Davis v. Opportunity Financial, LLC et al
| Warren Davis |
| Opportunity Financial, LLC and Trans Union LLC |
| 2:2022cv00599 |
| September 20, 2022 |
| U.S. District Court for the Middle District of Florida |
| Nicholas P Mizell |
| John E Steele |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 15, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 CASE MANAGEMENT REPORT. (Scarangella, Bridget) |
| Filing 16 NOTICE of settlement as to Opportunity Financial, LLC Only by Warren Davis (Scarangella, Bridget) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by Warren Davis. (Scarangella, Bridget) |
| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Warren Davis. Related case(s): No (Scarangella, Bridget) |
Filing 13
ENDORSED ORDER granting #11 defendant Opportunity Financial's unopposed motion for more time to respond. By October 19, 2022, Opportunity Financial must respond to the complaint (Doc. #7). Signed by Magistrate Judge Nicholas P. Mizell on 10/3/2022. (BB)
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| Filing 12 CORPORATE Disclosure Statement by Opportunity Financial, LLC. (White, Brandon) |
| Filing 11 Unopposed MOTION for Extension of Time to File Answer re #7 Complaint by Opportunity Financial, LLC. (White, Brandon) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 10 NOTICE of Appearance by Brandon T. White on behalf of Opportunity Financial, LLC (White, Brandon) |
| Filing 9 ANSWER and Affirmative Defenses to #7 Complaint by Trans Union LLC.(Epps, Alexandria) Modified as to docket text on 10/3/2022 (JK). |
| Filing 8 CIVIL Action Order Signed by All Divisional Judges on 9/21/2022. (SEH) |
| Filing 7 COMPLAINT against Opportunity Financial, LLC, Trans Union LLC with Jury Demand filed by Warren Davis [filed in State Court on August 12, 2022].(SEH) |
| Filing 6 NOTICE of Lead Counsel Designation by Alexandria Epps on behalf of Trans Union LLC. Lead Counsel: Alexandria Epps. (Epps, Alexandria) |
| Filing 5 NOTICE 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). (LNR) |
| Filing 4 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Nicholas P. Mizell. New case number: 2:22-cv-0599-JES-NPM. (SJB) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Epps, Alexandria) |
| Filing 2 CERTIFICATE of interested persons and corporate disclosure statement 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 1 NOTICE OF REMOVAL from the 12th Judicial Circuit, Lee County, case number 22-SC-006153 filed in State Court on 8/12/2022. Filing fee $402, receipt number AFLMDC-20012942 filed by Trans Union LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Exhibit B - Joinder of Co-Defendant, #5 Civil Cover Sheet, #6 Supplement to Civil Cover Sheet)(Epps, Alexandria) Modified on 9/21/2022 to edit docket text to reflect pleading title (SEH). |
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