| Save 25% on a pre-paid one year subscription. |
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 59 |
Filed: 3/22/2017, Entered: 3/22/2017 |
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ORDER OF DISMISSAL granting STIPULATION 58 ; Plaintiff's Complaint is dismissed with prejudice, and without fees or costs; this Order resolves all pending claims and closes the case; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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 Request |
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| 58 |
Filed: 3/21/2017, Entered: 3/21/2017 |
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STIPULATION and PROPOSED ORDER of Dismissal by defendant First Premier Bank (Attachments: # 1 Proposed Order) (Olson, Charity)
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Request |
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| 57 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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ORDER OF PARTIAL DISMISSAL granting STIPULATION to dismiss 56 ; Defendant Equifax Information Services, LLC, only, is dismissed with prejudice and without fees or costs; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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Request |
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| 56 |
Filed: 11/17/2016, Entered: 11/17/2016 |
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CORRECTED STIPULATION of dismissal as to Defendant Equifax Information Services, LLC, Only by plaintiff E2CA96F (Nitzkin, Gary) Modified text on 11/17/2016 (ns).
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Request |
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| 55 |
Filed: 11/9/2016, Entered: 11/9/2016 |
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STIPULATION of dismissal as to Defendant Equifax Information Services, LLC, Only by plaintiff E2CA96F (Nitzkin, Gary)
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Request |
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| 54 |
Filed: 8/30/2016, Entered: 8/30/2016 |
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ORDER OF PARTIAL DISMISSAL granting STIPULATION 53 ; Defendant Experian Information Solutions, Inc., only, is dismissed with prejudice and without costs or attorney fees awarded to either party; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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Request |
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| 53 |
Filed: 8/29/2016, Entered: 8/29/2016 |
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PROPOSED STIPULATION and ORDER to Dismiss Experian, Only, with Prejudice by defendant Experian Information Solutions, Inc. (Fraser, Tamara)
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Request |
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Filed: 8/25/2016, Entered: 8/25/2016 |
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Kendall W. Carter on behalf of defendant Equifax Information Services, LLC (Carter, Kendall)
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| 52 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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ORDER OF PARTIAL DISMISSAL granting STIPULATION 51 ; all of Plaintiff's claims against Defendants Seventh Avenue, Montgomery Ward, and Ginny's are dismissed with prejudice; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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Request |
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| 51 |
Filed: 8/2/2016, Entered: 8/2/2016 |
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STIPULATION and PROPOSED ORDER by defendants Ginny's, Inc., Montgomery Ward, LLC, Seventh Avenue, Inc. (Attachments: # 1 Proposed Order: Order of Dismissal with Prejudice of Defendants Montgomery Ward, Seventh Avenue, and Ginny's Only) (Gottlieb, Amy) Modified text on 8/3/2016 (kw).
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Request |
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Filed: 8/2/2016, Entered: 8/2/2016 |
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Kendall W. Carter on behalf of defendant Equifax Information Services, LLC (Carter, Kendall)
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| 50 |
Filed: 7/25/2016, Entered: 7/25/2016 |
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ORDER OF PARTIAL DISMISSAL granting STIPULATION 49 ; all claims of Plaintiff against Defendant Bank of America, N.A., only, are dismissed with prejudice; Plaintiff and Defendant Bank of America, N.A. shall each bear their own costs and attorneys' fees; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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Request |
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| 49 |
Filed: 7/22/2016, Entered: 7/22/2016 |
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STIPULATION and PROPOSED ORDER of dismissal with prejudice within plaintiff and defendant Bank of America, NA, only by defendant Bank of America, N.A. (Attachments: # 1 Proposed Order) (Gottlieb, Amy) Modified text on 7/25/2016 (ns).
