Case: Consumer Financial Protection Bureau v. TransUnion

1:22-cv-01880 | U.S. District Court for the Northern District of Illinois

Filed Date: April 12, 2022

Closed Date: Feb. 28, 2025

Clearinghouse coding in progress

Case Summary

A case summary is not yet available via the Clearinghouse.

Summary Authors

Madeline Dollard (6/25/2026)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/63228556/parties/consumer-financial-protection-bureau-v-transunion/


Judge(s)

Bucklo, Elaine E. (Illinois)

Attorney for Defendant

Atkinson, Torie Alisa (Illinois)

Divine, Jessica Rank (Illinois)

Ellis, Abram J. (Illinois)

Expert/Monitor/Master/Other

Crimmins, Samuel A (Illinois)

Documents in the Clearinghouse

Documents in this case
1

1:22-cv-01880

Complaint

Consumer Financial Protection Bureau v. TransUnion et al.

April 12, 2022

April 12, 2022

Complaint
52

1:22-cv-01880

Memorandum Opinion & Order

Nov. 18, 2022

Nov. 18, 2022

Order/Opinion

641 F.Supp.3d 474

Docket

See docket on RECAP: https://www.courtlistener.com/docket/63228556/consumer-financial-protection-bureau-v-transunion/

Last updated July 22, 2026, 3:10 a.m.

ECF Number Date Description Link
1 April 12, 2022

COMPLAINT filed by Consumer Financial Protection Bureau; (Attachments: # 1 Appendix Appendix A, # 2 Appendix Appendix B, # 3 Appendix Appendix C, # 4 Appendix Appendix D)(Divine, Jessica) (Entered: 04/12/2022)

1 Appendix Appendix A

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2 Appendix Appendix B

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3 Appendix Appendix C

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4 Appendix Appendix D

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Clearinghouse
2 April 12, 2022

CIVIL Cover Sheet (Divine, Jessica) (Entered: 04/12/2022)

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3 April 12, 2022

ATTORNEY Appearance for Plaintiff Consumer Financial Protection Bureau by Mary Elizabeth Olson (Olson, Mary) (Entered: 04/12/2022)

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April 12, 2022

case assigned

April 12, 2022

clerk's notice

April 12, 2022

CASE ASSIGNED to the Honorable Charles R. Norgle, Sr. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (ak, ) Modified on 4/12/2022 (kl, ).

April 12, 2022

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. (ak, )

4 April 14, 2022

ATTORNEY Appearance for Plaintiff Consumer Financial Protection Bureau by Mary Katharine Warren (Warren, Mary) (Entered: 04/14/2022)

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5 April 14, 2022

ATTORNEY Appearance for Plaintiff Consumer Financial Protection Bureau by Jessica Rank Divine (Divine, Jessica) (Entered: 04/14/2022)

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6 April 14, 2022

ATTORNEY Appearance for Plaintiff Consumer Financial Protection Bureau by Tracy Lyle Hilmer (Hilmer, Tracy) (Entered: 04/14/2022)

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7 May 5, 2022

EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Elaine E. Bucklo for all further proceedings pursuant to IOP 13(f). Honorable Charles R. Norgle, Sr no longer assigned to the case. Signed by Executive Committee on 5/5/2022. (jmk, ) (Entered: 05/05/2022)

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8 May 12, 2022

WAIVER OF SERVICE returned executed by Consumer Financial Protection Bureau. TransUnion waiver sent on 5/9/2022, answer due 7/8/2022; TransUnion Interactive, Inc. waiver sent on 5/9/2022, answer due 7/8/2022; TransUnion, LLC waiver sent on 5/9/2022, answer due 7/8/2022. (Divine, Jessica) (Entered: 05/12/2022)

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9 May 12, 2022

WAIVER OF SERVICE returned executed by Consumer Financial Protection Bureau. John T. Danaher waiver sent on 5/9/2022, answer due 7/8/2022. (Divine, Jessica) (Entered: 05/12/2022)

