Honey, Jr. v. Trans Union, LLC et al
| Carlton Honey, Jr. |
| Citibank, N.A., Prosper Marketplace, Inc., Trans Union, LLC, TD Bank, N.A., First National Bank of Omaha, Bank of America, N.A. and American Express |
| 2:2019cv10042 |
| January 4, 2019 |
| US District Court for the Eastern District of Michigan |
| Stephen J Murphy |
| Elizabeth A Stafford |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 23, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 14
ORDER Granting #13 Motion for Refund of Fees. Signed by District Judge Stephen J. Murphy, III. (DPar)
|
| Filing 13 [LETTER] MOTION for Refund of Fees Paid Electronically by Trans Union, LLC. (Policchio, James) Modified on 2/19/2019 (LGra). |
| Filing 12 ACKNOWLEDGMENT from 17th District Court of receipt of #11 Notice of remand. (DPer) |
| Filing 11 NOTICE remanding case to 17TH DISTRICT COURT. (DPer) |
|
Filing 10
ORDER REMANDING CASE to 17th District Court. Signed by District Judge Stephen J. Murphy, III. (DPer)
|
| Filing 9 NOTICE of Appearance by Michelle L. Kolkmeyer on behalf of Bank of America, N.A.. (Kolkmeyer, Michelle) |
| Filing 8 CONSENT re #1 Notice of Removal, by Bank of America, N.A. (Rheaume, Thomas) |
| Filing 7 NOTICE of Appearance by Brian A. Nettleingham on behalf of Trans Union, LLC. (Nettleingham, Brian) |
| Filing 6 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 5 NOTICE of Appearance by Thomas J. Rheaume, Jr on behalf of Bank of America, N.A.. (Rheaume, Thomas) |
| Filing 4 NOTICE of Appearance by Laura K. Rang on behalf of Trans Union, LLC. (Rang, Laura) |
| 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. (Policchio, James) |
| Filing 2 NOTICE of Appearance by James L. Policchio on behalf of Trans Union, LLC. (Policchio, James) |
| Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from 17th District Court, MI, case number 18-75215-GC. Receipt No: 0645-7053525 - 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) (Policchio, James) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
