Uddin v. Equifax Information Services, LLC et al
Plaintiff: Nehal Uddin
Defendant: Experian Information Solutions, Inc., Trans Union LLC, Bank of America, N.A., Equifax Information Services, LLC and Specialized Loan Servicing LLC
Case Number: 4:2020cv11355
Filed: May 28, 2020
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Matthew F Leitman
2 Judge: Anthony P Patti
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2020 Filing 33 NOTICE of Voluntary Dismissal by Nehal Uddin as to Experian Information Solutions, Inc. (Chami, Tarek)
October 23, 2020 Opinion or Order TEXT-ONLY ORDER Striking #32 Stipulation of Dismissal filed by Nehal Uddin. **PLEASE SEE R11 OF THE ECF POLICIES AND PROCEDURES MANUAL FOR FURTHER INSTRUCTIONS** Signed by District Judge Matthew F. Leitman. (HMon)
October 21, 2020 Filing 32 [STRICKEN] STIPULATION of Dismissal as to Experian Information Solutions, Inc ONLY by Nehal Uddin (Chami, Tarek) Modified on 10/23/2020 (HMon).
October 5, 2020 Opinion or Order Filing 31 STIPULATED ORDER of Dismissal With Prejudice as to Defendant Trans Union, LLC, Only. Signed by District Judge Matthew F. Leitman. (HMon)
October 5, 2020 Attorney Brian A. Nettleingham is discontinued from receiving Notices of Electronic Filing. Reason: Trans Union, LLC has been dismissed from case. (Nettleingham, Brian)
September 9, 2020 Filing 30 NOTICE by Trans Union LLC OF SETTLEMENT (JOINT) (Morrigan, Kari)
August 17, 2020 Opinion or Order Filing 29 STIPULATED ORDER of Dismissal With Prejudice as to Defendant Equifax Information Services, LLC. Signed by District Judge Matthew F. Leitman. (HMon)
August 17, 2020 Filing 28 NOTICE by Nehal Uddin of Settlement as to Experian Information Solutions Inc, ONLY (Chami, Tarek)
August 14, 2020 Filing 27 [STRICKEN] STIPULATION for Protective Order by All Defendants (Joseph, James) Modified on 8/14/2020 (HMon).
August 14, 2020 Opinion or Order TEXT-ONLY ORDER Striking #27 Stipulation filed by Specialized Loan Servicing LLC, Experian Information Solutions, Inc., Equifax Information Services, LLC, Bank of America, N.A., Trans Union LLC. **PLEASE SEE RULE 11 OF THE ECF POLICIES AND PROCEDURES MANUAL FOR FURTHER INFORMATION** Signed by District Judge Matthew F. Leitman. (HMon)
August 12, 2020 Opinion or Order Filing 26 STIPULATED ORDER of Dismissal of Defendant Bank of America, N.A. Only, Without Prejudice. Signed by District Judge Matthew F. Leitman. (HMon)
July 9, 2020 Filing 25 NOTICE by Nehal Uddin Notice of Settlement as to Equifax Only (Chami, Tarek)
July 7, 2020 Filing 24 ANSWER to Complaint with Affirmative Defenses with Jury Demand by Bank of America, N.A.. (Baucus, Laura)
July 2, 2020 Opinion or Order Filing 23 STIPULATED ORDER of Extension of Time for Defendant Equifax Information Services LLC to File Answer re #1 Complaint. Response due by 7/17/2020. Signed by District Judge Matthew F. Leitman. (HMon)
July 2, 2020 Filing 22 ANSWER to Complaint with Affirmative Defenses by Specialized Loan Servicing LLC. (Dixon, Justin)
July 2, 2020 Opinion or Order TEXT-ONLY ORDER Striking #16 MOTION for Extension of Time to File Answer re #1 Complaint,, filed by Equifax Information Services, LLC. **PLEASE SEE RULE 11 OF THE ECF POLICIES AND PROCEDURES MANUAL FOR FURTHER INSTRUCTIONS** Signed by District Judge Matthew F. Leitman. (HMon)
June 26, 2020 Filing 21 ANSWER to Complaint with Affirmative Defenses by Trans Union LLC. (Morrigan, Kari)
June 25, 2020 Filing 20 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.. (Baucus, Laura)
June 23, 2020 Filing 19 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc for Experian Information Solutions, Inc.. (Joseph, James)
June 23, 2020 Filing 18 ANSWER to Complaint with Affirmative Defenses by Experian Information Solutions, Inc.. (Joseph, James)
June 22, 2020 Opinion or Order Filing 17 STIPULATED ORDER Extending Deadline for Defendant Bank of America, N.A. to File First Responsive Pleading re #1 Complaint. Response due by 7/7/2020. Signed by District Judge Matthew F. Leitman. (HMon)
June 22, 2020 Filing 16 [STRICKEN] MOTION for Extension of Time to File Answer re #1 Complaint,, by Equifax Information Services, LLC. (McDonald, Esther) Modified on 7/2/2020 (HMon).
