Yake v. American Express Company et al
Plaintiff: Bryan Yake
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and American Express Company
Case Number: 2:2018cv12578
Filed: August 17, 2018
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Wayne
Presiding Judge: David R. Grand
Referring Judge: David M Lawson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 15, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2018 Opinion or Order Filing 21 STANDING ORDER REQUIRING SUBMISSION OF INFORMATION REGARDING REMOVAL. Signed by District Judge David M. Lawson. (SPin)
October 11, 2018 Filing 20 NOTICE TO APPEAR: Scheduling Conference set for 11/1/2018 at 10:30 AM before District Judge David M. Lawson. See image for document deadline. (SPin)
October 1, 2018 Opinion or Order Filing 19 ORDER Dismissing Claims against Defendant American Express Company only. Signed by District Judge David M. Lawson. (SSch)
September 26, 2018 Filing 18 NOTICE by Bryan Yake Notice of Settlement (Nitzkin, Gary)
September 14, 2018 Filing 17 ANSWER to Complaint with Affirmative Defenses by Experian Information Solutions, Inc.. (Fraser, Tamara)
September 13, 2018 Filing 16 NOTICE by American Express Company for Consent to Removal (Best, Stuart)
September 12, 2018 Filing 15 NOTICE of Appearance by Stuart A. Best on behalf of American Express Company. (Best, Stuart)
September 7, 2018 Filing 14 NOTICE of Appearance by Misty L. Peterson on behalf of Equifax Information Services, LLC. (Peterson, Misty)
September 7, 2018 Filing 13 NOTICE of Appearance by Tameika Lavenia Montgomery on behalf of Equifax Information Services, LLC. (Montgomery, Tameika)
September 5, 2018 Filing 12 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)
September 5, 2018 Filing 11 ANSWER to Complaint with Affirmative Defenses by Equifax Information Services, LLC. (Bolton, Jordan)
September 4, 2018 Filing 10 ANSWER to Complaint with Affirmative Defenses by Trans Union, LLC. (Huse, William)
August 28, 2018 Filing 9 NOTICE of Appearance by Brian A. Nettleingham on behalf of Trans Union, LLC. (Nettleingham, Brian)
August 23, 2018 Filing 8 STIPULATION for Extension of Time for Experian to File Responsive Pleadings by Experian Information Solutions, Inc. (Fraser, Tamara)
August 22, 2018 Filing 7 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Experian Information Solutions, Inc. (Fraser, Tamara)
August 22, 2018 Filing 6 ATTORNEY APPEARANCE: Sidney L. Frank appearing on behalf of Experian Information Solutions, Inc. (Frank, Sidney)
August 22, 2018 Filing 5 ATTORNEY APPEARANCE: Tamara E. Fraser appearing on behalf of Experian Information Solutions, Inc. (Fraser, Tamara)
August 17, 2018 Filing 4 NOTICE of Appearance by Andrew Lehmann on behalf of Trans Union, LLC. (Lehmann, Andrew)
August 17, 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. (Huse, William)
August 17, 2018 Filing 2 NOTICE of Appearance by William M. Huse on behalf of Trans Union, LLC. (Huse, William)
August 17, 2018 Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from State of Michigan In The 67-4th Division District Court, case number C18D1273GC. Receipt No: 0645-6866220 - 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) (Huse, William)
August 17, 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 (BGar)

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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: Trans Union, LLC
Represented By: Andrew Lehmann
Represented By: William M. Huse
Represented By: Brian A. Nettleingham
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Defendant: Experian Information Solutions, Inc.
Represented By: Sidney L. Frank
Represented By: Tamara E. Fraser
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Defendant: American Express Company
Represented By: Stuart A. Best
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Plaintiff: Bryan Yake
Represented By: Gary D. Nitzkin
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