Thurman Jr. v. Aqua Finance Inc. et al
| John Thurman Jr. |
| Aqua Finance Inc., Trans Union, LLC and TransUnion, LLC |
| 3:2023cv00415 |
| April 10, 2023 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Laura Lothman Lambert |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 17, 2023. A more recent docket listing may be available from PACER.
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Filing 16
ORDER directing administrative closure of case. The parties shall have until July 17, 2023, to file a joint stipulation of dismissal. Signed by Judge Marcia Morales Howard on 5/17/2023. (JW)
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Filing 15
ORDER dismissing, with prejudice, the claims raised against Defendant Aqua Finance Inc. The Clerk of the Court is directed to terminate this Defendant. Signed by Judge Marcia Morales Howard on 5/17/2023. (JW)
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| Filing 14 NOTICE of voluntary dismissal by John Thurman Jr. (Sanders, Craig) |
| Filing 13 NOTICE of settlement as to Trans Union LLC by John Thurman Jr. (Sanders, Craig) |
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Filing 12
ENDORSED ORDER granting #10 Defendant Aqua Finance, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall file a response to the Complaint, #1, on or before June 12, 2023. Signed by Magistrate Judge Laura Lothman Lambert on 5/16/2023. (NK)
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| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Aqua Finance Inc.. (Kemp-Gerstel, Andrew) |
| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Aqua Finance Inc.. (Kemp-Gerstel, Andrew) Motions referred to Magistrate Judge Laura Lothman Lambert. |
| Filing 9 NOTICE of Appearance by Michael D. Starks on behalf of Aqua Finance Inc. (Starks, Michael) |
| Filing 8 NOTICE of Appearance by Andrew Kemp-Gerstel on behalf of Aqua Finance Inc. (Kemp-Gerstel, Andrew) |
| Filing 7 RETURN of service executed on 4/19/2023 by John Thurman Jr. as to Aqua Finance Inc.. (Sanders, Craig) |
| Filing 6 WAIVER of service returned executed on 4/12/2023 by John Thurman Jr. as to Trans Union, LLC. (Sanders, Craig) |
| Filing 5 SUMMONS issued as to Trans Union, LLC. (BGR) |
| Filing 4 SUMMONS issued as to Aqua Finance Inc. (BGR) |
| Filing 3 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 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Laura Lothman Lambert. New case number: 3:23-cv-415-MMH-LLL. (AM) |
| Filing 1 COMPLAINT against Aqua Finance Inc., Trans Union, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-20706858) filed by John Thurman Jr.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Aqua Finance Inc., #3 Proposed Summons Trans Union, LLC)(Sanders, Craig) |
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