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10 June 3, 2022

MINUTE entry before the Honorable Elaine E. Bucklo: Scheduling Conference set for 7/29/2022 at 09:45 AM (to track the case only; no appearance required). Joint Rule 26(f) planning report due 7/20/2022. (The form of the report can be found on Judge Bucklo's page at www.ilnd.uscourts.gov.) The court will set a schedule based on the report. Mailed notice (reg) (Entered: 06/03/2022)

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11 June 28, 2022

ATTORNEY Appearance for Defendants TransUnion, TransUnion Interactive, Inc., TransUnion, LLC by Terri Lynn Mascherin (Mascherin, Terri) (Entered: 06/28/2022)

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12 June 28, 2022

ATTORNEY Appearance for Defendants TransUnion, TransUnion Interactive, Inc., TransUnion, LLC by Megan B. Poetzel (Poetzel, Megan) (Entered: 06/28/2022)

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13 June 28, 2022

ATTORNEY Appearance for Defendants TransUnion, TransUnion Interactive, Inc., TransUnion, LLC by Valerie Lynn Hletko (Hletko, Valerie) (Entered: 06/28/2022)

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14 June 28, 2022

MOTION by Defendants TransUnion, TransUnion Interactive, Inc., TransUnion, LLC for leave to file excess pages [Unopposed] (Hletko, Valerie) (Entered: 06/28/2022)

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15 June 28, 2022

NOTICE of Motion by Valerie Lynn Hletko for presentment of motion for leave to file excess pages 14 before Honorable Elaine E. Bucklo on 7/6/2022 at 09:45 AM. (Hletko, Valerie) (Entered: 06/28/2022)

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16 June 28, 2022

NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by TransUnion, TransUnion Interactive, Inc., TransUnion, LLC (Hletko, Valerie) (Entered: 06/28/2022)

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17 June 30, 2022

ATTORNEY Appearance for Defendants John T. Danaher, TransUnion, TransUnion Interactive, Inc., TransUnion, LLC by Ronald S. Safer (Safer, Ronald) (Entered: 06/30/2022)

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18 July 1, 2022

MOTION by Defendant John T. Danaher for leave to file excess pages unopposed (Safer, Ronald) (Entered: 07/01/2022)

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19 July 1, 2022

Unopposed NOTICE of Motion by Ronald S. Safer for presentment of motion for leave to file excess pages 18 before Honorable Elaine E. Bucklo on 7/7/2022 at 09:45 AM. (Safer, Ronald) (Entered: 07/01/2022)

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20 July 5, 2022

MINUTE entry before the Honorable Elaine E. Bucklo: Defendants' unopposed motion for leave to file excess pages 14 and 18 is granted. Opening Brief 30 pages. Opposition Brief 30 pages. Reply Brief 15 pages. Mailed notice. (mgh, ) (Entered: 07/05/2022)

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21 July 7, 2022

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19628488. (Ellis, Abram) (Entered: 07/07/2022)

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22 July 7, 2022

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19628572. (Knox, Jeffrey) (Entered: 07/07/2022)

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23 July 7, 2022

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19631301. (Kaplan, Roberta) (Entered: 07/07/2022)

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24 July 7, 2022

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19631308. (Tenzer, Gabrielle) (Entered: 07/07/2022)

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25 July 7, 2022

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19631319. (Trice, Dennis) (Entered: 07/07/2022)

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26 July 7, 2022

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19631336. (Sussman, Rebecca) (Entered: 07/07/2022)

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27 July 8, 2022

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-19634240. (Palmadesso, Nicole) (Entered: 07/08/2022)

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28 July 8, 2022

MOTION by Defendants TransUnion Interactive, Inc., TransUnion, LLC, TransUnion to dismiss the Complaint. (Attachments: # 1 Declaration of Valerie L. Hletko, # 2 Exhibit A - 2015 CID, # 3 Exhibit B - Compliance Plan Final 063017, # 4 Exhibit C - Revised TransUnion Compliance Plan)(Hletko, Valerie) (Entered: 07/08/2022)

1 Declaration of Valerie L. Hletko

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2 Exhibit A - 2015 CID

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3 Exhibit B - Compliance Plan Final 063017

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4 Exhibit C - Revised TransUnion Compliance Plan

