Elsherbeny v. Experian Information Solutions, Inc. et al
| Sarah Elsherbeny |
| National Commercial Services, Inc., Experian Information Solutions, Inc., Synchrony Bank, Verizon Wireless Services, LLC and Verizon Wireless Services, LLC. |
| 6:2019cv02325 |
| December 10, 2019 |
| US District Court for the Middle District of Florida |
| John Antoon |
| Leslie R Hoffman |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on February 4, 2020. A more recent docket listing may be available from PACER.
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Filing 27
ORDER granting #26 Joint Motion to Appear Telephonically at Case Management Conference. Signed by Magistrate Judge Leslie R. Hoffman on 2/4/2020. (MKH)
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| Filing 26 Joint MOTION to Appear Telephonically at Case Management Conference by Experian Information Solutions, Inc.. (Ruiz, Maria) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Filing 25 ANSWER and affirmative defenses to #1 Complaint by Verizon Wireless Services, LLC..(Rubio, Armando) |
| Filing 24 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Verizon Wireless Services, LLC. identifying Other Affiliate MCI Communications Services, Inc., Other Affiliate Verizon Communications Inc., Other Affiliate Bell Atlantic Mobile Systems LLC, Other Affiliate GTE Wireless LLC, Other Affiliate GTE LLC, Other Affiliate Verizon Ventures LLC, Other Affiliate NYNEX LLC, Other Affiliate Verizon America, Inc., Other Affiliate GTE Wireless of the Midwest Incorporated for Verizon Wireless Services, LLC. (Rubio, Armando) Modified on 1/27/2020 (KNC). |
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Filing 23
ORDER: in light of Plaintiff's Notice of Voluntary Dismissal With Prejudice as to Defendant National Commercial Services, Inc. Only #22, the Clerk is directed to terminate National Commercial Services, Inc. as a party to this case. Signed by Judge John Antoon II on 1/24/2020. (BRS)
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| Filing 22 NOTICE of voluntary dismissal with prejudice as to defendant National Commercial Services, Inc. only by Sarah Elsherbeny (Gomez, Octavio) Modified on 1/24/2020 (DMA). |
| Filing 21 ANSWER and affirmative defenses to #1 Complaint by Synchrony Bank.(Hora, Raymond) |
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Filing 20
ORDER granting #16 Motion for Extension of Time to Answer or Respond re #1 Complaint. Verizon Wireless Services, LLC answer or response due 2/3/2020. Signed by Magistrate Judge Leslie R. Hoffman on 1/13/2020. (MKH)
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| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Synchrony Bank identifying Corporate Parent Synchrony Financial for Synchrony Bank.. (Hora, Raymond) |
| Filing 18 NOTICE of Appearance by Raymond Gabriel Hora on behalf of Synchrony Bank (Hora, Raymond) |
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Filing 17
INTERESTED PERSONS ORDER for Defendant Verizon Wireless Services LLC. Certificate of interested persons and corporate disclosure statement due within 14 days from the date of this order. Signed by Judge John Antoon II on 1/10/2020. (counsel emailed)(AKC)
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| Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Verizon Wireless Services, LLC.. (Attachments: #1 Text of Proposed Order)(Rubio, Armando) Motions referred to Magistrate Judge Leslie R. Hoffman. Modified on 1/9/2020 (DMA). |
| Filing 15 CORRECTED RETURN of service executed on 12/30/2019 by Sarah Elsherbeny as to Synchrony Bank re #11 Return of Service. (Attachments: #1 Exhibit Denial of previous service [doc11])(Gomez, Octavio) Modified on 1/7/2020 (DMA). |
| Filing 14 NOTICE of pendency of related cases re #3 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 13 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Experian Information Solutions, 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 Solutions, Inc... (Ruiz, Maria) |
| Filing 12 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Experian Information Solutions, Inc..(Ruiz, Maria) |
| Filing 11 RETURN of service executed on 12/16/2019 by Sarah Elsherbeny as to Synchrony Bank. (Gomez, Octavio) |
| Filing 10 RETURN of service executed on 12/16/2019 by Sarah Elsherbeny as to National Commercial Services, Inc.. (Gomez, Octavio) |
| Filing 9 RETURN of service executed on 12/13/2019 by Sarah Elsherbeny as to Experian Information Solutions, Inc.. (Gomez, Octavio) |
| Filing 8 RETURN of service executed on 12/13/2019 by Sarah Elsherbeny as to Verizon Wireless Services, LLC.. (Gomez, Octavio) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Sarah Elsherbeny. (Gomez, Octavio) |
| Filing 6 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Sarah Elsherbeny. Related case(s): no (Gomez, Octavio) |
| Filing 5 SUMMONS issued as to Experian Information Solutions, Inc., National Commercial Services, Inc., Synchrony Bank, Verizon Wireless Services, LLC.. (DMA) |
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Filing 4
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due within 14 days from the date of this order. Signed by Judge John Antoon II on 12/11/2019. (counsel emailed)(AKC)
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Filing 3
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 Judge John Antoon II on 12/11/2019. (counsel emailed)(AKC)
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| Filing 2 NEW CASE ASSIGNED to Judge John Antoon II and Magistrate Judge Leslie R. Hoffman. New case number: 6:19-cv-2325-Orl-28LRH. (SJB) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc., National Commercial Services, Inc., Synchrony Bank, Verizon Wireless Services, LLC with Jury Demand (Filing fee $ 400 receipt number 113A-16235911) filed by Sarah Elsherbeny. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons to Experian, #3 Proposed Summons to National Commerical, #4 Proposed Summons to Synchrony, #5 Proposed Summons to Verizon)(Gomez, Octavio) |
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