LeRoy v. Insight Credit Union
| Harold LeRoy |
| Trans Union, LLC, Insight Credit Union and Experian Information Solutions, Inc. |
| 6:2020cv00571 |
| April 2, 2020 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Daniel C Irick |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 21, 2020. A more recent docket listing may be available from PACER.
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Filing 26
ORDER: This case is dismissed against Defendants Trans Union, LLC and Experian Information Solutions, Inc. without prejudice. Signed by Judge Anne C. Conway on 5/21/2020. (Conway, Anne)
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| Filing 25 STIPULATION of Dismissal as to Experian Information Solutions, Inc. by Harold LeRoy. (Derry, Jason) |
| Filing 24 STIPULATION of Dismissal as to Trans Union, LLC by Harold LeRoy. (Derry, Jason) |
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Filing 23
ENDORSED ORDER granting #22 Unopposed Motion for Extension of Time. On or before 6/10/2020, Defendant Insight Credit Union shall respond to the Complaint. Signed by Magistrate Judge Daniel C. Irick on 5/20/2020. (Irick, Daniel)
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| Filing 22 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Insight Credit Union. (Krause, Matthew) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 21 NOTICE of pendency of related cases re #4 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Insight Credit Union. Related case(s): no (Krause, Matthew) |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case/interested persons/ECF-2 by Insight Credit Union. (Krause, Matthew) |
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Filing 19
RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05-Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing for Defendant Insight Credit Union. Notice of pendency of other actions due by 5/14/2020. Certificate of interested persons and corporate disclosure statement due by 5/14/2020. Signed by Judge Anne C. Conway on 4/30/2020. (counsel mailed/emailed)(AKC)
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Filing 18
ENDORSED ORDER granting #16 Unopposed Motion for Extension of Time. On or before 5/21/2020, Defendant Insight Credit Union shall respond to the Complaint. Signed by Magistrate Judge Daniel C. Irick on 4/29/2020. (Irick, Daniel)
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| Filing 17 NOTICE of Appearance by Matthew G. Krause on behalf of Insight Credit Union (Krause, Matthew) |
| Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Insight Credit Union. (Krause, Matthew) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 15 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 14 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 13 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria) |
| Filing 12 NOTICE of pendency of related cases re #4 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): no (Long, Charlotte) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case/interested persons/ECF-2 by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings Inc. for Trans Union, LLC.. (Long, Charlotte) |
| Filing 10 Trans Union LLC's ANSWER to #1 Complaint by Trans Union, LLC.(Long, Charlotte) |
| Filing 9 RETURN of service executed on 04/10/2020 by Harold LeRoy as to Insight Credit Union. (Derry, Jason) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case/interested persons/ECF-2 by Harold LeRoy. (Derry, Jason) |
| Filing 7 NOTICE of pendency of related cases re #4 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Harold LeRoy. Related case(s): no (Derry, Jason) |
| Filing 6 RETURN of service executed on 04/06/2020 by Harold LeRoy as to Trans Union, LLC. (Derry, Jason) |
| Filing 5 RETURN of service executed on 04/06/2020 by Harold LeRoy as to Experian Information Solutions, Inc.. (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 4/17/2020. Certificate of interested persons and corporate disclosure statement due by 4/17/2020. Signed by Judge Anne C. Conway on 4/3/2020. (counsel mailed/emailed)(AKC)
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| Filing 3 SUMMONS issued as to All Defendants. (KNC) |
| Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Daniel C. Irick. New case number: 6:20-cv-571-Orl-22DCI. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16663017) filed by Harold LeRoy. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons as to Insight Credit Union, #3 Proposed Summons as to Experian Information Solutions, Inc., #4 Proposed Summons as to Trans Union, LLC)(Derry, Jason) |
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