Larosa v. Merrick Bank Corporation et al
Plaintiff: Mary Larosa
Defendant: Equifax Information Services, LLC, Merrick Bank Corporation d/b/a Merrick Bank and Merrick Bank Corporation doing business as Merrick Bank
Case Number: 3:2020cv01234
Filed: October 28, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Patricia D Barksdale
Referring Judge: Timothy J Corrigan
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 December 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2020 Opinion or Order Filing 15 ORDER dismissing this case with prejudice pursuant to #14 the Notice of Voluntary Dismissal. The Clerk should close the file. Signed by Judge Timothy J. Corrigan on 12/4/2020. (AGB)
December 2, 2020 Filing 14 NOTICE of voluntary dismissal by Mary Larosa (Bellinder, Thomas)
November 20, 2020 Opinion or Order Filing 13 ENDORSED ORDER granting #12 Merrick Bank Corporation's unopposed motion for extension of time to respond to #1 the complaint. Merrick Bank must respond to the complaint by December 15, 2020. Signed by Magistrate Judge Patricia D. Barksdale on 11/20/2020. (BLW)
November 20, 2020 Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Merrick Bank Corporation. (Dixon, Justin) Motions referred to Magistrate Judge Patricia D. Barksdale.
November 19, 2020 Opinion or Order Filing 11 ENDORSED ORDER granting #9 Equifax Information Services, LLC's unopposed motion for extension of time to respond to #1 the complaint. Equifax must respond to the complaint by December 23, 2020. Signed by Magistrate Judge Patricia D. Barksdale on 11/19/2020. (BLW)
November 19, 2020 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent EQUIFAX, INC. for Equifax Information Services, LLC.. (Joffe, Jason)
November 19, 2020 Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) Motions referred to Magistrate Judge Patricia D. Barksdale.
November 10, 2020 Filing 8 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 11/10/2020. (Attachments: #1 Case Management Report form, #2 Consent to US Magistrate Judge Jurisdiction letter and form)(MD)
November 7, 2020 Filing 7 RETURN of service executed on 11/2/2020 by Mary Larosa as to Equifax Information Services, LLC. (Bellinder, Thomas)
November 7, 2020 Filing 6 RETURN of service executed on 11/3/2020 by Mary Larosa as to Merrick Bank Corporation. (Bellinder, Thomas)
November 5, 2020 Filing 5 CORPORATE Disclosure Statement by Merrick Bank Corporation identifying Corporate Parent Cardworks, Inc. for Merrick Bank Corporation.. (Dixon, Justin)
November 5, 2020 Filing 4 NOTICE of Appearance by Justin Wade Dixon on behalf of Merrick Bank Corporation (Dixon, Justin)
October 29, 2020 Filing 3 SUMMONS issued as to Equifax Information Services, LLC, Merrick Bank Corporation. (JDR)
October 29, 2020 Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Patricia D. Barksdale. New case number: 3:20-cv-1234-J-32PDB. (SJB)
October 28, 2020 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17484074) filed by Mary Larosa. (Attachments: #1 Exhibit - CSL, #2 Exhibit - POP, #3 Exhibit - June CR, #4 Exhibit - Dispute, #5 Exhibit - Oct CR, #6 Civil Cover Sheet - CCS, #7 Proposed Summons - Summons, #8 Proposed Summons - Summons)(Bellinder, Thomas)

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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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Defendant: Merrick Bank Corporation d/b/a Merrick Bank
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Defendant: Merrick Bank Corporation doing business as Merrick Bank
Represented By: Justin Wade Dixon
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Plaintiff: Mary Larosa
Represented By: Thomas Jon-William Bellinder
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