Neff et al v. Diamond Resorts International Club, Inc. et al
| Sarah Neff, Sarah Almalvez and John Neff |
| Experian Information Solutions, Inc., Equiant Financial Services Inc. and Diamond Resorts International Club, Inc. |
| 3:2021cv00651 |
| June 29, 2021 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Joel B Toomey |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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| Document Text |
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Filing 34
ORDER dismissing case with prejudice. The Clerk of the Court is directed to close the file. Signed by Judge Marcia Morales Howard on 5/4/2022. (JW)
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| Filing 33 JOINT STIPULATION for Dismissal with Prejduice as to Defendants Diamond Resorts International Club, Inc. and Equiant Financial Services Inc. by John Neff, Sarah Neff. (Swift, Aaron) (Modified on 5/3/2022, to edit text) (BGR). |
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Filing 32
ENDORSED ORDER granting #31 Plaintiff's Unopposed Motion for Extension of Time to File Joint Stipulation for Dismissal. The deadline for filing a joint stipulation of dismissal is extended to April 29, 2022. Signed by Magistrate Judge Joel B. Toomey on 4/15/2022. (AJS)
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| Filing 31 Unopposed MOTION for Extension of Time to File Joint Stipulation for Dismissal as to Defendants Diamond Resorts International Club, Inc. and Equiant Financial Services Inc. by John Neff, Sarah Neff. (Swift, Aaron) Motions referred to Magistrate Judge Joel B. Toomey. |
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Filing 30
ORDER directing administrative closure of case. The parties shall have until April 15, 2022, to file a joint stipulation of dismissal. Signed by Judge Marcia Morales Howard on 2/16/2022. (JW)
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| Filing 29 NOTICE of settlement by John Neff, Sarah Neff (Swift, Aaron) |
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Filing 28
ORDER granting #27 Joint Motion for Order Dropping Defendant, Experian Information Solutions, Inc. With Prejudice. Defendant Experian is dismissed with prejudice. The Clerk of the Court is directed to terminate this Defendant. Signed by Judge Marcia Morales Howard on 2/15/2022. (JW)
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| Filing 27 Joint MOTION to Dismiss Experian Information Solutions, Inc. as a Defendant with Prejudice by John Neff, Sarah Neff. (Swift, Aaron) |
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Filing 26
ORDERED: Plaintiff and Defendant Experian shall have until February 14, 2022, to file a joint stipulation of dismissal or other appropriate documents to close out the claims raised against Experian. Signed by Judge Marcia Morales Howard on 12/13/2021. (JW)
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| Filing 25 NOTICE of settlement as to Defendant Experian Information Solutions, Inc. by John Neff, Sarah Neff (Swift, Aaron) |
| Filing 24 CASE REFERRED to Mediation. (BGR) |
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Filing 23
CASE MANAGEMENT AND SCHEDULING ORDER AND REFERRAL TO MEDIATION: Conduct mediation hearing by 9/30/2022. Discovery due by 11/18/2022. Dispositive motions due by 1/31/2023. Final Pretrial Conference set for 6/20/2023 at 10:00 AM in Jacksonville Courtroom 10 B before Judge Marcia Morales Howard. Jury Trial set for trial term commencing on 7/3/2023 at 09:00 AM in Jacksonville Courtroom 10 B before Judge Marcia Morales Howard. Signed by Judge Marcia Morales Howard on 9/9/2021. (Attachments: #1 Mediation Report Form, #2 Court Docket)(JW)
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| Filing 22 CASE MANAGEMENT REPORT. (Swift, Aaron) |
| Filing 21 CORPORATE Disclosure Statement by Diamond Resorts International Club, Inc. identifying Corporate Parent Diamond Resorts Management and Exchange Holding Company for Diamond Resorts International Club, Inc... (Griswold, Joel) |
| Filing 20 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Diamond Resorts International Club, Inc..(Griswold, Joel) |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement by John Neff, Sarah Neff. (Swift, Aaron) |
| Filing 18 NOTICE of a related action per Local Rule 1.07(c) by John Neff, Sarah Neff. Related case(s): No (Swift, Aaron) |
| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Equiant Financial Services Inc.. Related case(s): No (Schuette, Michael) |
| Filing 16 CORPORATE Disclosure Statement by Equiant Financial Services Inc. identifying Corporate Parent Schottenstein Stores Corporation for Equiant Financial Services Inc... (Schuette, Michael) |
| Filing 15 ANSWER and affirmative defenses to #1 Complaint by Equiant Financial Services Inc..(Schuette, Michael) |
| Filing 14 NOTICE of Appearance by Dayle Marie Van Hoose on behalf of Equiant Financial Services Inc. (Van Hoose, Dayle) |
| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria) |
| Filing 12 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 11 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria) |
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Filing 10
ENDORSED ORDER granting #9 Defendant Diamond Resorts International Club, Inc.'s Unopposed Motion for Extension of Time to Respond to Complaint. Defendant Diamond Resorts International Club, Inc. shall have up to and including September 1, 2021 to respond to #1 the Complaint. Signed by Magistrate Judge Joel B. Toomey on 8/2/2021. (RLS)
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| Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Diamond Resorts International Club, Inc.. (Griswold, Joel) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 8 NOTICE of Appearance by Joel Christopher Griswold on behalf of Diamond Resorts International Club, Inc. (Griswold, Joel) |
| Filing 7 RETURN of service executed on 07.13.21 by John Neff, Sarah Neff as to Equiant Financial Services Inc.. (Swift, Aaron) |
| Filing 6 RETURN of service executed on 07.12.21 by John Neff, Sarah Neff as to Diamond Resorts International Club, Inc.. (Swift, Aaron) |
| Filing 5 RETURN of service executed on 07.12.21 by John Neff, Sarah Neff as to Experian Information Solutions, Inc.. (Swift, Aaron) |
| 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). (JW) |
| Filing 3 SUMMONS issued as to Diamond Resorts International Club, Inc., Equiant Financial Services Inc., Experian Information Solutions, Inc. (BGR) |
| Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Joel B. Toomey. New case number: 3:21-cv-0651-MMH-JBT. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18417754) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons as to Diamond Resorts International Club, Inc., #3 Proposed Summons as to Equiant Financial Services Inc., #4 Proposed Summons as to Experian Information Solutions, Inc., #5 Exhibit A to Complaint, #6 Exhibit B to Complaint, #7 Exhibit C to Complaint, #8 Exhibit D to Complaint, #9 Exhibit E to Complaint, #10 Exhibit F to Complaint, #11 Exhibit G to Complaint, #12 Exhibit H to Complaint, #13 Exhibit I to Complaint, #14 Exhibit J to Complaint)(Swift, Aaron) |
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