Dillon et al v. Equifax Information Services LLC et al
| Kayla Olson Dillon and John Paul Dillon |
| Experian Information Solutions, Inc., Trans Union, LLC, Capital One Financial Corporation, Equifax Information Services LLC and Equifax Information Services, LLC |
| 6:2019cv00989 |
| May 28, 2019 |
| US District Court for the Middle District of Florida |
| Embry J Kidd |
| Gregory A Presnell |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 21, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| ***PRO HAC VICE FEES paid by attorney Chris J. Lopata, appearing on behalf of Experian Information Solutions, Inc. (Filing fee $150 receipt number ORL084848.) Related document: #41 MOTION for Chris J. Lopata to appear pro hac vice. (RCN) |
| Filing 47 CASE REFERRED to Mediation. Mediator April Y. Walker. (AC) |
Filing 46
CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Gregory A. Presnell on 8/16/2019. (TKW)
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| Set scheduling order deadlines: Amended Pleadings due by 9/13/2019, Joinder of Parties due by 9/13/2019, Discovery due by 7/1/2020, Dispositive motions due by 8/3/2020, Pretrial statement due by 11/13/2020, All other motions due by 11/27/2020, Final Pretrial Conference set for 12/10/2020 at 01:30 PM in Orlando Courtroom 5 A before Judge Gregory A. Presnell, Jury Trial set for 1/4/2021 at 09:15 AM in Orlando Courtroom 5 A before Judge Gregory A. Presnell., Conduct mediation hearing by 10/5/2020. Lead counsel to coordinate dates., Defendant disclosure of expert report due by 6/1/2020, Plaintiff disclosure of expert report due by 5/4/2020. (AC) |
| Filing 45 CASE MANAGEMENT REPORT. (Ruiz, Maria) |
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Filing 44
ORDER granting #41 Defendant Experian Information Solutions, Inc.'s Motion for Special Admission Pro Hac Vice of Chris J. Lopata. Signed by Magistrate Judge Embry J. Kidd on 8/15/2019. (RMN)
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Filing 43
ENDORSED ORDER granting #40 Joint Motion to Appear Telephonically at Case Management Conference. The parties may confer telephonically to prepare their case management report. If the parties are unable to agree on all matters to be included in the report, then the Court may require an in-person meeting of counsel to attempt, in good faith, to resolve all disagreements. Signed by Magistrate Judge Embry J. Kidd on 8/15/2019. (RMN)
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| Filing 42 Written designation and consent to act by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. Local Counsel: Maria H. Ruiz. Non-Resident Counsel: Chris J. Lopata. (Ruiz, Maria) |
| Filing 41 MOTION for Chris J. Lopata to appear pro hac vice by Experian Information Solutions, Inc.. (Ruiz, Maria) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 40 Joint MOTION to Appear Telephonically at Case Management Conference by Experian Information Solutions, Inc. (Attachments: #1 Exhibit 1)(Ruiz, Maria) Motions referred to Magistrate Judge Embry J. Kidd. |
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Filing 39
ORDER denying #38 Motion to extend time. Signed by Judge Gregory A. Presnell on 8/13/2019. (TKW)
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| Filing 38 Second Joint MOTION to Extend Case Management Conference and Report Deadlines by Experian Information Solutions, Inc. (Ruiz, Maria) Modified on 8/13/2019 (AC). |
| Filing 37 Amended ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC.(Judkins, Amy) |
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Filing 36
ENDORSED ORDER granting #34 Motion to Continue; the CMR is due 8/22/19. Signed by Judge Gregory A. Presnell on 7/26/2019. (Presnell, Gregory)
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| Set/reset deadlines/hearings: Case management report due by 8/22/2019 (LMM) |
| Filing 35 Case Reassigned to Magistrate Judge Embry J. Kidd. New case number: 6:19-CV-989-ORL-31-EJK. Magistrate Judge Thomas B. Smith no longer assigned to the case. (LMM) |
| Filing 34 Joint MOTION to Continue Case Management Conference And Report Deadlines by Experian Information Solutions, Inc.. (Ruiz, Maria) |
| Filing 33 ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC.(Judkins, Amy) |
| Filing 32 ANSWER and affirmative defenses to #1 Complaint by Capital One Financial Corporation.(Gibbs, John) |
| Filing 31 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc.(Ruiz, Maria) Modified on 7/1/2019 (LMM). |
| Filing 30 ANSWER to #1 Complaint by Equifax Information Services LLC.(Love, John) |
| Filing 29 NOTICE of pendency of related cases re #5 Related Case Order per Local Rule 1.04(d) by Capital One Financial Corporation. Related case(s): No (Gibbs, John) Modified on 6/24/2019 (LMM). |
| Set/reset deadlines/hearings: Answer due by 7/5/2019. (LMM) |
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Filing 28
ORDER granting in part and denying in part #25 Motion for Extension of Time to Answer or respond.. Signed by Magistrate Judge Thomas B. Smith on 6/20/2019. (Smith, Thomas)
