Kassin v. Trans Union, LLC et al
Plaintiff: Krista Kassin
Defendant: Trans Union, LLC and Members First Credit Union
Case Number: 2:2018cv12944
Filed: September 19, 2018
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Stephanie Dawkins Davis
Referring Judge: Stephanie Dawkins DavisM
2 Judge: Victoria A Roberts
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 July 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2019 Opinion or Order Filing 30 ORDER of Dismissal. Signed by District Judge Victoria A. Roberts. (LVer)
July 10, 2019 Minute Entry for proceedings before Magistrate Judge Stephanie Dawkins Davis: Settlement Conference held on 7/10/2019 Disposition: Settlement reached (Court Reporter: Digitally Recorded) (SKra)
May 14, 2019 Opinion or Order Filing 29 STIPULATION AND ORDER of Dismissal With Prejudice As to Defendant Trans Union, LLC, Only. Signed by District Judge Victoria A. Roberts. (LVer)
May 14, 2019 Opinion or Order Attorney Brian A. Nettleingham is discontinued from receiving Notices of Electronic Filing. Reason: #29 STIPULATION AND ORDER of Dismissal With Prejudice As to Defendant Trans Union, LLC, Only. Signed by District Judge Victoria A. Roberts. (LVer). (Nettleingham, Brian)
April 22, 2019 Filing 28 WITNESS LIST by Members First Credit Union (Krempa, Michael)
April 15, 2019 Filing 27 NOTICE by Trans Union, LLC re #19 Order,, Set Deadlines/Hearings, Joint Notice Of Settlement Between Plaintiff And Trans Union LLC Only (Nicodemus, Camille)
April 5, 2019 Filing 26 Plaintiff's WITNESS LIST by Krista Kassin (Nitzkin, Gary)
March 21, 2019 Filing 25 PRELIMINARY WITNESS LIST by Members First Credit Union (Krempa, Michael)
March 21, 2019 Filing 24 WITNESS LIST by Trans Union, LLC (Nicodemus, Camille)
March 13, 2019 Opinion or Order Filing 23 ORDER Granting #22 Motion to Withdraw Appearance of Christopher A. Ferguson. Signed by District Judge Victoria A. Roberts. (LVer)
March 5, 2019 Filing 22 MOTION for Withdrawal of Attorney Christopher A. Ferguson by Trans Union, LLC. (Ferguson, Christopher)
March 5, 2019 Filing 21 NOTICE of Appearance by Camille R. Nicodemus on behalf of Trans Union, LLC. (Nicodemus, Camille)
March 1, 2019 Filing 20 ANSWER to Complaint with Affirmative Defenses First Amended by Members First Credit Union. (Krempa, Michael)
February 21, 2019 Opinion or Order Filing 19 ORDER FOR SETTLEMENT CONFERENCE. ( Settlement Conference set for 7/10/2019 10:00 AM before Magistrate Judge Stephanie Dawkins Davis in Flint. Confidential Settlement Statements due 6/26/2019.) Signed by Magistrate Judge Stephanie Dawkins Davis. (THal)
February 19, 2019 Opinion or Order Filing 18 CASE MANAGEMENT ORDER: Discovery due by 7/5/2019. Settlement Conference set for 7/10/2019 10:00 AM before Magistrate Judge Stephanie Dawkins Davis. Signed by Magistrate Judge Stephanie Dawkins Davis. (Refer to image for additional dates) (THal)
February 19, 2019 Minute Entry for proceedings before Magistrate Judge Stephanie Dawkins Davis: Telephonic Scheduling Conference held on 2/19/2019. Dates were established. Case Management Order to be issued. (THal)
February 18, 2019 Filing 17 NOTICE of Appearance by Carl Schwartz on behalf of Krista Kassin. (Schwartz, Carl)
February 1, 2019 Filing 16 NOTICE TO APPEAR BY TELEPHONE: Scheduling Conference set for 2/19/2019 11:00 AM before Magistrate Judge Stephanie Dawkins Davis (THal)
January 23, 2019 Opinion or Order Filing 15 ORDER Referring Pretrial Matters Excluding Dispositive Motions to Magistrate Judge Stephanie Dawkins Davis. Signed by District Judge Victoria A. Roberts. (LVer)
January 23, 2019 TEXT-ONLY NOTICE: Scheduling Conference on 1/31/19 at 1:30 pm is Cancelled. (LVer)
January 17, 2019 Filing 14 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Nitzkin, Gary)
December 11, 2018 Filing 13 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Members First Credit Union (Krempa, Michael)
December 11, 2018 Filing 12 NOTICE TO APPEAR: Scheduling Conference set for 1/31/2019 01:30 PM before District Judge Victoria A. Roberts ROOM 1023 - SEE NOTICE FOR DETAILS (CPin)
December 11, 2018 Filing 11 NOTICE of Appearance by Steven D. DeLuca on behalf of Members First Credit Union. (DeLuca, Steven)
December 11, 2018 Filing 10 NOTICE of Appearance by Charles Holzman on behalf of Members First Credit Union. (Holzman, Charles)
December 10, 2018 Filing 9 ANSWER to Complaint with Affirmative Defenses by Members First Credit Union. (Krempa, Michael)
December 10, 2018 Filing 8 NOTICE of Appearance by Michael V. Krempa on behalf of Members First Credit Union. (Krempa, Michael)
October 25, 2018 TEXT-ONLY NOTICE: Hearing on 11/19/2018 is Cancelled, To be rescheduled with Defendant Members First Credit Union responses to Complaint. (CPin)
October 16, 2018 Filing 7 NOTICE TO APPEAR: Scheduling Conference set for 11/19/2018 10:30 AM ROOM 1023 before District Judge Victoria A. Roberts SEE NOTICE FOR DETAILS (CPin)
October 8, 2018 Filing 6 ANSWER to Complaint with Affirmative Defenses by Trans Union, LLC. (Ferguson, Christopher)
September 20, 2018 Filing 5 NOTICE of Appearance by Brian A. Nettleingham on behalf of Trans Union, LLC. (Nettleingham, Brian)
September 20, 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 (DAll)
September 19, 2018 Filing 4 NOTICE of Appearance by William R. Brown on behalf of Trans Union, LLC. (Brown, William)
September 19, 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. (Ferguson, Christopher)
September 19, 2018 Filing 2 NOTICE of Appearance by Christopher A. Ferguson on behalf of Trans Union, LLC. (Ferguson, Christopher)
September 19, 2018 Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from 37th District Court, case number 184463GC. Receipt No: 0645-6911994 - 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) (Ferguson, Christopher)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Kassin v. Trans Union, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union, LLC
Represented By: William R. Brown
Represented By: Christopher A. Ferguson
Represented By: Brian A. Nettleingham
Represented By: Camille R. Nicodemus
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Members First Credit Union
Represented By: Charles Holzman
Represented By: Michael V. Krempa
Represented By: Steven D. DeLuca
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Krista Kassin
Represented By: Gary D. Nitzkin
Represented By: Carl Schwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?