Stacey v. AT&T Corp. et al
| Jillian Mariah Olivia Stacey |
| AT&T Corp., CNG Holdings, Inc., I.C. System, Inc., Security Finance Corporation of Spartanburg, Equifax Information Services LLC, Experian Information Solutions Inc. and TransUnion Teledata L.L.C. |
| 3:2024cv00227 |
| April 8, 2024 |
| US District Court for the Western District of Wisconsin |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Filing 91 Case transferred in from District of Illinois Northern; Case Number 1:23-cv-00977. Original file certified copy of transfer order and docket sheet received. (lak) |
| Filing 90 TRANSFERRED to the USDC Western District of Wisconsin the electronic record. (jj, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 89 MINUTE entry before the Honorable Edmond E. Chang: Counsel for Security Finance Corporation of Spartanburg emailed the courtroom deputy, with counsel for the parties copied, R. 87, to report while Security Finance Corporation of Spartanburg disagrees with some of the positions taken within in the Plaintiff's motion to transfer #86 , Security Finance does not contest the relief sought in the motion. Without objection, the Plaintiff's motion to transfer case to the U.S. District Court for the Western District of Wisconsin #86 is granted, forthwith. Status hearing set for 04/12/2024 is terminated. Emailed notice (mw, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 88 EXECUTIVE COMMITTEE ORDER: GENERAL ORDER 24-0009 IT APPEARING THAT Sunil R. Harjani has been appointed as a United States District Judge for the Northern District of Illinois; and IT FURTHER APPEARING THAT Judge Harjani is no longer sitting as a magistrate judge in the Eastern Division of this Court; and IT FURTHER APPEARING THAT the civil consent, civil referrals, and miscellaneous cases previously pending before Judge Harjani as a U.S. magistrate judge requires reassignment; therefore IT IS HEREBY ORDERED THAT the cases in the attached list are to be reassigned accordingly to the magistrate judge listed. It is also ordered that subsequent referrals where Judge Harjani was the designated magistrate judge, the Clerk shall randomly reassign to another magistrate judge of this Court pursuant to Local Rule 40.1. Case referred to Honorable Keri L. Holleb Hotaling. Signed by Executive Committee on 04/02/24. (lm, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 87 MINUTE entry before the Honorable Edmond E. Chang: On review of the Plaintiff's motion #86 to transfer, Defendant Security Finance shall file a response by 04/08/2024. If there is no objection (there does not appear to be a basis to do so), then Security Finance may email the courtroom deputy (copying the Plaintiff) by the same deadline. If an opposition is filed, then the Plaintiff may reply by 04/15/2024. To track the case only (no appearance is required, the case will not be called), a tracking status hearing is set for 04/12/2024 at 8:30 a.m. Emailed notice (mw, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 86 MOTION by Plaintiff Jillian Mariah Olivia Stacey to transfer case to Western District of Wisconsin pursuant to 28 U.S.C. 1406(a) (Camarena, Paul) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 85 MINUTE entry before the Honorable Sunil R Harjani: In light of docket entries no. #83 #84 , all matters relating to the referral are concluded, referral is now closed. Mailed notice (lxs, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 84 ENTERED JUDGMENT Mailed notice(gel, ) [Transferred from Illinois Northern on 4/8/2024.] |
Filing 83
ORDER signed by the Honorable Edmond E. Chang on 3/30/2024: For the reasons stated in the Order, the motion #39 to dismiss for lack of personal jurisdiction filed by Defendant Security Finance Corporation of Spartanburg is granted. The case against that defendant is dismissed without prejudice. A separate AO-450 judgment shall be entered. The tracking status hearing of 04/05/2024 is vacated. Emailed notice(eec) [Transferred from Illinois Northern on 4/8/2024.]
