Willet v. Jefferson Capital Systems, LLC. et al
| charles t willet, Charles D. Willet, JR. and Michelle T. Willet |
| TransUnion Corp, michele t willet, Equifax, Westlake Financial Services, LLC, Jefferson Capital Systems, LLC., Experian, Experian Data Corp., Westlake Services, LLC, Equifax Information Services, LLC, TransUnion and Westlake Services, LLC doing business as Westlake Financial Services |
| 6:2019cv00094 |
| January 15, 2019 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Leslie R Hoffman |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 15, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 ANSWER and affirmative defenses to #1 Complaint by TransUnion.(Judkins, Amy) |
| Filing 28 Case Reassigned to Magistrate Judge Leslie R. Hoffman. New case number: 6:19-cv-94-ORL-22-LRH. Magistrate Judge Karla R. Spaulding no longer assigned to the case. (EJS) |
| Filing 27 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case/interested persons/ECF-2 by Experian Data Corp. identifying Corporate Parent Experian plc. for Experian Data Corp... (Maugans, Michael) |
| Filing 26 NOTICE of pendency of related cases re #3 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Experian Data Corp.. Related case(s): no (Maugans, Michael) |
| Filing 25 ANSWER and affirmative defenses to #1 Complaint by Experian Data Corp..(Maugans, Michael) |
| Filing 24 NOTICE of Appearance by Michael Alexander Maugans on behalf of Experian Data Corp. (Maugans, Michael) |
| Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case/interested persons/ECF-2 by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.. (Rollins, Traci) |
Filing 22
ORDER granting #21 Unopposed Motion to Substitute Counsel. Attorney Ashley Chalmers terminated. Signed by Magistrate Judge Karla R. Spaulding on 2/19/2019. (ECJ)
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| Filing 21 Unopposed MOTION to Substitute Attorney by Equifax Information Services, LLC. (Rollins, Traci) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 20 AMENDED NOTICE of pendency of related cases re #3 Related case/interested persons/ECF-2 Amended per Local Rule 1.04(d) by Charles D. Willet, JR, Michelle T. Willet. Related case(s): yes (Greenhaus, Jeffrey) Modified on 2/14/2019 (RMF). |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case/interested persons/ECF-2 by Jefferson Capital Systems, LLC.. (Smith, Jocelyn) |
| Filing 18 NOTICE of pendency of related cases #3 per Local Rule 1.04(d) by Jefferson Capital Systems, LLC.. Related case(s): yes (Smith, Jocelyn) Modified on 2/14/2019 (RMF). |
| Filing 17 NOTICE of Appearance by Jocelyn Christine Smith on behalf of Jefferson Capital Systems, LLC. (Smith, Jocelyn) |
| Filing 16 NOTICE of pendency of related cases re #3 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by TransUnion. Related case(s): yes (Judkins, Amy) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case/interested persons/ECF-2 by TransUnion. (Judkins, Amy) |
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Filing 14
ORDER granting #13 Unopposed Motion to Substitute Counsel. Attorney LynAlise Tannery terminated. Signed by Magistrate Judge Karla R. Spaulding on 2/1/2019. (ECJ)
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| Filing 13 Unopposed MOTION to Substitute Attorney by TransUnion. (Judkins, Amy) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 12 NOTICE of Appearance by David P. Hathaway on behalf of TransUnion (Hathaway, David) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case/interested persons/ECF-2 by Charles D. Willet, JR, Michelle T. Willet. (Greenhaus, Jeffrey) |
| Filing 10 NOTICE of pendency of related cases #3 per Local Rule 1.04(d) by Charles D. Willet, JR, Michelle T. Willet. Related case(s): YES (Greenhaus, Jeffrey) Modified on 2/1/2019 (RMF). |
| Filing 9 NOTICE to counsel of Local Rule 2.02 for attorney LynAlise Tannery (signed by deputy clerk). (RMF) |
| Filing 8 NOTICE to counsel of Local Rule 2.02 for attorney Ashley Chalmers (signed by deputy clerk). (RMF) |
| Filing 7 WAIVER of service returned executed on 01/30/2019 by Charles D. Willet, JR, Michelle T. Willet as to Jefferson Capital Systems, LLC.. (Greenhaus, Jeffrey) |
| Filing 6 WAIVER of service returned executed on 01/25/2019 by Charles D. Willet, JR, Michelle T. Willet as to TransUnion. (Greenhaus, Jeffrey) |
| Filing 5 WAIVER of service returned executed on 01/28/2019 by Charles D. Willet, JR, Michelle T. Willet as to Equifax Information Services, LLC. (Greenhaus, Jeffrey) |
| Filing 4 SUMMONS issued as to Equifax Information Services, LLC, Experian Data Corp., Jefferson Capital Systems, LLC., TransUnion, Westlake Services, LLC. (RMF) |
| FILING FEES paid by Charles D. Willet, JR, Michelle T. Willet (Filing fee $400.00 receipt number ORL080141) (JP) |
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Filing 3
RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05-Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing. Notice of pendency of other actions due by 2/1/2019, Certificate of interested persons and corporate disclosure statement due by 2/1/2019. Signed by Judge Anne C. Conway on 1/18/2019. (RMF)
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| Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Karla R. Spaulding. New case number: 6:19-cv-94-Orl-22KRS. (SJB) |
| Filing 1 COMPLAINT against All Plaintiffs with Jury Demand filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Westlake Services, #3 Proposed Summons Experian, #4 Proposed Summons Jefferson Capital, #5 Proposed Summons Transunion, #6 Proposed Summons Equifax)(Greenhaus, Jeffrey) Modified on 1/17/2019 to correct docket text (SJB). |
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