Heinz v. Synchrony Bank et al
| Melvin Heinz |
| Equifax Information Services, LLC, Trans Union, LLC and Synchrony Bank |
| 1:2020cv02419 |
| October 26, 2020 |
| US District Court for the Northern District of Ohio |
| Dan Aaron Polster |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on December 18, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 Joint Settlement Notice Between Plaintiff and Defendant Trans Union, LLC Only filed by Trans Union, LLC. (Rang, Laura) |
| Filing 16 Corporate Disclosure Statement identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC filed by Equifax Information Services, LLC. (Wallace, David) |
| Filing 15 Answer to #1 Complaint, filed by Equifax Information Services, LLC. (Wallace, David) |
Filing 14
Case Management Conference Scheduling Order with case management conference to be held on 1/8/2021 at 10:00 AM to be held telephonically before Judge Dan Aaron Polster. Report of Parties' Planning Meeting due no later than 12:00 p.m. on 1/6/2021. Signed by Judge Dan Aaron Polster on 11/18/2020. (K,K)
|
| Filing 13 Corporate Disclosure Statement identifying Corporate Parent Synchrony Financial for Synchrony Bank filed by Synchrony Bank. (Wallace, David) |
| Filing 12 Answer to #1 Complaint, with Jury Demand filed by Synchrony Bank. (Wallace, David) |
| Filing 11 Attorney Appearance by David A. Wallace and Tyler K. Ibon filed by on behalf of Synchrony Bank. (Wallace, David) |
| Filing 10 Unopposed Motion for extension of time until 12/18/20 to answer filed by Defendant Equifax Information Services, LLC. (Wallace, David) |
| Filing 9 Attorney Appearance by David A. Wallace and Tyler K. Ibom filed by on behalf of Equifax Information Services, LLC. (Wallace, David) |
|
Order [non-document] granting Defendant's #10 Unopposed Motion for extension of time until 12/18/20 to answer . Equifax Information Services, LLC answer due 12/18/2020. Approved by Judge Dan Aaron Polster on 11/18/2020.(K,K)
|
| Filing 8 Answer to #1 Complaint, And Affirmative Defenses filed by Trans Union, LLC. (Rang, Laura) |
| Filing 7 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. (Rang, Laura) |
| Filing 6 Attorney Appearance by Laura K. Rang filed by on behalf of Trans Union, LLC. (Rang, Laura) |
| Filing 5 Return of Service by personal service executed upon Trans Union, LLC on 10/28/2020, filed on behalf of Melvin Heinz (Widman, Thomas) |
| Filing 4 Return of Service by personal service executed upon Equifax Information Services, LLC on 10/28/2020, filed on behalf of Melvin Heinz (Widman, Thomas) |
| Filing 3 Return of Service by personal service executed upon Synchrony Bank on 10/28/2020, filed on behalf of Melvin Heinz (Widman, Thomas) |
| Filing 2 Original Summons and Magistrate Consent Form issued to counsel for service upon Equifax Information Services, LLC, Synchrony Bank, Trans Union, LLC. (Attachments: #1 Magistrate Consent Form) (L,MI) |
| Filing 1 Complaint with jury demand against All Defendants. Filing fee paid $ 400, Receipt number AOHNDC-10370518. Filed by Melvin Heinz. (Attachments: #1 Exhibit A - Settlement Letter, #2 Exhibit B - May Credit Report, #3 Exhibit C - FCRA Dispute Ltr, #4 Exhibit D - Aug Credit Report, #5 Summons - Synchrony Bank, #6 Summons - Trans Union, #7 Summons - Equifax, #8 Civil Cover Sheet) (Widman, Thomas) |
| Judge Dan Aaron Polster assigned to case. (L,MI) |
| 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. (L,MI) |
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