Nau v. Transunion, LLC et al
Plaintiff: Richard Nau
Defendant: Transunion, LLC, Equifax Information Services, LLC, Bank of America, N.A. and Primary Residential Mortgage, Inc.
Case Number: 3:2021cv00984
Filed: October 3, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Brian J Davis
Referring Judge: Marcia Morales Howard
2 Judge: Monte C Richardson
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 November 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 29, 2021 Filing 27 MOTION to Dismiss for Failure to State a Claim by Transunion, LLC. (Attachments: #1 Exhibit A, #2 Exhibit A-1)(Epps, Alexandria)
November 24, 2021 Filing 26 NOTICE of Appearance by Todd M. Hoepker on behalf of Primary Residential Mortgage, Inc. (Hoepker, Todd)
November 19, 2021 Filing 25 ANSWER to #1 Complaint by Equifax Information Services, LLC.(Joffe, Jason)
November 19, 2021 Filing 24 MOTION to Dismiss Plaintiff's Complaint and Memorandum of Law in Support by Bank of America, N.A.. (Bowyer, Jason)
November 3, 2021 Filing 23 RETURN of service executed on 10/5/2021 by Richard Nau as to Equifax Information Services, LLC. (Zeig, Justin)
November 3, 2021 Filing 22 RETURN of service executed on 10/5/2021 by Richard Nau as to Transunion, LLC. (Zeig, Justin)
October 27, 2021 Filing 21 RETURN of service executed on 10/5/2021 by Richard Nau as to Primary Residential Mortgage, Inc.. (Zeig, Justin)
October 27, 2021 Filing 20 RETURN of service executed on 10/5/2021 by Richard Nau as to Bank of America, N.A.. (Zeig, Justin)
October 27, 2021 Opinion or Order Filing 19 ENDORSED ORDER granting #16 Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. On or before November 26, 2021, Defendant Equifax shall answer or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge Monte C. Richardson on 10/27/2021. (MMP)
October 26, 2021 Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason)
October 26, 2021 Filing 17 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)
October 26, 2021 Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) Motions referred to Magistrate Judge Monte C. Richardson.
October 26, 2021 Opinion or Order Filing 15 ENDORSED ORDER granting #12 Unopposed Motion for Extension of Time for Trans Union LLC to Answer or Otherwise Respond to Plaintiff's Complaint. On or before November 29, 2021, Defendant Trans Union shall answer or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge Monte C. Richardson on 10/26/2021. (MM)
October 25, 2021 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement by Transunion, LLC identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Transunion, LLC. (Epps, Alexandria)
October 25, 2021 Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Transunion, LLC. Related case(s): No (Epps, Alexandria)
October 25, 2021 Filing 12 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by Transunion, LLC. (Epps, Alexandria) Motions referred to Magistrate Judge Monte C. Richardson.
October 21, 2021 Opinion or Order Filing 11 ENDORSED ORDER granting #9 Bank of America, N.A.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. On or before November 29, 2021, Defendant Bank of America, N.A. shall answer or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge Monte C. Richardson on 10/21/2021. (MM)
October 21, 2021 Filing 10 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). (CKS)
October 20, 2021 Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Bank of America, N.A.. (Bowyer, Jason) Motions referred to Magistrate Judge Monte C. Richardson.
October 12, 2021 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America, N.A.. (Bowyer, Jason)
October 12, 2021 Filing 7 NOTICE of Appearance by Jason Richard Bowyer on behalf of Bank of America, N.A. (Bowyer, Jason)
October 12, 2021 Filing 6 NOTICE of Appearance by Emily Glober on behalf of Bank of America, N.A. (Glober, Emily)
October 6, 2021 Filing 5 Case Reassigned to Judge Brian J. Davis. New case number: 3:21-cv-984-BJD-MCR. Judge Marcia Morales Howard no longer assigned to the case. (SJW)
October 5, 2021 Opinion or Order Filing 4 ORDER of recusal. Signed by Judge Marcia Morales Howard on 10/5/2021. (JW)
October 4, 2021 Filing 3 SUMMONS issued as to Bank of America, N.A., Equifax Information Services, LLC, Primary Residential Mortgage, Inc., Transunion, LLC. (BGR)
October 4, 2021 Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Monte C. Richardson. New case number: 3:21-cv-0984-MMH-MCR. (MLJ)
October 3, 2021 Filing 1 COMPLAINT against Bank of America, N.A., Equifax Information Services, LLC, Primary Residential Mortgage, Inc., Transunion, LLC with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18773819) filed by Richard Nau. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Primary Residential, #3 Proposed Summons BOA, #4 Proposed Summons Transunion, #5 Proposed Summons Equifax)(Zeig, Justin)

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Plaintiff: Richard Nau
Represented By: Justin Zeig
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Defendant: Transunion, LLC
Represented By: Alexandria Epps
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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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Defendant: Bank of America, N.A.
Represented By: Jason Richard Bowyer
Represented By: Emily Glober
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Defendant: Primary Residential Mortgage, Inc.
Represented By: Todd M. Hoepker
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