Penn v. Equifax Information Services LLC et al
Plaintiff: Joesef L Penn
Defendant: Equifax Information Services LLC and Wells Fargo Bank, N.A.
Case Number: 2:2021cv10125
Filed: January 18, 2021
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Denise Page Hood
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2021 Filing 14 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Wells Fargo Bank, N.A. (Manning, Jason)
March 16, 2021 Filing 13 NOTICE of Appearance by Jason E. Manning on behalf of Wells Fargo Bank, N.A.. (Manning, Jason)
March 16, 2021 Filing 12 NOTICE of Appearance by Mark D. Kundmueller on behalf of Wells Fargo Bank, N.A.. (Kundmueller, Mark)
March 16, 2021 Filing 11 NOTICE TO APPEAR BY TELEPHONE: Scheduling Conference set for 4/29/2021 10:00 AM before District Judge Denise Page Hood (LSau)
March 15, 2021 Filing 10 ANSWER to Complaint with Affirmative Defenses by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Kundmueller, Mark)
March 15, 2021 Opinion or Order Filing 9 STIPULATED ORDER of Extension of Time for Defendant Equifax Information Services LLC to File Answer re #1 Complaint, ( Response due by 3/29/2021). Signed by District Judge Denise Page Hood. (LSau)
March 8, 2021 Filing 8 CERTIFICATE of Service/Summons Returned Executed.. (Smith, James)
March 8, 2021 Filing 7 CERTIFICATE of Service/Summons Returned Executed.. (Smith, James)
February 18, 2021 Opinion or Order Filing 6 STIPULATED ORDER of Extension of Time for Defendant Equifax Information Services LLC to File Answer re #1 Complaint, ( Response due by 3/15/2021) Signed by District Judge Denise Page Hood. (LSau)
February 11, 2021 Filing 5 NOTICE of Appearance by Jordan S. Bolton on behalf of Equifax Information Services LLC. (Bolton, Jordan)
February 10, 2021 Opinion or Order Filing 4 STIPULATED ORDER Extending Time for Defendant Wells Fargo Bank, N.A. to Answer or Otherwise Respond re #1 Complaint, ( Response due by 3/15/2021). Signed by District Judge Denise Page Hood. (LSau)
January 20, 2021 Filing 3 SUMMONS Issued for *Wells Fargo Bank, N.A.* (DAll)
January 20, 2021 Filing 2 SUMMONS Issued for *Equifax Information Services LLC* (DAll)
January 18, 2021 Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8281800 - Fee: $ 402. County of 1st Plaintiff: Washtenaw - County Where Action Arose: Washtenaw - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A - Final Report and Account, #2 Exhibit B - Final Decree, #3 Exhibit C - Denial letter) (Smith, James)

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Defendant: Equifax Information Services LLC
Represented By: Jordan S. Bolton
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Defendant: Wells Fargo Bank, N.A.
Represented By: Jason E. Manning
Represented By: Mark D. Kundmueller
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Plaintiff: Joesef L Penn
Represented By: James M. Smith
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