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Request |
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| 48 |
Filed: 4/13/2016, Entered: 4/13/2016 |
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CASE MANAGEMENT ORDER: settlement conference set for 5/16/2017 at 02:00 PM at 664 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody; final pretrial conference set for 7/17/2017 at 11:30 AM at 401 Federal Building, Grand Rapids, MI before Judge Janet T. Neff; jury trial set for 8/1/2017 at 09:00 AM at 401 Federal Building, Grand Rapids, MI before Judge Janet T. Neff; counsel shall meet for an in-chambers conference one-half hour prior to the scheduled final pretrial conference and trial; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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Request |
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| 47 |
Filed: 4/13/2016, Entered: 4/13/2016 |
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MINUTES of scheduling conference held before Judge Janet T. Neff; Case Management Order to issue; (Court Reporter: not recorded) (Judge Janet T. Neff, rmw)
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Request |
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| 46 |
Filed: 4/13/2016, Entered: 4/13/2016 |
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ORDER OF PARTIAL DISMISSAL granting STIPULATION to dismiss 45 ; Plaintiff's claims against Defendant Trans Union, LLC, only, are dismissed, with prejudice; Plaintiff and Defendant Trans Union, LLC shall each bear their own costs and attorneys' fees; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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Request |
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Filed: 4/13/2016, Entered: 4/13/2016 |
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Barbara Noreen Tsaturova on behalf of defendant First Premier Bank (Tsaturova, Barbara)
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| 45 |
Filed: 4/13/2016, Entered: 4/13/2016 |
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STIPULATION of dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only by defendant Trans Union, LLC (Attachments: # 1 Proposed Order) (Walton, Justin)
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Request |
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Filed: 4/13/2016, Entered: 4/13/2016 |
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Gregory N. Longworth on behalf of defendant Equifax Information Services, LLC (Longworth, Gregory)
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| 44 |
Filed: 4/12/2016, Entered: 4/12/2016 |
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STIPULATION of dismissal as to Defendant Trans Union LLC, ONLY by plaintiff E2CA96F (Nitzkin, Gary)
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Request |
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| 43 |
Filed: 4/7/2016, Entered: 4/7/2016 |
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JOINT STATUS REPORT (Nitzkin, Gary)
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Request |
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Filed: 4/6/2016, Entered: 4/6/2016 |
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Charles Nicholas Curcio on behalf of defendants Bank of America, N.A., Ginny's, Inc., Montgomery Ward, LLC, Seventh Avenue, Inc. (Curcio, Charles)
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Filed: 4/5/2016, Entered: 4/5/2016 |
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Charles Nicholas Curcio on behalf of defendant Bank of America, N.A. (Curcio, Charles)
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| 42 |
Filed: 3/2/2016, Entered: 3/2/2016 |
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ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 4/13/2016 at 02:30 PM at 401 Federal Building, Grand Rapids, MI before Judge Janet T. Neff; the attorneys handling the matter for trial are required to appear; joint status report due no later than 4/6/2016; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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Request |
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| 41 |
Filed: 3/1/2016, Entered: 3/1/2016 |
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ANSWER to Amended Complaint 9 with affirmative defenses by Seventh Avenue, Inc. (Gottlieb, Amy)
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Request |
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| 40 |
Filed: 3/1/2016, Entered: 3/1/2016 |
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ANSWER to Amended Complaint 9 with affirmative defenses by Ginny's, Inc. (Gottlieb, Amy)
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Request |
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| 39 |
Filed: 3/1/2016, Entered: 3/1/2016 |
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ANSWER to Amended Complaint 9 with affirmative defenses by Montgomery Ward, LLC (Gottlieb, Amy)
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Request |
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| 38 |
Filed: 3/1/2016, Entered: 3/1/2016 |
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ANSWER to Amended Complaint 9 with affirmative defenses by Bank of America, N.A. (Gottlieb, Amy)
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Request |
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Filed: 2/25/2016, Entered: 2/25/2016 |
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Travis Lee Shackelford on behalf of plaintiff E2CA96F (Shackelford, Travis)
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| 37 |
Filed: 2/19/2016, Entered: 2/19/2016 |
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CORPORATE DISCLOSURE STATEMENT by First Premier Bank (Olson, Charity)
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Request |
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| 36 |
Filed: 2/18/2016, Entered: 2/18/2016 |
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ANSWER to complaint with affirmative defenses and jury demand by First Premier Bank (Olson, Charity)
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Request |
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| 35 |
Filed: 2/11/2016, Entered: 2/11/2016 |
