Thomas v. Equifax Information Services LLC et al
| Brian Thomas |
| LVNV Funding, LLC, Credit One Bank, NA, Equifax Information Services LLC and Experian Information Solutions, Inc. |
| 3:2019cv00369 |
| April 1, 2019 |
| US District Court for the Middle District of Florida |
| Brian J Davis |
| Monte C Richardson |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 10, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 48 CASE REFERRED to Mediation. (PAM) |
Filing 47
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 1/31/2020; Conduct mediation hearing by 2/7/2020; Dispositive motions due by 2/21/2020; Pretrial statement due by 6/17/2020; Final Pretrial Conference set for 6/24/2020 at 10:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis; Jury Trial set for trial term commencing on 7/6/2020 at 9:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Signed by Judge Brian J. Davis on 7/10/2019. (Attachments: #1 Mediation Report Form, #2 Docket Sheets)(AMP)
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| Filing 46 CASE MANAGEMENT REPORT. (Griffin, Austin) |
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Filing 45
ENDORSED ORDER granting #42 motion to appear pro hac vice. If Scott C. Borison has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 6/19/2019. (ADM)
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| ***PRO HAC VICE FEES paid by attorney Scott C. Borison, appearing on behalf of Brian Thomas (Filing fee $150 receipt number JAX031066.) Related document: #42 UNOPPOSED MOTION for Scott Craig Borison to appear pro hac vice. (AFC) |
| Filing 44 ANSWER and affirmative defenses to #7 Amended Complaint by Credit One Bank, NA.(Walsh, Maureen) Modified on 6/10/2019 (PAM). Counsel notified to use entire case number on future pleadings. |
| Filing 43 NOTICE to counsel of Local Rule 2.02 as Counsel Scott Craig Borison re: Special Admission Attorney Certification Form and Special admission Fee (signed by deputy clerk). (PAM) |
| Filing 42 UNOPPOSED MOTION for Scott Craig Borison to appear pro hac vice by Brian Thomas. (Griffin, Austin) Motions referred to Magistrate Judge Monte C. Richardson. Modified on 5/31/2019 to edit text (PAM). |
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Filing 41
ENDORSED ORDER granting #37 motion to appear pro hac vice. If Bryan Fratkin has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 5/29/2019. (ADM)
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| Filing 40 SUPPLEMENT re: MOTION for Bryan A. Fratkin to appear pro hac vice #37 by Credit One Bank, NA by Credit One Bank, NA. (Walsh, Maureen) Modified on 5/29/2019 to edit text (PAM). |
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Filing 39
ENDORSED ORDER taking under advisement #37 motion to appear pro hac vice. On or before June 3, 2019, Defendant shall supplement #37 Motion for Admission Pro Hac Vice, with a notice advising the Court whether Bryan Fratkin has abused the privilege to appear specially "by appearances in separate cases to such a degree as to constitute the maintenance of a regular practice of law in Florida," as required by Local Rule 2.02(a). Signed by Magistrate Judge Monte C. Richardson on 5/28/2019. (ADM)
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| Filing 38 NOTICE to counsel of Local Rule 2.02 as to Counsel: Bryan A. Fratkin (signed by deputy clerk). (PAM) |
| ***PRO HAC VICE FEES paid by attorney Bryan A. Fratkin, appearing on behalf of Credit One Bank, NA (Filing fee $150 receipt number JAX030914.) Related document: #37 MOTION for Bryan A. Fratkin to appear pro hac vice. (AFC) |
| Filing 37 MOTION for Bryan A. Fratkin to appear pro hac vice by Credit One Bank, NA. (Walsh, Maureen) Motions referred to Magistrate Judge Monte C. Richardson. |
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Filing 36
ENDORSED ORDER granting #35 Motion for Extension of Time to File Response. Defendant Credit One shall respond to the complaint on or before June 7, 2019. Signed by Magistrate Judge Monte C. Richardson on 5/24/2019. (ADM)
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| Filing 35 Unopposed MOTION for Extension of Time to File Response/Reply as to #7 Amended Complaint by Credit One Bank, NA. (Walsh, Maureen) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 34 RETURN of service executed on 05/06/2019 by Brian Thomas as to Credit One Bank, NA. (Story, Max) |
| Filing 33 CERTIFICATE of interested persons and corporate disclosure statement by Credit One Bank, NA. (Walsh, Maureen) Modified on 5/13/2019 (PAM). Counsel notified to use entire case number on future pleadings |
| Filing 32 NOTICE of Appearance by Maureen Beth Walsh on behalf of Credit One Bank, NA (Walsh, Maureen) Modified on 5/13/2019 (PAM).Counsel notified to use entire case number on future pleadings |
| Filing 31 NOTICE of Appearance by Jason Richard Bowyer on behalf of Credit One Bank, NA (Bowyer, Jason) Modified on 5/13/2019 (PAM). Counsel notified to use entire case number on future pleadings |
| Filing 30 ANSWER and affirmative defenses to #7 Amended Complaint by LVNV Funding, LLC.(Burnette, Lauren) |
| Filing 29 CERTIFICATE of interested persons and corporate disclosure statement by LVNV Funding, LLC. (Smith, Erika) |
| Filing 28 NOTICE of pendency of related cases per Local Rule 1.04(d) by LVNV Funding, LLC. Related case(s): yes (Smith, Erika) |
