Viggiano v. Equifax Information Services LLC et al
| James Viggiano |
| Equifax Information Systems, LLC, Truist Bank and Equifax Information Services, LLC |
| 6:2020cv00150 |
| January 29, 2020 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Embry J Kidd |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 27, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 25 CASE REFERRED to Mediation. Mediator: Jim Betts (KNC) |
Filing 24
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 5/18/2020, Joinder of Parties due by 5/18/2020, Discovery due by 7/2/2021, Dispositive motions due by 8/3/2021, Pretrial statement due by 12/6/2021, All other motions due by 11/3/2021, Plaintiff disclosure of expert report due by 5/3/2021, Defendant disclosure of expert report due by 6/3/2021, Trial Status Conference set for 12/14/2021 at 10:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger, Jury Trial set for trial term commencing 1/3/2022 at 09:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger. Conduct mediation hearing by 7/16/2021. Lead counsel to coordinate dates. Signed by Judge Wendy W. Berger on 3/26/2020. (RMF)
|
|
Filing 23
ENDORSED ORDER granting #22 Unopposed Motion for Extension of Time to Answer. Equifax Information Services, LLC, may have until and through April 20, 2020, to respond to the complaint. No further extensions will be granted absent a showing of extraordinary good cause. Moreover, the parties are advised that the Court strongly disfavors requests for extension of time filed on the due date and will not grant further requests filed on the due date absent extraordinary circumstances. Signed by Magistrate Judge Embry J. Kidd on 3/24/2020. (Kidd, Embry)
|
| Filing 22 Second MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Attachments: #1 Text of Proposed Order)(Love, John) Motions referred to Magistrate Judge Embry J. Kidd. |
|
Filing 21
ENDORSED ORDER denying as moot #19 Defendant Equifax Information Services LLC's Motion for Leave to Appear at Status Conference Telephonically. There is no status conference noted on the docket. If by "status conference," Defendant Equifax is referring to the case management conference, then the motion appears to be moot since the parties have already filed their case management report. Signed by Magistrate Judge Embry J. Kidd on 3/13/2020. (JLE)
|
| Filing 20 CASE MANAGEMENT REPORT. (Kersey, Joshua) |
| Filing 19 MOTION for J. Anthony Love to appear telephonically by Equifax Information Services, LLC. (Attachments: #1 Text of Proposed Order)(Love, John) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #16 Interested persons order by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank.. (Hendrix, David) |
| Filing 17 ANSWER and affirmative defenses to #1 Complaint by Truist Bank.(Hendrix, David) |
|
Filing 16
INTERESTED PERSONS ORDER. Defendant TRUIST BANK shall file a Certificate of interested persons and corporate disclosure statement due by 3/6/2020. Signed by Judge Wendy W. Berger on 2/21/2020. (RMF)ctp
|
|
Filing 15
ENDORSED ORDER granting #11 Motion for Extension of Time to Answer. Equifax Information Services LLC may have until and through March 23, 2020, to respond to the complaint. Signed by Magistrate Judge Embry J. Kidd on 2/20/2020. (Kidd, Embry)
|
| Filing 14 NOTICE of Appearance by David Stockton Hendrix on behalf of Truist Bank (Hendrix, David) |
| Filing 13 NOTICE of pendency of related cases re #4 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 12 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC.. (Love, John) |
| Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services LLC. (Attachments: #1 Text of Proposed Order)(Love, John) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 10 SUMMONS RETURNED EXECUTED as to Truist Bank on 2/4/2020 (served to registered agent, CT Corporation Systems) by James Viggiano (Kersey, Joshua) Modified on 2/18/2020 (KNC). |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by James Viggiano. (Kersey, Joshua) |
| Filing 8 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by James Viggiano. Related case(s): no (Kersey, Joshua) |
| Filing 7 RETURN of service executed on January 31, 2020 by James Viggiano as to Equifax Information Services LLC. (Kersey, Joshua) |
|
Filing 6
NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 1/31/2020. (RMF)
|
|
Filing 5
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 2/14/2020. Signed by Judge Wendy W. Berger on 1/31/2020. (RMF)
|
| Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 2/14/2020. Signed by Deputy Clerk on 1/31/2020. (RMF) |
| Filing 3 SUMMONS issued as to Equifax Information Services LLC, Truist Bank. (BIA) |
| Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Embry J. Kidd. New case number: 6:20-cv-150-Orl-78EJK. (SJB) |
| Filing 1 COMPLAINT against Equifax Information Systems, LLC, Truist Bank with Jury Demand (Filing fee $ 400 receipt number 113A-16412199) filed by James Viggiano. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons to Equifax Information Services LLC, #3 Proposed Summons to Truist Bank)(Kersey, Joshua) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