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| Filing 82 MINUTE entry before the Honorable Edmond E. Chang: Pursuant to R. 77, the only remaining Defendant was Security Finance Corporation of Spartanburg, so Defendant Equifax Information Services, LLC, is terminated as a Defendant.Emailed notice (eec) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 81 MINUTE entry before the Honorable Edmond E. Chang: The motion to dismiss filed by Security Finance remains under advisement. The tracking status hearing of 03/22/2024 is reset to 04/05/2024 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 80 MINUTE entry before the Honorable Edmond E. Chang: Pursuant to Plaintiff's stipulation of dismissal #79 , under Federal Rule of Civil Procedure 41(a)(1)(A)(i), the case is dismissed with prejudice as to Defendant CNG Holdings, Inc, each side to bear its own fees and costs. Emailed notice (mw, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 79 STIPULATION of Dismissal as to CNG Holdings (Camarena, Paul) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 78 MINUTE entry before the Honorable Sunil R. Harjani: Telephone status hearing set for 2/29/2024 is stricken and reset to 4/11/2024 at 9:15 a.m. The Court has reviewed the Status Report #77 filed by Plaintiff's counsel which advises that Plaintiff has agreed to settle her claims against Defendant CNG Holdings. Plaintiff shall file a stipulation to dismiss as to Defendant CNG Holdings by 3/8/2024. Discovery remains stayed as to Defendant Security Finance given the pending motion to dismiss. Members of the public and media will be able to call in to listen to this hearing but will be placed on mute. The call-in number is (855) 244-8681 and the access code is 172 628 1276#. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Mailed notice (lxs, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 77 STATUS REPORT by Jillian Mariah Olivia Stacey (Camarena, Paul) (Docket Text modified by Clerk's Office) Modified on 2/26/2024 (rc, ). [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 76 MINUTE entry before the Honorable Edmond E. Chang: In light of the ongoing referral to the magistrate judge, and the pendency of the motion to dismiss of Security Finance, the tracking status hearing of 02/09/2024 for Judge Chang is reset to 03/22/2024 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 75 MINUTE entry before the Honorable Sunil R. Harjani: Telephone status hearing set for 1/18/2024 is stricken and reset to 2/29/2024 at 9:15 a.m. By 2/23/2024, the parties shall file a joint status report with an update regarding the arbitration. The Court has reviewed the latest Status Report #74 which advises that discovery remains stayed as to the remaining Defendants CNG Holdings and Security Finance. Members of the public and media will be able to call in to listen to this hearing but will be placed on mute. The call-in number is (855) 244-8681 and the access code is 172 628 1276#. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Mailed notice (lxs, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 74 Joint Status Report as to Discovery and Settlement by Jillian Mariah Olivia Stacey (Camarena, Paul) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 73 MINUTE entry before the Honorable Edmond E. Chang: (1.) The Plaintiff's motion to withdraw her motion to compel Defendant CNG Holdings to pay arbitration fees #70 is granted. The Plaintiff's agreed motion to dismiss Defendants AT&T Corp. and IC System, Inc. #72 is granted. Defendants AT&T Corp. and IC System, Inc. are hereby dismissed with prejudice, each side to bear its own fees and costs. (2.) The dismissal motion of Security Finance remains pending. The tracking status hearing of 01/12/2024 is reset to 02/09/2024 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 72 MOTION by Plaintiff Jillian Mariah Olivia Stacey to dismiss AT&T and IC System (agreed) Presented before District Judge (Camarena, Paul) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 71 ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice. (tg, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 70 MOTION by Plaintiff Jillian Mariah Olivia Stacey to withdraw motion to compel #69 Presented before District Judge (Camarena, Paul) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 69 MOTION by Plaintiff Jillian Mariah Olivia Stacey to compel Defendant CNG Holdings to Pay Arbitration Fees Presented before District Judge (Camarena, Paul) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 68 MINUTE entry before the Honorable Edmond E. Chang: Defendant Security Finance's dismissal motion and the Plaintiff's corresponding request for personal-jurisdiction discovery #39 remain under advisement. The tracking status hearing of 11/24/2023 for Judge Chang is reset to 01/12/2024 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 67 MINUTE entry before the Honorable Sunil R. Harjani: Status hearing set for 1/18/2024 at 9:15 a.m. by telephone. By 1/15/2024, counsel shall file a joint status report with an update on discovery and any settlement discussions. The Court has reviewed the joint status report #65 which states that the only remaining defendants are CNG (in arbitration) and Security Finance (pending motion to dismiss). Mailed notice (lxs, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 66 EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Sunil R. Harjani for discovery supervision pursuant to IOP 13(f)(1). Signed by Honorable Jeannice W. Appenteng on 11/01/2023.(jj, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 65 Status Report on Discovery by Jillian Mariah Olivia Stacey (Camarena, Paul) [Transferred from Illinois Northern on 4/8/2024.] |
