Lewis v. Chex Systems, Inc. et al
| John Lewis |
| Early Warning Services, LLC and Chex Systems, Inc. |
| 6:2020cv01021 |
| June 11, 2020 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Leslie R Hoffman |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 3, 2020. A more recent docket listing may be available from PACER.
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| Filing 22 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Chex Systems, Inc.. Related case(s): No (Williston, Gillian) Modified text on 8/3/2020 (LDJ). |
Filing 21
ENDORSED ORDER granting #20 Joint Motion for Leave to Conduct Case Management Conference Telephonically. Signed by Magistrate Judge Leslie R. Hoffman on 7/28/2020. (MKH)
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| Filing 20 Joint MOTION to appear telephonically to Conduct Case Management Conference by Chex Systems, Inc.. (Williston, Gillian) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Filing 19 ANSWER and affirmative defenses to #1 Complaint by Chex Systems, Inc..(Williston, Gillian) |
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Filing 18
RELATED CASE ORDER,INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing.(Defendant Chex Systems, Inc. - Notice of Pendency of Other Actions)(Defendant Early Warning Services, LLC). Notice of pendency of other actions due by 8/3/2020. Certificate of interested persons and corporate disclosure statement due by 8/3/2020. Signed by Judge Wendy W. Berger on 7/20/2020. (RMF)ctp
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Filing 17
ORDER granting #16 Motion for Extension of Time to Answer or Respond re #1 Complaint. Early Warning Services, LLC answer or response due 8/17/2020. Signed by Magistrate Judge Leslie R. Hoffman on 7/16/2020. (MKH)
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| Filing 16 MOTION for Extension of Time to File Answer re #1 Complaint by Early Warning Services, LLC. (Gibbs, John) Motions referred to Magistrate Judge Leslie R. Hoffman. |
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Filing 15
ORDER granting #14 Motion for Extension of Time to File Answer or Response re #1 Complaint. Defendant Chex Systems, Inc. answer or response due by 7/28/2020. Signed by Magistrate Judge Leslie R. Hoffman on 6/26/2020. (MKH)
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| Filing 14 Consent MOTION for Extension of Time until 7/28/20 to File Response/Reply by Chex Systems, Inc. (Williston, Gillian) Motions referred to Magistrate Judge Leslie R. Hoffman. Modified text on 6/26/2020 (LDJ). |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Chex Systems, Inc. identifying Corporate Parent eFunds Corporation, Corporate Parent Fidelity National Information Services, Inc. for Chex Systems, Inc... (Williston, Gillian) |
| Filing 12 NOTICE of Appearance by Gillian DiFilippo Williston on behalf of Chex Systems, Inc. (Williston, Gillian) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by John Lewis. (Kerney, Frank) |
| Filing 10 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by John Lewis. Related case(s): no (Kerney, Frank) |
| Filing 9 RETURN of service executed on 6/16/2020 by John Lewis as to Chex Systems, Inc.. (Kerney, Frank) |
| Filing 8 RETURN of service executed on 6/16/2020 by John Lewis as to Early Warning Services, LLC. (Kerney, Frank) |
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Filing 7
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 6/12/2020. (RMF)ctp
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Filing 6
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 6/26/2020. Signed by Judge Wendy W. Berger on 6/12/2020. (RMF)ctp
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Filing 5
STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie R. Hoffman on 1/6/2020. (MKH)
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| Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 6/26/2020. Signed by Deputy Clerk on 6/12/2020. (RMF)ctp |
| Filing 3 SUMMONS issued as to Chex Systems, Inc., Early Warning Services, LLC. (DMA) |
| Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Leslie R. Hoffman. New case number: 6:20-cv-1021-Orl-78LRH. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16924419) filed by John Lewis. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Kerney, Frank) |
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