Stone v. AT&T Services, Inc. et al
Plaintiff: Stone and Gabrielle C. Stone
Defendant: AT&T Services, Inc, Trans Union, LLC, Synchrony Bank, GE Capital Retail Bank, Saferent, National Credit Services Inc., Real Page, Inc., AT&T Services, Inc., Gulf Coast Collection Bureau Inc., Renasant Bank Inc., National Credit Systems, Inc., Equifax Information Services, LLC, Grandeville at Avalon Park LTD, Saferent LLC, Experian Information Services Inc., North American Credit Services Inc. and Experian Information Solutions, Inc.
Case Number: 6:2016cv01457
Filed: August 15, 2016
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Volusia
Presiding Judge: G Kendall Sharp
Referring Judge: Karla R Spaulding
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on September 18, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2018 Opinion or Order Filing 113 ORDER dismissing case subject to the right of any party to re-open the action within 60 days upon good cause shown, or to submit a stipulated form of final order or judgment. Signed by Senior Judge G. Kendall Sharp on 9/18/2018. (SC)
September 18, 2018 Opinion or Order Filing 112 ORDER dismissing case against Defendant Saferent, Defendant National Credit Systems, Inc., and Defendant North American Credit Services Inc. The Clerk of Court is directed to terminate Saferent, National Credit Systems, Inc, and North American Credit Services Inc. as parties to this action. Signed by Senior Judge G. Kendall Sharp on 9/18/2018. (SC)
September 10, 2018 Filing 111 NOTICE of settlement by Equifax Information Services LLC (Love, John)
August 28, 2018 Opinion or Order Filing 110 ORDER TO SHOW CAUSE. Plaintiff shall SHOW CAUSE within 15 days from the date of this Order why the amended complaint against Saferent, National Credit Systems, Inc. and North American Credit Services, Inc. should not be dismissed without prejudice for failure to effect proper service. Signed by Senior Judge G. Kendall Sharp on 8/28/2018. (SC)
March 29, 2018 Opinion or Order Filing 109 ENDORSED ORDER dismissing case with prejudice as to defendant Trans Union LLC only. The clerk is directed to terminate Trans Union LLC as a party to this action. Signed by Senior Judge G. Kendall Sharp on 3/29/2018. (SC)
March 27, 2018 Filing 108 JOINT STIPULATION of Dismissal with Prejudice by TransUnion LLC., Gabrielle C. (Cosmen, Franklin) Modified on 3/28/2018 (DMA).
March 27, 2018 Filing 107 NOTICE of settlement by TransUnion LLC, Gabrielle C. (Cosmen, Franklin) Modified on 3/28/2018 (DMA).
September 28, 2017 Filing 106 JUDGMENT in favor of Grandeville at Avalon Park LTD against Gabrielle C. Stone (Signed by Deputy Clerk) (DMA)
September 27, 2017 Opinion or Order Filing 105 ORDER granting #101 Motion for summary judgment as to Grandeville at Avalon Park, LTD. Clerk is directed to enter judgment in favor of defendant. Signed by Senior Judge G. Kendall Sharp on 9/27/2017.(Copy mailed/counsel emailed) (AKJ)
August 29, 2017 Opinion or Order Filing 104 ORDER granting in part #103 Motion for Extension of Time to File Response to #101 MOTION for summary judgment with Supporting Memorandum of Law. Response due by 9/1/2017. Signed by Magistrate Judge Karla R. Spaulding on 8/29/2017. (Spaulding, Karla)
August 28, 2017 Filing 103 MOTION for Extension of Time to File Response/Reply as to #101 MOTION for summary judgment with Supporting Memorandum of Law by Gabrielle C. Stone. (DMA) Motions referred to Magistrate Judge Karla R. Spaulding.
July 27, 2017 Opinion or Order Filing 102 MILBURN ORDER re #101 MOTION for summary judgment with Supporting Memorandum of Law filed by Grandeville at Avalon Park LTD. Plaintiff will be allowed until August 28, 2017 to file materials in opposition to the motion. Signed by Senior Judge G. Kendall Sharp on 7/27/2017. (copy mailed to plaintiff/counsel emailed)(AKJ)
July 26, 2017 Filing 101 MOTION for summary judgment with Supporting Memorandum of Law by Grandeville at Avalon Park LTD. (Attachments: #1 Exhibit First Amended Complaint, #2 Exhibit Affidavit/RFA, #3 Exhibit Affidavit)(Kress, Douglas)
July 12, 2017 Opinion or Order Filing 100 ORDER dismissing this cause with prejudice as to defendant Experian Information Solutions, Inc. Each party to bear their own attorney's fess and costs. The Clerk is directed to terminate defendant Experian Information Solutions, Inc. as a party to this action. Signed by Senior Judge G. Kendall Sharp on 7/12/2017. (SC)
July 3, 2017 Filing 99 STIPULATION of dismissal with prejudice as to Defendant Experian Information Solutions, Inc. by Gabrielle C. Stone. (This filing as been styled as a Tampa Division case, but it is an Orlando Division Case).(Address for Pro Se Plaintiff updated on docket). (DMA).