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ORDER granting STIPULATED PROPOSED ORDER 33 ; Defendants Montgomery Ward, Inc. (improperly named as Montgomery Ward, LLC), Seventh Avenue, Inc., and Ginny's Inc. shall have an extension of time up to and including 3/1/2016 to file a responsive pleading or take such other actions as permitted by law; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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Request |
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| 34 |
Filed: 2/11/2016, Entered: 2/11/2016 |
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ORDER granting STIPULATED PROPOSED ORDER 32 ; Defendant Bank of America, N.A. shall have an extension of time up to and including 3/1/2016 to file a responsive pleading or take such other actions as permitted by law; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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Request |
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| 33 |
Filed: 2/11/2016, Entered: 2/11/2016 |
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PROPOSED ORDER regarding Extending Time to Respond to Complaint by defendants Ginny's, Inc., Montgomery Ward, LLC, Seventh Avenue, Inc. (Gottlieb, Amy)
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Request |
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| 32 |
Filed: 2/11/2016, Entered: 2/11/2016 |
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PROPOSED ORDER regarding Extending Time to Respond to Complaint by defendant Bank of America, N.A. (Gottlieb, Amy)
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Request |
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| 31 |
Filed: 2/11/2016, Entered: 2/11/2016 |
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CORPORATE DISCLOSURE STATEMENT by Bank of America, N.A. (Gottlieb, Amy)
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Request |
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| 30 |
Filed: 2/11/2016, Entered: 2/11/2016 |
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CORPORATE DISCLOSURE STATEMENT by Ginny's, Inc. (Gottlieb, Amy)
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Request |
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| 29 |
Filed: 2/11/2016, Entered: 2/11/2016 |
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CORPORATE DISCLOSURE STATEMENT by Seventh Avenue, Inc. (Gottlieb, Amy)
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Request |
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| 28 |
Filed: 2/11/2016, Entered: 2/11/2016 |
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CORPORATE DISCLOSURE STATEMENT by Montgomery Ward, LLC (Gottlieb, Amy)
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Request |
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Filed: 2/10/2016, Entered: 2/10/2016 |
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Christopher R. Murphy on behalf of defendants Bank of America, N.A., Ginny's, Inc., Montgomery Ward, LLC, Seventh Avenue, Inc. (Murphy, Christopher)
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Filed: 2/10/2016, Entered: 2/10/2016 |
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Amy Sabbota Gottlieb on behalf of defendants Bank of America, N.A., Ginny's, Inc., Montgomery Ward, LLC, Seventh Avenue, Inc. (Gottlieb, Amy)
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| 27 |
Filed: 2/10/2016, Entered: 2/10/2016 |
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SUMMONS returned executed; Seventh Avenue, Inc. served on 1/28/2016, answer due 2/18/2016 (Nitzkin, Gary)
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Request |
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| 26 |
Filed: 2/10/2016, Entered: 2/10/2016 |
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SUMMONS returned executed; Ginny's, Inc. served on 1/28/2016, answer due 2/18/2016 (Nitzkin, Gary)
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Request |
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| 25 |
Filed: 2/10/2016, Entered: 2/10/2016 |
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SUMMONS returned executed; First Premier Bank served on 1/28/2016, answer due 2/18/2016 (Nitzkin, Gary)
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Request |
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| 24 |
Filed: 2/10/2016, Entered: 2/10/2016 |
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SUMMONS returned executed; Bank of America, N.A. served on 1/28/2016, answer due 2/18/2016 (Nitzkin, Gary)
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Request |
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| 23 |
Filed: 2/9/2016, Entered: 2/9/2016 |
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ANSWER to Amended Complaint 9 with affirmative defenses by Experian Information Solutions, Inc. (Fraser, Tamara)
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Request |
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Filed: 2/9/2016, Entered: 2/9/2016 |
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Amy Sabbota Gottlieb on behalf of defendant Montgomery Ward, LLC (Gottlieb, Amy)
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| 22 |
Filed: 2/8/2016, Entered: 2/8/2016 |
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ANSWER to Amended Complaint 9 with affirmative defenses by Trans Union, LLC (Walton, Justin)
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Request |
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| 21 |
Filed: 2/1/2016, Entered: 2/1/2016 |
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CORPORATE DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Bolton, Jordan)
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Request |
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| 20 |
Filed: 2/1/2016, Entered: 2/1/2016 |
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ANSWER to Amended Complaint 9 with affirmative defenses and jury demand by Equifax Information Services, LLC (Bolton, Jordan)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 19 |
Filed: 1/28/2016, Entered: 1/28/2016 |
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ORDER striking second amended complaint and jury demand 18 ; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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Request |
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| 18 |
Filed: 1/28/2016, Entered: 1/28/2016 |
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(STRICKEN) Second AMENDED COMPLAINT against All Defendants filed by E2CA96F (Nitzkin, Gary) Modified text on 1/28/2016 per Order 19 (ns).
