Zellerino v. Equifax Information Services, LLC et al
Plaintiff: Vincent Zellerino
Defendant: Experian Information Solutions, Inc., Trans Union, LLC, Jefferson Capital Systems, LLC, Bluestem Brands, Inc., Citibank, N.A. and Equifax Information Services, LLC
Case Number: 2:2018cv12837
Filed: September 12, 2018
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Mona K Majzoub
Referring Judge: Laurie J Michelson
2 Judge: Elizabeth A Stafford
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 November 8, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2018 Opinion or Order Filing 46 ORDER TO ATTEND SCHEDULING CONFERENCE AND NOTICE OF REQUIREMENTS; Scheduling Conference set for 12/20/2018 09:30 AM before District Judge Laurie J. Michelson, Signed by District Judge Laurie J. Michelson. (WBar)
November 8, 2018 Opinion or Order Filing 45 STIPULATED ORDER Extending Time for Defendant Citibank, N.A. to Respond to #1 Complaint; Responsive due by 11/20/2018, Signed by District Judge Laurie J. Michelson. (WBar)
November 1, 2018 Filing 44 ANSWER to Complaint with Affirmative Defenses by Experian Information Solutions, Inc.. (Fraser, Tamara)
October 31, 2018 Opinion or Order Filing 43 STIPULATION AND ORDER Withdrawing Certain Affirmative Defenses re #31 , Signed by District Judge Laurie J. Michelson. (WBar)
October 31, 2018 Opinion or Order Filing 42 STIPULATED ORDER Extending Time to Respond to #1 Complaint; (Responsive Pleading due by 11/8/2018), Signed by District Judge Laurie J. Michelson. (WBar)
October 30, 2018 Filing 41 NOTICE of Appearance by Kendall W. Carter on behalf of Equifax Information Services, LLC. (Carter, Kendall)
October 30, 2018 Filing 40 NOTICE of Appearance by Meryl W. Roper on behalf of Equifax Information Services, LLC. (Roper, Meryl)
October 29, 2018 Filing 39 ANSWER to Complaint with Affirmative Defenses by Jefferson Capital Systems, LLC. (Marcus, Morgan)
October 24, 2018 Opinion or Order Filing 38 STIPULATION AND ORDER Withdrawing Certain Affirmative Defenses, Signed by District Judge Laurie J. Michelson. (WBar)
October 23, 2018 Filing 37 ANSWER to Complaint with Affirmative Defenses by Bluestem Brands, Inc.. (Savran, Jessica)
October 19, 2018 Filing 36 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Bluestem Brands, Inc. identifying Corporate Parent Bluestem Group, Inc. for Bluestem Brands, Inc.. (Savran, Jessica)
October 10, 2018 Filing 35 NOTICE of Appearance by Robert P. Zora on behalf of Bluestem Brands, Inc.. (Zora, Robert)
October 9, 2018 Opinion or Order Filing 34 STIPULATED ORDER Extending Time for Defendant Citibank, N.A. to Respond to #1 Complaint,( Responsive Pleading due by 11/1/2018) Signed by District Judge Laurie J. Michelson. (WBar)
October 9, 2018 Opinion or Order Filing 33 ORDER Extending Time for Defendant Bluestem to Respond to #1 Complaint, ( Responsive Pleading due by 10/23/2018) Signed by District Judge Laurie J. Michelson. (WBar)
October 9, 2018 Filing 32 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 9, 2018 Filing 31 ANSWER to Complaint with Affirmative Defenses by Equifax Information Services, LLC. (Bolton, Jordan)
October 8, 2018 Filing 30 NOTICE of Appearance by Amy Sabbota Gottlieb on behalf of Citibank, N.A.. (Gottlieb, Amy)
October 8, 2018 Filing 29 ANSWER to Complaint with Affirmative Defenses by Trans Union, LLC. (Jansen, Sandra)
October 8, 2018 Filing 28 NOTICE of Appearance by Deborah A. Lujan on behalf of Jefferson Capital Systems, LLC. (Lujan, Deborah)
October 5, 2018 Filing 27 STIPULATION re #1 Complaint,, (Extension of Time to File Responsive Pleadings) by Bluestem Brands, Inc. (Savran, Jessica)
October 5, 2018 Filing 26 CERTIFICATE of Service/Summons Returned Executed. Jefferson Capital Systems, LLC served on 9/17/2018, answer due 10/9/2018. (Attachments: #1 Exhibit Proof of Service - Jefferson Capital) (Bolos, Sylvia)
October 5, 2018 Filing 25 CERTIFICATE of Service/Summons Returned Executed. Citibank, N.A. served on 9/18/2018, answer due 10/9/2018. (Attachments: #1 Exhibit Proof of Service - Citibank) (Bolos, Sylvia)
October 5, 2018 Filing 24 CERTIFICATE of Service/Summons Returned Executed. Bluestem Brands, Inc. served on 9/17/2018, answer due 10/9/2018. (Attachments: #1 Exhibit Proof of Service 1 - Bluestem, #2 Exhibit Proof of Service 2 - Bluestem) (Bolos, Sylvia)
October 5, 2018 Filing 23 CERTIFICATE of Service/Summons Returned Executed. Trans Union, LLC served on 9/17/2018, answer due 10/9/2018. (Attachments: #1 Exhibit Proof of Service - Trans Union) (Bolos, Sylvia)
October 5, 2018 Filing 22 CERTIFICATE of Service/Summons Returned Executed. Experian Information Solutions, Inc. served on 9/24/2018, answer due 10/15/2018. (Attachments: #1 Exhibit Proof of Service - Experian) (Bolos, Sylvia)
