Mackin v. Trans Union, LLC et al
Plaintiff: David Mackin
Defendant: Trans Union, LLC, Discover Financial Services, LLC and CitiMortgage, Inc.
Case Number: 5:2019cv11491
Filed: May 21, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Judith E Levy
Referring Judge: R Steven Whalen
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2019 Filing 17 NOTICE of Appearance by Christopher R. Murphy on behalf of Discover Financial Services, LLC. (Murphy, Christopher)
June 21, 2019 Opinion or Order Filing 16 STIPULATED ORDER Extending Time for Defendant Discover Financial Services, LLC to Respond to Plaintiff's Complaint re #1 Notice of Removal. (Response due by 7/19/2019) Signed by District Judge Judith E. Levy. (SBur)
June 21, 2019 Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Discover Financial Services, LLC (Gottlieb, Amy)
June 19, 2019 Filing 14 NOTICE of Appearance by Amy Sabbota Gottlieb on behalf of Discover Financial Services, LLC. (Gottlieb, Amy)
June 6, 2019 Filing 13 CERTIFICATE of Service/Summons Returned Executed. Discover Financial Services, LLC served on 5/31/2019, answer due 6/21/2019. (Nitzkin, Gary)
June 6, 2019 Filing 12 CERTIFICATE of Service/Summons Returned Executed. Trans Union, LLC served on 5/17/2019, answer due 6/7/2019. (Nitzkin, Gary)
June 6, 2019 Filing 11 CERTIFICATE of Service/Summons Returned Executed. CitiMortgage, Inc. served on 5/16/2019, answer due 6/6/2019. (Nitzkin, Gary)
June 6, 2019 Filing 10 ANSWER to Complaint with Affirmative Defenses by Trans Union, LLC. (Shumaker, Heather)
June 5, 2019 Filing 9 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by CitiMortgage, Inc. identifying Corporate Parent Citigroup, Inc. for CitiMortgage, Inc.. (Ramin, Nasseem)
June 5, 2019 Filing 8 ANSWER to Complaint with Affirmative Defenses by CitiMortgage, Inc.. (Ramin, Nasseem)
June 5, 2019 Filing 7 NOTICE of Appearance by Robert H. Ellis on behalf of CitiMortgage, Inc.. (Ellis, Robert)
June 5, 2019 Filing 6 NOTICE of Appearance by Nasseem S. Ramin on behalf of CitiMortgage, Inc.. (Ramin, Nasseem)
June 2, 2019 Filing 5 NOTICE of Appearance by Brian A. Nettleingham on behalf of Trans Union, LLC. (Nettleingham, Brian)
May 22, 2019 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 (DWor)
May 21, 2019 Filing 4 NOTICE of Appearance by Heather M. Shumaker on behalf of Trans Union, LLC. (Shumaker, Heather)
May 21, 2019 Filing 3 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Trans Union, LLC identifying Corporate Parent TransUnion, LLC, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Jansen, Sandra)
May 21, 2019 Filing 2 ATTORNEY APPEARANCE: Sandra Davis Jansen appearing on behalf of Trans Union, LLC (Jansen, Sandra)
May 21, 2019 Filing 1 NOTICE OF REMOVAL by Trans Union, LLC from State Of Michigan in the 1st District Court, case number 19-V-1398-GC. Receipt No: 0645-7248957 - 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) (Jansen, Sandra)

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Plaintiff: David Mackin
Represented By: Gary D. Nitzkin
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Defendant: Trans Union, LLC
Represented By: Heather M. Shumaker
Represented By: Sandra Davis Jansen
Represented By: Brian A. Nettleingham
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Defendant: Discover Financial Services, LLC
Represented By: Amy Sabbota Gottlieb
Represented By: Christopher R. Murphy
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Defendant: CitiMortgage, Inc.
Represented By: Nasseem S. Ramin
Represented By: Robert H. Ellis
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