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29 July 8, 2022

MEMORANDUM by TransUnion, TransUnion Interactive, Inc., TransUnion, LLC in support of motion to dismiss, 28 the Complaint. (Hletko, Valerie) (Entered: 07/08/2022)

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30 July 8, 2022

NOTICE of Motion by Valerie Lynn Hletko for presentment of motion to dismiss, 28 before Honorable Elaine E. Bucklo on 7/14/2022 at 09:45 AM. (Hletko, Valerie) (Entered: 07/08/2022)

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31 July 8, 2022

MOTION by Defendant John T. Danaher to dismiss the complaint with prejudice (Attachments: # 1 Declaration of Jeffrey H. Knox, # 2 Exhibit A - TransUnion's compliance progress report submitted to the Consumer Financial Protection Bureau by TransUnion on May 2, 2017)(Knox, Jeffrey) (Entered: 07/08/2022)

1 Declaration of Jeffrey H. Knox

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2 Exhibit A - TransUnion's compliance progress report submitted to the Consum

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32 July 8, 2022

NOTICE of Motion by Jeffrey H. Knox for presentment of motion to dismiss, 31 before Honorable Elaine E. Bucklo on 7/14/2022 at 09:45 AM. (Knox, Jeffrey) (Entered: 07/08/2022)

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33 July 8, 2022

MEMORANDUM by John T. Danaher in support of motion to dismiss, 31 (Knox, Jeffrey) (Entered: 07/09/2022)

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34 July 12, 2022

ATTORNEY Appearance for Plaintiff Consumer Financial Protection Bureau by Alisha Marie S. Nair (Nair, Alisha Marie) (Entered: 07/12/2022)

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35 July 15, 2022

MINUTE entry before the Honorable Elaine E. Bucklo: The court sets the parties' agreed briefing schedule on Defendants' motion to dismiss 30 and 31 as follows: Plaintiff's response is due by 8/12/2022. Defendants' replies are due by 9/9/2022. Ruling before Honorable Elaine E. Bucklo on 10/14/2022 at 9:30 a.m. Application to appear pro hac vice 21 to 27 are granted. The scheduling conference and its Rule 26(f) planning report are stricken, pending disposition of motion. Mailed notice. (mgh, ) (Entered: 07/15/2022)

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36 July 15, 2022

ATTORNEY Appearance for Defendants TransUnion, TransUnion Interactive, Inc., TransUnion, LLC by Roberta A Kaplan (Kaplan, Roberta) (Entered: 07/15/2022)

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37 July 15, 2022

ATTORNEY Appearance for Defendants TransUnion, TransUnion Interactive, Inc., TransUnion, LLC by Gabrielle E. Tenzer (Tenzer, Gabrielle) (Entered: 07/15/2022)

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38 July 15, 2022

ATTORNEY Appearance for Defendants TransUnion, TransUnion Interactive, Inc., TransUnion, LLC by Dennis Brandon Trice (Trice, Dennis) (Entered: 07/15/2022)

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39 July 15, 2022

ATTORNEY Appearance for Defendants TransUnion, TransUnion Interactive, Inc., TransUnion, LLC by Rebecca Ann Sussman (Sussman, Rebecca) (Entered: 07/15/2022)

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40 Aug. 12, 2022

MEMORANDUM by Consumer Financial Protection Bureau in Opposition to motion to dismiss, 28 (Divine, Jessica) (Entered: 08/12/2022)

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41 Aug. 12, 2022

MEMORANDUM by Consumer Financial Protection Bureau in Opposition to motion to dismiss, 31 (Divine, Jessica) (Entered: 08/12/2022)

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42 Sept. 9, 2022

REPLY by Defendants TransUnion, TransUnion Interactive, Inc., TransUnion, LLC in further support of their motion to dismiss, 28 (Kaplan, Roberta) (Entered: 09/09/2022)

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43 Sept. 9, 2022

REPLY by John T. Danaher to MOTION by Defendant John T. Danaher to dismiss the complaint with prejudice 31 (Knox, Jeffrey) (Entered: 09/09/2022)

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44 Oct. 12, 2022

MINUTE entry before the Honorable Elaine E. Bucklo: Ruling on defendants' motions to dismiss 28, 31 is reset for 11/2/2022 at 9:30 am. Mailed notice (ags) (Entered: 10/12/2022)

