Dowdell v. Experian Information Solutions, Inc. et al
| Charles Dowdell |
| TransUnion LLC, LVNV Funding LLC, Experian Information Solutions, Inc. and Credit One Bank, N.A. |
| 6:2019cv02356 |
| December 16, 2019 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Gregory J Kelly |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 35 MOTION to Dismiss Complaint by Credit One Bank, N.A.. (de Alejo, Alexandra) |
| Filing 34 ANSWER to #1 Complaint by LVNV Funding LLC.(Marees, II, John) |
Filing 33
ORDER granting #31 Motion to conduct case management conference telephonically. Signed by Magistrate Judge Thomas B. Smith on 2/10/2020. (Smith, Thomas)
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| Filing 32 ENTERED IN ERROR - Modified on 2/10/2020 (AKC). Answer filed in the wrong case was refiled by counsel in the correct case. |
| Filing 31 Joint MOTION for miscellaneous relief, specifically For Leave to Conduct Case Management Conference Telephonically by Charles Dowdell. (Derry, Jason) |
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Filing 30
ORDER denying #21 Motion for Entry of Default; granting #26 Motion for Extension of Time to File Response/Reply to Complaint. Credit One Bank, N.A.'s response due by 2/14/2020. Signed by Magistrate Judge Thomas B. Smith on 2/4/2020. (Smith, Thomas)
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| Filing 29 NOTICE of pendency of related cases re #27 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Credit One Bank, N.A.. Related case(s): no (de Alejo, Alexandra) |
| Filing 28 CERTIFICATE of interested persons and corporate disclosure statement re #27 Related case/interested persons/ECF-2 by Credit One Bank, N.A.. (de Alejo, Alexandra) |
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Filing 27
RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05-Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing to Defendant Credit One Bank, N.A. Notice of pendency of other actions due by 2/18/2020., Certificate of interested persons and corporate disclosure statement due by 2/18/2020. Signed by Judge Anne C. Conway on 2/3/2020. (copies mailed/emailed)(AKC)
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| Filing 26 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Credit One Bank, N.A.. (de Alejo, Alexandra) Motions referred to Magistrate Judge Gregory J. Kelly. |
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Filing 25
ORDER ruling deferred #21 on Motion for Entry of Default. Signed by Magistrate Judge Thomas B. Smith on 1/30/2020. (Smith, Thomas)
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Filing 24
ORDER granting #17 Motion for extension of time. The default #18 is vacated and Defendant LVNV Funding LLC has through February 11, 2020 to respond to the complaint. Signed by Magistrate Judge Thomas B. Smith on 1/30/2020. (Smith, Thomas)
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| Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re #20 Related case/interested persons/ECF-2 by LVNV Funding LLC identifying Corporate Parent Sherman Originator, LLC, Other Affiliate Resurgent Capital Services, L.P. for LVNV Funding LLC.. (Marees, II, John) |
| Filing 22 NOTICE of pendency of related cases per Local Rule 1.04(d) re #20 Related Case Order by LVNV Funding LLC. Related case(s): no (Marees, II, John) Modified on 1/30/2020 (RDO). |
| Filing 21 MOTION for entry of clerk's default against Credit One Bank, N.A. by Charles Dowdell. (Derry, Jason) Motions referred to Magistrate Judge Gregory J. Kelly. |
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Filing 20
RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05-Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing to Defendant LVNV FUNDING LLC. Notice of pendency of other actions due by 2/12/2020., Certificate of interested persons and corporate disclosure statement due by 2/12/2020. Signed by Judge Anne C. Conway on 1/29/2020. (copies mailed/emailed)(AKC)
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| Filing 19 RETURN of service executed on 01/02/2020 by Charles Dowdell as to Credit One Bank, N.A.. (Derry, Jason) |
| Filing 18 (VACATED PER #24 ORDER) Clerk's ENTRY OF DEFAULT as to LVNV Funding LLC (RDO) Modified on 1/31/2020 (RDO). |
| Filing 17 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint and Request to Deny #16 MOTION for entry of clerk's default against LVNV Funding LLC filed by LVNV Funding LLC. (Marees, II, John) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 1/29/2020 (RDO). |
| Filing 16 MOTION for entry of clerk's default against LVNV Funding LLC by Charles Dowdell. (Derry, Jason) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 15 NOTICE of pendency of related cases per Local Rule 1.04(d) by TransUnion LLC. Related case(s): no (Long, Charlotte) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement by TransUnion LLC identifying Corporate Parent TransUnion Intermediate Holdings Inc. for TransUnion LLC.. (Long, Charlotte) |
| Filing 13 ANSWER and affirmative defenses to #1 Complaint by TransUnion LLC.(Long, Charlotte) |
| Filing 12 NOTICE of pendency of related cases per Local Rule 1.04(d) by Experian Information Solutions, Inc.. Related case(s): no (Ruiz, Maria) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #9 Certificate of interested persons and corporate disclosure statement 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 10 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case/interested persons/ECF-2 by Charles Dowdell. (Derry, Jason) |
| Filing 8 NOTICE of pendency of related cases re #4 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Charles Dowdell. Related case(s): no (Derry, Jason) |
| Filing 7 RETURN of service executed on 12/26/2019 by Charles Dowdell as to Experian Information Solutions, Inc. (Derry, Jason) Modified on 12/30/2019 (KNC). |
| Filing 6 RETURN of service executed on 12/26/2019 by Charles Dowdell as to LVNV Funding LLC. (Derry, Jason) |
| Filing 5 RETURN of service executed on 12/26/2019 by Charles Dowdell as to TransUnion LLC. (Derry, Jason) |
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Filing 4
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 1/2/2020, Certificate of interested persons and corporate disclosure statement due by 1/2/2020. Signed by Judge Anne C. Conway on 12/19/2019. (RMF)(ctp).
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| Filing 3 SUMMONS issued as to Credit One Bank, N.A., Experian Information Solutions, Inc., LVNV Funding LLC, TransUnion LLC. (KNC) |
| Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Gregory J. Kelly. New case number: 6:19-cv-2356-Orl-22GJK. (SJB) |
| Filing 1 COMPLAINT against Credit One Bank, N.A., Experian Information Solutions, Inc., LVNV Funding LLC, TransUnion LLC with Jury Demand (Filing fee $ 400 receipt number 113A-16255470) filed by Charles Dowdell. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons to Experian Information Solutions, Inc., #3 Proposed Summons to TransUnion LLC, #4 Proposed Summons to Credit One Bank, N.A., #5 Proposed Summons LVNV Funding LLC)(Gomez, Octavio) |
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