Abbawi et al v. TransUnion, LLC et al
Plaintiff: Joseph Abbawi and Matthew Kebede
Defendant: DTN Management, Equifax Inc., Experian Information Solutions, Inc., ProCollect, Inc., TransUnion, LLC and DTN Management Company
Case Number: 1:2023cv01169
Filed: November 3, 2023
Court: US District Court for the Western District of Michigan
Presiding Judge: Sally J Berens
Referring Judge: Paul L Maloney
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2023 Opinion or Order Filing 16 ORDER granting #9 motion for extension of time to answer; deadline for defendant Equifax, Inc. to file responsive pleading extended to 1/5/2024; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
December 7, 2023 Filing 15 ANSWER to complaint #1 with affirmative defenses by ProCollect, Inc. (DeMarte, Katrina)
December 7, 2023 Filing 14 CORPORATE DISCLOSURE STATEMENT by ProCollect, Inc. [Attorney Katrina Marie DeMarte added to party ProCollect, Inc.(pty:dft)] (DeMarte, Katrina)
December 7, 2023 Opinion or Order Filing 13 ORDER approving STIPULATION #11 ; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, cmc)
December 6, 2023 Filing 12 CORPORATE DISCLOSURE STATEMENT by TransUnion, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC (Poling, Colin)
December 6, 2023 Filing 11 STIPULATION and PROPOSED ORDER for Extension of Time for Defendant Trans Union, LLC to Respond to Complaint by defendant TransUnion, LLC (Attachments: #1 Proposed Order) (Poling, Colin)
December 6, 2023 (NON-DOCUMENT) ATTORNEY APPEARANCE of Colin C. Poling on behalf of defendant TransUnion, LLC (Poling, Colin)
December 5, 2023 Filing 10 CORPORATE DISCLOSURE STATEMENT by Equifax Inc. (Bolton, Jordan)
December 5, 2023 Filing 9 UNOPPOSED MOTION for extension of time to file answer re #1 by defendant Equifax Inc.; (Bolton, Jordan)
December 5, 2023 (NON-DOCUMENT) ATTORNEY APPEARANCE of Jordan S. Bolton on behalf of defendant Equifax Inc. (Bolton, Jordan)
November 27, 2023 Opinion or Order Filing 8 ORDER approving STIPULATION #7 ; deadline for defendant Experian Information Solutions, Inc. to file responsive pleading extended to 1/3/2024; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
November 22, 2023 Filing 7 PROPOSED STIPULATION and ORDER for Extension of Time for Experian Information Solutions, Inc to File Responsive Pleadings by defendant Experian Information Solutions, Inc. (Fraser, Tamara)
November 17, 2023 Filing 6 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, Inc. identifying Corporate Parent Experian PLC for Experian Information Solutions, Inc. (Fraser, Tamara)
November 17, 2023 (NON-DOCUMENT) ATTORNEY APPEARANCE of Tamara Elizabeth Fraser on behalf of defendant Experian Information Solutions, Inc. (Fraser, Tamara)
November 7, 2023 Filing 5 SUMMONS ISSUED as to defendants DTN Management Company, Equifax Inc., Experian Information Solutions, Inc., ProCollect, Inc., TransUnion, LLC (mg)
November 6, 2023 Filing 4 NOTICE that this case has been assigned to Paul L. Maloney (mg)
November 3, 2023 Filing 3 PROPOSED SUMMONS to be issued re #1 (Ochodnicky, Robert)
November 3, 2023 Filing 2 PROPOSED SUMMONS to be issued re #1 (Ochodnicky, Robert)
November 3, 2023 Filing 1 COMPLAINT against All Defendants filed by Joseph Abbawi and Matthew Kebede (Ochodnicky, Robert) Modified text on 11/13/2023 (mg).
November 3, 2023 RECEIPT: in the amount of $402.00, receipt number AMIWDC-7206034; for filing fee paid by attorney Robert Ochodnicky on behalf of Joseph Abbawi and Matthew Kebede (klb) Modified text on 11/13/2023 (mg).

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Plaintiff: Joseph Abbawi
Represented By: Robert Keith Ochodnicky
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Plaintiff: Matthew Kebede
Represented By: Robert Keith Ochodnicky
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Defendant: DTN Management
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Defendant: Equifax Inc.
Represented By: Jordan S. Bolton
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Defendant: Experian Information Solutions, Inc.
Represented By: Tamara Elizabeth Fraser
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Defendant: ProCollect, Inc.
Represented By: Katrina Marie DeMarte
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Defendant: TransUnion, LLC
Represented By: Colin C. Poling
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Defendant: DTN Management Company
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