June 17, 2020 Filing 15 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. (Morrigan, Kari)
June 17, 2020 Filing 14 NOTICE of Appearance by Kari Annette Morrigan on behalf of Trans Union LLC. (Morrigan, Kari)
June 17, 2020 Filing 13 NOTICE of Appearance by Laura K. Rang on behalf of Trans Union LLC. (Rang, Laura)
June 17, 2020 Filing 12 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Specialized Loan Servicing LLC identifying Corporate Parent Computershare Limited, Corporate Parent Specialized Loan Servicing Holdings, LLC for Specialized Loan Servicing LLC. (Dixon, Justin)
June 17, 2020 Filing 11 NOTICE of Appearance by Justin Wade Dixon on behalf of Specialized Loan Servicing LLC. (Dixon, Justin)
June 17, 2020 Filing 10 NOTICE of Appearance by Brian A. Nettleingham on behalf of Trans Union LLC. (Nettleingham, Brian)
June 12, 2020 Filing 9 CERTIFICATE of Service/Summons Returned Executed. Trans Union LLC served on 6/8/2020, answer due 6/29/2020. (Chami, Tarek)
June 12, 2020 Filing 8 CERTIFICATE of Service/Summons Returned Executed. Specialized Loan Servicing LLC served on 6/11/2020, answer due 7/2/2020. (Chami, Tarek)
June 8, 2020 Opinion or Order Filing 7 ORDER of RECUSAL and REASSIGNING CASE from Magistrate Judge Anthony P. Patti to Magistrate Judge David R. Grand. (NAhm)
June 8, 2020 Filing 6 NOTICE of Appearance by Laura Baucus on behalf of Bank of America, N.A.. (Baucus, Laura)
June 8, 2020 Filing 5 CERTIFICATE of Service/Summons Returned Executed. Experian Information Solutions, Inc. served on 6/2/2020, answer due 6/23/2020. (Chami, Tarek)
June 3, 2020 Filing 4 CERTIFICATE of Service/Summons Returned Executed. Bank of America, N.A. served on 6/1/2020, answer due 6/22/2020. (Chami, Tarek)
June 3, 2020 Filing 3 CERTIFICATE of Service/Summons Returned Executed. Equifax Information Services, LLC served on 6/1/2020, answer due 6/22/2020. (Chami, Tarek)
May 28, 2020 Filing 2 SUMMONS Issued for * All Defendants * (NAhm)
May 28, 2020 Filing 1 COMPLAINT filed by Nehal Uddin against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-7828572 - 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)
May 28, 2020 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 (NAhm)

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Defendant: Experian Information Solutions, Inc.
Represented By: James P. Joseph
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Defendant: Trans Union LLC
Represented By: Kari Annette Morrigan
Represented By: Laura K. Rang
Represented By: Brian A. Nettleingham
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Defendant: Bank of America, N.A.
Represented By: Laura Baucus
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Defendant: Equifax Information Services, LLC
Represented By: Esther Slater McDonald
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Defendant: Specialized Loan Servicing LLC
Represented By: Justin Wade Dixon
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Plaintiff: Nehal Uddin
Represented By: Tarek N. Chami
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