June 30, 2017 Opinion or Order Filing 98 ORDER granting #97 Stipulation for Substitution of Counsel. Patrick C. Crowell, Esq., withdraws and Douglas J. Kress, Esq., appears as counsel of record for Defendant. Signed by Magistrate Judge Karla R. Spaulding on 6/30/2017. (ECJ)
June 29, 2017 Filing 97 STIPULATION for Substitution of Counsel by Grandeville at Avalon Park LTD. (Attachments: #1 Text of Proposed Order)(Kress, Douglas) Modified on 6/30/2017 (ECJ).
May 22, 2017 Filing 96 NOTICE of settlement with Experian by Experian Information Solutions, Inc. (Mastrucci, Christina)
April 3, 2017 Mail returned as Undeliverable re: #95 Case management and scheduling order. Mail NOT resent to Gabrielle C.Stone. (JP)
March 13, 2017 Set scheduling order deadlines: Amended Pleadings due by 4/1/2017, Joinder of Parties due by 4/1/2017, Discovery due by 4/2/2018, Dispositive motions due by 5/1/2018, Pretrial statement due by 8/17/2018, All other motions due by 8/17/2018, Jury Trial set for 10/1/2018 at 09:00 AM before Senior Judge G. Kendall Sharp, Defendant disclosure of expert report due by 2/9/2018, Plaintiff disclosure of expert report due by 1/5/2018 (JP)
March 13, 2017 Opinion or Order Filing 95 CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Senior Judge G. Kendall Sharp on 3/13/2017. (SC)
February 15, 2017 Filing 94 CASE MANAGEMENT REPORT. (Love, John)
February 10, 2017 Filing 93 CERTIFICATE of interested persons and corporate disclosure statement re #92 Interested persons order by Grandeville at Avalon Park LTD. (Crowell, Patrick)
February 10, 2017 Opinion or Order Filing 92 INTERESTED PERSONS ORDER for Defendant Grandeville at Avalon Park, LTD. Certificate of interested persons and corporate disclosure statement due within 14 days from the date of this order. Signed by Senior Judge G. Kendall Sharp on 2/10/2017. (copies mailed/emailed)(AKJ)
February 9, 2017 Filing 91 ANSWER and affirmative defenses to #44 Amended Complaint by Grandeville at Avalon Park LTD. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Crowell, Patrick)
February 9, 2017 Filing 90 NOTICE of Appearance by Patrick Charles Crowell on behalf of Grandeville at Avalon Park LTD (Crowell, Patrick)
January 27, 2017 Opinion or Order Filing 89 AMENDED ORDER. Saferent, LLC's Motion to Dismiss #46 is denied as moot. Defendant AT&T Services, Inc.'s Motion to Dismiss #48 is granted. Defendant Synchrony Bank f/k/a GE Capital Retail Bank's Motion to Dismiss #49 is granted. Defendant Gulf Coast Collection Bureau, Inc.'s Motion to Dismiss, or in the alternative, Motion for More Definite Statement #50 is granted in that the Motion to Dismiss is granted. National Credit Systems, Inc.'s Motion to Dismiss, or in the alternative, Motion to Quash Service #53 is granted in that the Motion to Quash Service is granted. Service made on National Credit Systems, Inc., a Florida corporation (National FL), is quashed. Defendant Renasant Bank, Inc.'s Motion to Dismiss #54 is granted. Defendant RealPage, Inc.'s Motion to Dismiss #55 is granted. Plaintiff Gabrielle Stone's claims against Defendants AT&T Services, Inc., Synchrony Bank f/k/a GE Capital Bank, Gulf Coast Collection Bureau, Inc., Renasant Bank, Inc., and RealPage, Inc. are dismissed without prejudice. The Clerk of the Court is directed to terminate AT&T Services, Inc., Synchrony Bank, GE Capital Retail Bank, Gulf Coast Collection Bureau, Inc., Renasant Bank, Inc. and RealPage, Inc. as parties in this case. The Clerk of Court is directed to enter judgment accordingly. Signed by Senior Judge G. Kendall Sharp on 1/27/2017. (SC)