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Filing 64
GENERAL ORDER 23-0041: Executive Committee Order: It appearing that Jeannice Appenteng has entered on duty as a Magistrate Judge for the Northern District of Illinois, with a duty station in Chicago, Illinois, effective October 27, 2023; and It further appearing that Internal Operating Procedure 17 provides for the creation of an initial calendar for a newly appointed magistrate judge; therefore It is hereby ordered that the attached list of civil consent, civil referrals, and criminal cases are hereby reassigned to form the initial calendar of the Honorable Jeannice Appenteng; and It is furthered ordered pursuant to Local Rule 72.1 that Magistrate Judge Appenteng is to become the designated magistrate judge in any pending civil or criminal cases where Magistrate Judge Jeffrey I. Cummings was the designated magistrate judge as of October 26, 2023; and It is further ordered pursuant to Local Rule 73.1 (e), the attached list of civil cases where the parties previously consented to proceed before the magistrate judge, pursuant to Local Rule 72.1, the parties may object within 21 days of reassignment. If a timely objection is filed by any party, the case will be reassigned to the district judge before whom it was last pending; and It is further ordered that any civil case that has been reassigned pursuant to this Order will not be randomly reassigned to create the initial calendar of a new magistrate judge for twelve months from the date of this Order; and It is further ordered that, unless otherwise ordered by Magistrate Judge Appenteng, all hearing dates, deadlines, and schedules set by the magistrate judges in the attached list of cases are to remain in effect. Honorable Jeffrey -MagJud Cummings no longer assigned to the case. Signed by Honorable Rebecca R. Pallmeyer on 10/27/2023. (jh, ) [Transferred from Illinois Northern on 4/8/2024.]
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| Filing 63 MINUTE entry before the Honorable Edmond E. Chang: Defendant Security Finance's dismissal motion (and the Plaintiff's request for personal-jurisdiction discovery) #39 remains under advisement, so the tracking status hearing of 10/13/2023 for Judge Chang is reset to 11/24/2023 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 62 MINUTE entry before the Honorable Jeffrey Cummings: The Court has reviewed the parties' joint status report #60 . Plaintiff and Defendant AT&T are proceeding with written discovery and will meet and confer regarding any outstanding disputes. The parties that are proceeding with discovery are reminded of the 10/31/23 fact discovery deadline. By 11/1/23, the parties shall file a joint status report setting forth what additional discovery has been completed, what discovery remains, and whether any discovery disputes require the Court's attention. Mailed notice (cc, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 61 ATTORNEY Appearance for Defendants AT&T Corp., I.C. System, Inc. by Eugene Xerxes Martin, IV (Martin, Eugene) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 60 Status Report on Discovery by Jillian Mariah Olivia Stacey (Camarena, Paul) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 59 MINUTE entry before the Honorable Jeffrey Cummings: The Court has reviewed the parties' joint status report on discovery #57 . Discovery is stayed as to defendant CNG Holdings and defendant Security Finance is exempted from commencing discovery at this time. Plaintiff and defendants AT&T and I.C. System have exchanged written discovery requests and anticipate conducting depositions soon. By 9/20/23, the parties shall file a joint status report setting forth what additional discovery has been completed, what discovery remains, and whether any discovery disputes require the Court's attention. Mailed notice (cc, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 58 MINUTE entry before the Honorable Edmond E. Chang: Defendant Security Finance's dismissal motion (and the Plaintiff's request for personal-jurisdiction discovery) remains under advisement. The tracking status hearing of 08/04/2023 is reset to 10/13/2023 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 57 Joint Status Report on Discovery by Jillian Mariah Olivia Stacey (Camarena, Paul) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 56 MINUTE entry before the Honorable Edmond E. Chang: Plaintiff's motion to dismiss Defendants Experian and TransUnion #55 is granted. The case remains