Martin v. Experian Information Solutions, Inc. et al
| Craig Martin and Craig J. Martin |
| EXPERIAN INFORMATION SOLUTIONS, INC., I C SYSTEM, INC., JD BYRIDER/CNAC, REGIONAL ACCEPTANCE CORP., CAPITAL ONE AUTO FINANCE, OPTIMUM OUTCOMES, INC., CREDENCE RESOURCE MANAGEMENT, CONVERGENT OUTSOURCING, FIFTH THIRD BANCORP and AMERICOLLECT, INC. |
| 3:2020cv00531 |
| May 28, 2020 |
| US District Court for the Middle District of Florida |
| Brian J Davis |
| Monte C Richardson |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on February 23, 2021. A more recent docket listing may be available from PACER.
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Filing 36
ORDER Dismissing Case With Prejudice. Signed by Judge Brian J. Davis on 2/23/2021. (AMP)
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| Filing 35 STIPULATION of Dismissal With Prejudice by Experian Information Solutions, Inc.. (Ruiz, Maria) |
| Filing 34 MOTION for Summary Judgment by Regional Acceptance Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Craig, Sarah) |
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Filing 33
ORDER GRANTING #8 Motion to Dismiss. Plaintiff's claims against Defendant Credence are dismissed without prejudice and the Clerk is directed to terminate Credence from this action. Signed by Judge Brian J. Davis on 1/7/2021. (AMP)
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Filing 32
ORDER DENYING #14 Motion to Remand. Plaintiff shall file on or before October 16, 2020, a response to Defendant, Credence Resource Management, LLC's Motion to Dismiss or the Court will treat the Motion as unopposed. Signed by Judge Brian J. Davis on 10/2/2020. (AMP)
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| Filing 31 NOTICE of mediation conference/hearing to be held on April 15, 2021 9:00 AM before Offices of Bledsoe, Schmidt, Lang & Wilkinson, P.A., 501 Riverside Avenue, Suite 903, Jacksonville, FL, 32202. (Ruiz, Maria) |
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Filing 30
ORDER Appointing Terrance E. Schmidt, Esq. as mediator in this action. Signed by Judge Brian J. Davis on 7/27/2020. (AMP)
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| Filing 29 PROPOSED summons for IC Systems, Inc., and Capital One Auto Finance to be issued by Craig J. Martin. (SJW) |
| Filing 28 NOTICE by Experian Information Solutions, Inc. re #26 Case management and scheduling order notifying the Court that the parties were unable to agree upon a mediator, therefore respectfully requesting that the Court appoint a mediator (Ruiz, Maria) |
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Filing 26
CASE MANAGEMENT AND SCHEDULING ORDER: Mediator selection due by 7/2/2020; Discovery due by 4/5/2021; Conduct mediation hearing by 4/23/2021; Dispositive motions due by 5/7/2021; Pretrial statement due by 9/15/2021; Final Pretrial Conference set for 9/22/2021 at 10:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis; Trial set for term commencing on 10/4/2021 at 9:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Signed by Judge Brian J. Davis on 6/25/2020. (Attachments: #1 Mediator Report Form, #2 Docket Sheets)(AMP)
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| Filing 25 CERTIFICATE of interested persons and corporate disclosure statement re #10 Related case order and track 2 notice by Craig J. Martin. (KEM) |
| Filing 24 CERTIFICATE of interested persons and corporate disclosure statement re #10 Related case order and track 2 notice by Regional Acceptance Corp. identifying Corporate Parent Truist Financial Corporation for Regional Acceptance Corp... (Craig, Sarah) |
| Filing 23 CASE MANAGEMENT REPORT. (Ruiz, Maria) |
| Filing 22 CERTIFICATE of interested persons and corporate disclosure statement by Credence Resource Management. (Schuette, Michael) |