January 24, 2017 Opinion or Order Filing 86 ORDER granting #46 Defendant Saferent, LLC's Motion to Dismiss; granting #48 Defendant AT&T Services, Inc.'s Motion to Dismiss; granting#49 Defendant Synchrony Bank f/k/a Capital Retail Bank's Motion to Dismiss; granting#50 Defendant Gulf Coast Collection Bureau, Inc.'s Motion to Dismiss; granting #53 Defendant National Credit Systems, Inc.'s Motion to Dismiss; granting #54 Defendant Renasant Bank, Inc.'s Motion to Dismiss; granting #55 Defendant RealPage, Inc.'s Motion to Dismiss. Plaintiff Gabrielle Stone's claims against Defendants AT&T Services, Inc., Synchrony Bank f/k/a GE Capital Retail Bank, Gulf Coast Collection Bureau, Inc., Renasant Bank Inc., and RealPage, Inc. are dismissed without prejudice. Plaintiff Gabrielle Stone's claims against Defendants Saferent, LLC and National Credit Systems, Inc. are dismissed with prejudice. SEE DIRECTIONS TO THE CLERK. Signed by Senior Judge G. Kendall Sharp on 1/23/2017. (SC)
January 23, 2017 Filing 88 SUMMONS issued as to National Credit Systems, Inc. (JP)
January 23, 2017 Filing 87 SUMMONS issued as to Saferent. (JP)
January 19, 2017 Filing 85 SUMMONS issued as to Grandeville at Avalon Park LTD. (JP)
January 19, 2017 Filing 84 SUMMONS issued as to North American Credit Services Inc. (JP)
January 19, 2017 Opinion or Order Filing 83 ENDORSED ORDER granting #82 Motion to Appear Telephonically at Case Management Conference. Signed by Magistrate Judge Karla R. Spaulding on 1/19/2017. (Spaulding, Karla)
January 18, 2017 Filing 82 Joint MOTION to Appear Telephonically for Leave to Conduct CMC by Gulf Coast Collection Bureau Inc.. (Ortiz, Rachel) Motions referred to Magistrate Judge Karla R. Spaulding.
January 17, 2017 Opinion or Order Filing 81 ORDER to strike (and Direction to the Clerk of Court) re: 78 Notice (Other) filed by Real Page, Inc., 79 Notice (Other) filed by Real Page, Inc., 72 Notice (Other) filed by Gabrielle C. Stone, 74 Notice (Other) filed by Renasant Bank Inc., 75 Notice (Other) filed by Synchrony Bank Signed by Magistrate Judge Karla R. Spaulding on 1/17/2017. (LMM)
January 13, 2017 Opinion or Order Filing 80 ORDER to strike re: #73 Notice of unavailability filed by Experian Information Services Inc. Signed by Magistrate Judge Karla R. Spaulding on 1/13/2017. (LMM)
January 13, 2017 Filing 79 **STRICKEN AND DELETED PER #81 ORDER** NOTICE by Real Page, Inc. of Availability (Attachments: # 1 Exhibit A)(Furgala, Brian) Modified on 1/17/2017 (LMM).
January 13, 2017 Filing 78 **STRICKEN AND DELETED PER #81 ORDER** NOTICE by Real Page, Inc. Notice of Availability (Attachments: # 1 Exhibit Exhibit A)(Furgala, Brian) Modified on 1/17/2017 (SWT). (Duplicate document at 79) Modified on 1/17/2017 (LMM).
January 12, 2017 Filing 77 NOTICE of Availability to Conduct Case Management Conference by Gulf Coast Collection Bureau Inc. re 72 Notice to Court re Case Management Meeting (Attachments: #1 Exhibit Ex. A - Letter to Plaintiff 9.1.16, #2 Exhibit Ex. B - Email dated 9.15.16, #3 Exhibit Ex. C - Email dated 12.14.16)(Kohlmyer, Ernest) Modified on 1/13/2017 (SWT).
January 12, 2017 Filing 76 Amended NOTICE of unavailability of counsel by Experian Information Services Inc. from 1/14/17 to 1/21/17. (Mastrucci, Christina) Modified on 1/13/2017 (SWT).
January 12, 2017 Filing 75 **STRICKEN AND DELETED PER #81 ORDER** NOTICE of availability by Synchrony Bank; re 72 Notice to Court re Case Management Meeting. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Liebler, James) Modified on 1/12/2017 (SWT). Modified on 1/17/2017 (LMM).