pending as to the remaining Defendants. Emailed notice (mw, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 55 MOTION by Plaintiff Jillian Mariah Olivia Stacey to dismiss as to Defendants Experian and TransUnion only Presented before Presiding Judge (Camarena, Paul) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 54 MINUTE entry before the Honorable Edmond E. Chang: On review of the briefing on the motion to dismiss of Security Finance Corporation of Spartanburg, the Court takes the motion #39 under advisement along with the request for jurisdictional discovery. The tracking status hearing of 06/16/2023 is reset to 08/04/2023 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 53 MINUTE entry before the Honorable Jeffrey Cummings: The Court has reviewed the parties' joint status report on discovery #52 , which indicates that the parties are proceeding with written discovery and will proceed with depositions if this matter is not resolved. By 8/1/23, the parties shall file a joint status report setting forth what additional discovery has been completed, what discovery remains, and whether any discovery disputes require the Court's attention. Mailed notice (cc, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 52 Joint Status Report on Discovery by Jillian Mariah Olivia Stacey (Camarena, Paul) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 51 Notice of Settlement as to Defendant Experian by Jillian Mariah Olivia Stacey (Camarena, Paul) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 50 REPLY by Security Finance Corporation of Spartanburg in support of motion to dismiss/lack of jurisdiction #39 (Helfand, Scott) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 49 MINUTE entry before the Honorable Edmond E. Chang: On review of the status report, R. 48, there is a dispute over the propriety of jurisdictional discovery. The Court will review the response and reply on this issue. The tracking status hearing of 05/26/2023 is reset to 06/16/2023 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 48 Status Report on Jurisdictional Discovery by Jillian Mariah Olivia Stacey (Camarena, Paul) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 47 RESPONSE by Plaintiff Jillian Mariah Olivia Stacey to motion to dismiss/lack of jurisdiction #39 (Camarena, Paul) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 46 ANSWER to Complaint by AT&T Corp.(Watts, Patrick) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 45 ANSWER to Complaint by I.C. System, Inc.(Watts, Patrick) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 44 ANSWER to Complaint by Equifax Information Services L.L.C.(Lewis, Rodney) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 43 MINUTE entry before the Honorable Edmond E. Chang: The agreed motion of Defendant CNG Holdings to compel arbitration of the claims against it #42 is granted. The claims against CNG Holdings are stayed here and the Plaintiff shall commence arbitration against that Defendant by 06/30/2023 (but preferably sooner). Emailed notice (mw, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 42 MOTION by Defendant CNG Holdings, Inc. to stay proceedings and compel arbitration on claims against CNG Holdings, Inc. only, Agreed Motion with Plaintiff (Attachments: #1 Exhibit Arbitration Agreement, #2 Text of Proposed Order Proposed Order)(Nelson, Theresa) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 41 MINUTE entry before the Honorable Edmond E. Chang: (1.) On Defendant Security Finance's motion #39 to dismiss for lack of personal jurisdiction, the Plaintiff's response is due by 05/19/2023. If the Plaintiff believes that jurisdictional discovery is warranted, then she must confer with Security Finance and include the request in the response; if there is an objection, then the Plaintiff shall set forth the grounds for discovery in the response. Separately, to help flag the issue on the docket, on 05/19/2023, the Plaintiff also shall file a concise Status Report on Jurisdictional Discovery with a separate statement on the result of the conferral. The defense reply is due on 06/02/2023. (2.) The unopposed second extension motion #36 of Defendant AT&T and I.C. System to respond to the complaint is granted to 05/09/2023. (3.) The tracking status hearing of 05/12/2023 is reset to 05/26/2023 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 40 MEMORANDUM by Security Finance Corporation of Spartanburg in support of motion to dismiss/lack of jurisdiction #39 (Attachments: #1 Exhibit A, #2 Exhibit B)(Helfand, Scott) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 39 MOTION by Defendant Security Finance Corporation of Spartanburg to dismiss for lack of jurisdiction (Helfand, Scott) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 38 ATTORNEY Appearance for Defendant Security Finance Corporation of Spartanburg by Brandon S. Stein (Stein, Brandon) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 37 ATTORNEY Appearance for Defendant Security Finance Corporation of Spartanburg by Scott J Helfand AMENDED (Helfand, Scott) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 