Garcia v. Experian Information Solutions, Inc. et al
| Osiris Sanabria Garcia |
| First Premier Bank and Experian Information Solutions, Inc. |
| 2:2020cv00563 |
| August 4, 2020 |
| US District Court for the Middle District of Florida |
| John L Badalamenti |
| Mac R McCoy |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 16 NOTICE of Appearance by Michelle Hogan on behalf of Experian Information Solutions, Inc. (Hogan, Michelle) |
| Filing 15 CORPORATE Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc., Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc... (Mastrucci, Christina) |
| Filing 14 Unopposed MOTION for Miscellaneous Relief, specifically Leave to File Answer to Complaint Out of Time by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit A - Answer and Defenses)(Mastrucci, Christina) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 13 NOTICE of Appearance by Christina Therese Mastrucci on behalf of Experian Information Solutions, Inc. (Mastrucci, Christina) |
Filing 12
ORDER re #11 Joint Stipulation To Stay Proceedings As To Plaintiff and First Premier Bank, And To Compel Arbitration With The American Arbitration Association is STRICKEN. Signed by Judge John L. Badalamenti on 9/18/2020. (SMG)
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| Filing 11 STIPULATION to Stay Proceedings as to Plaintiff and First Premier Bank and to Compel Arbitration by First Premier Bank. (Wilson, Andrew) Modified on 9/18/2020. Stricken per Order #12(drn). |
| Filing 10 RETURN of service executed on 8/20/2020 by Osiris Sanabria Garcia as to Experian Information Solutions, Inc.. (Steinmetz, Yosef) |
| Filing 9 RETURN of service executed on 8/20/2020 by Osiris Sanabria Garcia as to First Premier Bank. (Steinmetz, Yosef) |
| Filing 8 NOTICE of hearing: Telephonic Preliminary Pretrial Conference set for 10/20/2020 at 11:00 AM before Magistrate Judge Mac R. McCoy. DIAL IN INSTRUCTIONS: TOLL FREE NUMBER: 1-888-273-3658, ACCESS CODE: 8335587. Dial in at least 5 minutes before hearing time. Landline preferred. Do not use the speaker phone feature during the call. Notwithstanding any prior Order of the Court, the parties shall file a joint Case Management Report no later than 10/12/2020. To the extent Fed. R. Civ. P. 16(b)(2) so requires, the Court finds good cause to extend the time period for entering the Case Management and Scheduling Order until after the Case Management Report is filed and the Preliminary Pretrial Conference is held.(jmc) |
| Filing 7 CORPORATE Disclosure Statement by First Premier Bank identifying Corporate Parent United National Corporation for First Premier Bank.. (Denny, Charles) |
| Filing 6 NOTICE of Appearance by Charles W. Denny, IV on behalf of First Premier Bank (Denny, Charles) |
| Filing 5 TRACK TWO NOTICE AND CORPORATE DISCLOSURE ORDER. Signed by All Divisional Judges on 8/6/2020. (jmc) |
| Filing 4 SUMMONS issued as to First Premier Bank. (drn) |
| Filing 3 SUMMONS issued as to Experian Information Solutions, Inc.. (drn) |
| Filing 2 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Mac R. McCoy. New case number: 2:20-cv-563-FtM-66MRM. (SJB) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc., First Premier Bank with Jury Demand (Filing fee $ 400 receipt number 113A-17138515) filed by Osiris Sanabria Garcia. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Steinmetz, Yosef) |
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