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45 Oct. 20, 2022

NOTICE by TransUnion, TransUnion Interactive, Inc., TransUnion, LLC of Supplemental Authority (Attachments: # 1 Exhibit A - 5th Circuit Opinion in Community Financial Services Association of America, Limited v. CFPB)(Hletko, Valerie) (Entered: 10/20/2022)

1 Exhibit A - 5th Circuit Opinion in Community Financial Services Association of A

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46 Oct. 25, 2022

ATTORNEY Appearance for Plaintiff Consumer Financial Protection Bureau by Kevin E. Friedl (Friedl, Kevin) (Entered: 10/25/2022)

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47 Oct. 25, 2022

RESPONSE by Plaintiff Consumer Financial Protection Bureau to notice of filing 45 re Supplemental Authority (Friedl, Kevin) (Entered: 10/25/2022)

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48 Nov. 1, 2022

MINUTE entry before the Honorable Elaine E. Bucklo: Ruling on defendants' motions to dismiss 28, 31 is reset for 11/18/2022 at 9:30 a.m. Mailed notice. (mgh, ) (Entered: 11/01/2022)

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49 Nov. 17, 2022

MINUTE entry before the Honorable Elaine E. Bucklo: Ruling set for 11/28/2022 is stricken. The Court will issue a ruling by mail. No appearance necessary. Mailed notice. (mgh, ) (Entered: 11/17/2022)

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50 Nov. 17, 2022

MINUTE entry before the Honorable Elaine E. Bucklo: The previous Minute Entry doc. # 49 is amended to state: Ruling set for 11/18/2022 is stricken. The Court will issue a ruling by mail. No appearance necessary. Mailed notice. (mgh, ) (Entered: 11/17/2022)

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51 Nov. 18, 2022

MINUTE entry before the Honorable Elaine E. Bucklo: Defendants' motion to dismiss 28 and 31 are denied. Enter Memorandum Opinion & Order. Scheduling Conference is reset for 12/22/2022 at 9:45 a.m. The joint Rule 26(f) planning report is due 12/12/2022. The report form can be found on Judge Bucklo's page at www.ilnd.uscourts.gov. The court will enter a schedule based on the report. Mailed notice. (mgh, ) (Entered: 11/18/2022)

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52 Nov. 18, 2022

MEMORANDUM Opinion and Order signed by the Honorable Elaine E. Bucklo on 11/18/2022. Mailed notice. (mgh, ) (Entered: 11/18/2022)

Clearinghouse
53 Dec. 1, 2022

MOTION by Defendants TransUnion, TransUnion Interactive, Inc., TransUnion, LLC for extension of time and entry of briefing schedule. (Hletko, Valerie) (Entered: 12/01/2022)

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54 Dec. 2, 2022

MINUTE entry before the Honorable Elaine E. Bucklo: Agreed motion for extension of time 53 and entry of briefing schedule is granted. Answer to Plaintiff's Complaint is extended and due by 1/31/2023. Plaintiff's motion to strike is due by 3/17/2023. Defendants responses' due by 4/17/2023. Plaintiff's reply is due by 5/1/2023. Ruling before Honorable Elaine E. Bucklo on 6/2/2023 at 9:30 a.m. Mailed notice. (mgh, ) (Entered: 12/05/2022)

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55 Dec. 5, 2022

MOTION by Attorney Roberta A. Kaplan to withdraw as attorney for TransUnion, TransUnion Interactive, Inc., TransUnion, LLC. No party information provided (Kaplan, Roberta) (Entered: 12/05/2022)

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56 Dec. 5, 2022

NOTICE of Motion by Roberta A Kaplan for presentment of motion to withdraw as attorney 55 before Honorable Elaine E. Bucklo on 12/9/2022 at 09:45 AM. (Kaplan, Roberta) (Entered: 12/05/2022)

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57 Dec. 5, 2022

MOTION by Attorney Gabrielle E. Tenzer to withdraw as attorney for TransUnion, TransUnion Interactive, Inc., TransUnion, LLC. No party information provided (Tenzer, Gabrielle) (Entered: 12/05/2022)