36 MOTION by Defendants AT&T Corp., I.C. System, Inc. for extension of time to file answer regarding complaint #1 or otherwise plead (unopposed)(second) (Watts, Patrick) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 35 MINUTE entry before the Honorable Jeffrey Cummings: This matter has been referred to this Court for discovery supervision. The Court has reviewed the District Court Judge's order referring this matter #32 and the parties' recent joint status report #26 and orders as follows. The parties shall issue Rule 26(a)(1) disclosures by 5/19/23 and shall issue initial written discovery requests by 6/2/23. All fact discovery shall be completed by 10/31/23. As ordered by the District Court #32 , defendant Security Finance is exempted from commencing discovery pending the resolution of its forthcoming motion to dismiss. By 6/12/23, the parties shall file a joint status report setting forth what discovery has been completed, what discovery remains, and whether any discovery disputes require the Court's attention. Mailed notice (cc, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 34 ANSWER to Complaint by Experian Information Solutions, Inc.(Lozano, Paxton) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 33 EXECUTIVE COMMITTEE ORDER:Case referred to the Honorable Jeffrey Cummings pursuant to IOP 19. Signed by Executive Committee on 4/20/2023.(rp, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 32 MINUTE entry before the Honorable Edmond E. Chang: Defendants AT&T and I.C. System's unopposed extension motion to respond to the complaint #30 is granted to 04/25/2023. On review of the status report, R. 26, discovery shall commence and be referred to the magistrate judge (including the authority to adjust all deadlines). The exception to the commencement of discovery is Defendant Security Finance, which anticipates filing a dismissal motion for lack of personal jurisdiction on 04/28/2023. But the magistrate judge shall have the authority to include Defendant Security Finance in other discovery matters (e.g., if a party subpoenas Security Finance). The tracking status hearing of 05/12/2023 remains in place for now. Emailed notice (mw, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 31 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by AT&T Corp. (Watts, Patrick) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 30 MOTION by Defendants AT&T Corp., I.C. System, Inc. for extension of time to file answer regarding complaint #1 or otherwise plead (unopposed) (Watts, Patrick) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 29 ATTORNEY Appearance for Defendant AT&T Corp. by Patrick Allen Watts (Watts, Patrick) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 28 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by I.C. System, Inc. (Watts, Patrick) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 27 ATTORNEY Appearance for Defendant I.C. System, Inc. by Patrick Allen Watts (Watts, Patrick) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 26 Joint Initial Status Report by Jillian Mariah Olivia Stacey (Camarena, Paul) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 25 Disclosure Statement and Notification as to Affiliates STATEMENT by CNG Holdings, Inc. (Sledziewski, Junilla) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 24 MINUTE entry before the Honorable Edmond E. Chang: Defendant Equifax Information's unopposed extension motion to respond to the complaint #20 is granted to 05/05/2023. for future reference, under the Seventh Amended General Order 21-0027 (available on the District Court's website), Local Rule 5.3(b) is suspended, so motions should not be noticed for presentment. The notice of motion date of 04/12/2023 is vacated. Emailed notice (mw, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 23 ATTORNEY Appearance for Defendant Equifax Information Services L.L.C. by Kevin M. Hogan (Hogan, Kevin) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 22 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Equifax Information Services L.L.C. (Lewis, Rodney) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 21 NOTICE of Motion by Rodney L. Lewis for presentment of motion for extension of time to file answer #20 before Honorable Edmond E. Chang on 4/12/2023 at 08:30 AM. (Lewis, Rodney) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 20 MOTION by Defendant Equifax Information Services L.L.C. for extension of time to file answer regarding complaint #1 Agreed (Lewis, Rodney) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 19 ATTORNEY Appearance for Defendant Equifax Information Services L.L.C. by Rodney L. Lewis (Lewis, Rodney) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 18 ATTORNEY Appearance for Defendant CNG Holdings, Inc. by Theresa Lynn Nelson (Nelson, Theresa) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 17 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Security Finance Corporation of Wisconsin (Helfand, Scott) (Docket text modified on 4/4/2023 by Clerk's Office). [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 16 MINUTE entry before