Kahala v. Ally Financial Inc. et al
| Naji Kahala |
| Ally Financial Inc., Capital One Bank (USA), N.A., Cavalry Portfolio Services, LLC, Comenity Bank, Comenity Capital Bank, Credence Resource Management, LLC, DFS Services LLC, JPMorgan Chase Bank, N.A., Sterling Inc., Portfolio Recovery Associates, LLC and Service Finance Company, LLC |
| 4:2022cv11194 |
| June 1, 2022 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Jonathan JC Grey |
| Shalina D Kumar |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 18, 2023. A more recent docket listing may be available from PACER.
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Filing 60
STIPULATION AND ORDER DISMISSING SERVICE FINANCE COMPANY WITH PREJUDICE. Signed by District Judge Shalina D. Kumar. (THal)
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| TEXT-ONLY NOTICE: Telephonic Status Conference on 7/27/23 is Cancelled (THal) |
| Filing 59 NOTICE by Naji Kahala of Settlement (Taub, Adam) |
| TEXT-ONLY NOTICE: Settlement Conference on 7/26/23 AT 9:30am. before Magistrate Judge Grand is Cancelled.Disposition: Case settled. (EBut) |
| Filing 58 RENOTICE TO APPEAR IN PERSON: Settlement Conference set for 7/26/2023 09:30 AM before Magistrate Judge David R. Grand (EBut) |
| TEXT-ONLY NOTICE: Settlement Conference on 7/19/23 at 1:00pm before Magistrate Judge Grand is Cancelled. (EBut) |
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Filing 57
ORDER STAYING DISCOVERY. Signed by District Judge Shalina D. Kumar. (SKra)
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| Filing 56 STIPULATION to Stay Discovery by Service Finance Company, LLC (McKenna, Daniel) |
| Filing 55 Defendant's Preliminary WITNESS LIST by Service Finance Company, LLC (McKenna, Daniel) |
| Filing 54 Plaintiff's Preliminary Fact WITNESS LIST by Naji Kahala (Taub, Adam) |
| Filing 53 NOTICE TO APPEAR IN PERSON: Settlement Conference set for 7/19/2023 01:00 PM before Magistrate Judge David R. Grand (EBut) |
| Minute Entry for telephonic proceedings before Magistrate Judge David R. Grand: Telephonic Status Conference held on 4/19/2023 (Court Reporter: None Present, Not on the Record) (EBut) |
| Filing 52 NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 4/19/2023 01:00 PM before Magistrate Judge David R. Grand (EBut) |
| Filing 51 NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 7/27/2023 09:00 AM before District Judge Shalina D. Kumar. The parties are to use the call-in information provided in this Notice. (THal) |
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Filing 50
ORDER REFERRING OTHER MATTERS to Magistrate Judge Grand : Settlement Conference. Signed by District Judge Shalina D. Kumar. (THal)
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| Minute Entry for telephonic proceedings before District Judge Shalina D. Kumar: Telephonic Status Conference held on 4/18/2023. Case to be referred to Magistrate Judge Grand for a settlement conference. Telephonic status conference to be set for 7/27/2023 at 9:00 a.m. (Court Reporter: None Present, Not on the Record) (THal) |
| Minute Entry for telephonic proceedings before Magistrate Judge David R. Grand: Telephonic Status Conference held on 3/17/2023. (Court Reporter: None Present, Not on the Record) (EBut) |
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Filing 49
ORDER Extending Scheduling Order Dates. Signed by District Judge Shalina D. Kumar. (THal)
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| Filing 48 NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 3/17/2023 10:00 AM before Magistrate Judge David R. Grand (EBut) |
| Filing 47 NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 4/18/2023 09:30 AM before District Judge Shalina D. Kumar. The parties are to use the call-in information provided in this Notice. (THal) |
| Minute Entry for telephonic proceedings before District Judge Shalina D. Kumar: Telephonic Status Conference held on 3/15/2023. Disposition: Telephonic status conference to be set for 4/18/2023 at 9:30 a.m. The Court adjourned the witness deadline and report deadline for both plaintiff and defendant. Order to follow. (Court Reporter: None Present, Not on the Record) (THal) |
