Byars v. Kia America, Inc. et al
Plaintiff: Stacey Byars
Defendant: TransUnion, LLC., Experian Information Solutions, Inc., Kia America, Inc. dba Kia Motor Finance, Equifax Information Services, LLC., Kia America, Inc. doing business as Kia Motor Finance and Hyundai Capital America, Inc.
Case Number: 3:2021cv00647
Filed: June 28, 2021
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. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2021 Opinion or Order Filing 25 ORDER dismissing with prejudice the claims against Defendant Hyundai Capital America, Inc. pursuant to #24 Plaintiff's Notice of Dismissal as to Defendant Hyundai Capital America, Inc. The case remains open. As the Court does not have contact information for HCA on file, counsel for Plaintiff should serve a copy of this Order upon HCA or its counsel. Signed by Judge Timothy J. Corrigan on 8/25/2021. (TNM)
August 23, 2021 Filing 24 NOTICE of voluntary dismissal by Stacey Byars (Gear, Trescot)
August 23, 2021 Opinion or Order Filing 23 ORDER re #22 Notice of Settlement as to Defendant Experian Information Solutions, Inc., directing Plaintiff and Experian to file a joint motion for dismissal or other appropriate documents to effect the dismissal by 10/18/2021. The Clerk should terminate Experian as a party. The case remains open. Signed by Judge Timothy J. Corrigan on 8/23/2021. (TNM)
August 18, 2021 Filing 22 NOTICE of settlement as to Defendant Experian Information Solutions, Inc. by Stacey Byars (Gear, Trescot)
August 12, 2021 Opinion or Order Filing 21 ORDER re #20 Notice of Settlement as to Defendant Hyundai Capital America, Inc., directing Plaintiff and HCA to file a joint motion for dismissal or other appropriate documents to effect the dismissal by 10/8/2021. The Clerk should terminate HCA as a party. The case remains open. As the Court does not have contact information for HCA on file, counsel for Plaintiff should serve a copy of this Order upon HCA or its counsel. Signed by Judge Timothy J. Corrigan on 8/12/2021. (TNM)
August 9, 2021 Filing 20 NOTICE of settlement as to Hyundai Capital America, Inc. by Stacey Byars (Gear, Trescot)
August 9, 2021 Opinion or Order Filing 19 ENDORSED ORDER granting #16 TransUnion, LLC's, unopposed motion for an extension of time to respond to #8 the amended complaint. TransUnion must respond to the amended complaint by September 2, 2021. Future motions must use the heading "Local Rule 3.01(g) Certification." See Local Rule 3.01(g)(2). Signed by Magistrate Judge Patricia D. Barksdale on 8/9/2021. (KNR)
August 2, 2021 Filing 18 NOTICE of a related action per Local Rule 1.07(c) by TransUnion, LLC.. Related case(s): No (Solhtalab, Erika)
August 2, 2021 Filing 17 CERTIFICATE of interested persons and corporate disclosure statement by TransUnion, LLC. identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC.. (Solhtalab, Erika)
August 2, 2021 Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by TransUnion, LLC.. (Solhtalab, Erika) Motions referred to Magistrate Judge Patricia D. Barksdale.
August 2, 2021 Filing 15 ANSWER and affirmative defenses to #8 Amended Complaint by Experian Information Solutions, Inc..(Guardazzi, Mackenzie)
August 2, 2021 Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Guardazzi, Mackenzie)
August 2, 2021 Filing 13 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.. (Guardazzi, Mackenzie)
July 27, 2021 Opinion or Order Filing 12 ORDER re #11 Notice of Settlement as to Defendant Equifax Information Services, LLC, directing Plaintiff and Equifax to file a joint motion for dismissal or other appropriate documents to effect dismissal by 9/27/2021. The Clerk should terminate Equifax as a party. The case remains open. Signed by Judge Timothy J. Corrigan on 7/27/2021. (TNM)
July 26, 2021 Filing 11 NOTICE of settlement as to Defendant Equifax Information Services, LLC by Stacey Byars (Gear, Trescot)
July 21, 2021 Filing 10 SUMMONS issued as to Hyundai Capital America, Inc.. (KKH)
July 20, 2021 Filing 9 PROPOSED summons to be issued by Stacey Byars. (Gear, Trescot)
July 20, 2021 Filing 8 AMENDED COMPLAINT against Equifax Information Services, LLC., Experian Information Solutions, Inc., TransUnion, LLC., Hyundai Capital America, Inc. with Jury Demand. filed by Stacey Byars.(Gear, Trescot)
July 19, 2021 Filing 7 RETURN of service executed on 07/13/21 by Stacey Byars as to TransUnion, LLC.. (Gear, Trescot)
July 19, 2021 Filing 6 WAIVER of service returned executed on 07/07/21 by Stacey Byars as to Equifax Information Services, LLC.. (Gear, Trescot)
July 13, 2021 Filing 5 RETURN of service executed on 07/12/2021 as to Experian Information Solutions, Inc.; RETURN of service executed on 7/12/21 Kia America, Inc. by Stacey Byars (Attachments: #1 Summons Returned Executed)(Gear, Trescot) Modified to edit text on 7/14/2021 (KKH).
July 6, 2021 Filing 4 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (MD)
June 29, 2021 Filing 3 SUMMONS issued as to Equifax Information Services, LLC., Experian Information Solutions, Inc., Kia America, Inc., TransUnion, LLC.. (KKH)
June 28, 2021 Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Patricia D. Barksdale. New case number: 3:21-cv-0647-TJC-PDB. (SJB)
June 28, 2021 Filing 1 COMPLAINT against Equifax Information Services, LLC., Experian Information Solutions, Inc., Kia America, Inc. dba Kia Motor Finance, TransUnion, LLC. with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18413605) filed by Stacey Byars. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Related Cases Notice, #7 Corporate Disclosure Statement and Interested Persons)(Gear, Trescot)

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Plaintiff: Stacey Byars
Represented By: Trescot Joseph Gear
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Defendant: TransUnion, LLC.
Represented By: Erika Pena Solhtalab
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Defendant: Experian Information Solutions, Inc.
Represented By: Mackenzie Guardazzi
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Defendant: Kia America, Inc. dba Kia Motor Finance
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Defendant: Equifax Information Services, LLC.
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Defendant: Kia America, Inc. doing business as Kia Motor Finance
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Defendant: Hyundai Capital America, Inc.
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