Leone v. Midland Funding LLC et al
| Scarlet Leone |
| Midland Funding LLC, Trans Union, LLC and Experian Information Solutions, Inc. |
| 2:2022cv00437 |
| July 20, 2022 |
| US District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Kyle C Dudek |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 ANSWER and affirmative defenses to #1 Complaint, by Experian Information Solutions, Inc. (Hogan, Michelle) |
Filing 26
ENDORSED ORDER granting #25 Defendant Experian's Unopposed Motion for Extension of Time to Answer. Experian must file its answer as a separate docket entry by 9/15/2022. All other deadlines in the Court's scheduling order (Doc. #13) remain in effect and unchanged. Signed by Magistrate Judge Kyle C. Dudek on 9/14/2022. (BLW)
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| Filing 25 Unopposed MOTION for Leave to File Answer & Affirmative Defenses Out of Time by Experian Information Solutions, Inc. (Attachments: #1 Exhibit Experian's Answer & Affirmative Defenses)(Hogan, Michelle) Motions referred to Magistrate Judge Kyle C. Dudek. Modified as to text on 9/14/2022 (JK). |
| Filing 24 CERTIFICATE of interested persons and corporate disclosure statement re #5 Civil Action Order by Midland Funding LLC identifying Corporate Parent Encore Capital Group, Inc. for Midland Funding LLC. (Marees, II, John) |
| Filing 23 NOTICE of a related action per Local Rule 1.07(c) by Midland Funding LLC. Related case(s): Yes (Marees, II, John) |
| Filing 22 NOTICE of Lead Counsel Designation by John Michael Marees, II on behalf of Midland Funding LLC. Lead Counsel: John M. Marees, II. (Marees, II, John) |
| Filing 21 ANSWER and affirmative defenses to #1 Complaint, by Midland Funding LLC.(Marees, II, John) |
| Filing 20 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Epps, Alexandria) |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re #5 Civil Action 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. (Epps, Alexandria) |
| Filing 18 ANSWER to #1 Complaint, by Trans Union, LLC.(Epps, Alexandria) |
| Filing 17 RETURN of service executed on 07.28.22 by Scarlet Leone as to Midland Funding LLC. (Dubbeld, Jon) |
| Filing 16 RETURN of service executed on 07.26.22 by Scarlet Leone as to Trans Union, LLC. (Dubbeld, Jon) |
| Filing 15 RETURN of service executed on 07.22.22 by Scarlet Leone as to Experian Information Solutions, Inc. (Dubbeld, Jon) |
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Filing 14
ENDORSED ORDER granting #12 Motion for Extension of Time to Answer. Experian Information Solutions, Inc.'s answer or response is now due 9/12/2022. All other deadlines in the Court's scheduling order (Doc. 13) remain in effect and unchanged. Signed by Magistrate Judge Kyle C. Dudek on 8/3/2022. (Dudek, Kyle)
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Filing 13
FCRA SCHEDULING ORDER - FAST TRACK. See order for Court deadlines and directives. Signed by Judge Sheri Polster Chappell on 8/3/2022. (AEH)
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| Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc. (Hogan, Michelle) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #5 Civil Action Order 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 10 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Hogan, Michelle) |
| Filing 9 NOTICE of Appearance by Michelle Hogan on behalf of Experian Information Solutions, Inc. (Hogan, Michelle) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Scarlet Leone. (Dubbeld, Jon) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Scarlet Leone. Related case(s): No (Dubbeld, Jon) |
| Filing 6 NOTICE of Lead Counsel Designation by Jon Paul Dubbeld on behalf of Scarlet Leone. Lead Counsel: Jon P. Dubbeld. (Dubbeld, Jon) |
| Filing 5 CIVIL Action Order Signed by All Divisional Judges on 7/21/2022. (JK) |
| Filing 4 NOTICE to counsel Aaron M. Swift; Sean Edward McEleney; Jordan Tyler Isringhaus; Jon Paul Dubbeld of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (JK) |
| Filing 3 SUMMONS issued as to Experian Information Solutions, Inc., Midland Funding LLC, Trans Union, LLC. (SPM) |
| Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Kyle C. Dudek. New case number: 2:22-cv-0437-SPC-KCD. (SJB) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc., Midland Funding LLC, Trans Union, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-19793688) filed by Scarlet Leone. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons)(Dubbeld, Jon) |
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