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Filing 46
ORDER Referring Pretrial Matters Discovery to Magistrate Judge David R. Grand. Signed by District Judge Shalina D. Kumar. (THal)
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| Filing 45 NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 3/15/2023 09:30 AM before District Judge Shalina D. Kumar. The parties are to use the call-in information provided in this Notice. (THal) |
| Text-Only Order of reassignment from Magistrate Judge Jonathan J.C. Grey to Magistrate Judge David R. Grand pursuant to Administrative Order 23-AO-012. (JOwe) |
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Filing 44
STIPULATION AND ORDER Dismissing Defendant Sterling Inc. Only with Prejudice. Signed by District Judge Shalina D. Kumar. (THal)
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Filing 43
ORDER Referring Pretrial Matters Discovery to Magistrate Judge Jonathan J.C. Grey. Signed by District Judge Shalina D. Kumar. (THal)
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Filing 42
RULE 16 SCHEDULING ORDER (PHASE I): Telephonic Status Conference set for 3/15/2023 09:30 AM before District Judge Shalina D. Kumar Discovery due by 6/15/2023 Dispositive Motion Cut-off set for 7/17/2023. Signed by District Judge Shalina D. Kumar. (Refer to image for additional dates) (THal)
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| TEXT-ONLY NOTICE: Telephonic Scheduling Conference on 11/16/22 is Cancelled. Scheduling Order to be issued. (THal) |
| Filing 41 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Taub, Adam) |
| Filing 40 NOTICE of Appearance by Jailah D. Emerson on behalf of Sterling Inc.. (Emerson, Jailah) |
| Filing 39 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Service Finance Company, LLC identifying Corporate Parent Service Finance Holdings, LLC, Other Affiliate Truist Financial Corporation, Other Affiliate Truist Bank for Service Finance Company, LLC. (McKenna, Daniel) |
| Filing 38 NOTICE OF RULE 16 SCHEDULING CONFERENCE AND RULE 26 JOINT DISCOVERY PLAN DEADLINE: Telephonic Scheduling Conference set for 11/16/2022 01:45 PM before District Judge Shalina D. Kumar. The parties are to use the call-in information provided in this Notice. (THal) |
| Filing 37 NOTICE of Voluntary Dismissal by Naji Kahala as to JPMorgan Chase Bank, N.A. only without prejudice (Taub, Adam) |
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Filing 36
STIPULATION AND ORDER To Dismiss Ally Financial Inc. only with prejudice. Signed by District Judge Shalina D. Kumar. (THal)
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| Filing 35 NOTICE of Voluntary Dismissal by Naji Kahala as to Capital One Bank (USA), N.A. only, with prejudice (Taub, Adam) |
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Filing 34
STIPULATION AND ORDER To Dismiss State Law Claims Against Defendant Service Finance Company, LLC. Signed by District Judge Shalina D. Kumar. (THal)
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| Filing 33 ANSWER to Complaint with Affirmative Defenses by Service Finance Company, LLC. (McKenna, Daniel) |
| Filing 32 NOTICE of Appearance by Jennifer K. Green on behalf of Service Finance Company, LLC. (Green, Jennifer) |
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Filing 31
STIPULATION AND ORDER Dismissing State Law Claims Against Sterling Jewelers, Inc. Only. Signed by District Judge Shalina D. Kumar. (THal)
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Filing 30
STIPULATION AND ORDER To Extend Time for Service Finance Company, LLC To Respond To Complaint. Answer due 9/13/2022. Signed by District Judge Shalina D. Kumar. (THal)
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Filing 29
STIPULATION AND ORDER To Dismiss Credence Resource Management, LLC Only with Prejudice. Signed by District Judge Shalina D. Kumar. (THal)