January 11, 2017 Filing 74 **STRICKEN AND DELETED PER #81 ORDER** NOTICE of availability by Renasant Bank Inc.; re 72 Notice to Court re Case Management Meeting. (Bridges, Gennifer) Modified on 1/12/2017 (SWT). ). Modified on 1/17/2017 (LMM).
January 11, 2017 Filing 73 NOTICE of unavailability of counsel by Experian Information Services Inc. from 1/14/17 to 1/21/17. (Mastrucci, Christina)
January 9, 2017 Filing 72 **STRICKEN AND DELETED PER #81 ORDER** NOTICE to Court re Case Management Meeting by Gabrielle C. Stone (SWT) Modified on 1/17/2017 (LMM).
January 9, 2017 ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Ronald I. Raether, Jr., appearing on behalf of (Filing fee $150 receipt number ORL-59794.) Related document: #70 MOTION for Ronald I. Raether, Jr. to appear pro hac vice. (SWT)
January 5, 2017 Opinion or Order Filing 71 ORDER denying without prejudice #70 motion to appear pro hac vice. Signed by Magistrate Judge Karla R. Spaulding on 1/5/2017. (RDO)
January 5, 2017 Filing 70 MOTION for Ronald I. Raether, Jr. to appear pro hac vice by RealPage, inc. (Attachments: #1 Exhibit Designation and Consent)(Furgala, Brian) Modified on 8/23/2018 to reflect correct party that's on the pleading (AKC).
January 3, 2017 Filing 69 RESPONSE to Motion re #55 MOTION to Dismiss Amended Complaint filed by Gabrielle C. Stone. (SWT)
January 3, 2017 Filing 68 RESPONSE to Motion re #54 MOTION to dismiss for failure to state a claim and Incorporated Memo of Law filed by Gabrielle C. Stone. (SWT)
January 3, 2017 Filing 67 RESPONSE to Motion re #53 MOTION to Dismiss, Motion to Quash Service filed by Gabrielle C. Stone. (SWT)
January 3, 2017 Filing 66 RESPONSE to Motion re #50 MOTION to Dismiss Amended Complaint and Alterntive Motion for More Definitive Statement filed by Gabrielle C. Stone. (SWT)
January 3, 2017 Filing 65 RESPONSE to Motion re #49 MOTION to Dismiss Amended Complaint UNDER RULE 12(B)(6), FLA. R. CIV. P. filed by Gabrielle C. Stone. (SWT)
January 3, 2017 Filing 64 RESPONSE to Motion re #48 MOTION to Dismiss Plaintiff's First Amended Complaint and Incorporated Memorandum of Law filed by Gabrielle C. Stone. (SWT)
January 3, 2017 Filing 63 RESPONSE to Motion re #46 MOTION to Dismiss Amended Complaint Under Rule 12(b)(6) filed by Gabrielle C. Stone. (SWT)
December 22, 2016 Opinion or Order Filing 62 ORDER granting #61 Motion for Extension of Time to File Response/Reply re #46 MOTION to Dismiss Amended Complaint Under Rule 12(b)(6), #50 MOTION to Dismiss Amended Complaint and Alterntive Motion for More Definitive Statement, #49 MOTION to Dismiss Amended Complaint UNDER RULE 12(B)(6), FLA. R. CIV. P., #48 MOTION to Dismiss Plaintiff's First Amended Complaint and Incorporated Memorandum of Law, #55 MOTION to Dismiss Amended Complaint , #54 MOTION to dismiss for failure to state a claim and Incorporated Memo of Law, #53 MOTION to Dismiss Motion to Quash Service MOTION to quash Service . Responses due by 12/30/2016. Signed by Magistrate Judge Karla R. Spaulding on 12/22/2016. (ECJ)
December 20, 2016 Filing 61 MOTION for Extension of Time Until 12/30/16 to File Response as to #54 MOTION to dismiss for failure to state a claim and Incorporated Memo of Law, #46 MOTION to Dismiss Amended Complaint Under Rule 12(b)(6), #48 MOTION to Dismiss Plaintiff's First Amended Complaint and Incorporated Memorandum of Law, #49 MOTION to Dismiss Amended Complaint UNDER RULE 12(B)(6), FLA. R. CIV. P., #50 MOTION to Dismiss Amended Complaint and Alterntive Motion for More Definitive Statement, #55 MOTION to Dismiss Amended Complaint , #53 MOTION to Dismiss Motion to Quash Service MOTION to quash Service by Gabrielle C. Stone. (EJS) Motions referred to Magistrate Judge Karla R. Spaulding.
