Pickens v. Trans Union, LLC et al
Plaintiff: Eldon Pickens
Defendant: PNC Bank, N.A. and Trans Union, LLC
Case Number: 4:2018cv12223
Filed: July 16, 2018
Court: US District Court for the Eastern District of Michigan
Office: Flint Office
County: Oakland
Presiding Judge: David R. Grand
Referring Judge: Matthew F Leitman
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 December 21, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2018 Opinion or Order Filing 14 AGREED MUTUAL PROTECTIVE ORDER. Signed by District Judge Matthew F. Leitman. (HMon)
December 10, 2018 Opinion or Order Attorney Brian A. Nettleingham is discontinued from receiving Notices of Electronic Filing. Reason: #13 STIPULATED ORDER of Dismissal With Prejudice as to Defendant Trans Union, LLC Only. Signed by District Judge Matthew F. Leitman. (HMon). (Nettleingham, Brian)
December 7, 2018 Opinion or Order Filing 13 STIPULATED ORDER of Dismissal With Prejudice as to Defendant Trans Union, LLC Only. Signed by District Judge Matthew F. Leitman. (HMon)
September 20, 2018 Opinion or Order Filing 12 CASE MANAGEMENT REQUIREMENTS AND SCHEDULING ORDER: Fact Discovery due by 1/25/2019, Expert Discovery due by 4/25/2019, Dispositive Motion Cut-off set for 5/24/2019, Final Pretrial Conference set for 9/16/2019 at 10:00 AM before District Judge Matthew F. Leitman, Jury Trial set for 10/1/2019 at 9:00 AM before District Judge Matthew F. Leitman. Signed by District Judge Matthew F. Leitman. (Refer to image for additional dates) (HMon)
September 20, 2018 TEXT-ONLY NOTICE: Scheduling Conference on 9/26/2018 is Cancelled re #10 Order to Attend Scheduling Conference. The Court will issue a scheduling order pursuant to the Joint Discovery Plan. (HMon)
September 19, 2018 Filing 11 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Nitzkin, Gary)
August 27, 2018 Opinion or Order Filing 10 ORDER to Attend Scheduling Conference and Notice of Requirements for Submission of Discovery Plan. (Scheduling Conference set for 9/26/2018 at 11:30 AM before District Judge Matthew F. Leitman. **PLEASE SEE ORDER FOR IMPORTANT DEADLINE**) Signed by District Judge Matthew F. Leitman. (HMon)
August 8, 2018 Filing 9 ATTORNEY APPEARANCE: William G. Asimakis, Jr appearing on behalf of PNC Bank, N.A. and Certificate of Service (Asimakis, William)
August 8, 2018 Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by PNC Bank, N.A. identifying Corporate Parent PNC Financial Services Group, Inc. for PNC Bank, N.A.. (Stawasz, Bethany)
August 8, 2018 Filing 7 ANSWER to Complaint with Affirmative Defenses by PNC Bank, N.A.. (Stawasz, Bethany)
August 1, 2018 Filing 6 ANSWER to Complaint with Affirmative Defenses by Trans Union, LLC. (Poling, Colin)
July 18, 2018 Filing 5 NOTICE of Appearance by Brian A. Nettleingham on behalf of Trans Union, LLC. (Nettleingham, Brian)
July 17, 2018 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)
July 16, 2018 Filing 4 NOTICE of Appearance by Andrew Lehmann on behalf of Trans Union, LLC. (Lehmann, Andrew)
July 16, 2018 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. (Poling, Colin)
July 16, 2018 Filing 2 NOTICE of Appearance by Colin C. Poling on behalf of Trans Union, LLC. (Poling, Colin)
July 16, 2018 Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from 46th District Court, Oakland County, Michigan, case number GC182131. Receipt No: 0645-6818794 - 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) (Poling, Colin)

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Defendant: PNC Bank, N.A.
Represented By: Bethany G. Stawasz
Represented By: William G. Asimakis, Jr.
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Defendant: Trans Union, LLC
Represented By: Andrew Lehmann
Represented By: Colin C. Poling
Represented By: Brian A. Nettleingham
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Plaintiff: Eldon Pickens
Represented By: Gary D. Nitzkin
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