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58 Dec. 5, 2022

NOTICE of Motion by Gabrielle E. Tenzer for presentment of motion to withdraw as attorney 57 before Honorable Elaine E. Bucklo on 12/9/2022 at 09:45 AM. (Tenzer, Gabrielle) (Entered: 12/05/2022)

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59 Dec. 5, 2022

MOTION by Attorney D. Brandon Trice to withdraw as attorney for TransUnion, TransUnion Interactive, Inc., TransUnion, LLC. No party information provided (Trice, Dennis) (Entered: 12/05/2022)

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60 Dec. 5, 2022

NOTICE of Motion by Dennis Brandon Trice for presentment of motion to withdraw as attorney 59 before Honorable Elaine E. Bucklo on 12/9/2022 at 09:45 AM. (Trice, Dennis) (Entered: 12/05/2022)

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61 Dec. 5, 2022

MOTION by Attorney Rebecca Sussman to withdraw as attorney for TransUnion, TransUnion Interactive, Inc., TransUnion, LLC. No party information provided (Sussman, Rebecca) (Entered: 12/05/2022)

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62 Dec. 5, 2022

NOTICE of Motion by Rebecca Ann Sussman for presentment of motion to withdraw as attorney 61 before Honorable Elaine E. Bucklo on 12/9/2022 at 09:45 AM. (Sussman, Rebecca) (Entered: 12/05/2022)

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63 Dec. 6, 2022

NOTICE by Valerie Lynn Hletko of Change of Address and Firm Affiliation (Hletko, Valerie) (Entered: 12/06/2022)

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64 Dec. 8, 2022

MINUTE entry before the Honorable Elaine E. Bucklo: Motion to withdraw as counsel 55 ; 57 ; 59 ; and 61 are granted. Attorney Gabrielle E. Tenzer; Dennis Brandon Trice; Roberta A Kaplan and Rebecca Ann Sussman are terminated. Mailed notice. (mgh, ) (Entered: 12/08/2022)

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65 Dec. 12, 2022

REPORT of Rule 26(f) Planning Meeting by Consumer Financial Protection Bureau (Divine, Jessica) (Entered: 12/12/2022)

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66 Dec. 16, 2022

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20149724. (Sankoorikal, Teena-Ann) (Entered: 12/16/2022)

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67 Dec. 16, 2022

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20149770. (O'Neil, William) (Entered: 12/16/2022)

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68 Dec. 16, 2022

MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-20149837. (Vallar, Alyssa) (Entered: 12/16/2022)

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69 Dec. 19, 2022

MOTION by Defendant John T. Danaher to amend/correct memorandum opinion and order 52 | Defendant John T. Danaher's Motion to Amend Court's November 18, 2022 Order to Include Certification of Question for Interlocutory Appeal (Knox, Jeffrey) (Entered: 12/19/2022)

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70 Dec. 19, 2022

NOTICE of Motion by Jeffrey H. Knox for presentment of motion to amend/correct, 69 before Honorable Elaine E. Bucklo on 1/11/2023 at 09:45 AM. (Knox, Jeffrey) (Entered: 12/19/2022)

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71 Dec. 19, 2022

MEMORANDUM by John T. Danaher in support of motion to amend/correct, 69 | Memorandum of Law in support of Defendant John T. Danaher's Motion to Amend Court's November 18, 2022 Order to Include Certification of Question for Interlocutory Appeal (Knox, Jeffrey) (Entered: 12/19/2022)

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72 Dec. 22, 2022

MINUTE entry before the Honorable Elaine E. Bucklo: Motions to appear pro hac vice 66 67 68 are granted. Mailed notice (reg) (Entered: 12/22/2022)

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73 Dec. 22, 2022

MINUTE entry before the Honorable Elaine E. Bucklo: The Court sets the following briefing schedule on Defendant's motion to amend this Court's November 18, 2022 order to include certification of question for interlocutory appeal 69 as follows: Plaintiff to respond by 1/12/2023. Defendant to reply by 1/26/2023. Ruling set for 2/16/2023. The Court will issue a ruling by mail. The scheduling conference date of 12/22/2022 and the Rule 26(f) planning report are stricken, pending disposition of motion. Mailed notice. (mgh, ) (Entered: 12/22/2022)