December 20, 2016 Filing 60 RESPONSE TO ORDER TO SHOW CAUSE re #59 Order to show cause filed by Gabrielle C. Stone. (EJS)
December 2, 2016 Opinion or Order Filing 59 ORDER TO SHOW CAUSE. Plaintiff shall SHOW CAUSE by written response within 14 days from the date of this Order why this case should not be dismissed for lack of prosecution due to the failure to file a Case Management Report. Failure to respond shall result in dismissal of this action without further notice from the Court. Signed by Senior Judge G. Kendall Sharp on 12/2/2016. (SC)
November 18, 2016 Filing 58 ANSWER and affirmative defenses with Jury Demand to #44 Amended Complaint by Equifax Information Services LLC.(Love, John)
November 17, 2016 Filing 57 ANSWER and affirmative defenses to #44 Amended Complaint by Experian Information Services Inc.(Mastrucci, Christina)
November 17, 2016 Filing 56 NOTICE to counsel (Ronald I. Raether, Jr.) of Local Rule 2.02 (signed by deputy clerk). (EJS)
November 16, 2016 Filing 55 MOTION to Dismiss Amended Complaint by Real Page, Inc. (Furgala, Brian)
November 16, 2016 Filing 54 MOTION to dismiss for failure to state a claim and Incorporated Memo of Law by Renasant Bank Inc. (Bridges, Gennifer)
November 15, 2016 Filing 53 MOTION to Dismiss Motion to Quash Service , MOTION to quash Service by National Credit Systems, Inc. (Abrahamy, Dariel) Modified on 8/23/2018 to correct party(AKC).
November 15, 2016 Filing 52 CERTIFICATE of interested persons and corporate disclosure statement by National Credit Services Inc. (Abrahamy, Dariel) Modified on 11/16/2016 (EJS).
November 15, 2016 Filing 51 NOTICE of Appearance by Dariel Abrahamy on behalf of National Credit Services Inc. (Abrahamy, Dariel)
November 14, 2016 Filing 50 MOTION to Dismiss Amended Complaint and Alterntive Motion for More Definitive Statement by Gulf Coast Collection Bureau Inc. (Kohlmyer, Ernest)
November 14, 2016 Filing 49 MOTION to Dismiss Amended Complaint UNDER RULE 12(B)(6), FLA. R. CIV. P. by GE Capital Retail Bank, Synchrony Bank. (Liebler, James)
November 14, 2016 Filing 48 MOTION to Dismiss Plaintiff's First Amended Complaint and Incorporated Memorandum of Law by AT&T Services, Inc. (Sivick, Krista)
November 14, 2016 Filing 47 ANSWER and affirmative defenses to #44 Amended Complaint by TransUnion LLC.(Cosmen, Franklin)
November 11, 2016 Filing 46 MOTION to Dismiss Amended Complaint Under Rule 12(b)(6) by Saferent, LLC. (Attachments: #1 Exhibit A)(Vail, Jacob) Modified on 8/23/2018 (AKC).
November 8, 2016 Opinion or Order Filing 45 ENDORSED ORDER granting #43 Notice to the Court/Request for Extension to File an Amended Complaint. Signed by Senior Judge G. Kendall Sharp on 11/8/2016. (SC)
October 31, 2016 Filing 44 AMENDED COMPLAINT against AT&T Services, Inc., Equifax Information Services LLC, Experian Information Services Inc., GE Capital Retail Bank, Synchrony Bank, Grandeville at Avalon Park LTD, Gulf Coast Collection Bureau Inc., National Credit Systems, Inc., North American Credit Systems, Inc., Real Page, Inc., Renasant Bank Inc., Saferent, TransUnion LLC with Jury Demand. filed by Gabrielle C. Stone. Related document: #2 Complaint filed by Gabrielle C. Stone.(EJS) Modified on 8/23/2018 to correct National Credit Services Inc. to National Credit Systems, Inc.(AKC).
