Schaaf et al v. Trans Union, LLC et al
| William Schaaf and Susan Schaaf |
| Synchrony Bank, Citibank, N.A., Trans Union, LLC, First National Bank of Omaha, Bank of America, N.A., Comenity, LLC and Ally Financial, Inc. |
| 2:2018cv13999 |
| December 21, 2018 |
| US District Court for the Eastern District of Michigan |
| Linda V Parker |
| Elizabeth A Stafford |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 14, 2019. A more recent docket listing may be available from PACER.
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Filing 37
STIPULATED ORDER for Extension of Time to File Responsive Pleading to Plaintiff's Complaint *as to Citibank, N.A* (Responsive Pleading due by 3/8/19). Signed by District Judge Linda V. Parker. (RLou)
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| Filing 36 NOTICE of Appearance by Amy Sabbota Gottlieb on behalf of Citibank, N.A.. (Gottlieb, Amy) |
| Filing 35 ANSWER to Complaint with Affirmative Defenses by Ally Financial, Inc.. (Ostroff, Ethan) |
| Filing 34 ANSWER to Complaint with Affirmative Defenses by Comenity, LLC. (Christakis, Anna-Katrina) |
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Filing 33
SECOND STIPULATED ORDER Extending Time for Defendant to Respond to Plaintiff's Complaint *as to Synchrony Bank.* (Responsive Pleading due by 2/22/2019). Signed by District Judge Linda V. Parker. (RLou)
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| Filing 32 CERTIFICATE of Service/Summons Returned Executed. First National Bank of Omaha served on 12/13/2018, answer due 1/3/2019. (Nitzkin, Gary) |
| Filing 31 CERTIFICATE of Service/Summons Returned Executed.. (Nitzkin, Gary) |
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Filing 30
STIPULATED ORDER Extending Deadline for Defendant, Bank of America to Answer or Otherwise Respond to Complaint. (Responsive Pleading due by 3/1/2019). Signed by District Judge Linda V. Parker. (RLou)
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Filing 29
STIPULATED ORDER Extending Time for Defendant to Respond to Plaintiff's Complaint *as to Synchrony Bank.* (Responsive Pleading due by 2/1/2019). Signed by District Judge Linda V. Parker. (RLou)
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| Filing 28 NOTICE of Appearance by Alan J. Taylor on behalf of Synchrony Bank. (Taylor, Alan) |
| Filing 27 NOTICE of Appearance by Michelle L. Kolkmeyer on behalf of Bank of America, N.A.. (Kolkmeyer, Michelle) |
| Filing 26 ANSWER to Complaint with Affirmative Defenses by First National Bank of Omaha. (Rooney, Cory) |
| Filing 25 CONSENT re #1 Notice of Removal, by Bank of America, N.A. (Rheaume, Thomas) |
| Filing 24 ANSWER to Complaint with Affirmative Defenses by Trans Union, LLC. (Poling, Colin) |
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Filing 23
STIPULATED ORDER Regarding Time for Defendant Ally Financial, Inc. to Answer or Otherwise Respond (Responsive Pleading due by 2/7/2019). Signed by District Judge Linda V. Parker. (RLou)
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| Filing 22 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by First National Bank of Omaha (Rooney, Cory) |
| Filing 21 CONSENT to Removal by First National Bank of Omaha (Rooney, Cory) |
| Filing 20 CONSENT re #1 Notice of Removal, by Ally Financial, Inc. (Ostroff, Ethan) |
| Filing 19 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Ally Financial, Inc. (Ostroff, Ethan) |
| Filing 18 NOTICE of Appearance by Ethan Geoffrey Ostroff on behalf of Ally Financial, Inc.. (Ostroff, Ethan) |
| Filing 17 NOTICE of Appearance by Mark D. Kundmueller on behalf of Ally Financial, Inc.. (Kundmueller, Mark) |
| Filing 16 NOTICE of Appearance by Stephen W. King on behalf of Comenity, LLC. (King, Stephen) |
| Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation for Bank of America, N.A.. (Rheaume, Thomas) |
| Filing 14 NOTICE of Appearance by Thomas J. Rheaume, Jr on behalf of Bank of America, N.A.. (Rheaume, Thomas) |
| Filing 13 NOTICE by Trans Union, LLC re #11 Order Trans Union, LLC's Notice Of Filing Notice Of Removal With The United States District Court (Poling, Colin) |
| Filing 12 NOTICE of Appearance by Brian A. Nettleingham on behalf of Trans Union, LLC. (Nettleingham, Brian) |
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Filing 11
ORDER Regarding Removal. Signed by District Judge Linda V. Parker. (RLou)
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Filing 10
ORDER Granting Extension of Time for Comenity, LLC., to File Responsive Pleading (Responsive Pleading for Comenity, LLC., is due 1/29/2019). Signed by District Judge Linda V. Parker. (RLou)
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| Filing 9 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Comenity, LLC (Christakis, Anna-Katrina) |
| Filing 8 MOTION for Extension of Time to File Answer (AGREED) by Comenity, LLC. (Christakis, Anna-Katrina) |
| Filing 7 CONSENT to Removal by Comenity, LLC (Christakis, Anna-Katrina) |
| Filing 6 NOTICE of Appearance by Anna-Katrina S. Christakis on behalf of Comenity, LLC. (Christakis, Anna-Katrina) |
| Filing 5 NOTICE of Appearance by Cory J. Rooney on behalf of First National Bank of Omaha. (Rooney, Cory) |
| Filing 4 NOTICE of Appearance by Colin C. Poling on behalf of Trans Union, LLC. (Poling, Colin) |
| 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 (ATee) |
| 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. (Lehmann, Andrew) |
| Filing 2 NOTICE of Appearance by Andrew Lehmann on behalf of Trans Union, LLC. (Lehmann, Andrew) |
| Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from 35th District Court, State of Michigan, case number 18T5136GC. Receipt No: 0645-7040757 - 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) (Lehmann, Andrew) |
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