Santiago v. First National Bank d/b/a First Savings Credit Card et al
| Carmen Santiago |
| Experian Information Solutions, Inc., FIRST NATIONAL BANK d/b/a FIRST SAVINGS CREDIT CARD, Trans Union LLC, FIRST NATIONAL BANK d/b/a FIRST NATIONAL CREDIT CARD, FIRST PREMIERE BANK and First National Bank |
| 6:2020cv00280 |
| February 19, 2020 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Daniel C Irick |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 7, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 36 CASE REFERRED to Mediation. Mediator: James R. Betts (KNC) |
Filing 35
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 6/1/2020, Joinder of Parties due by 6/1/2020, Discovery due by 12/1/2020, Dispositive motions due by 1/4/2021, Pretrial statement due by 6/10/2021, All other motions due by 5/27/2021, Plaintiff disclosure of expert report due by 9/1/2020, Defendant disclosure of expert report due by 10/1/2020, Final Pretrial Conference set for 6/17/2021 at 10:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr., Jury Trial set for 7/5/2021 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr.., Conduct mediation hearing by 12/15/2020. Lead counsel to coordinate dates. Signed by Judge Roy B. Dalton, Jr. on 4/6/2020. (BIA) (ctp)
|
| Filing 34 CASE MANAGEMENT REPORT. (Kerney, Frank) |
| Filing 33 NOTICE of pendency of related cases re: #12 Related Case Order and Notice per Local Rule 1.04(d) by First Premiere Bank. Related case(s): no (Wilson, Andrew) Modified on 3/27/2020 (KNC). |
| Filing 32 CERTIFICATE of interested persons and corporate disclosure statement re #13 Interested persons order by First Premiere Bank. (Wilson, Andrew) |
| Filing 31 Remark: Docs. #19, #22, #27, and #28 have been reviewed. Signed by Judge Roy B. Dalton, Jr. on 3/20/20. (MT) |
|
Filing 30
ENDORSED ORDER granting #29 Unopposed Motion to Appear Telephonically at the Case Management Conference. Signed by Magistrate Judge Daniel C. Irick on 3/18/2020. (Irick, Daniel)
|
| Filing 29 Joint MOTION to appear telephonically at Case Management Conference by Carmen Santiago. (Kerney, Frank) |
| Filing 28 CERTIFICATE of interested persons and corporate disclosure statement re #13 Interested persons order by First National Bank d/b/a First National Credit Card. (Simms-Petredis, Jacqueline) Modified on 3/17/2020 (KNC). |
| Filing 27 CERTIFICATE of interested persons and corporate disclosure statement re #13 Interested persons order by First National Bank d/b/a First Savings Credit Card. (Simms-Petredis, Jacqueline) Modified on 3/17/2020 (KNC). |
| Filing 26 First National Credit Card ANSWER and affirmative defenses to #1 Complaint by First National Bank.(Simms-Petredis, Jacqueline) |
| Filing 25 First Savings Credit Card ANSWER and affirmative defenses to #1 Complaint by First National Bank.(Simms-Petredis, Jacqueline) |
|
Filing 24
ENDORSED ORDER denying #17 Unopposed Motion for Extension of Time to File Answer. The parties may explore resolution while still complying with the deadlines set forth in the rules and orders governing this proceeding. Signed by Magistrate Judge Daniel C. Irick on 3/15/2020. (Irick, Daniel)
|
| Filing 23 NOTICE of pendency of related cases re #12 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 22 CERTIFICATE of interested persons and corporate disclosure statement re #13 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 21 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria) |
| Filing 20 NOTICE of pendency of related cases re: #12 Related Case Order and Notice per Local Rule 1.04(d) by Trans Union LLC. Related case(s): N (Long, Charlotte) Modified on 3/16/2020 (KNC). |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re: #13 Interested Persons Order by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union LLC. (Long, Charlotte) Modified on 3/16/2020 (KNC). |
| Filing 18 ANSWER to #1 Complaint by Trans Union LLC.(Long, Charlotte) |
| Filing 17 Unopposed MOTION for Extension of Time to File Answer by First National Bank. (Simms-Petredis, Jacqueline) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 16 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by First Premiere Bank.(Denny, Charles) |
| Filing 15 NOTICE of Appearance by Jacqueline Simms-Petredis on behalf of First National Bank (Simms-Petredis, Jacqueline) |
|
Filing 14
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (RN)
|
| Filing 13 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 3/11/2020. Signed by Deputy Clerk on 2/26/2020. (BIA) (ctp) |
| Filing 12 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 3/11/2020. Signed by Deputy Clerk on 2/26/2020. (BIA)(ctp) |
| Filing 11 RETURN of service executed on 02/21/20 by Carmen Santiago as to Trans Union LLC. (Kerney, Frank) |
| Filing 10 RETURN of service executed on 02/21/20 by Carmen Santiago as to Experian Information Solutions, Inc.. (Kerney, Frank) |
| Filing 9 RETURN of service executed on 02/21/20 by Carmen Santiago as to First Premiere Bank. (Kerney, Frank) |
| Filing 8 RETURN of service executed on 02/21/20 by Carmen Santiago as to First National Bank. (Kerney, Frank) |
| Filing 7 RETURN of service executed on 02/21/20 by Carmen Santiago as to First National Bank. (Kerney, Frank) |
| Filing 6 Remark: Doc. #5 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 2/24/20. (MT) |
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement by Carmen Santiago. (Kerney, Frank) |
| Filing 4 NOTICE of pendency of related cases per Local Rule 1.04(d) by Carmen Santiago. Related case(s): no (Kerney, Frank) |
| Filing 3 SUMMONS issued as to All Defendants. (KNC) |
| Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Daniel C. Irick. New case number: 6:20-cv-280-Orl-37DCI. (SJB) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc., FIRST NATIONAL BANK d/b/a FIRST NATIONAL CREDIT CARD, FIRST NATIONAL BANK d/b/a FIRST SAVINGS CREDIT CARD, FIRST PREMIERE BANK, Trans Union LLC with Jury Demand (Filing fee $ 400 receipt number 113A-16491964) filed by Carmen Santiago. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons FIRST NATIONAL BANK, #3 Proposed Summons Experian, #4 Proposed Summons FIRST NATIONAL CREDIT CARD, #5 Proposed Summons FIRST PREMIERE BANK, #6 Proposed Summons Trans Union LLC)(Kerney, Frank) |
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.
