Chiaravalloti v. Experian Information Solutions, Inc. et al
| Martin Chiaravalloti |
| TransUnion LLC, Mariner Finance, LLC and Experian Information Solutions, Inc. |
| 6:2019cv02358 |
| December 16, 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 February 12, 2020. A more recent docket listing may be available from PACER.
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Filing 29
ENDORSED ORDER granting #28 Motion to Conduct Case Management Conference Telephonically. The parties may conduct the case management conference telephonically for the purpose of preparing the Case Management Report. Signed by Magistrate Judge Leslie R. Hoffman on 2/12/2020. (MDH)
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| Filing 28 Joint MOTION for miscellaneous relief, specifically For Leave to Conduct Case Management Conference Telephonically by Martin Chiaravalloti. (Derry, Jason) |
| Filing 27 NOTICE of withdrawal of motion by Mariner Finance, LLC re #26 RENEWED MOTION to stay Proceedings and Compel Arbitration filed by Mariner Finance, LLC (Holmes, Brandon) |
| Filing 26 RENEWED MOTION to stay Proceedings and Compel Arbitration by Mariner Finance, LLC. (Attachments: #1 Exhibit 1)(Holmes, Brandon) Modified on 1/30/2020 (RDO). |
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Filing 25
ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #24 motion to stay. Signed by Judge Anne C. Conway on 1/29/2020. (Conway, Anne)
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| Filing 24 MOTION to stay Proceedings and Compel Arbitration by Mariner Finance, LLC. (Attachments: #1 Exhibit 1)(Sickles, Robert) |
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Filing 23
ENDORSED ORDER granting #22 Motion for Extension of Time. Defendant Mariner Finance LLC shall file its response to the amended complaint (Doc. 5) on or before January 30, 2020. Any future motion for extension of time that is filed after the deadline it seeks to extend must demonstrate excusable neglect pursuant to Fed. R. Civ. P. 6(b)(1)(B). The failure to do so will result in the noncompliant motion being summarily denied. Signed by Magistrate Judge Leslie R. Hoffman on 1/28/2020. (MDH)
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| Filing 22 Unopposed MOTION for Extension of Time to File Answer re #5 Amended Complaint by Mariner Finance, LLC. (Gaset, John) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Filing 21 NOTICE of pendency of related cases re #4 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Experian Information Solutions, Inc.. Related case(s): no (Ruiz, Maria) |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case/interested persons/ECF-2 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 19 ANSWER and affirmative defenses to #5 Amended Complaint by Experian Information Solutions, Inc..(Ruiz, Maria) |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested Persons Order by TransUnion LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc. for TransUnion LLC.. (Long, Charlotte) Modified on 1/24/2020 (RDO). |
| Filing 17 NOTICE of pendency of related cases per Local Rule 1.04(d) re #4 Related Case Order by TransUnion LLC. Related case(s): no (Long, Charlotte) Modified on 1/24/2020 (RDO). |
| Filing 16 ANSWER to #5 Amended Complaint by TransUnion LLC.(Long, Charlotte) |
| Filing 15 NOTICE of pendency of related cases re #14 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Mariner Finance, LLC. Related case(s): no (Sickles, Robert) |
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Filing 14
RELATED CASE ORDER to Defendant Mariner Finance LLC. Notice of pendency of other actions due by 1/31/2020. Signed by Judge Anne C. Conway on 1/17/2020. (copies mailed/emailed)(AKC)
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| Filing 13 RETURN of service executed on 01/03/2020 by Martin Chiaravalloti as to Experian Information Solutions, Inc.. (Derry, Jason) |
| Filing 12 RETURN of service executed on 01/02/2020 by Martin Chiaravalloti as to Mariner Finance, LLC. (Derry, Jason) |
| Filing 11 RETURN of service executed on 01/02/2020 by Martin Chiaravalloti as to TransUnion LLC. (Derry, Jason) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case/interested persons/ECF-2 by Mariner Finance, LLC identifying Corporate Parent MF Raven Holdings, Inc., Corporate Parent MF USA Holdings, Inc. for Mariner Finance, LLC.. (Sickles, Robert) |
| Filing 9 NOTICE of Appearance by John Philip Gaset on behalf of Mariner Finance, LLC (Gaset, John) |
| Filing 8 NOTICE of Appearance by Robert E. Sickles on behalf of Mariner Finance, LLC (Sickles, Robert) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case/interested persons/ECF-2 by Martin Chiaravalloti. (Derry, Jason) |
| Filing 6 NOTICE of pendency of related cases re #4 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Martin Chiaravalloti. Related case(s): no (Derry, Jason) |
| Filing 5 AMENDED COMPLAINT against Experian Information Solutions, Inc., Mariner Finance, LLC, TransUnion LLC with Jury Demand. filed by Martin Chiaravalloti.(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 Experian Information Solutions, Inc., Mariner Finance, LLC, TransUnion LLC. (KNC) |
| Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Leslie R. Hoffman. New case number: 6:19-cv-2358-Orl-22LRH. (SJB) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc., Mariner Finance, LLC, TransUnion LLC with Jury Demand (Filing fee $ 400 receipt number 113A-16256463) filed by Martin Chiaravalloti. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons to Experian Information Solutions, Inc., #3 Proposed Summons to TransUnion LLC, #4 Proposed Summons to Mariner Finance, LLC)(Derry, Jason) |
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