Wintz v. Warfield, Inc. et al
Plaintiff: Charles Richard Wintz, Jr.
Defendant: Hunter Warfield, Inc. and Trans Union, LLC
Case Number: 3:2019cv00116
Filed: January 25, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Marcia Morales Howard
Referring Judge: Monte C Richardson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2019 Filing 19 ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC.(Judkins, Amy)
March 18, 2019 Filing 18 ANSWER and affirmative defenses to #1 Complaint by Hunter Warfield, Inc..(Brennan, John)
February 27, 2019 Opinion or Order Filing 17 ENDORSED ORDER granting #14 Motion for Extension of Time to File Response/Reply. Defendant Hunter Warfield, Inc. shall respond to Plaintiff's complaint on or before March 19, 2019. Signed by Magistrate Judge Monte C. Richardson on 2/27/2019. (MM)
February 26, 2019 Opinion or Order Filing 16 ENDORSED ORDER granting #9 Motion for Extension of Time to Answer or respond. Defendant Trans Union, LLC shall respond to Plaintiff's complaint on or before March 19, 2019. Signed by Magistrate Judge Monte C. Richardson on 2/26/2019. (MM)
February 26, 2019 Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by Hunter Warfield, Inc.. (Brennan, John)
February 26, 2019 Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Hunter Warfield, Inc.. (Brennan, John)
February 26, 2019 Filing 13 NOTICE of pendency of related cases per Local Rule 1.04(d) by Charles Richard Wintz, Jr. Related case(s): no (Story, Max)
February 26, 2019 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by Charles Richard Wintz, Jr. (Story, Max)
February 22, 2019 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union, LLC. (Judkins, Amy)
February 22, 2019 Filing 10 NOTICE of pendency of related cases per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): no (Judkins, Amy)
February 22, 2019 Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union, LLC. (Judkins, Amy) Motions referred to Magistrate Judge Monte C. Richardson.
February 8, 2019 Filing 8 RETURN of service executed on 02/05/2019 by Charles Richard Wintz, Jr as to Trans Union, LLC. (Story, Max)
February 8, 2019 Filing 7 RETURN of service executed on 02/05/2019 by Charles Richard Wintz, Jr as to Hunter Warfield, Inc.. (Story, Max)
January 30, 2019 Filing 6 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 1/30/2019. (Attachments: #1 Case Management Report Form, #2 Consent Letter and Form)(JW)
January 29, 2019 Filing 5 SUMMONS issued as to Trans Union, LLC. (RH)
January 29, 2019 Filing 4 SUMMONS issued as to Hunter Warfield, Inc.. (RH)
January 28, 2019 Filing 3 NOTICE: Based upon the parties' filings, the Court is satisfied of the existence of subject matter jurisdiction over this action. (MMG)
January 25, 2019 Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Monte C. Richardson. New case number: 3:19-cv-116-J-34MCR. (SJB)
January 25, 2019 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-15057229) filed by Charles Richard Wintz, Jr. (Attachments: #1 Proposed Summons, #2 Proposed Summons)(Story, Max) (Additional attachment(s) added on 1/29/2019: #3 Main Document, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F) (RH). Modified on 1/29/2019 (redacted and replaced) (RH).

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Defendant: Hunter Warfield, Inc.
Represented By: John Michael Brennan, Jr.
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Defendant: Trans Union, LLC
Represented By: Amy Lynn Judkins
Represented By: David P. Hathaway
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Plaintiff: Charles Richard Wintz, Jr.
Represented By: Max H. Story
Represented By: Austin James Griffin
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