Fernandez v. Experian Information Solutions, Inc. et al
Plaintiff: Marlen Sanchez Fernandez
Defendant: Experian Information Solutions, Inc. and Amarillo National Bank
Case Number: 2:2022cv00755
Filed: November 29, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Sheri Polster Chappell
Referring Judge: Nicholas P Mizell
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2023 Filing 20 MOTION to Dismiss for Lack of Jurisdiction by Amarillo National Bank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Latham, Clint)
January 23, 2023 Filing 19 ANSWER and affirmative defenses to #1 Complaint, by Experian Information Solutions, Inc. (Eloi, Monique)
December 27, 2022 Opinion or Order Filing 18 FCRA SCHEDULING ORDER - FAST TRACK. See order for Court deadlines and directives. Signed by Judge Sheri Polster Chappell on 12/27/2022. (AEH)
December 27, 2022 Opinion or Order Filing 17 ENDORSED ORDER granting #16 defendant's unopposed motion for extension of time. By January 27, 2023, defendant Amarillo National Bank must respond to the complaint. Signed by Magistrate Judge Nicholas P. Mizell on 12/27/2022. (BB)
December 23, 2022 Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Amarillo National Bank. (Latham, Clint) Motions referred to Magistrate Judge Nicholas P. Mizell.
December 23, 2022 Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by Amarillo National Bank. (Latham, Clint)
December 23, 2022 Opinion or Order Filing 14 ORDER granting #13 unopposed motion for special admission of attorney Latham. See order for details. Signed by Magistrate Judge Nicholas P. Mizell on 12/23/2022. (BB)
December 22, 2022 Filing 13 MOTION for Clint R. Latham to appear pro hac vice by Amarillo National Bank. (JK) Motions referred to Magistrate Judge Nicholas P. Mizell.
December 22, 2022 PRO HAC VICE FEES paid by attorney Clint R. Latham, appearing on behalf of Amarillo National Bank (Filing fee $150 receipt number 16093.) Related document: #13 MOTION for Clint R. Latham to appear pro hac vice. (JK)
December 21, 2022 Filing 12 RETURN of service executed on 12/5/2022 by Marlen Sanchez Fernandez as to Amarillo National Bank. (Zeig, Justin)
December 18, 2022 Opinion or Order Filing 11 ENDORSED ORDER granting #10 unopposed motion for extension of time. By January 23, 2023, defendant Experian must respond to the complaint. Signed by Magistrate Judge Nicholas P. Mizell on 12/18/2022. (Mizell, Nicholas)
December 16, 2022 Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Experian Information Solutions, Inc. (Eloi, Monique) Motions referred to Magistrate Judge Nicholas P. Mizell.
December 16, 2022 Filing 9 CORPORATE Disclosure Statement 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. (Eloi, Monique)
December 16, 2022 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Eloi, Monique)
December 16, 2022 Filing 7 NOTICE of Appearance by Monique Eloi on behalf of Experian Information Solutions, Inc. (Eloi, Monique)
December 9, 2022 Filing 6 RETURN of service executed on 12/2/2022 by Marlen Sanchez Fernandez as to Experian Information Solutions, Inc. (Zeig, Justin)
November 30, 2022 Filing 5 SUMMONS issued as to Amarillo National Bank. (SEH)
November 30, 2022 Filing 4 SUMMONS issued as to Experian Information Solutions, Inc. (SEH)
November 30, 2022 Filing 3 CIVIL Action Order Signed by All Divisional Judges on 11/30/2022. (SEH)
November 30, 2022 Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Nicholas P. Mizell. New case number: 2:22-cv-0755-SPC-NPM. (SJB)
November 29, 2022 Filing 1 COMPLAINT against Amarillo National Bank, Experian Information Solutions, Inc. with Jury Demand (Filing fee $402 receipt number AFLMDC-20247867) filed by Marlen Sanchez Fernandez. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons experian, #3 Proposed Summons amarillo)(Zeig, Justin)

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Plaintiff: Marlen Sanchez Fernandez
Represented By: Justin Zeig
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Defendant: Experian Information Solutions, Inc.
Represented By: Monique Eloi
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Defendant: Amarillo National Bank
Represented By: Clint R. Latham
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