Hachem v. Celtic Bank Corporation et al
| Haithem Hachem |
| Equifax Information Services, LLC, TransUnion, LLC, Experian Information Solutions, Inc. and Celtic Bank Corporation |
| 2:2019cv13119 |
| October 24, 2019 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| David M Lawson |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 12, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 ANSWER to Complaint with Affirmative Defenses by Experian Information Solutions, Inc.. (Fraser, Tamara) |
| Filing 19 NOTICE TO APPEAR: Scheduling Conference set for 1/14/2020 at 2:00 PM before District Judge David M. Lawson. See image for document deadline. (SPin) |
Filing 18
ORDER dismissing Equifax Information Services, LLC. Signed by District Judge David M. Lawson. (DPer)
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Filing 17
ORDER to Extend Time to Answer or Respond to #1 Complaint filed by Haithem Hachem. Answer or Response due by 12/12/2019. Signed by District Judge David M. Lawson. (SPin)
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| Filing 16 ANSWER to Complaint with Affirmative Defenses by TransUnion, LLC. (Gilbert, Ronald) |
| Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by TransUnion, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. (Gilbert, Ronald) |
| Filing 14 NOTICE of Appearance by Ronald C. Gilbert, III on behalf of TransUnion, LLC. (Gilbert, Ronald) |
| Filing 13 NOTICE by Haithem Hachem Settlement (Equifax Only) (Hadous, Nemer) |
| Filing 12 STIPULATION First Stipulation for Extension of Time for Experian Information Solutions, Inc., to File Responsive Pleadings by Experian Information Solutions, Inc. (Fraser, Tamara) |
| Filing 11 CERTIFICATE of Service/Summons Returned Executed. Equifax Information Services, LLC served on 10/25/2019, answer due 11/15/2019; TransUnion, LLC served on 10/25/2019, answer due 11/15/2019. (Hadous, Nemer) |
| Filing 9 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc for Experian Information Solutions, Inc.. (Fraser, Tamara) |
| Filing 8 NOTICE of Appearance by Tamara E. Fraser on behalf of Experian Information Solutions, Inc.. (Fraser, Tamara) |
| Filing 7 NOTICE of Appearance by Sidney L. Frank on behalf of Experian Information Solutions, Inc.. (Frank, Sidney) |
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Filing 10
ORDER DISMISSING DEFENDANT CELTIC BANK CORPORATION., Celtic Bank Corporation terminated. Signed by District Judge David M. Lawson. (NAhm)
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| Filing 6 NOTICE of Appearance by Brian A. Nettleingham on behalf of TransUnion, LLC. (Nettleingham, Brian) |
| Filing 5 NOTICE by Haithem Hachem Settlement (Celtic only) (Hadous, Nemer) |
| Filing 4 CERTIFICATE of Service/Summons Returned Executed. Experian Information Solutions, Inc. served on 11/4/2019, answer due 11/25/2019. (Hadous, Nemer) |
| Filing 3 CERTIFICATE of Service/Summons Returned Executed. Celtic Bank Corporation served on 10/28/2019, answer due 11/18/2019. (Hadous, Nemer) |
| Filing 2 SUMMONS Issued for * All Defendants * (DPer) |
| Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7458019 - Fee: $ 400. County of 1st Plaintiff: WAYNE - County Where Action Arose: WAYNE - County of 1st Defendant: WAYNE. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Civil Cover Sheet) (Hadous, Nemer) |
| 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 (DPer) |
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