Paguada v. Experian Information Solutions, Inc. et al
| Benito Cezar Paguada |
| Comenity Bank, Experian Information Solutions, Inc. and Real Time Resolutions, Inc. |
| 2:2020cv00800 |
| October 9, 2020 |
| US District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Mac R McCoy |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 7, 2020. A more recent docket listing may be available from PACER.
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| Filing 26 NOTICE of pendency of related cases per Local Rule 1.04(d) by Comenity Bank. Related case(s): no (Solano, Sara) |
| Filing 25 CERTIFICATE of interested persons and corporate disclosure statement by Comenity Bank identifying Corporate Parent Alliance Data Systems, Inc., Corporate Parent ADS Alliance Data Systems, Inc., Corporate Parent Comenity LLC for Comenity Bank.. (Solano, Sara) |
| Filing 24 ANSWER and affirmative defenses to #1 Complaint by Comenity Bank.(Solano, Sara) |
| Filing 23 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Hogan, Michelle) |
Filing 22
ENDORSED ORDER granting #21 Comenity Bank's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Comenity Bank must respond to the Complaint (Doc. #1) no later than 12/7/2020. Signed by Magistrate Judge Mac R. McCoy on 11/16/2020. (McCoy, Mac)
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| Filing 21 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Comenity Bank. (Solano, Sara) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 20 NOTICE canceling Preliminary Pretrial hearing set on 12/16/2020 at 11:30 AM. (jmc) |
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Filing 19
ENDORSED ORDER granting #12 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Experian Information Solutions, Inc. must respond to the Complaint (Doc. #1) no later than 12/7/2020. Signed by Magistrate Judge Mac R. McCoy on 11/9/2020. (McCoy, Mac)
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| Filing 18 ENDORSED ORDER Before the Court is the Plaintiff's Notice Settlement with Defendant Real Time Resolutions, Inc. only. (Doc. #17). Because those parties have reached a settlement, the Court will administratively close the file and dismiss the case without prejudice as to Defendant Real Time. See M.D. Fla. R. 3.08(b). Accordingly, it is ORDERED that this case is DISMISSED without prejudice as to Defendant Real Time subject to the right of any party within thirty days from the date of this Order, December 9, 2020, to submit a stipulated form of final judgment or request an extension of time to do so, or for any party to move to reopen the case upon a showing of good cause. See M.D. Fla. R. 3.08(b). Once the thirty-day period expires, this dismissal will be deemed with prejudice without further order. The Clerk is DIRECTED to terminate Defendant Real Time as a named defendant. The case remains open as to the other Defendants. (TWO) |
| Filing 17 NOTICE of settlement with Real Time Resolutions, Inc. by Benito Cezar Paguada (Steinmetz, Yosef) |
| Filing 16 RETURN of service executed on 10/26/2020 by Benito Cezar Paguada as to Real Time Resolutions, Inc.. (Steinmetz, Yosef) |
| Filing 15 RETURN of service executed on 10/26/2020 by Benito Cezar Paguada as to Comenity Bank. (Steinmetz, Yosef) |
| Filing 14 RETURN of service executed on 10/26/2020 by Benito Cezar Paguada as to Experian Information Solutions, Inc.. (Steinmetz, Yosef) |
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Filing 13
FCRA FAST TRACK SCHEDULING ORDER. See order for Court deadlines and directives. Signed by Judge Sheri Polster Chappell on 11/5/2020. (AEH)
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| Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Hogan, Michelle) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 11 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Experian Information Solutions, Inc.. Related case(s): No (Hogan, Michelle) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice 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... (Hogan, Michelle) |
| Filing 9 NOTICE of Appearance by Michelle Hogan on behalf of Experian Information Solutions, Inc. (Hogan, Michelle) |
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Filing 8
ORDER Governing Preliminary Pretrial Conference. Signed by Magistrate Judge Mac R. McCoy on 10/28/2020. (jmc)
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Filing 7
ORDER Governing Telephonic Proceedings. Signed by Magistrate Judge Mac R. McCoy on 10/28/2020. (jmc)
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| Filing 6 NOTICE of hearing: Telephonic Preliminary Pretrial Conference set for 12/16/2020 at 11:30 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 must file a joint Case Management Report and Pretrial and Discovery Plan on the approved forms for each no later than 12/7/2020. 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 and Pretrial and Discovery Plan are filed and the Preliminary Pretrial Conference is held. (jmc) |
| Filing 5 NOTICE of Appearance by Brandon T. White on behalf of Real Time Resolutions, Inc. (White, Brandon) |
| Filing 4 TRACK TWO NOTICE AND CORPORATE DISCLOSURE ORDER Signed by All Divisional Judges on 10/14/2020. (WRW) |
| Filing 3 SUMMONS issued as to Comenity Bank, Experian Information Solutions, Inc., Real Time Resolutions, Inc. (RMT) |
| Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Mac R. McCoy. New case number: 2:20-cv-800-FtM-38MRM. (SJB) |
| Filing 1 COMPLAINT against Comenity Bank, Experian Information Solutions, Inc., Real Time Resolutions, Inc. with Jury Demand (Filing fee $ 400 receipt number 113A-17411693) filed by Benito Cezar Paguada. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Civil Cover Sheet)(Steinmetz, Yosef) |
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