Cancilla, Jr. v. Equifax Information Services, LLC et al
Plaintiff: Kurt Cancilla, Jr.
Defendant: Experian Information Solutions, Inc., Trans Union, LLC, Equifax Information Services, LLC, Williams Motors, Inc. and Hyundai Capital America dba Kia Motors Finance Company
Case Number: 1:2018cv13239
Filed: October 16, 2018
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Thomas L Ludington
Referring Judge: Patricia T Morris
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 14, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2018 Filing 31 CERTIFICATE OF SERVICE re #29 Answer to Complaint, #30 Statement of Disclosure of Corporate Affiliations by Williams Motors, Inc. (Anderson, Allen)
December 14, 2018 Filing 30 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Williams Motors, Inc. (Anderson, Allen)
December 14, 2018 Filing 29 ANSWER to Complaint with Affirmative Defenses with Jury Demand by Williams Motors, Inc.. (Anderson, Allen)
December 13, 2018 Opinion or Order Filing 28 STIPULATION AND ORDER to Set Aside Default. Signed by Magistrate Judge Patricia T. Morris. (KCas)
December 13, 2018 Filing 27 CERTIFICATE OF SERVICE re #26 Notice of Appearance by Williams Motors, Inc. (Anderson, Allen)
December 13, 2018 Filing 26 NOTICE of Appearance by Allen G. Anderson on behalf of Williams Motors, Inc.. (Anderson, Allen)
December 10, 2018 Filing 25 CLERK'S ENTRY OF DEFAULT as to *Williams Motors, Inc.* (SKra)
December 10, 2018 Filing 24 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Williams Motors, Inc. by Kurt Cancilla, Jr.. (Nitzkin, Gary)
December 6, 2018 Opinion or Order Filing 23 Order Vacating #18 Order to Show Cause - Failure to Prosecute. Signed by Magistrate Judge Patricia T. Morris. (KCas)
December 6, 2018 Filing 22 NOTICE of Appearance by Amy Sabbota Gottlieb on behalf of Hyundai Capital America dba Kia Motors Finance Company. (Gottlieb, Amy)
December 4, 2018 Filing 21 RESPONSE TO ORDER TO SHOW CAUSE by Kurt Cancilla, Jr.. (Nitzkin, Gary)
December 4, 2018 Filing 20 CERTIFICATE of Service/Summons Returned Executed. Hyundai Capital America dba Kia Motors Finance Company served on 10/10/2018, answer due 10/31/2018. (Nitzkin, Gary)
November 21, 2018 Opinion or Order Filing 19 STIPULATION AND ORDER Extending Time for Defendant Hyundai Capital America d/b/a Kia Motors Finance Company to Respond to Plaintiff's Complaint. Signed by Magistrate Judge Patricia T. Morris. (KCas)
November 20, 2018 Opinion or Order Filing 18 ORDER for Plaintiff(s) to Show Cause Why This Case Should Not be Dismissed for Failure to Prosecute. Show Cause Response due by 12/4/2018 Signed by Magistrate Judge Patricia T. Morris. (KCas)
November 19, 2018 Filing 17 CERTIFICATE of Service/Summons Returned Executed. Williams Motors, Inc. served on 11/14/2018, answer due 12/5/2018. (Nitzkin, Gary)
November 15, 2018 Filing 16 ANSWER to Complaint with Affirmative Defenses to Plaintiff's Complaint and Jury Demand by Experian Information Solutions, Inc.. (Fraser, Tamara)
November 1, 2018 Filing 15 NOTICE of Appearance by Misty L. Peterson on behalf of Equifax Information Services, LLC. (Peterson, Misty)
November 1, 2018 Filing 14 NOTICE of Appearance by Tameika Lavenia Montgomery on behalf of Equifax Information Services, LLC. (Montgomery, Tameika)
October 31, 2018 Filing 13 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Bolton, Jordan)
October 31, 2018 Filing 12 ANSWER to Complaint with Affirmative Defenses by Equifax Information Services, LLC. (Bolton, Jordan)
October 30, 2018 Filing 11 ANSWER to Complaint with Affirmative Defenses by Trans Union, LLC. (Jones, Erik)
October 30, 2018 Opinion or Order Filing 10 STIPULATION AND ORDER for Extension of Time for Experian Information Solutions, Inc. to File Responsive Pleadings. Signed by Magistrate Judge Patricia T. Morris. (KCas)
October 19, 2018 Filing 9 NOTICE of Appearance by Brian A. Nettleingham on behalf of Trans Union, LLC. (Nettleingham, Brian)
October 18, 2018 Opinion or Order Filing 8 ORDER Referring All Pretrial Matters to Magistrate Judge Patricia T. Morris. Signed by District Judge Thomas L. Ludington. (KWin)
October 17, 2018 Filing 7 NOTICE of Appearance by Sidney L. Frank on behalf of Experian Information Solutions, Inc.. (Frank, Sidney)
October 17, 2018 Filing 6 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Experian Information Solutions, Inc. (Fraser, Tamara)
October 17, 2018 Filing 5 NOTICE of Appearance by Tamara E. Fraser on behalf of Experian Information Solutions, Inc.. (Fraser, Tamara)
October 16, 2018 Filing 4 NOTICE of Appearance by Andrew Lehmann on behalf of Trans Union, LLC. (Lehmann, Andrew)
October 16, 2018 Filing 3 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Trans Union, LLC identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Jones, Erik)
October 16, 2018 Filing 2 NOTICE of Appearance by Erik J. Jones on behalf of Trans Union, LLC. (Jones, Erik)
October 16, 2018 Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from Otsego County Circuit Court, case number 18-17415CZ(M). Receipt No: 0645-6949015 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits, #2 Exhibit A-Summons To Trans Union, LLC, #3 Exhibit B-Complaint To Trans Union, LLC) (Jones, Erik)
October 16, 2018 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (EKar)

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Defendant: Experian Information Solutions, Inc.
Represented By: Sidney L. Frank
Represented By: Tamara E. Fraser
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Defendant: Trans Union, LLC
Represented By: Andrew Lehmann
Represented By: Erik J. Jones
Represented By: Brian A. Nettleingham
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Defendant: Equifax Information Services, LLC
Represented By: Jordan S. Bolton
Represented By: Misty L. Peterson
Represented By: Tameika Lavenia Montgomery
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Defendant: Williams Motors, Inc.
Represented By: Allen G. Anderson
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Defendant: Hyundai Capital America dba Kia Motors Finance Company
Represented By: Amy Sabbota Gottlieb
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Plaintiff: Kurt Cancilla, Jr.
Represented By: Gary D. Nitzkin
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