October 31, 2016 Filing 43 NOTICE to the Court by Gabrielle C. Stone re #31 Order on motion to dismiss; Order on Motion to Dismiss for Failure to State a Claim (EJS)
October 28, 2016 Filing 42 CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by Renasant Bank Inc. identifying Corporate Parent Renasant Corporation, Other Affiliate Baker & Hostetler, LLP, Other Affiliate Equifax Information Services, LLC, Other Affiliate Experian Information Services Inc., Other Affiliate Quintairos, Prieto, Wood & Boyer, P.A., Other Affiliate GrayRobinson, P.A., Other Affiliate Gulf Coast Collection Bureau, Inc., Other Affiliate Balch & Bingham LLP, Other Affiliate Burr & Forman LLP, Other Affiliate R. Frank Springfield, Other Affiliate TransUnion, L.L.C., Other Affiliate GE Capital Retail Bank, Other Affiliate King & Spaulding, Other Affiliate AT&T Services, Inc., Other Affiliate Real Page, Inc., Other Affiliate Gennifer L. Bridges, Other Affiliate Jones Day, Other Affiliate Urban Thier & Federer PA, Other Affiliate Liebler, Gonzalez & Portuondo, P.A., Other Affiliate Gabrielle C. Stone, Other Affiliate Saferent, LLC, Other Affiliate Renasant Bank Inc., Other Affiliate Grandeville at Avalon Park LTD, Other Affiliate National Credit Services Inc., Other Affiliate James Randolph Liebler, Other Affiliate Krista A. Sivick, Other Affiliate Brian Furgala, Other Affiliate Thomas H. Loffredo, Other Affiliate Geremy Walden Gregory, Other Affiliate Jacob Bradley Vail, Other Affiliate Mark Thomas Parrino, Other Affiliate Ernest H. Kohlmeyer, Other Affiliate John Anthony Love, Other Affiliate Christina Therese Mastrucci, Other Affiliate Franklin G. Cosemen for Renasant Bank Inc. (Bridges, Gennifer)
October 14, 2016 Opinion or Order Filing 41 INTERESTED PERSONS ORDER for Defendant Renasant Bank, Inc. Certificate of interested persons and corporate disclosure statement due within 14 days from the date of this order. Signed by Senior Judge G. Kendall Sharp on 10/14/2016. (Counsel emailed/plaintiff mailed copy)(AKJ)
October 14, 2016 Filing 40 NOTICE of Appearance by Gennifer Lynn Bridges on behalf of Renasant Bank Inc. (Bridges, Gennifer)
October 12, 2016 Filing 39 NOTICE of pendency of related cases re #7 Related case order and track 2 notice per Local Rule 1.04(d) by Experian Information Services Inc.. Related case(s): No (Mastrucci, Christina)
October 12, 2016 Filing 38 CERTIFICATE of interested persons and corporate disclosure statement by Experian Information Services 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 Services Inc. (Mastrucci, Christina)
October 12, 2016 Filing 37 NOTICE of Appearance by Christina Therese Mastrucci on behalf of Experian Information Services Inc. (Mastrucci, Christina)
October 3, 2016 Filing 36 NOTICE of Filing Certificate of service by Gabrielle C. Stone re #1 Notice of Removal. (EJS)
September 28, 2016 Filing 35 CERTIFICATE of interested persons and corporate disclosure statement re #34 Interested persons order by TransUnion LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate Goldman Sachs Group, Inc., Other Affiliate Advent International Corp., Other Affiliate GS Capital Partners for TransUnion LLC. (Cosmen, Franklin)
September 28, 2016 Opinion or Order Filing 34 INTERESTED PERSONS ORDER for Defendant TransUnion, LLC. Certificate of interested persons and corporate disclosure statement due within 14 days from the date of this order. Signed by Senior Judge G. Kendall Sharp on 9/28/2016. (counsel emailed/copy mailed to Plaintiff)(AKJ)
September 27, 2016 Filing 33 NOTICE of Appearance by Franklin G. Cosmen, Jr on behalf of TransUnion LLC (Cosmen, Franklin)
September 27, 2016 Filing 32 CERTIFICATE of interested persons and corporate disclosure statement re #26 Interested persons order by Saferent, LLC. (Vail, Jacob)
