De Santis v. Transunion, LLC et al
| Thomas De Santis |
| Select Portfolio Servicing, Inc. and Transunion, LLC |
| 2:2021cv00374 |
| May 10, 2021 |
| 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 July 8, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 NOTICE of settlement by Transunion, LLC (Epps, Alexandria) |
| Filing 27 NOTICE of a related action per Local Rule 1.07(c) by Select Portfolio Servicing, Inc.. Related case(s): No (Kohn, Joseph) |
| Filing 26 ANSWER and affirmative defenses to #1 Complaint by Select Portfolio Servicing, Inc..(Kohn, Joseph) Modified on 6/29/2021 to reflect counsel notified as to use of full case number (MLS). |
Filing 25
ENDORSED ORDER granting #23 Select Portfolio Servicing, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Select Portfolio Servicing, Inc. must respond to Plaintiff's Complaint (Doc. #1) no later than 6/28/2021. Signed by Magistrate Judge Mac R. McCoy on 6/14/2021. (CM)
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| Filing 24 NOTICE canceling Preliminary Pretrial hearing 7/13/2021 at 10:30 AM. (jmc) |
| Filing 23 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Select Portfolio Servicing, Inc.. (Kohn, Joseph) Motions referred to Magistrate Judge Mac R. McCoy. |
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Filing 22
FCRA SCHEDULING ORDER - FAST TRACK. See order for Court deadlines and directives. Signed by Judge Sheri Polster Chappell on 6/14/2021. (AEH)
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| Filing 21 RETURN of service executed on 5/17/2021 by Thomas De Santis as to Select Portfolio Servicing, Inc.. (Zeig, Justin) |
| Filing 20 RETURN of service executed on 5/17/2021 by Thomas De Santis as to Transunion, LLC. (Zeig, Justin) |
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Filing 19
ENDORSED ORDER granting #16 Trans Union LLC's Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint. Defendant Trans Union, LLC must respond to Plaintiff's Complaint (Doc. #1) no later than 7/8/2021. Signed by Magistrate Judge Mac R. McCoy on 6/8/2021. (CM)
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| Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Transunion, LLC. Related case(s): No (Epps, Alexandria) |
| Filing 17 CERTIFICATE of interested persons and corporate disclosure statement by Transunion, LLC identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Transunion, LLC. (Epps, Alexandria) |
| Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond to Plaintiff's Complaint by Transunion, LLC. (Epps, Alexandria) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 15 NOTICE of Appearance by Gabriela N. Timis on behalf of Select Portfolio Servicing, Inc. (Timis, Gabriela) |
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Filing 14
ORDER GOVERNING TELEPHONIC PROCEEDINGS. Signed by Magistrate Judge Mac R. McCoy on 5/20/2021. (jmc)
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Filing 13
ORDER GOVERNING PRELIMINARY PRETRIAL CONFERENCE. Signed by Magistrate Judge Mac R. McCoy on 5/20/2021. (jmc)
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| Filing 12 NOTICE of hearing: Telephonic Preliminary Pretrial Conference set for 7/13/2021 at 10:30 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 jointly file a Case Management Report on the approved form no later than 6/29/2021. 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 11 NOTICE of Appearance by Benjamin Bruce Brown on behalf of Select Portfolio Servicing, Inc. (Brown, Benjamin) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Select Portfolio Servicing, Inc. identifying Corporate Parent Select Portfolio Servicing, Inc., Corporate Parent Credit Suisse (USA), Inc., Corporate Parent SP Holding Enterprises Corp. for Select Portfolio Servicing, Inc.. (Kohn, Joseph) |
| Filing 9 NOTICE of Appearance by Joseph T. Kohn on behalf of Select Portfolio Servicing, Inc. (Kohn, Joseph) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #6 Civil Action Order by Thomas De Santis. (Zeig, Justin) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Thomas De Santis. Related case(s): No (Zeig, Justin) |
| Filing 6 CIVIL Action Order. Signed by All Divisional Judges on 5/10/2021. (LYB) |
| Filing 5 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (LYB) |
| Filing 4 SUMMONS issued as to Select Portfolio Servicing, Inc. (LYB) |
| Filing 3 SUMMONS issued as to Transunion, LLC. (LYB) |
| Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Mac R. McCoy. New case number: 2:21-cv-0374-SPC-MRM. (SJB) |
| Filing 1 COMPLAINT against Select Portfolio Servicing, Inc., Transunion, LLC with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18230876) filed by Thomas De Santis. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons TU, #3 Proposed Summons SPS)(Zeig, Justin) |
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