Corrigan et al v. First Bank and Trust Company et al
Plaintiff: Carrie Corrigan and Shane Whelchel
Defendant: Experian Information Solutions Inc, Synchrony Bank, Equifax Inc, Citibank NA, Trans Union LLC, First Bank and Trust Company and Kohls Inc
Case Number: 1:2020cv01515
Filed: September 29, 2020
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: William C Griesbach
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 December 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 24, 2020 Filing 39 NOTICE of Settlement with Equifax Inc. by Carrie Corrigan, Shane Whelchel. (Miller, Heidi)
November 23, 2020 Filing 38 ANSWER to #1 Complaint,, by First Bank and Trust Company.(Foster, Nabil)
November 17, 2020 Filing 37 ANSWER to #1 Complaint,, by Equifax Inc.(Lindstrom, Rebecca)
November 17, 2020 Filing 36 ANSWER to #1 Complaint,, by Experian Information Solutions Inc.(Bahoora, Marie)
November 17, 2020 Opinion or Order Filing 35 TEXT ONLY ORDER APPROVING #34 Stipulation filed by First Bank and Trust Company, extending to 11/25/2020 its time to Answer or otherwise respond to Plaintiff's Complaint, signed by Judge William C Griesbach on 11/17/2020. (cc: all counsel)(Griesbach, William)
November 16, 2020 Filing 34 STIPULATION (Agreed) Extending Time to Answer by First Bank and Trust Company. (Foster, Nabil)
November 16, 2020 Filing 33 NOTICE of Hearing: Rule 16 Telephone Scheduling Conference set for 12/16/2020 10:00 AM before Judge William C Griesbach. Rule 26(f) Report due 12/9/2020. The Court will initiate the call. Counsel are to provide the telephone number at which they can be reached (direct dial preferred) at least two days prior to the telephone conference. In the event counsel are unavailable at the scheduled time of the telephone conference, the conference may be rescheduled and counsel may be required to appear in person. Please provide your telephone number to the Office of the Clerk at wied_clerks_gb@wied.uscourts.gov (cc: all counsel)(Griesbach, William)
November 13, 2020 Filing 32 ANSWER to #1 Complaint,, AND DEFENSES by Synchrony Bank.(Carwinski, Timothy)
November 12, 2020 Filing 31 MOTION to Compel Arbitration and Stay the Matter by Citibank NA. (Attachments: #1 Memorandum of Law Supporting Motion to Compel Arbitration, #2 Declaration of Judy DeLage, #3 Exhibit 1 to Declaration, #4 Exhibit 2 to Declaration, #5 Exhibit 3 to Declaration)(Vehrs, Karla)
November 5, 2020 Filing 30 STIPULATION (AGREED for extension of time to answer) by First Bank and Trust Company. (Foster, Nabil)
November 5, 2020 Filing 29 NOTICE of Appearance by Nabil G Foster on behalf of First Bank and Trust Company. Attorney(s) appearing: Nabil Foster (Foster, Nabil)
October 27, 2020 Opinion or Order Filing 28 TEXT ONLY ORDER GRANTING #19 Unopposed Motion for Extension of Time to 11/17/2020 to File Answer or otherwise respond to Complaint filed by Experian Information Solutions Inc., AND GRANTING #27 Unopposed Motion for Extension of Time to 11/17/2020 to Answer or Otherwise Respond to Complaint filed by Equifax Inc, signed by Judge William C Griesbach on 10/27/2020. (cc: all counsel)(Griesbach, William)
October 27, 2020 Filing 27 Unopposed MOTION for Extension of Time to Answer or Otherwise Respond to Complaint by Equifax Inc. (Attachments: #1 Proposed Order)(Lindstrom, Rebecca)
October 27, 2020 Filing 26 DISCLOSURE Statement by Equifax Inc. (Lindstrom, Rebecca)
October 27, 2020 Filing 25 NOTICE of Appearance by Rebecca M Lindstrom on behalf of Equifax Inc. Attorney(s) appearing: Rebecca M. Lindstrom (Lindstrom, Rebecca)
October 27, 2020 Filing 24 DISCLOSURE Statement by Citibank NA. (Vehrs, Karla)
October 27, 2020 Filing 23 ANSWER to #1 Complaint,, and Affirmative Defenses by Citibank NA.(Vehrs, Karla)
October 26, 2020 Filing 22 DISCLOSURE Statement by Kohls Inc. (Tuchalski, Michael)
October 26, 2020 Filing 21 ANSWER to #1 Complaint,, by Kohls Inc.(Tuchalski, Michael)
October 26, 2020 Filing 20 ANSWER to #1 Complaint,, And Affirmative Defenses by Trans Union LLC.(Walton, Justin)
October 22, 2020 Filing 19 Unopposed MOTION for Extension of Time to File Answer to Complaint by Experian Information Solutions Inc. (Attachments: #1 Text of Proposed Order)(Bahoora, Marie)