September 27, 2016 Opinion or Order Filing 31 ORDER. Upon review, the Court construes Plaintiff's filing #29 as a Motion for Leave to Amend the Complaint. It is hereby ordered that Plaintiff Gabrielle C. Stone's Motion #29 is granted. Plaintiff's Complaint #2 is dismissed without prejudice, and Plaintiff is granted leave to file an amended complaint within 21 days from the date of this Order. Failure to file an amended complaint within the specified time period may result in dismissal of this case without further notice. Additionally, all pending motions to dismiss (Docs. 4, 6, 25) are denied as moot.denying as moot #25 motion to dismiss; denying as moot. Signed by Senior Judge G. Kendall Sharp on 9/27/2016. (SC)
September 21, 2016 Filing 30 CERTIFICATE of interested persons and corporate disclosure statement re #23 Interested persons order by AT&T Services, Inc. (Sivick, Krista)
September 16, 2016 Filing 29 RESPONSE to Motion re #4 MOTION to dismiss for failure to state a claim UNDER RULE 12(B)(6), FLA. R. CIV. P., #6 MOTION to dismiss for failure to state a claim filed by Gabrielle C. Stone. (EJS)
September 16, 2016 Filing 28 CERTIFICATE of interested persons and corporate disclosure statement re #24 Order to show cause, #8 Interested persons order by Gabrielle C. Stone. (EJS)
September 16, 2016 Filing 27 NOTICE of pendency of related cases re #7 Related case order and track 2 notice per Local Rule 1.04(d) by Gabrielle C. Stone. Related case(s): No (EJS)
September 15, 2016 Opinion or Order Filing 26 INTERESTED PERSONS ORDER for Defendant Saferent, LLC. Certificate of interested persons and corporate disclosure statement due within 14 days from the date of this order. Signed by Senior Judge G. Kendall Sharp on 9/15/2016. (copy mailed/counsel emailed)(AKJ)
September 14, 2016 Filing 25 MOTION to Dismiss Under Rule 12(b)(6) by Saferent, LLC. (Attachments: #1 Exhibit)(Gregory, Geremy)
September 14, 2016 Opinion or Order Filing 24 ORDER TO SHOW CAUSE. Plaintiff shall SHOW CAUSE and file a response within 15 days for failure to comply with the Court's Orders of August 24, 2016. Failure to comply with this Order may result in dismissal without prejudice or other appropriate sanctions. Signed by Senior Judge G. Kendall Sharp on 9/14/2016. (SC)
September 8, 2016 Opinion or Order Filing 23 INTERESTED PERSONS ORDER for Defendant AT&T Services, Inc. Certificate of interested persons and corporate disclosure statement due within 14 days from the date of this order. Signed by Senior Judge G. Kendall Sharp on 9/8/2016. (copies mailed/emailed)(AKJ)
September 8, 2016 Opinion or Order Filing 22 ENDORSED ORDER granting #21 Motion for Extension of Time to File Response to complaint. Response from AT&T Services, Inc. due 9/30/2016. Signed by Magistrate Judge Karla R. Spaulding on 9/8/2016. (Spaulding, Karla)
September 7, 2016 Filing 21 Unopposed MOTION for Extension of Time Until 9/30/16 to File Response/Reply and Incorporated Memo of Law as to #2 Complaint by AT&T Services, Inc. (Sivick, Krista) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 9/8/2016 (EJS).
September 7, 2016 Filing 20 NOTICE of pendency of related cases re #7 Related Case Order and Notice per Local Rule 1.04(d) by GE Capital Retail Bank. Related case(s): No (Liebler, James) Modified on 9/8/2016 (EJS).
September 2, 2016 Opinion or Order Filing 19 ORDER granting #15 Motion to extend time to respond to #1 Complaint. Answers due by 9/30/16. Signed by Magistrate Judge Karla R. Spaulding on 9/2/2016. (RDO)
September 2, 2016 Set/reset deadlines/hearings: for Real Page, Inc.. Answer due by 9/30/2016. (RDO)
September 1, 2016 Filing 18 NOTICE of pendency of related cases re #7 Related Case Order and Notice per Local Rule 1.04(d) by Real Page, Inc. Related case(s): yes (Furgala, Brian) Modified on 9/2/2016 (EJS).
September 1, 2016 Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re #16 Interested persons order by Real Page, Inc. (Furgala, Brian)
September 1, 2016 Opinion or Order Filing 16 INTERESTED PERSONS ORDER for Defendant Real Page, Inc. Certificate of interested persons and corporate disclosure statement due within 14 days from the date of this order. Signed by Senior Judge G. Kendall Sharp on 9/1/2016. (Copies mailed/emailed)(AKJ)
August 31, 2016 Filing 15 MOTION to extend time until 9/30/16 to file response to Complaint by Real Page, Inc. (Furgala, Brian) Modified on 9/1/2016 (EJS).