the Honorable Edmond E. Chang: Defendant Security Finance's and Defendant CNG Holdings' unopposed extension motions to respond to the complaint #10 , #14 are granted to 04/28/2023. For future reference, under the Seventh Amended General Order 21-0027 (available on the district court's website), Local Rule 5.3(b) is suspended, so motions should not be noticed for presentment. The notice of motion dates of 04/06/2023 and 04/11/2023 are vacated. Emailed notice (mw, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 15 NOTICE of Motion by Junilla Sledziewski for presentment of extension of time #14 before Honorable Edmond E. Chang on 4/11/2023 at 08:30 AM. (Sledziewski, Junilla) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 14 MOTION by Defendant CNG Holdings, Inc. for extension of time to respond to Complaint (Sledziewski, Junilla) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 13 ATTORNEY Appearance for Defendant CNG Holdings, Inc. by Junilla Sledziewski Theresa Nelson, Esq. (Sledziewski, Junilla) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 12 ATTORNEY Appearance for Defendant CNG Holdings, Inc. by Junilla Sledziewski (Sledziewski, Junilla) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 11 NOTICE of Motion by Scott J Helfand for presentment of extension of time #10 before Honorable Edmond E. Chang on 4/6/2023 at 08:30 AM. (Helfand, Scott) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 10 MOTION by Defendant Security Finance Corporation of Spartanburg for extension of time to File a Response to Plaintiff's Complaint (Helfand, Scott) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 9 ATTORNEY Appearance for Defendant Security Finance Corporation of Spartanburg by Scott J Helfand (Helfand, Scott) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 8 MINUTE entry before the Honorable Edmond E. Chang: Defendant Experian's unopposed extension motion to respond to the complaint #6 is granted to 04/28/2023. The tracking status hearing of 04/21/2023 is reset to 05/12/2023 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Instead, the parties shall file a discovery progress report by 05/03/2023. The Plaintiff should be working on service of process on the other Defendants. Emailed notice (mw, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 7 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Experian Information Solutions, Inc. (Lozano, Paxton) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 6 MOTION by Defendant Experian Information Solutions, Inc. for extension of time (Lozano, Paxton) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 5 ATTORNEY Appearance for Defendant Experian Information Solutions, Inc. by Paxton J. Lozano (Lozano, Paxton) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 4 MINUTE entry before the Honorable Edmond E. Chang: Initial tracking status hearing set for 04/21/2023 at 8:30 a.m. to track the case only (no appearance is required, the case will not be called). Instead, the Court will set the case schedule after reviewing the written status report. The parties must file a joint initial status report with the content described in the attached status report requirements by 04/12/2023. Plaintiff must still file the report even if Defendants have not responded to requests to craft a joint report. If not all Defendants have been served, then Plaintiff must complete the part of the report on the progress of service. Also, counsel (or the parties, if proceeding pro se) must carefully review Judge Chang's Case Management Procedures, available online at ilnd.uscourts.gov (navigate to Judges / District Judges / Judge Edmond E. Chang). Because the Procedures are occasionally revised, counsel (or the party, if proceeding pro se) must read them anew even if the counsel or the party has appeared before Judge Chang in other cases. (Attachments: #1 Status Report Requirements) (mw, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 3 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Edmond E. Chang for all further proceedings. Honorable John J. Tharp, Jr no longer assigned to the case. Signed by Executive Committee on 3/9/2023. (rp, ) [Transferred from Illinois Northern on 4/8/2024.] |
| SUMMONS Issued as to Defendants AT&T Corp., CNG Holdings, Inc., Equifax Information Services L.L.C., Experian Information Solutions, Inc., I.C. System, Inc., Security Finance Corporation of Spartanburg, TransUnion Teledata L.L.C. (smb, ) [Transferred from Illinois Northern on 4/8/2024.] |
| CASE ASSIGNED to the Honorable John J. Tharp, Jr. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (emc, ) [Transferred from Illinois Northern on 4/8/2024.] |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (emc, ) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 2 CIVIL Cover Sheet (Camarena, Paul) [Transferred from Illinois Northern on 4/8/2024.] |
| Filing 1 COMPLAINT filed by Jillian Mariah Olivia Stacey; Jury Demand. Filing fee $ 402, receipt number AILNDC-20362814.(Camarena, Paul) [Transferred from Illinois Northern on 4/8/2024.] |
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