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74 Dec. 29, 2022

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 12/29/2022: Mailed notice. (tg, ) (Entered: 12/30/2022)

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75 Jan. 9, 2023

MOTION by Defendants John T. Danaher, TransUnion, TransUnion Interactive, Inc., TransUnion, LLC to amend/correct | Joint Motion to Amend Scheduling Orders (Ellis, Abram) (Entered: 01/09/2023)

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76 Jan. 11, 2023

ATTORNEY Appearance for Plaintiff Consumer Financial Protection Bureau by Lauren Gorodetsky (Gorodetsky, Lauren) (Entered: 01/11/2023)

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77 Jan. 11, 2023

MINUTE entry before the Honorable Elaine E. Bucklo: Joint motion to amend/correct schedule 75 is granted; Response to the motion to amend the court's 11/18/2022 opinion due by 1/20/2023; replies due by 2/10/2023. Ruling on 3/3/2023 (target date; no appearance required). Answers to the complaint due 7 days after the court's decision on the motion to amend; any motion to strike answers is due 45 days later. Responses to a motion to strike due 30 days after its filing; reply due 14 days later. Status hearing set for 5/10/2023 at 09:45 AM (to track the case only; no appearance required). Joint status report due 5/1/2023. The court will set a schedule based on the report. Previously set ruling dates are hereby stricken. Mailed notice (reg) (Entered: 01/11/2023)

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78 Jan. 20, 2023

MEMORANDUM by Consumer Financial Protection Bureau in Opposition to motion to amend/correct, 69 (Gorodetsky, Lauren) (Entered: 01/20/2023)

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79 Jan. 24, 2023

MOTION by Plaintiff Consumer Financial Protection Bureau for leave to file Amended Complaint (Attachments: # 1 Exhibit Proposed First Amended Complaint)(Divine, Jessica) (Entered: 01/24/2023)

1 Exhibit Proposed First Amended Complaint

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80 Jan. 24, 2023

MEMORANDUM by Consumer Financial Protection Bureau in support of motion for leave to file 79 Amended Complaint (Divine, Jessica) (Entered: 01/24/2023)

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81 Jan. 24, 2023

NOTICE of Motion by Jessica Rank Divine for presentment of motion for leave to file 79 before Honorable Elaine E. Bucklo on 2/1/2023 at 09:45 AM. (Divine, Jessica) (Entered: 01/24/2023)

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82 Jan. 31, 2023

NOTICE by John T. Danaher re MOTION by Plaintiff Consumer Financial Protection Bureau for leave to file Amended Complaint 79 (Agreed Briefing Schedule) (Knox, Jeffrey) (Entered: 01/31/2023)

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83 Feb. 8, 2023

MINUTE entry before the Honorable Elaine E. Bucklo: Set agreed briefing schedule as to motion for leave to file amended complaint 79 : Response due by 2/10/2023; reply due by 2/17/2023. Ruling on 3/3/2023 (no appearance required; the court will rule by mail). Mailed notice (reg) (Entered: 02/08/2023)

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84 Feb. 10, 2023

MEMORANDUM by John T. Danaher in Opposition to motion for leave to file 79 (Knox, Jeffrey) (Entered: 02/10/2023)

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85 Feb. 10, 2023

REPLY by John T. Danaher to memorandum in opposition to motion 78 (Knox, Jeffrey) (Entered: 02/10/2023)

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86 Feb. 17, 2023

REPLY by Plaintiff Consumer Financial Protection Bureau to motion for leave to file 79 Amended Complaint (Divine, Jessica) (Entered: 02/17/2023)

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87 Feb. 28, 2023

MOTION by Defendants John T. Danaher, TransUnion, TransUnion Interactive, Inc., TransUnion, LLC to stay all proceedings pending U.S. Supreme Court decision (Hletko, Valerie) (Entered: 02/28/2023)

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88 Feb. 28, 2023

NOTICE of Motion by Valerie Lynn Hletko for presentment of motion to stay 87 before Honorable Elaine E. Bucklo on 3/10/2023 at 09:45 AM. (Hletko, Valerie) (Entered: 02/28/2023)