August 31, 2016 Filing 14 NOTICE of pendency of related cases re #7 Related case order and track 2 notice per Local Rule 1.04(d) by Equifax Information Services LLC. Related case(s): N (Love, John)
August 31, 2016 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by Equifax Information Services LLC. (Love, John)
August 31, 2016 Filing 12 ANSWER and affirmative defenses to #2 Complaint with Jury Demand by Equifax Information Services LLC.(Love, John)
August 26, 2016 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by GE Capital Retail Bank identifying Other Affiliate Synchrony Bank for GE Capital Retail Bank. (Liebler, James)
August 25, 2016 Filing 10 NOTICE of pendency of related cases re #7 Related case order and track 2 notice per Local Rule 1.04(d) by Gulf Coast Collection Bureau Inc. Related case(s): yes (Kohlmyer, Ernest)
August 25, 2016 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by Gulf Coast Collection Bureau Inc. (Kohlmyer, Ernest)
August 24, 2016 Opinion or Order Filing 8 INTERESTED PERSONS ORDER for Plaintiff and Defendants GE Capital Retail Bank and Gulf Coast Collection Bureau Inc. Certificate of interested persons and corporate disclosure statement due within 14 days from the date of this order. Signed by Senior Judge G. Kendall Sharp on 8/24/2016. (Copy mailed to plaintiff/counsel emailed)(AKJ)
August 24, 2016 Opinion or Order Filing 7 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due within 14 days from the date of this order. Signed by Senior Judge G. Kendall Sharp on 8/24/2016. (Copies mailed to pro se plaintiff/emailed to counsel)(AKJ)
August 22, 2016 Filing 6 MOTION to dismiss for failure to state a claim by Gulf Coast Collection Bureau Inc. (Kohlmyer, Ernest)
August 22, 2016 Opinion or Order Filing 5 ORDER granting #3 Motion for Extension of Time to Respond to Plaintiff's Complaint. The deadline for Defendant Synchrony Bank, f/k/a GE Capital Retail Bank, to answer or otherwise respond to Plaintiff's complaint (Doc. No. 2) is extended up to and including September 12, 2016. Signed by Magistrate Judge Karla R. Spaulding on 8/22/2016. (LMM)
August 22, 2016 Filing 4 MOTION to dismiss for failure to state a claim UNDER RULE 12(B)(6), FLA. R. CIV. P. by GE Capital Retail Bank. (Liebler, James)
August 22, 2016 Set/reset deadlines: for Synchrony Bank, f/k/a GE Capital Retail Bank. Answer due 9/12/16. (LMM)
August 19, 2016 Filing 3 MOTION for Extension of Time Until 9/12/16 to File Response/Reply by GE Capital Retail Bank. (Liebler, James) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 8/22/2016 (EJS).
August 17, 2016 FEES paid by GE Capital Retail Bank (Filing Fee $400.00 Receipt Number ORL56098) (EJS)
August 15, 2016 Filing 2 STATEMENT OF CLAIM against AT&T Services, Inc., Equifax Information Services LLC, Experian Information Services Inc., GE Capital Retail Bank, Grandeville at Avalon Park LTD, Gulf Coast Collection Bureau Inc., National Credit Services Inc., Real Page, Inc., Renasant Bank Inc., Saferent, LLC, TransUnion LLC filed by Gabrielle C. Stone.(EJS)(Originally filed in state court 7/15/16)
August 15, 2016 Filing 1 NOTICE OF REMOVAL from Orange County Court (Small Claims), Case Number 2016-SC-11591 filed in State Court on 7/15/16. filed by GE Capital Retail Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet) (EJS)

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Search for this case: Stone v. AT&T Services, Inc. et al
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Plaintiff: Stone
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Plaintiff: Gabrielle C. Stone
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Defendant: AT&T Services, Inc
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Defendant: Trans Union, LLC
Represented By: Franklin G. Cosmen, Jr.
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Defendant: Synchrony Bank
Represented By: James Randolph Liebler, II
Represented By: Marc Thomas Parrino
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Defendant: GE Capital Retail Bank
Represented By: James Randolph Liebler, II
Represented By: Marc Thomas Parrino
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Defendant: Saferent
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Defendant: National Credit Services Inc.
Represented By: Dariel Abrahamy
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Defendant: Real Page, Inc.
Represented By: Thomas H. Loffredo
Represented By: Brian Furgala
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Defendant: AT&T Services, Inc.
Represented By: Krista A. Sivick
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Defendant: Gulf Coast Collection Bureau Inc.
Represented By: Ernest H. Kohlmyer, III
Represented By: Rachel Malkowski Ortiz
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Defendant: Renasant Bank Inc.
Represented By: Gennifer Lynn Bridges
Represented By: Robert Franklin Springfield
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Defendant: National Credit Systems, Inc.
Represented By: Dariel Abrahamy
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Defendant: Equifax Information Services, LLC
Represented By: John Anthony Love
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Defendant: Grandeville at Avalon Park LTD
Represented By: Patrick Charles Crowell
Represented By: Douglas James Kress
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Defendant: Saferent LLC
Represented By: Geremy Walden Gregory
Represented By: Jacob Bradley Vail
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Defendant: Experian Information Services Inc.
Represented By: Christina Therese Mastrucci
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Defendant: North American Credit Services Inc.
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Defendant: Experian Information Solutions, Inc.
Represented By: Christina Therese Mastrucci
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