Galety v. Trans Union, LLC et al
| Julio Galety |
| Trans Union, LLC and Transworld Systems, Inc. |
| 2:2020cv00997 |
| December 22, 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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This docket was last retrieved on March 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 MOTION to Dismiss re #1 Complaint for Failure to State a Claim by Trans Union, LLC. (Attachments: #1 Exhibit A - Declaration, #2 Exhibit A1 - Disclosure)(Long, Charlotte) |
Filing 18
ENDORSED ORDER granting #17 Second Unopposed Motion for Extension of Time for Trans Union LLC to Answer or Otherwise Respond to Plaintiff's Complaint. Defendant Trans Union, LLC must answer or otherwise respond to Plaintiff's Complaint (Doc. #1) no later than 2/18/2021. Signed by Magistrate Judge Mac R. McCoy on 2/2/2021. (WJF)
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| Filing 17 Second MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond by Trans Union, LLC. (Long, Charlotte) Motions referred to Magistrate Judge Mac R. McCoy. |
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Filing 16
FCRA FAST TRACK SCHEDULING ORDER. Signed by Judge John L. Badalamenti on 1/25/2021. (SMG)
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| Filing 15 NOTICE of pendency of related cases re #5 Track 2 notice and Corporate Disclosure Order per Local Rule 1.04(d) by Transworld Systems, Inc.. Related case(s): no (Wydro, Ashley) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #5 Track 2 notice and Corporate Disclosure Order by Transworld Systems, Inc. identifying Corporate Parent Aston Acquisition Corp. for Transworld Systems, Inc... (Wydro, Ashley) |
| Filing 13 ANSWER and affirmative defenses to #1 Complaint by Transworld Systems, Inc..(Wydro, Ashley) |
| Filing 12 NOTICE of Appearance by Dayle Marie Van Hoose on behalf of Transworld Systems, Inc. (Van Hoose, Dayle) |
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Filing 11
ENDORSED ORDER granting #8 Unopposed Motion for Extension of Time for Trans Union LLC to Answer or Otherwise Respond to Plaintiff's Complaint. Defendant Trans Union, LLC must respond to Plaintiff's Complaint (Doc. #1) no later than 2/4/2021. Signed by Magistrate Judge Mac R. McCoy on 1/20/2021. (WJF)
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| Filing 10 NOTICE of pendency of related cases re #5 Track 2 Notice and Corporate Disclosure Order per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): No (Long, Charlotte) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #5 Track 2 Notice and Corporate Disclosure Order by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.. (Long, Charlotte) |
| Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond by Trans Union, LLC. (Long, Charlotte) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 7 RETURN of service executed on 12/31/2020 by Julio Galety as to Transworld Systems, Inc.. (Steinmetz, Yosef) |
| Filing 6 RETURN of service executed on 12/31/2020 by Julio Galety as to Trans Union, LLC. (Steinmetz, Yosef) |
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Filing 5
TRACK TWO NOTICE AND CORPORATE DISCLOSURE ORDER. Signed by Magistrate Judge Mac R. McCoy on 12/28/2020. (jmc)
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| Filing 4 SUMMONS issued as to Transworld Systems, Inc.. (MLS) |
| Filing 3 SUMMONS issued as to Trans Union, LLC. (MLS) |
| Filing 2 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Mac R. McCoy. New case number: 2:20-cv-997-FtM-66MRM. (SJB) |
| Filing 1 COMPLAINT against Trans Union, LLC, Transworld Systems, Inc. with Jury Demand (Filing fee $ 402 receipt number 113A-17694411) filed by Julio Galety. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Steinmetz, Yosef) |
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