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Request |
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| 17 |
Filed: 1/25/2016, Entered: 1/25/2016 |
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NOTICE OF VOLUNTARY DISMISSAL re Dr. Leonard's Healthcare Corp. ONLY filed by plaintiff E2CA96F (Nitzkin, Gary)
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Request |
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| 16 |
Filed: 1/25/2016, Entered: 1/25/2016 |
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NOTICE OF VOLUNTARY DISMISSAL re Amerimark Direct, LLC ONLY filed by plaintiff E2CA96F (Nitzkin, Gary)
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Request |
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Filed: 1/24/2016, Entered: 1/24/2016 |
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Sidney Lawrence Frank on behalf of defendant Experian Information Solutions, Inc. (Frank, Sidney)
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| 15 |
Filed: 1/24/2016, Entered: 1/24/2016 |
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CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, Inc. identifying Corporate Parent Experian PLC for Experian Information Solutions, Inc. (Fraser, Tamara)
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Request |
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Filed: 1/24/2016, Entered: 1/24/2016 |
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Tamara Elizabeth Fraser on behalf of defendant Experian Information Solutions, Inc. (Fraser, Tamara)
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| 14 |
Filed: 1/22/2016, Entered: 1/22/2016 |
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SUMMONS returned executed; Experian Information Solutions, Inc. served on 1/12/2016, answer due 2/2/2016 (Nitzkin, Gary)
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Request |
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| 13 |
Filed: 1/21/2016, Entered: 1/21/2016 |
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SUMMONS ISSUED as to defendants Bank of America, N.A., Dr. Leonard's Healthcare Corp., First Premier Bank, Ginny's, Inc., Seventh Avenue, Inc. (ns)
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Request |
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| 12 |
Filed: 1/21/2016, Entered: 1/21/2016 |
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PROPOSED SUMMONS to be issued re 9 (Nitzkin, Gary)
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Request |
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Filed: 1/21/2016, Entered: 1/21/2016 |
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Travis Lee Shackelford on behalf of plaintiff E2CA96F (Shackelford, Travis)
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| 11 |
Filed: 1/21/2016, Entered: 1/21/2016 |
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SUMMONS ISSUED as to defendant Amerimark Direct, LLC (ns)
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Request |
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| 10 |
Filed: 1/20/2016, Entered: 1/20/2016 |
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PROPOSED SUMMONS to be issued re 9 (Nitzkin, Gary)
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Request |
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| 9 |
Filed: 1/20/2016, Entered: 1/20/2016 |
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First AMENDED COMPLAINT against All Defendants filed by E2CA96F (Nitzkin, Gary)
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Request |
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| 8 |
Filed: 1/19/2016, Entered: 1/19/2016 |
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SUMMONS returned executed; Trans Union, LLC served on 1/11/2016, answer due 2/3/2016 (Nitzkin, Gary)
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Request |
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| 7 |
Filed: 1/19/2016, Entered: 1/19/2016 |
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SUMMONS returned executed; Montgomery Ward, LLC served on 1/11/2016, answer due 2/1/2016 (Nitzkin, Gary)
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Request |
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| 6 |
Filed: 1/19/2016, Entered: 1/19/2016 |
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SUMMONS returned executed; Equifax Information Services, LLC served on 1/11/2016, answer due 2/1/2016 (Nitzkin, Gary)
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Request |
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Filed: 1/14/2016, Entered: 1/14/2016 |
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FILING FEE PAID re 1 by defendant Trans Union, LLC in the amount of $400, receipt number 0646-3424578 (Walton, Justin)
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| 5 |
Filed: 1/14/2016, Entered: 1/14/2016 |
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NOTICE that this case has been assigned Janet T. Neff ; with NOTICE OF DEFICIENCY re filing fee (DISREGARD) re corporate disclosure statement (ns) Modified text on 1/14/2016; corporate disclosure already filed (ns).
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Request |
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Filed: 1/13/2016, Entered: 1/13/2016 |
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Laura K. Rang on behalf of defendant Trans Union, LLC (Rang, Laura)
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| 4 |
Filed: 1/13/2016, Entered: 1/13/2016 |
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PROOF OF SERVICE by defendant Trans Union, LLC re Corporate Disclosure Statement, 3 (Walton, Justin)
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Request |
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| 3 |
Filed: 1/13/2016, Entered: 1/13/2016 |
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CORPORATE DISCLOSURE STATEMENT by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate Goldman Sachs Group, Inc., Other Affiliate Advent International Corp., Other Affiliate GS Capital Partners for Trans Union, LLC (Walton, Justin)
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Request |
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| 2 |
Filed: 1/13/2016, Entered: 1/13/2016 |
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PROOF OF SERVICE by defendant Trans Union, LLC re Notice of Removal, 1 (Walton, Justin)
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Request |
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| 1 |
Filed: 1/13/2016, Entered: 1/13/2016 |
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NOTICE OF REMOVAL from 84th Judicial Circuit case number 15-1873-GC filed by Trans Union, LLC (Attachments: # 1 Exhibit A - Summons to Trans Union, LLC, # 2 Exhibit B - Complaint to Trans Union, LLC, # 3 Exhibit C - Trans Union, LLC's Notice of Filing Notice of Removal, # 4 Civil Cover Sheet) (Walton, Justin)
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Request |
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Update
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