Davidowitz v. Equifax Information Services LLC et al
| David Davidowitz |
| Experian Information Solutions, Inc., Citibank, N.A., Trans Union LLC, Bank of America, N.A., Chase Bank USA N.A. and Equifax Information Services LLC |
| 1:2018cv01796 |
| August 3, 2018 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| Donald C Nugent |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 24, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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Order [non-document] granting Defendant's Motion to attend case management conference by telephone (Related Doc #25 ). Judge Donald C. Nugent on 9/24/18.(R,JM)
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| Filing 25 Motion to attend Case Management Conference by telephone with memorandum in support filed by Defendant Citibank, N.A.. Related document(s) #17 . (Attachments: #1 Proposed Order)(Blaske, Nathan) Modified text on 9/21/2018 (M,S). |
| Filing 24 Answer to #1 Complaint,, filed by Experian Information Solutions, Inc.. (Barry, Joseph) |
| Filing 23 Answer to #1 Complaint,, filed by Citibank, N.A.. (Blaske, Nathan) |
| Filing 22 Corporate Disclosure Statement identifying Corporate Parent Citigroup, Inc. for Citibank, N.A. filed by Citibank, N.A.. (Blaske, Nathan) |
| Filing 21 Attorney Appearance by Nathan H. Blaske filed by on behalf of Citibank, N.A.. (Blaske, Nathan) |
| Filing 20 Corporate Disclosure Statement identifying Corporate Parent NB Holdings Corp., Corporate Parent BAC North America Holding Company, Corporate Parent BANA Holding Corp. for Bank of America, N.A. filed by Bank of America, N.A.. (Kostura, Bryan) |
| Filing 19 Answer to #1 Complaint,, filed by Bank of America, N.A.. (Kostura, Bryan) |
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Order [non-document]granting Defendant's client representative's Motion to attend by telephone (Related Doc #18 ) Client representative will need to call in to the Court at the scheduled time. Judge Donald C. Nugent on 9/17/18.(R,JM)
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| Filing 18 Motion to attend October 22, 2018 Case Management Conference by telephone filed by Defendant Chase Bank USA N.A.. Related document(s) #17 . (Dirisamer, David) Modified text on 9/14/2018 (M,S). |
| Filing 17 Case Management Conference Scheduling Order with case management conference to be held on 10/22/2018 at 10:00 AM at Chambers 15A before Judge Donald C. Nugent. Judge Donald C. Nugent on 9/6/2018. (M,S) |
| Filing 16 Corporate Disclosure Statement identifying Corporate Parent JPMorgan Chase & Co. for Chase Bank USA N.A. filed by Chase Bank USA N.A.. (Dirisamer, David) |
| Filing 15 Stipulated Leave to Plead filed by Bank of America, N.A.. (Attachments: #1 Proposed Order Granting Leave to Plead) Related document(s) #1 .(Kostura, Bryan) |
| Filing 14 Corporate Disclosure Statement filed by Equifax Information Services LLC. (Wallace, David) |
| Filing 13 Answer to #1 Complaint, filed by Equifax Information Services LLC. (Wallace, David) |
| Filing 12 Answer to #1 Complaint, filed by Chase Bank USA N.A.. (Dirisamer, David) |
| Filing 11 Answer to #1 Complaint, And Affirmative Defenses filed by Trans Union LLC. (Jansen, Sandra) |
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Order [non-document]granting #10 Unopposed Motion for Extension of Time to Answer until September 28, 2018 to answer as to defendant, Experian Information Solutions, Inc. Judge Donald C. Nugent on 8/27/18.(R,JM)
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| Filing 10 Motion for extension of time until September 28, 2018 to answer or otherwise respond to Complaint filed by Defendant Experian Information Solutions, Inc.. (Barry, Joseph) |
| Filing 9 Corporate Disclosure Statement identifying Corporate Parent Experian plc., Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc. filed by Experian Information Solutions, Inc.. (Barry, Joseph) |
| Filing 8 Attorney Appearance by Joseph C. Barry filed by on behalf of Experian Information Solutions, Inc.. (Barry, Joseph) |
| Filing 7 Return of Service by personal service executed upon Bank of America, N.A. on 8/8/2018; Chase Bank USA N.A. on 8/8/2018; Citibank, N.A. on 8/8/2018; Equifax Information Services LLC on 8/8/2018; Experian Information Solutions, Inc. on 8/8/2018; Trans Union LLC on 8/8/2018, filed on behalf of David Davidowitz Related document(s) #2 , #1 . (Zukowsky, Amichai) Modified text on 8/17/2018 (M,S). |
| Filing 6 FILING ERROR: Incomplete document. Return of Service by personal service executed upon Bank of America, N.A. on 8/8/2018; Chase Bank USA N.A. on 8/8/2018; Citibank, N.A. on 8/8/2018; Equifax Information Services LLC on 8/8/2018; Experian Information Solutions, Inc. on 8/8/2018; Trans Union LLC on 8/8/2018, filed on behalf of David Davidowitz Related document(s) #2 , #1 . (Zukowsky, Amichai) Modified text on 8/17/2018 (M,S). |
| Filing 5 Corporate Disclosure Statement identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC filed by Trans Union LLC. (Robinson, Katherine) |
| Filing 4 Attorney Appearance by Katherine Carlton Robinson filed by on behalf of Trans Union LLC. (Robinson, Katherine) |
| Filing 3 Attorney Appearance by Sandra Davis Jansen filed by on behalf of Trans Union LLC. (Jansen, Sandra) |
| Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Bank of America, N.A., Chase Bank USA N.A., Citibank, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. (Attachments: #1 Magistrate Consent Form) (W,Jo) |
| Judge Donald C. Nugent assigned to case, (W,Jo) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (W,Jo) |
| Filing 1 Complaint with jury demand against Bank of America, N.A., Chase Bank USA N.A., Citibank, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. Filing fee paid $ 400, Receipt number 0647-8840499.. Filed by David Davidowitz. (Attachments: #1 Civil Cover Sheet, #2 Summons - Bank of America, N.A., #3 Summons - Chase Bank USA, N.A., #4 Summons - Citibank N.A., #5 Summons - Experian Information Solutions, Inc., #6 Summons - Trans Union, LLC, #7 Summons - Equifax Information Services, LLC) (Zukowsky, Amichai) |
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