| Filing 27 CERTIFICATE of interested persons and corporate disclosure statement re #5 Related case order and track 2 notice 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... (Maugans, Michael) |
| Filing 26 NOTICE of pendency of related cases per Local Rule 1.04(d) by Experian Information Solutions, Inc.. Related case(s): no (Maugans, Michael) |
| Filing 25 ANSWER and affirmative defenses to #7 Amended Complaint by Experian Information Solutions, Inc..(Maugans, Michael) |
| Filing 24 NOTICE of Appearance by Michael Alexander Maugans on behalf of Experian Information Solutions, Inc. (Maugans, Michael) |
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Filing 23
ENDORSED ORDER granting #22 Motion for Extension of Time to Answer or Respond. LVNV Funding, LLC shall respond to the operative complaint no later than 5/7/2019. Signed by Magistrate Judge Monte C. Richardson on 5/1/2019. (ADM)
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| Filing 22 UNOPPOSED MOTION for Extension of Time to File Answer by LVNV Funding, LLC. (Smith, Erika) Motions referred to Magistrate Judge Monte C. Richardson. Modified on 4/30/2019 to edit text (PAM). |
| Filing 21 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Equifax Information Services LLC. Related case(s): no (Love, John) |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services LLC. (Love, John) Modified on 4/30/2019 to edit text (PAM). |
| Filing 19 ANSWER to #7 Amended Complaint by Equifax Information Services LLC.(Love, John) |
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Filing 18
ENDORSED ORDER granting #13 motion to appear pro hac vice; granting #14 motion to appear pro hac vice. If Emanwel Turnbull and Peter Holland have not already done so, they shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 4/30/2019. (ADM)
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| Filing 17 SUMMONS reissued as to Credit One Bank, NA. (PAM) |
| Filing 16 NOTICE to counsel of Local Rule 2.02 as to Emanwel Josef Turnbull andPeter A. Holland (signed by deputy clerk). (PAM) |
| Filing 15 SUMMONS returned unexecuted by Brian Thomas as to Credit One Bank, NA. (Story, Max) |
| ***PRO HAC VICE FEES paid by attorney Peter Albert Holland, appearing on behalf of Brian Thomas (Filing fee $150 receipt number JAX030708.) Related document: #14 MOTION for Peter Albert Holland to appear pro hac vice. (AFC) |
| ***PRO HAC VICE FEES paid by attorney Emanwel Josef Turnbull, appearing on behalf of Brian Thomas (Filing fee $150 receipt number JAX030707.) Related document: #13 MOTION for Emanwel Josef Turnbull to appear pro hac vice. (AFC) |
| Filing 14 MOTION for Peter Albert Holland to appear pro hac vice by Brian Thomas. (Griffin, Austin) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 13 MOTION for Emanwel Josef Turnbull to appear pro hac vice by Brian Thomas. (Griffin, Austin) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 12 PROPOSED summons to be issued by Brian Thomas. (Story, Max) |
| Filing 11 RETURN of service executed on 04/09/2019 by Brian Thomas as to LVNV Funding, LLC. (Story, Max) |
| Filing 10 RETURN of service executed on 04/09/2019 by Brian Thomas as to Equifax Information Services LLC. (Story, Max) |
| Filing 9 REQUEST for waiver of Service sent to Experian Information Solutions, Inc. on 04/11/2019 by Brian Thomas., RETURN of service executed on 04/11/2019 by Brian Thomas as to Experian Information Solutions, Inc. (Story, Max) Modified on 4/25/2019 to edit text (PAM). |
| Filing 8 NOTICE Filing Redacted Exhibits E, F and G by Brian Thomas re #7 Amended Complaint (Attachments: #1 Exhibit E Amended, #2 Exhibit F Amended, #3 Exhibit G Amended)(Story, Max) Modified on 4/16/2019 to edit (PAM). |
| Filing 7 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Brian Thomas. Related document: #1 Complaint filed by Brian Thomas. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Story, Max) Modified on 4/15/2019 (PAM). Counsel directed to refile Exhibit E,F and G due to personal identifiers e.g. date of birth and Social Security Modified on 4/16/2019 (PAM). See Doc. #8 |
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Filing 6
ORDER STRIKING #1 Complaint. No later than April 23, 2019, Plaintiff shall file an amended complaint consistent with the directives of this Order. Failure to do so may result in dismissal of this action. Signed by Judge Brian J. Davis on 4/5/2019. (AMP)
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| Filing 5 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 4/4/2019. (Attachments: #1 Case Management Report Form, #2 Consent Letter and Form)(CKS) |
| Filing 4 SUMMONS issued as to Credit One Bank, NA, Equifax Information Services LLC, Experian Information Solutions, Inc., LVNV Funding, LLC. (PAM) |
| Filing 3 NEW CASE ASSIGNED to Judge Brian J. Davis and Magistrate Judge Monte C. Richardson. New case number: 3:19-cv-369-J-39MCR. (SJB) |
| Filing 2 NOTICE of filing exhibits A -G re #1 Complaint by Brian Thomas (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Story, Max) Modified on 4/3/2019 to edit text (PAM). |
| Filing 1 COMPLAINT against Credit One Bank, NA, Equifax Information Services LLC, Experian Information Solutions, Inc., LVNV Funding, LLC with Jury Demand (Filing fee $ 400 receipt number 113A-15304750) filed by Brian Thomas. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Story, Max) Modified on 4/8/2019 (PAM). Stricken Per Order Doc. #6 |
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