October 22, 2020 Filing 18 DISCLOSURE Statement by Experian Information Solutions Inc. (Bahoora, Marie)
October 22, 2020 Filing 17 NOTICE of Appearance by Marie G Bahoora on behalf of Experian Information Solutions Inc. Attorney(s) appearing: Marie G. Bahoora (Bahoora, Marie)
October 20, 2020 Filing 16 SUMMONS Returned Executed by All Plaintiffs. Citibank NA served on 10/1/2020. (Miller, Heidi)
October 19, 2020 Opinion or Order Filing 15 TEXT ONLY ORDER APPROVING #13 Stipulation filed by Synchrony Bank to extend their time to 11/13/2020 to Answer or otherwise respond to Plaintiffs' Complaint, signed by Judge William C Griesbach on 10/19/2020. (cc: all counsel)(Griesbach, William)
October 16, 2020 Filing 14 DISCLOSURE Statement by Synchrony Bank. (Carwinski, Timothy)
October 16, 2020 Filing 13 STIPULATION EXTENDING TIME FOR DEFENDANT TO RESPOND TO PLAINTIFF'S COMPLAINT by Synchrony Bank. (Attachments: #1 Text of Proposed Order Proposed Order)(Carwinski, Timothy)
October 16, 2020 Filing 12 NOTICE of Appearance by Timothy R Carwinski on behalf of Synchrony Bank. Attorney(s) appearing: Timothy R. Carwinski (Carwinski, Timothy)
October 9, 2020 Filing 11 DISCLOSURE Statement by Trans Union LLC. (Walton, Justin)
October 9, 2020 Filing 10 NOTICE of Appearance by Justin T Walton on behalf of Trans Union LLC. Attorney(s) appearing: Justin T. Walton (Walton, Justin)
October 8, 2020 Filing 9 SUMMONS Returned Executed by All Plaintiffs. Experian Information Solutions Inc served on 10/6/2020. (Miller, Heidi)
October 8, 2020 Filing 8 SUMMONS Returned Executed by All Plaintiffs. Equifax Inc served on 10/6/2020. (Miller, Heidi)
October 8, 2020 Filing 7 SUMMONS Returned Executed by All Plaintiffs. Trans Union LLC served on 10/6/2020. (Miller, Heidi)
October 8, 2020 Filing 6 SUMMONS Returned Executed by All Plaintiffs. Kohls Inc served on 10/6/2020. (Miller, Heidi)
October 6, 2020 Filing 5 SUMMONS Returned Executed by All Plaintiffs. Synchrony Bank served on 10/2/2020. (Miller, Heidi)
October 5, 2020 Filing 4 SUMMONS Returned Executed by All Plaintiffs. First Bank and Trust Company served on 10/2/2020. (Miller, Heidi)
September 30, 2020 Filing 3 Magistrate Judge Jurisdiction Form filed by All Plaintiffs. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Miller, Heidi)
September 30, 2020 NOTICE Regarding assignment of this matter to Judge William C Griesbach ;Consent/refusal forms for Magistrate Judge Dries to be filed within 21 days;the consent/refusal form is available on our website (jcl)
September 30, 2020 Summons Issued as to All Defendants. (tlf)
September 29, 2020 Filing 2 DISCLOSURE Statement by All Plaintiffs. (Miller, Heidi)
September 29, 2020 Filing 1 COMPLAINT with Jury Demand; against Citibank NA, Equifax Inc, Experian Information Solutions Inc, First Bank and Trust Company, Kohls Inc, Synchrony Bank, Trans Union LLC by Shane Whelchel, Carrie Corrigan. ( Filing Fee PAID $400 receipt number AWIEDC-3588919) (Attachments: #1 Civil Cover Sheet, #2 Summons CitiBank, #3 Summons Equifax, #4 Summons Experian, #5 Summons First Bank and Trust, #6 Summons Kohls, #7 Summons Synchrony Bank, #8 Summons Trans Union)(Miller, Heidi)

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Defendant: Experian Information Solutions Inc
Represented By: Marie G Bahoora
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Defendant: Synchrony Bank
Represented By: Timothy R Carwinski
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Defendant: Equifax Inc
Represented By: Rebecca M Lindstrom
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Defendant: Citibank NA
Represented By: Karla Vehrs
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Defendant: Trans Union LLC
Represented By: Justin T Walton
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Defendant: First Bank and Trust Company
Represented By: Nabil G Foster
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Defendant: Kohls Inc
Represented By: Michael F Tuchalski, Jr
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Plaintiff: Carrie Corrigan
Represented By: Heidi N Miller
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Plaintiff: Shane Whelchel
Represented By: Heidi N Miller
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