HAMMOUD v. EQUIFAX INFORMATION SERVICES, LLC et al
Plaintiff: MIRNA HAMMOUD
Defendant: EQUIFAX INFORMATION SERVICES, LLC, CREDICO, INC. d/b/a CREDIT COLLECTIONS BUREAU, INC., CREDIT ONE BANK, N.A. and CCB CREDIT SERVICES, INC.
Case Number: 2:2019cv12789
Filed: September 24, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Laurie J Michelson
Referring 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 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2019 Opinion or Order Filing 23 ORDER REFERRING OTHER MATTERS to Magistrate Judge Stafford : Settlement Conference. Signed by District Judge Laurie J. Michelson. (EKar)
November 19, 2019 Opinion or Order Filing 22 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 3/19/2020 and Dispositive Motion Cut-off set for 4/20/2020. Signed by District Judge Laurie J. Michelson. (Refer to image for additional dates) (EKar)
November 19, 2019 Minute Entry for proceedings before District Judge Laurie J. Michelson: Scheduling Conference held on 11/19/2019. (Court Reporter: None Present, Not on the Record) (EKar)
November 13, 2019 Filing 21 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Chami, Tarek)
November 12, 2019 Filing 20 NOTICE of Appearance by Tameika Lavenia Montgomery on behalf of EQUIFAX INFORMATION SERVICES, LLC. (Montgomery, Tameika)
November 12, 2019 Filing 19 NOTICE of Appearance by Misty L. Peterson on behalf of EQUIFAX INFORMATION SERVICES, LLC. (Peterson, Misty)
October 22, 2019 Opinion or Order Filing 18 ORDER TO ATTEND SCHEDULING CONFERENCE AND NOTICE OF REQUIREMENTS FOR SUBMISSION OF DISCOVERY PLAN. (Scheduling Conference set for 11/19/2019 at 11:00 AM before District Judge Laurie J. Michelson) Signed by District Judge Laurie J. Michelson. (EKar)
October 17, 2019 Filing 17 NOTICE of Voluntary Dismissal by MIRNA HAMMOUD OF DEFENDANT CCB CREDIT SERVICES, INC. (Chami, Tarek)
October 17, 2019 Filing 16 NOTICE of Voluntary Dismissal by MIRNA HAMMOUD OF DEFENDANT CREDIT ONE BANK, N.A. (Chami, Tarek)
October 16, 2019 Filing 15 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 16, 2019 Filing 14 ANSWER to Amended Complaint with Affirmative Defenses to Amended Complaint by EQUIFAX INFORMATION SERVICES, LLC. (Bolton, Jordan)
October 4, 2019 Filing 13 CERTIFICATE of Service/Summons Returned Executed. CREDIT ONE BANK, N.A. served on 9/27/2019, answer due 10/18/2019. (Chami, Tarek)
October 4, 2019 Filing 12 CERTIFICATE of Service/Summons Returned Executed. CCB CREDIT SERVICES, INC. served on 10/2/2019, answer due 10/23/2019. (Chami, Tarek)
October 1, 2019 Filing 11 CERTIFICATE of Service/Summons Returned Executed. EQUIFAX INFORMATION SERVICES, LLC served on 9/30/2019, answer due 10/21/2019. (Chami, Tarek)
October 1, 2019 Filing 10 SUMMONS Issued for *CCB CREDIT SERVICES, INC.* (NAhm)
October 1, 2019 REQUEST for SUMMONS for CCB CREDIT SERVICES, INC.. (Chami, Tarek)
September 27, 2019 Filing 9 AMENDED COMPLAINT with Jury Demand filed by MIRNA HAMMOUD against CREDIT ONE BANK, N.A., EQUIFAX INFORMATION SERVICES, LLC, CCB CREDIT SERVICES, INC.. NEW PARTIES ADDED. (Chami, Tarek)
September 26, 2019 Filing 8 NOTICE of Voluntary Dismissal by MIRNA HAMMOUD as to CREDICO, INC. d/b/a CREDIT COLLECTIONS BUREAU, INC. (Chami, Tarek)
September 25, 2019 Filing 7 CERTIFICATE of Service/Summons Returned Executed. EQUIFAX INFORMATION SERVICES, LLC served on 9/25/2019, answer due 10/16/2019. (Chami, Tarek)
September 25, 2019 Filing 6 CERTIFICATE of Service/Summons Returned Executed. CREDICO, INC. d/b/a CREDIT COLLECTIONS BUREAU, INC. served on 9/25/2019, answer due 10/16/2019. (Chami, Tarek)
September 24, 2019 Filing 5 AMENDED COMPLAINT with Jury Demand filed by MIRNA HAMMOUD against All Defendants. NO NEW PARTIES ADDED. (Chami, Tarek)
September 24, 2019 Filing 4 SUMMONS Issued for *EQUIFAX INFORMATION SERVICES, LLC* (DWor)
September 24, 2019 Filing 3 SUMMONS Issued for *CREDIT ONE BANK, N.A.* (DWor)
September 24, 2019 Filing 2 SUMMONS Issued for *CREDICO, INC. d/b/a CREDIT COLLECTIONS BUREAU, INC.* (DWor)
September 24, 2019 Filing 1 COMPLAINT filed by MIRNA HAMMOUD against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7418095 - 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] (Chami, Tarek)
September 24, 2019 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 (DWor)

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Plaintiff: MIRNA HAMMOUD
Represented By: Tarek N. Chami
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: Misty L. Peterson
Represented By: Jordan S. Bolton
Represented By: Tameika Lavenia Montgomery
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Defendant: CREDICO, INC. d/b/a CREDIT COLLECTIONS BUREAU, INC.
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Defendant: CREDIT ONE BANK, N.A.
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Defendant: CCB CREDIT SERVICES, INC.
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