Blanton v. Independent Bank et al
Plaintiff: Danielle Blanton and David Blanton
Defendant: Equifax Information Services, LLC and Independent Bank
Case Number: 3:2020cv01412
Filed: December 16, 2020
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. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2021 Filing 18 SECOND Amended MOTION to Compel Arbitration and Dismiss or Stay Claim [Second Amended] by Independent Bank. (Attachments: #1 Exhibit)(Paolini, Christopher) Motions referred to Magistrate Judge Monte C. Richardson. Modified on 2/12/2021 to edit text (RH).
February 11, 2021 Filing 17 NOTICE by Independent Bank re #16 Amended MOTION to Compel Arbitration and Dismiss or Stay Claim of Supplemental Rule 3.01(g) Certification (Paolini, Christopher)
February 9, 2021 Filing 16 Amended MOTION to Compel Arbitration and Dismiss or Stay Claim by Independent Bank. (Attachments: #1 Exhibit)(Paolini, Christopher) Motions referred to Magistrate Judge Monte C. Richardson.
February 8, 2021 Filing 15 MOTION to Compel Arbitration and Dismiss or Stay Claim by Independent Bank. (Attachments: #1 Exhibit)(Paolini, Christopher) Motions referred to Magistrate Judge Monte C. Richardson.
February 8, 2021 Filing 14 ANSWER and affirmative defenses to #1 Complaint by Equifax Information Services, LLC.(Esposito, Tonya)
January 12, 2021 Opinion or Order Filing 13 ENDORSED ORDER granting #12 Consent Motion for Extension of Time. On or before February 8, 2021, Defendant Independent Bank shall answer or otherwise respond to Plaintiffs' Complaint. Signed by Magistrate Judge Monte C. Richardson on 1/12/2021. (MM)
January 11, 2021 Filing 12 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Independent Bank. (Paolini, Christopher) Motions referred to Magistrate Judge Monte C. Richardson.
January 11, 2021 Filing 11 NOTICE of Appearance by Christopher Mark Paolini on behalf of Independent Bank (Paolini, Christopher)
January 8, 2021 Opinion or Order Filing 10 ENDORSED ORDER granting #7 Consent Motion for Extension of Time to Answer. On or before February 8, 2021, Defendants shall answer or otherwise respond to Plaintiffs' Complaint. Signed by Magistrate Judge Monte C. Richardson on 1/8/2021. (MM)
January 7, 2021 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.. (Esposito, Tonya)
January 7, 2021 Filing 8 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Equifax Information Services, LLC. Related case(s): No (Esposito, Tonya)
January 7, 2021 Filing 7 Consent MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond to Plaintiff's Complaint by Equifax Information Services, LLC. (Esposito, Tonya) Motions referred to Magistrate Judge Monte C. Richardson.
January 4, 2021 Filing 6 PROOF of service executed on 12/22/2020 as to Independence Bank by David Blanton, Danielle Blanton (Story, Max) (Modified on 1/5/2021, to edit text) (BGR).
January 4, 2021 Filing 5 PROOF of service executed on 12/18/2020 as to Equifax Information Services, LLC by Danielle Blanton, David Blanton (Story, Max) (Modified on 1/5/2021, to edit text) (BGR).
December 22, 2020 Filing 4 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 12/22/2020. (Attachments: #1 Case Management Report Form, #2 Consent Letter and Form)(JW)
December 16, 2020 Filing 3 SUMMONS issued as to Equifax Information Services, LLC & Independent Bank. (BGR)
December 16, 2020 Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Monte C. Richardson. New case number: 3:20-cv-1412-J-34MCR. (SJB)
December 16, 2020 Filing 1 COMPLAINT against Equifax Information Services, LLC, Independent Bank with Jury Demand (Filing fee $ 402 receipt number 113A-17669983) filed by Danielle and David Blanton. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Story, Max)

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Defendant: Equifax Information Services, LLC
Represented By: Tonya Esposito
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Defendant: Independent Bank
Represented By: Christopher Mark Paolini
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Plaintiff: Danielle Blanton
Represented By: Max H. Story
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Plaintiff: David Blanton
Represented By: Max H. Story
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