Petrucci v. Santander Consumer USA, Inc. et al
| Helen Petrucci |
| Equifax Information Services, LLC, Santander Consumer USA, Inc. and Trans Union, LLC |
| 6:2020cv01204 |
| July 7, 2020 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Gregory J Kelly |
| Other Statutory Actions |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 3, 2020. A more recent docket listing may be available from PACER.
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Filing 18
RELATED CASE ORDER and ORDER Requiring Electronic Filing for Defendant Equifax Information Services LLC. Notice of pendency of other actions due by 9/17/2020. Signed by Judge Anne C. Conway on 9/3/2020. (counsel mailed/emailed)(AKC)
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| Filing 17 NOTICE of pendency of related cases re #11 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): y (Epps, Alexandria) |
| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #11 Related case/interested persons/ECF-2 by Trans Union, LLC identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.. (Epps, Alexandria) |
| Filing 15 ANSWER to #1 Complaint by Trans Union, LLC.(Epps, Alexandria) |
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Filing 14
ORDER granting #12 DEFENDANT EQUIFAX INFORMATION SERVICES LLC'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO COMPLAINT. Equifax Information Services, LLC's answer or response due 9/22/2020. Signed by Magistrate Judge Gregory J. Kelly on 9/1/2020. (MB)
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| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #11 Related case/interested persons/ECF-2 by Equifax Information Services, LLC identifying Corporate Parent EQUIFAX, INC. for Equifax Information Services, LLC.. (Joffe, Jason) |
| Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) Motions referred to Magistrate Judge Gregory J. Kelly. |
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Filing 11
RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05-Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing for Defendant Santander Consumer USA, Inc. Notice of pendency of other actions due by 8/25/2020. Certificate of interested persons and corporate disclosure statement due by 8/25/2020. Signed by Judge Anne C. Conway on 8/11/2020. (counsel emailed)(AKC)
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| Filing 10 WAIVER of service returned executed on 8/10/2020 by Santander Consumer USA, Inc. as to Santander Consumer USA, Inc.. (Solano, Sara) |
| Filing 9 NOTICE of Appearance by Sara Lauren Solano on behalf of Santander Consumer USA, Inc. (Solano, Sara) |
| Filing 8 SUMMONS issued as to All Defendants. (RDO) |
| Filing 7 PROPOSED summons to be issued by Helen Petrucci. (Attachments: #1 Proposed Summons, #2 Proposed Summons)(Elahi, Shayan) |
| Filing 6 NOTICE of pendency of related cases per Local Rule 1.04(d) re #3 Related Case Order by Helen Petrucci. Related case(s): no (Elahi, Shayan) Modified on 7/17/2020 (RDO). |
| Filing 5 FILED IN ERROR - WRONG CASE. (RDO) Modified on 7/15/2020 (ALL). |
| Filing 4 (ATTORNEY INSTRUCTED TO FILE NOTICE OF PENDENCY AS A SEPARATE DOCUMENT) CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case/interested persons/ECF-2, #1 Complaint by Helen Petrucci. (Attachments: #1 Notice of Pendency of Other Actions, #2 Request for Summons, #3 Request for Summons, #4 Request for Summons)(Elahi, Shayan) Modified on 7/10/2020 (RDO). |
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Filing 3
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 7/22/2020. Certificate of interested persons and corporate disclosure statement due by 7/22/2020. Signed by Judge Anne C. Conway on 7/8/2020. (counsel emailed)(AKC)
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| Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Gregory J. Kelly. New case number: 6:20-cv-1204-Orl-22GJK. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17027937) filed by Helen Petrucci. (Attachments: #1 Civil Cover Sheet)(Elahi, Shayan) |
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