Williams v. Trans Union, LLC et al
| Stephen Williams |
| Trans Union, LLC and Sunrise Bank Self Lender |
| 5:2021cv00118 |
| February 25, 2021 |
| US District Court for the Middle District of Florida |
| Philip R Lammens |
| James S Moody |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 15, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 Clerk's ENTRY OF DEFAULT as to Sunrise Bank Self Lender. (RLK) |
| Filing 15 MOTION for Clerk's Default against Sunrise Bank Self Lender by Stephen Williams. (Attachments: #1 The Clerks Certificate of Default, #2 Declaration in Support of Request for Certificate of Default)(Steinmetz, Yosef) Motions referred to Magistrate Judge Philip R. Lammens. |
Filing 14
60-DAY ORDER OF DISMISSAL re #13 Notice of Settlement and Unopposed Motion to Dismiss without Prejudice as to Defendant Trans Union, LLC. The Clerk is directed to terminate Defendant Trans Union, LLC from this case. Signed by Judge James S. Moody, Jr. on 4/13/2021. (SMB)
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| Filing 13 NOTICE of settlement with Trans Union, LLC by Stephen Williams (Steinmetz, Yosef) Modified on 4/13/2021 (RLK). |
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Filing 12
ENDORSED ORDER granting #9 Defendant Trans Union LLC's Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint. Defendant Trans Union, LLC's deadline to respond to the Complaint is extended to April 29, 2021. Signed by Judge James S. Moody, Jr. on 4/1/2021. (SMB)
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| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Epps, Alexandria) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule by Trans Union, LLC identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.. (Epps, Alexandria) |
| Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union, LLC. (Epps, Alexandria) |
| Filing 8 RETURN of service executed on 03/10/2021 by Stephen Williams as to Sunrise Bank Self Lender. (Steinmetz, Yosef) |
| Filing 7 RETURN of service executed on 03/11/2021 by Stephen Williams as to Trans Union, LLC. (Steinmetz, Yosef) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule by Stephen Williams. (Steinmetz, Yosef) |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Stephen Williams. Related case(s): No (Steinmetz, Yosef) |
| Filing 4 SUMMONS issued as to Sunrise Bank Self Lender, Trans Union, LLC. (LAB) |
| Filing 3 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (SMB) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:21-cv-0118-JSM-PRL. (SJB) |
| Filing 1 COMPLAINT against Sunrise Bank Self Lender, Trans Union, LLC with Jury Demand (Filing fee $ 402 receipt number 113A-17930399) filed by Stephen Williams. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Steinmetz, Yosef) |
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