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| Filing 28 ANSWER to Complaint with Affirmative Defenses by Sterling Inc.. (Holaday, Rodney) |
| Filing 27 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Sterling Inc. identifying Corporate Parent Signet Jewelers Limited for Sterling Inc.. (Holaday, Rodney) |
| Filing 26 NOTICE of Appearance by Rodney Alan Holaday on behalf of Sterling Inc.. (Holaday, Rodney) |
| Filing 25 NOTICE of Voluntary Dismissal by Naji Kahala as to DFS Services LLC only, with prejudice (Taub, Adam) |
| Filing 24 NOTICE of Voluntary Dismissal by Naji Kahala as to Portfolio Recovery Associates, LLC only, with prejudice (Taub, Adam) |
| Filing 23 NOTICE of Voluntary Dismissal by Naji Kahala as to Comenity Capital Bank only, with prejudice (Taub, Adam) |
| Filing 22 NOTICE of Voluntary Dismissal by Naji Kahala as to Comenity Bank only, with prejudice (Taub, Adam) |
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Filing 21
ORDER granting #12 Agreed Motion for Extension of Time to Answer #1 Complaint. Comenity Bank answer due 7/27/2022; Comenity Capital Bank answer due 7/27/2022. Signed by District Judge Shalina D. Kumar. (THal)
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| Filing 20 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Credence Resource Management, LLC (Galvis, Louis) |
| Filing 19 ANSWER to Complaint with Affirmative Defenses by Credence Resource Management, LLC. (Galvis, Louis) |
| Filing 18 NOTICE of Appearance by Louis L. Galvis on behalf of Credence Resource Management, LLC. (Galvis, Louis) |
| Filing 17 NOTICE of Voluntary Dismissal by Naji Kahala as to Cavalry Portfolio Services, LLC only, with prejudice (Taub, Adam) |
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Filing 16
STIPULATED ORDER Extending Time for Defendant Credence Resource Management, LLC to File First Responsive Pleadings. Answer due by 8/15/2022. Signed by District Judge Shalina D. Kumar. (THal)
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| Filing 15 NOTICE of Appearance by Ethan Ostroff on behalf of Ally Financial Inc.. (Ostroff, Ethan) |
| Filing 14 NOTICE of Appearance by Mark D. Kundmueller on behalf of Ally Financial Inc.. (Kundmueller, Mark) |
| Filing 13 NOTICE of Appearance by Deborah A. Lujan on behalf of Credence Resource Management, LLC. (Lujan, Deborah) |
| Filing 12 MOTION for Extension of Time to File Answer re #1 Complaint,, (AGREED) by Comenity Bank, Comenity Capital Bank. (Christakis, Anna-Katrina) |
| Filing 11 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Comenity Capital Bank identifying Corporate Parent Bread Financial Holdings, Inc. for Comenity Capital Bank. (Christakis, Anna-Katrina) |
| Filing 10 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Comenity Bank identifying Corporate Parent Bread Financial Holdings, Inc. for Comenity Bank. (Christakis, Anna-Katrina) |
| Filing 9 NOTICE of Appearance by Anna-Katrina S. Christakis on behalf of Comenity Bank, Comenity Capital Bank. (Christakis, Anna-Katrina) |
| Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Ally Financial Inc. (Ostroff, Ethan) |
| Filing 7 ANSWER to Complaint with Affirmative Defenses by Ally Financial Inc.. (Ostroff, Ethan) |
| Filing 6 WAIVER OF SERVICE Returned Executed. Service Finance Company, LLC waiver sent on 6/24/2022, answer due 8/23/2022. (Taub, Adam) |
| Filing 5 WAIVER OF SERVICE Returned Executed. Sterling Inc. waiver sent on 6/23/2022, answer due 8/22/2022. (Taub, Adam) |
| Filing 4 WAIVER OF SERVICE Returned Executed. Capital One Bank (USA), N.A. waiver sent on 6/22/2022, answer due 8/22/2022. (Taub, Adam) |
| Filing 3 NOTICE by Naji Kahala of Settlement with Cavalry Portfolio Services, LLC (Taub, Adam) |
| Filing 2 SUMMONS Issued for * All Defendants * (KBro) |
| 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 (KBro) |
| Filing 1 COMPLAINT filed by Naji Kahala against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8931673 - 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] (Taub, Adam) |
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