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| Filing 27 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Experian Information Solutions, Inc.. Related case(s): no (Ruiz, Maria) |
| Filing 26 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Experian Information Solutions, Inc. identifying 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 Solutions, Inc... (Ruiz, Maria) |
| Filing 25 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Ruiz, Maria) Motions referred to Magistrate Judge Thomas B. Smith. |
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Filing 24
ORDER granting #23 Motion for Extension of Time to Answer or respond. Capital One Financial Corporation answer or response due 7/15/2019. Signed by Magistrate Judge Thomas B. Smith on 6/19/2019. (Smith, Thomas)
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| Filing 23 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Capital One Financial Corporation. (Attachments: #1 Text of Proposed Order)(Gibbs, John) Motions referred to Magistrate Judge Thomas B. Smith. |
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Filing 22
ORDER granting #21 Motion for Extension of Time to Answer or respond. Trans Union, LLC answer or response due 7/17/2019. Signed by Magistrate Judge Thomas B. Smith on 6/17/2019. (Smith, Thomas)
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| Filing 21 Unopposed MOTION for Extension of Time to 7/17/19 to File Answer re #1 Complaint by Trans Union, LLC. (Judkins, Amy) Motions referred to Magistrate Judge Thomas B. Smith. Modified on 6/17/2019 (LMM). |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Capital One Financial Corporation. (Gibbs, John) |
| Filing 19 RETURN of service executed on 06/10/2019 by John Paul Dillon, Kayla Olson Dillon as to Capital One Financial Corporation. (Attachments: #1 Main Document Summons in a Civil Action)(Lodge, Hans) |
| Filing 18 RETURN of service executed on 06/06/2019 by John Paul Dillon, Kayla Olson Dillon as to Experian Information Solutions, Inc.. (Attachments: #1 Main Document Summons in a Civil Action)(Lodge, Hans) |
| Filing 17 RETURN of service executed on 6/5/2019 by John Paul Dillon, Kayla Olson Dillon as to Equifax Information Services LLC. (Attachments: #1 Main Document Summons in a Civil Action)(Lodge, Hans) |
| Filing 16 RETURN of service executed on 06/05/2019 by John Paul Dillon, Kayla Olson Dillon as to Trans Union, LLC. (Attachments: #1 Main Document Summons in a Civil Action)(Lodge, Hans) |
| Filing 15 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Equifax Information Services LLC. Related case(s): no (Love, John) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC.. (Love, John) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Trans Union, LLC identifying Corporate Parent Transunion, Other Affiliate TransUnion Intermediate Holdings Inc. for Trans Union, LLC.. (Judkins, Amy) |
| Filing 12 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): no (Judkins, Amy) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by John Paul Dillon, Kayla Olson Dillon. (Lodge, Hans) |
| Filing 10 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by John Paul Dillon, Kayla Olson Dillon. Related case(s): no (Lodge, Hans) |
| ***PRO HAC VICE FEES paid by attorney Hans W. Lodge, appearing on behalf of John Paul Dillon, Kayla Olson Dillon (Filing fee $150 receipt number ORL083087.) Related document: #8 MOTION for Hans W. Lodge to appear pro hac vice. (JP) |
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Filing 9
ORDER granting #8 motion for Hans W. Lodge to appear pro hac vice for Plaintiffs. Signed by Magistrate Judge Thomas B. Smith on 6/3/2019. (Smith, Thomas)
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| Filing 8 MOTION for Hans W. Lodge to appear pro hac vice by All Plaintiffs. (Attachments: #1 Text of Proposed Order)(Varnell, Janet) Motions referred to Magistrate Judge Thomas B. Smith. |
| Filing 7 SUMMONS issued as to Capital One Financial Corporation, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union, LLC. (LMM) |
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Filing 6
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 6/13/2019. Signed by Judge Gregory A. Presnell on 5/30/2019. Copies mailed. (LAM)
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Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 6/13/2019. Signed by Judge Gregory A. Presnell on 5/30/2019. Copies mailed. (LAM)
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| Filing 4 NOTICE to counsel, Hans W. Lodge, of Local Rule 2.02 (signed by deputy clerk). (LMM) |
| Filing 3 NOTICE of filing Corrected Civil Cover Sheet by John Paul Dillon, Kayla Olson Dillon re #1 Complaint (Warwick, Brian) Modified on 5/29/2019 (LMM). |
| Filing 2 NEW CASE ASSIGNED to Judge Gregory A. Presnell and Magistrate Judge Thomas B. Smith. New case number: 6:19-cv-989-Orl-31TBS. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-15512033) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Warwick, Brian) |
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