Dominguez v. Equifax Information Services, LLC et al
Plaintiff: Mabel Dominguez
Defendant: Equifax Information Services, LLC and Celtic Bank
Case Number: 2:2020cv00551
Filed: July 30, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: John L Badalamenti
Referring Judge: Mac R McCoy
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2020 Opinion or Order Filing 17 ORDER re #15 and #16 Notice of Settlement. This action is DISMISSED subject to the right of any party within sixty days to submit a stipulated form of final order or judgment; or to move to vacate the dismissal for good cause. The clerk is directed to close the case. Signed by Judge John L. Badalamenti on 9/15/2020. (SMG)
September 14, 2020 Filing 16 NOTICE of settlement by Celtic Bank (Thornton, James)
September 11, 2020 Filing 15 NOTICE of settlement with Equifax Information Services, LLC by Mabel Dominguez (Steinmetz, Yosef)
September 3, 2020 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #5 Related case order and track 2 notice by Celtic Bank identifying Corporate Parent Celtic Investment, Inc. for Celtic Bank.. (Thornton, James)
September 1, 2020 Opinion or Order Filing 13 ENDORSED ORDER granting #12 Unopposed Motion for Enlargement of Time to Respond to Plaintiff's Complaint. The specific extended deadline requested in the motion falls on Saturday. The Court, therefore, will set the response deadline to the next business day. Accordingly, Defendant Celtic Bank Corporation must respond to the Complaint (Doc. #1) no later than 9/14/2020. Signed by Magistrate Judge Mac R. McCoy on 9/1/2020. (McCoy, Mac)
August 28, 2020 Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Celtic Bank. (Thornton, James) Motions referred to Magistrate Judge Mac R. McCoy.
August 27, 2020 Opinion or Order Filing 11 ENDORSED ORDER granting #8 Consent Motion for Extension of Time for Defendant Equifax Information Services LLC to Answer or Otherwise Respond to Plaintiff's Complaint. Defendant Equifax Information Services LLC must respond to the Complaint (Doc. #1) no later than 9/28/2020. Signed by Magistrate Judge Mac R. McCoy on 8/27/2020. (McCoy, Mac)
August 27, 2020 Filing 10 NOTICE of pendency of related cases Related Case Notice per Local Rule 1.04(d) by Equifax Information Services, LLC. Related case(s): No (Meier, Alexander)
August 27, 2020 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #5 Related case order and track 2 notice by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.. (Meier, Alexander)
August 27, 2020 Filing 8 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Meier, Alexander) Motions referred to Magistrate Judge Mac R. McCoy.
August 18, 2020 Filing 7 RETURN of service executed on 8/7/2020 by Mabel Dominguez as to Celtic Bank. (Steinmetz, Yosef)
August 18, 2020 Filing 6 RETURN of service executed on 08/06/2020 by Mabel Dominguez as to Equifax Information Services, LLC. (Steinmetz, Yosef)
August 6, 2020 Filing 5 TRACK TWO NOTICE AND CORPORATE DISCLOSURE ORDER. Signed by All Divisional Judges on 8/6/2020. (jmc)
July 31, 2020 Filing 4 SUMMONS issued as to Celtic Bank. (drn)
July 31, 2020 Filing 3 SUMMONS issued as to Equifax Information Services, LLC. (drn)
July 31, 2020 Filing 2 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Mac R. McCoy. New case number: 2:20-cv-551-FtM-66MRM. (SJB)
July 30, 2020 Filing 1 COMPLAINT against Equifax Information Services, LLC, Celtic Bank with Jury Demand (Filing fee $ 400 receipt number 113A-17124279) filed by Equifax Information Services, LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Steinmetz, Yosef)

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Defendant: Equifax Information Services, LLC
Represented By: Yosef Steinmetz
Represented By: Alexander Charles Meier
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Defendant: Celtic Bank
Represented By: James Jay Thornton
Represented By: Francis Rodriguez
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Plaintiff: Mabel Dominguez
Represented By: Yosef Steinmetz
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