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89 March 1, 2023

MINUTE entry before the Honorable Elaine E. Bucklo: Motion hearing date set for 3/3/2023 is stricken and reset to 3/17/2023 at 9:30 a.m. (no appearance required; the court will rule by mail). Mailed notice (ags) (Entered: 03/01/2023)

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90 March 2, 2023

MINUTE entry before the Honorable Elaine E. Bucklo: The Court sets briefing on Defendants' motion to stay all proceedings pending U.S. Supreme Court decision 87 as follows: Plaintiff to respond by 3/17/2023. Ruling set for 4/14/2023 (no appearance required; the court will rule by mail). Ruling on Defendant Danaher's motion to amend this Court's November 18, 2022 order to include certification of question for interlocutory appeal 69 and Plaintiff's motion for leave to file amended complaint 79 is reset for 5/12/2023 (no appearance required; the court will rule by mail). Mailed notice (ags) (Entered: 03/02/2023)

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91 March 17, 2023

RESPONSE by Consumer Financial Protection Bureauin Opposition to MOTION by Defendants John T. Danaher, TransUnion, TransUnion Interactive, Inc., TransUnion, LLC to stay all proceedings pending U.S. Supreme Court decision 87 (Attachments: # 1 Exhibit 1 - Declaration of Nicole Caprio)(Friedl, Kevin) (Entered: 03/17/2023)

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92 March 24, 2023

NOTICE by Consumer Financial Protection Bureau of Supplemental Authority (Attachments: # 1 Ex. 1 - Opinion in CFPB v. Law Offices of Crystal Moroney, P.C. (2d Cir.))(Friedl, Kevin) (Entered: 03/24/2023)

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93 March 24, 2023

REPLY by Defendants John T. Danaher, TransUnion, TransUnion Interactive, Inc., TransUnion, LLC in Support of Joint Motion to Stay (Attachments: # 1 Declaration of Brian Jeffries)(Hletko, Valerie) (Entered: 03/24/2023)

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94 April 10, 2023

NOTICE by John T. Danaher, TransUnion, TransUnion Interactive, Inc., TransUnion, LLC of Supplemental Authority (Attachments: # 1 Exhibit 1 - Order in CFPB v. Moneygram International Incorporated Denying Motion to Lift the Stay)(Hletko, Valerie) (Entered: 04/10/2023)

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95 April 13, 2023

MINUTE entry before the Honorable Elaine E. Bucklo: Defendants' motion to stay all proceedings pending U.S. Supreme Court decision 87 is denied. Enter Order. Status hearing previously set for 5/10/2023 and its status report is stricken. Mailed notice. (mgh, ) (Entered: 04/13/2023)

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96 April 13, 2023

ORDER signed by the Honorable Elaine E. Bucklo on 4/13/2023. Mailed notice. (mgh, ) (Entered: 04/13/2023)

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Case Details

State / Territory:

Illinois

Case Type(s):

Fair Housing/Lending/Insurance

Special Collection(s):

Trump Administration 2.0: Reversing Course on Existing Litigation

Key Dates

Filing Date: April 12, 2022

Closing Date: Feb. 28, 2025

Case Ongoing: No

Plaintiffs

Plaintiff Description:

The plaintiff is the Consumer Financial Protection Bureau (CFPB). The Bureau is an independent agency of the United States charged with regulating the offering and provision of consumer financial products or services under the Federal consumer financial laws.

Plaintiff Type(s):

Non-DOJ federal government plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Private Entity/Person

TransUnion

TransUnion Interactive, Inc.

TransUnion LLC

Facility Type(s):

Non-government for-profit

Case Details

Causes of Action:

Fair Credit Reporting Act, 15 U.S.C. § 1681 ("FCRA")

Other Dockets:

Northern District of Illinois 1:22-cv-01880

Available Documents:

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: None Yet / None

Relief Sought:

Attorneys fees

Damages

Injunction

Relief Granted:

None

Source of Relief:

None

Settlement

Form of Settlement:

Voluntary Dismissal

Issues

General/Misc.:

Predatory lending

Recommended Citation