October 5, 2018 Filing 21 CERTIFICATE of Service/Summons Returned Executed. Equifax Information Services, LLC served on 9/17/2018, answer due 10/9/2018. (Attachments: #1 Exhibit Proof of Service - Equifax) (Bolos, Sylvia)
October 5, 2018 Filing 20 NOTICE of Appearance by Jessica Zoe Savran on behalf of Bluestem Brands, Inc.. (Savran, Jessica)
October 5, 2018 Opinion or Order Filing 19 STIPULATION AND ORDER Extending Time for Defendant Experian Information Solutions, Inc., to Answer #1 Complaint; Responsive Pleading due by 11/2/2018, Signed by District Judge Laurie J. Michelson. (WBar)
October 5, 2018 Filing 18 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Jefferson Capital Systems, LLC (Marcus, Morgan)
October 5, 2018 Filing 17 STIPULATION For Extension of Time to File Responsive Pleading by Jefferson Capital Systems, LLC (Marcus, Morgan)
October 5, 2018 Filing 16 NOTICE of Appearance by Morgan I. Marcus on behalf of Jefferson Capital Systems, LLC. (Marcus, Morgan)
October 5, 2018 Filing 15 NOTICE of Appearance by Andrew Edward Cunningham on behalf of Jefferson Capital Systems, LLC. (Cunningham, Andrew)
October 5, 2018 Opinion or Order Filing 14 ORDER granting #12 Motion to Substitute Attorney Sylvia Bolos. Attorney Priya Bali terminated. Signed by District Judge Laurie J. Michelson. (WBar)
October 5, 2018 Opinion or Order TEXT-ONLY ORDER Granting #17 Stipulation filed by Jefferson Capital Systems, LLC to Extend Time to Answer Complaint; Responsive Pleading due by 10/29/2018, Signed by District Judge Laurie J. Michelson. (WBar)
October 1, 2018 Opinion or Order Filing 13 ORDER of DISQUALIFICATION and REASSIGNING CASE from Magistrate Judge Mona K. Majzoub to Magistrate Judge Elizabeth A. Stafford. (SSch)
October 1, 2018 Filing 12 ATTORNEY SUBSTITUTION for All Plaintiffs : Sylvia Bolos added. (Bolos, Sylvia)[MOTON TO SUBSTITUTE COUNSEL] Modified on 10/1/2018 (DPer).
October 1, 2018 Filing 11 ATTORNEY APPEARANCE: Sylvia Bolos appearing on behalf of All Plaintiffs (Bolos, Sylvia)
September 28, 2018 Filing 10 ATTORNEY APPEARANCE: Sidney L. Frank appearing on behalf of Experian Information Solutions, Inc. (Frank, Sidney)
September 28, 2018 Filing 9 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Experian Information Solutions, Inc. (Fraser, Tamara)
September 28, 2018 Filing 8 ATTORNEY APPEARANCE: Tamara E. Fraser appearing on behalf of Experian Information Solutions, Inc. (Fraser, Tamara)
September 25, 2018 Filing 7 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. (Carlton Robinson, Katherine)
September 25, 2018 Filing 6 NOTICE of Appearance by Katherine E. Carlton Robinson on behalf of Trans Union, LLC. (Carlton Robinson, Katherine)
September 25, 2018 Filing 5 NOTICE of Appearance by Sandra Davis Jansen on behalf of Trans Union, LLC. (Jansen, Sandra)
September 20, 2018 Filing 4 NOTICE of Appearance by Brian A. Nettleingham on behalf of Trans Union, LLC. (Nettleingham, Brian)
September 12, 2018 Filing 3 NOTICE of Appearance by Ian B. Lyngklip on behalf of Vincent Zellerino. (Lyngklip, Ian)
September 12, 2018 Filing 2 SUMMONS Issued for *Bluestem Brands, Inc., Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Jefferson Capital Systems, LLC, Trans Union, LLC* (SKra)
September 12, 2018 Filing 1 COMPLAINT filed by Vincent Zellerino against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-6900315 - Fee: $ 400. County of 1st Plaintiff: Wayne - County Where Action Arose: Wayne - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Bali, Priya)
September 12, 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 (SKra)

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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: Sandra Davis Jansen
Represented By: Katherine E. Carlton Robinson
Represented By: Brian A. Nettleingham
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Defendant: Jefferson Capital Systems, LLC
Represented By: Morgan I. Marcus
Represented By: Deborah A. Lujan
Represented By: Andrew Edward Cunningham
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Defendant: Bluestem Brands, Inc.
Represented By: Jessica Zoe Savran
Represented By: Robert P. Zora
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Defendant: Citibank, N.A.
Represented By: Amy Sabbota Gottlieb
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Defendant: Equifax Information Services, LLC
Represented By: Meryl W. Roper
Represented By: Jordan S. Bolton
Represented By: Kendall W. Carter
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Plaintiff: Vincent Zellerino
Represented By: Ian B. Lyngklip
Represented By: Priya Bali
Represented By: Sylvia Bolos
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