union, Equifax Information Services, LLC, Experian Information Solutions, Inc., Northwest Collectors Inc., Trans Union LLC ( Filing fee $ 402 receipt number 0754-4523101.), filed by Kyle Fickel. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(Hammoud, Youssef) |
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