| Filing 21 RESPONSE in Opposition re #14 MOTION to Remand to State Court filed by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ruiz, Maria) |
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Filing 20
ORDER dismissing with prejudice Plaintiff's case as to Defendant Americollect, Inc. The Clerk is directed to terminate Defendant Americollect, Inc. from the Court docket. Signed by Judge Brian J. Davis on 6/15/2020. (AMP)
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| Filing 19 NOTICE of voluntary dismissal with Prejudice against Americollect, Inc. by Craig J. Martin (KEM) |
| Filing 18 SUPPLEMENT re #14 MOTION to Remand to State Court by Craig J. Martin. (KEM) |
| Filing 17 NOTICE of filing by Fifth Third Bancorp re #6 Complaint (Attachment: #1 Exhibit Exhibit A)(Holmes, Brandon) (Modified docket text on 6/5/2020) (KEM). |
| Filing 16 CERTIFICATE of service by Craig J. Martin re #14 MOTION to Remand to State Court, #15 Memorandum in support. (KEM) |
| Filing 15 MEMORANDUM in support re #14 Motion to Remand to State Court filed by Craig J. Martin. (Attachment: #1 Exhibit A)(KEM) |
| Filing 14 MOTION to Remand to State Court by Craig J. Martin. (Attachment: #1 Exhibit A)(KEM) |
| Filing 13 ANSWER and affirmative defenses to Complaint by Regional Acceptance Corp..(Craig, Sarah) |
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Filing 12
ORDER advising pro se plaintiff of some procedural rules. Signed by Magistrate Judge Monte C. Richardson on 6/1/2020. (ADM)
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Filing 11
ORDER denying without prejudice #9 Motion to Compel. Signed by Magistrate Judge Monte C. Richardson on 6/1/2020. (ADM)
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| Filing 10 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 5/29/2020. (Attachments: #1 Case Management Report Form, #2 Consent Letter and Form)(CKS) |
| Filing 9 MOTION to Compel Arbitration by Craig J. Martin. (Attachment: #1 Exhibit A)(KEM) Motions referred to Magistrate Judge Monte C. Richardson. (Originally filed in Duval County Court on May 11, 2020) |
| Filing 8 MOTION to Dismiss Plaintiff's Complaint by Credence Resource Management. (KEM) (Originally filed in Duval County Court on May 26, 2020.) |
| Filing 7 ANSWER and affirmative defenses to #6 Complaint with Jury Demand by Experian Information Solutions, Inc.(KEM) (Originally filed in Duval County Court on May 21, 2020) |
| Filing 6 COMPLAINT against Americollect, Inc., Capital One Auto Finance, Convergent Outsourcing, Credence Resource Management, Experian Information Solutions, Inc., Fifth Third Bancorp, I C System, Inc., JD Byrider/CNAC, Optimum Outcomes, Inc., Regional Acceptance Corp. with Jury Demand filed by Craig J. Martin. (Originally filed in Duval County Court on April 18, 2020) (KEM) |
| Filing 5 NOTICE of pendency of related cases per Local Rule 1.04(d) by EXPERIAN INFORMATION SOLUTIONS, INC.. Related case(s): no (Ruiz, Maria) |
| Filing 4 CERTIFICATE of interested persons and 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... (Ruiz, Maria) |
| Filing 3 NEW CASE ASSIGNED to Judge Brian J. Davis and Magistrate Judge Monte C. Richardson. New case number: 3:20-cv-531-J-39MCR. (SJB) |
| Filing 2 NOTICE by EXPERIAN INFORMATION SOLUTIONS, INC. re #1 Notice of Removal / FEDERAL CIVIL COVER SHEET (Ruiz, Maria) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL / RECEIPT # 113A-16858337 from Fourth Judicial Circuit for Duval County, Florida, case number 2020-CC-4192 filed in State Court on April 18, 2020. filed by EXPERIAN INFORMATION SOLUTIONS, INC.. (Attachments: #1 State Court COMPLAINT, #2 State Court ANSWER, #3 State Court Pending Motions, #4 State Court Docket Sheet, #5 State Court Other Documents, #6 Notice of Removal, #7 Exhibit A - Defendants' Consents to Removal)(Ruiz, Maria) (Modified docket text on 5/29/2020) (KEM). |
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