Honey, Jr. v. Trans Union, LLC et al
| Carlton Honey, Jr. |
| Citibank, N.A., Prosper Marketplace, Inc., Trans Union, LLC, First National Bank of Omaha, Bank of America, N.A., American Express and TD Bank, N.A. |
| 2:2019cv10098 |
| January 10, 2019 |
| US District Court for the Eastern District of Michigan |
| Gershwin A Drain |
| Stephen J Murphy |
| Elizabeth A Stafford |
| R Steven Whalen |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 8, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 31 NOTICE of Appearance by Amy Sabbota Gottlieb on behalf of Citibank, N.A.. (Gottlieb, Amy) |
| Filing 30 ANSWER to Complaint with Affirmative Defenses by TD Bank, N.A.. (Nafziger, Verlin) |
| Filing 29 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by TD Bank, N.A. (Nafziger, Verlin) |
| Filing 28 NOTICE of Appearance by Verlin R. Nafziger on behalf of TD Bank, N.A.. (Nafziger, Verlin) |
| Filing 27 NOTICE by Carlton Honey, Jr. Settlement re American Express National Bank, only (Nitzkin, Gary) |
Filing 26
STIPULATED ORDER Dismissing Defendant Prosper Marketplace, Inc. with Prejudice. Signed by District Judge Stephen J. Murphy, III. (DPar)
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Filing 25
ORDER REASSIGNING CASE from District Judge Gershwin A. Drain and Magistrate Judge R. Steven Whalen to District Judge Stephen J. Murphy, III and Magistrate Judge Elizabeth A. Stafford. (SSch)
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| Filing 24 ANSWER to Complaint with Affirmative Defenses by Bank of America, N.A.. (Kolkmeyer, Michelle) |
| Filing 23 CERTIFICATE of Service/Summons Returned Executed. First National Bank of Omaha served on 1/8/2019, answer due 1/29/2019. (Nitzkin, Gary) |
| Filing 22 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) |
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Filing 21
STIPULATION AND ORDER for Extension of Time for Prosper Marketplace Inc. to Respond to Complaint re #1 Notice of Removal,, ( Response due by 2/20/2019) Signed by District Judge Gershwin A. Drain. (TMcg)
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| Filing 20 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Prosper Marketplace, Inc. (Morrissey, James) |
| Filing 19 NOTICE of Appearance by James Joseph Morrissey on behalf of Prosper Marketplace, Inc.. (Morrissey, James) |
| Filing 18 NOTICE of Appearance by Matthew O. Stromquist on behalf of Prosper Marketplace, Inc.. (Stromquist, Matthew) |
| Filing 17 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by First National Bank of Omaha (Rooney, Cory) |
| Filing 16 ANSWER to Complaint with Affirmative Defenses by First National Bank of Omaha. (Rooney, Cory) |
| Filing 15 CERTIFICATE of Service/Summons Returned Executed. Citibank, N.A. served on 1/24/2019, answer due 2/14/2019. (Nitzkin, Gary) |
| Filing 14 NOTICE of Appearance by Brian A. Nettleingham on behalf of Trans Union, LLC. (Nettleingham, Brian) |
| Filing 13 ANSWER to Complaint with Affirmative Defenses by Trans Union, LLC. (Policchio, James) |
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Filing 12
STIPULATED ORDER Extending Deadline for Defendant, Bank of America to Answer or Otherwise Respond to Complaint re: #1 Notice of Removal, ( Response due by 2/18/2019) Signed by District Judge Gershwin A. Drain. (TMcg)
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| Filing 11 NOTICE of Appearance by Thomas J. Rheaume, Jr on behalf of Bank of America, N.A.. (Rheaume, Thomas) |
| Filing 10 NOTICE of Appearance by Michelle L. Kolkmeyer on behalf of Bank of America, N.A.. (Kolkmeyer, Michelle) |
| Filing 9 CERTIFICATE of Service/Summons Returned Executed. Prosper Marketplace, Inc. served on 1/2/2019, answer due 1/23/2019. (Nitzkin, Gary) |
| Filing 8 CERTIFICATE of Service/Summons Returned Executed. American Express served on 1/2/2018, answer due 1/23/2018. (Nitzkin, Gary) |
| Filing 7 CERTIFICATE of Service/Summons Returned Executed. Trans Union, LLC served on 12/31/2018, answer due 1/22/2019. (Nitzkin, Gary) |
| Filing 6 CERTIFICATE of Service/Summons Returned Executed. Bank of America, N.A. served on 12/27/2018, answer due 1/17/2019. (Nitzkin, Gary) |
| Filing 5 NOTICE of Appearance by Brian A. Nettleingham on behalf of Trans Union, LLC. (Nettleingham, Brian) |
| NOTICE of Error directed to: James L. Policchio re #1 Notice of Removal,. Parties listed on the initiating document were omitted. The filing attorney must use the docket event Addition of Parties to correct the error. [No Image Associated with this docket entry] (SOso) |
| 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 (SOso) |
| Addition of Parties to CM/ECF: Defendant TD Bank, N.A.. Reason: The party was not added to CM/ECF when e-filing #1 Notice of Removal, (Policchio, James) |
| 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: 0645-7061044 - 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, #4 Exhibit C-Bank Of America's Consent To Removal) (Policchio, James) |
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