Jones v. Equifax Information Services, LLC et al
| Lauren Jones |
| The Bank of Missouri, Trans Union, LLC, Celtic Bank Corporation, PayPal, Inc., Equifax Information Services, LLC, Comenity, LLC, First Premier Bank and Ally Financial, Inc. |
| 6:2020cv01374 |
| July 31, 2020 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Gregory J Kelly |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 28, 2020. A more recent docket listing may be available from PACER.
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| Filing 49 Remark: Doc. #48 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 9/28/20. (EBU) |
| Filing 48 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Comenity, LLC. (Solano, Sara) |
| Filing 47 NOTICE of pendency of related cases re #3 Related Case Order per Local Rule 1.04(d) by Comenity, LLC. Related case(s): No (Solano, Sara) Modified on 9/24/2020 (KNC). |
| Filing 46 MOTION to Stay and Compel Arbitration by First Premier Bank. (Attachments: #1 Exhibit A)(Wilson, Andrew) |
| Filing 45 Remark: Doc. #44 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 9/22/20. (EBU) |
| Filing 44 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent EQUIFAX, INC. for Equifax Information Services, LLC.. (Joffe, Jason) |
Filing 43
ORDER to strike re: #32 Motion to Dismiss filed by First Premier Bank Signed by Judge Roy B. Dalton, Jr. on 9/18/2020. (BIA) (ctp)
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| Filing 42 Remark: Doc. #41 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 9/15/20. (EBU) |
| Filing 41 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union, LLC.. (Epps, Alexandria) |
| Filing 40 NOTICE of pendency of related cases re #7 Order directing compliance per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): No (Epps, Alexandria) |
| Filing 39 ANSWER to #1 Complaint by Trans Union, LLC.(Epps, Alexandria) |
| Filing 38 RETURN of service executed on 8/24/2020 by Lauren Jones as to First Premier Bank. (Fraley, Mitchell) |
| Filing 37 RETURN of service executed on 8/24/2020 by Lauren Jones as to The Bank of Missouri. (Fraley, Mitchell) |
| Filing 36 RETURN of service executed on 8/24/2020 by Lauren Jones as to PayPal, Inc.. (Fraley, Mitchell) |
| Filing 35 RETURN of service executed on 8/24/2020 by Lauren Jones as to Trans Union, LLC. (Fraley, Mitchell) |
| Filing 34 RETURN of service executed on 8/24/2020 by Lauren Jones as to Equifax Information Services, LLC. (Fraley, Mitchell) |
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Filing 33
ENDORSED ORDER granting #31 EQUIFAX INFORMATION SERVICES, LLC'S UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT. Equifax Information Services, LLC's response is due October 14, 2020. Signed by Magistrate Judge Gregory J. Kelly on 9/11/2020. (MB)
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| Filing 32 **STRICKEN PER ORDER AT #43** MOTION to Dismiss or to Stay Action and Compel Arbitration by First Premier Bank. (Attachments: #1 Exhibit A)(Wilson, Andrew) Modified on 9/14/2020 (KNC). Modified on 9/21/2020 (KNC). |
| Filing 31 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. |
| Filing 30 Remark: Doc. #28 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 9/11/20. (EBU) |
| Reset deadlines: for Celtic Bank Corporation. Answer to Complaint due by 10/5/2020. (KNC) |
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Filing 29
ENDORSED ORDER granting #26 CELTIC BANK CORP.'S UNOPPOSED MOTION FOR ADDITIONAL EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT. Celtic Bank Corp.'s response is due by 10/5/2020. Signed by Magistrate Judge Gregory J. Kelly on 9/10/2020. (MB)
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| Filing 28 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Ally Financial, Inc.. (Stoneking, Keaton) |
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Filing 27
ORDER to strike re: #21 Corporate Disclosure Statement filed by Ally Financial, Inc. Signed by Judge Roy B. Dalton, Jr. on 9/9/2020. (BIA) (ctp)
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| Reset deadlines: for Ally Financial, Inc. Response to Complaint due on or before 10/12/2020. (KNC) |
| Reset deadlines: for Comenity, LLC. Response to Complaint due on or before 10/6/2020. (KNC) |
| Filing 26 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint for Additional Extension of Time to Respond to Plaintiff's Complaint by Celtic Bank Corporation. (Thornton, James) Motions referred to Magistrate Judge Gregory J. Kelly. |
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Filing 25
ENDORSED ORDER granting #23 DEFENDANT COMENITY LLC'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT. Comenity LLC's response is due by 10/6/2020. Signed by Magistrate Judge Gregory J. Kelly on 9/9/2020. (MB)
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Filing 24
ENDORSED ORDER granting #20 DEFENDANT ALLY FINANCIAL INC.'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO COMPLAINT. Ally Financial Inc.'s response to the complaint is due by October 12, 2020. Signed by Magistrate Judge Gregory J. Kelly on 9/9/2020. (MB)
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| Filing 23 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Comenity, LLC. (Attachments: #1 Text of Proposed Order)(Solano, Sara) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 22 NOTICE of Appearance by Sara Lauren Solano on behalf of Comenity, LLC (Solano, Sara) |
| Filing 21 **STRICKEN PER ORDER AT #27** CORPORATE Disclosure Statement by Ally Financial, Inc. (Stoneking, Keaton) Modified on 9/10/2020 (KNC). |
| Filing 20 Unopposed MOTION for Extension of Time to File Response to Complaint by Ally Financial, Inc.. (Stoneking, Keaton) Motions referred to Magistrate Judge Gregory J. Kelly. |
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Filing 19
ORDER to strike re: #11 Notice of appearance filed by PayPal, Inc., #14 Notice of appearance filed by PayPal, Inc. The Clerk is directed to remove Pillay and Ursini from the record as counsel for PayPal, Inc. Signed by Magistrate Judge Gregory J. Kelly on 9/4/2020. (MB)
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| Filing 18 Remark: Doc. #17 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 9/4/2020. (EJV) |
| Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Celtic Bank Corporation identifying Corporate Parent Celtic Investment, Inc. for Celtic Bank Corporation.. (Thornton, James) |
| Filing 16 NOTICE of Withdrawal of Notices of Appearance (Pillay, Chantal) Modified on 9/4/2020 (KNC). |
| Filing 15 NOTICE of Appearance by Charles W. Denny, IV on behalf of First Premier Bank (Denny, Charles) |
| Filing 14 **STRICKEN** PER ORDER AT 19. NOTICE of Appearance by Louis M. Ursini, III on behalf of PayPal, Inc. (Ursini, Louis) Modified on 9/8/2020 (TNP). Modified on 9/8/2020 (TNP). |
| Reset deadlines: for Celtic Bank Corporation. Answer to Complaint due by 9/12/2020. (KNC) |
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Filing 13
ENDORSED ORDER granting #12 UNOPPOSED MOTION FOR ENLARGEMENT OF TIMETO RESPOND TO PLAINTIFF'S COMPLAINT. Celtic Bank Corporation's response is due by 9/12/2020. Signed by Magistrate Judge Gregory J. Kelly on 8/31/2020. (MB)
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| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Celtic Bank Corporation. (Thornton, James) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 11 **STRICKEN** PER ORDER AT 19. NOTICE of Appearance by Chantal Pillay on behalf of PayPal, Inc. (Pillay, Chantal) Modified on 9/8/2020 (TNP). Modified on 9/8/2020 (TNP). |
| Filing 10 Remark: Doc. #9 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 8/27/20. (MT) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested Persons Order by Lauren Jones. (Fraley, Mitchell) Modified on 8/26/2020 (KNC). |
| Filing 8 NOTICE of pendency of related cases re #3 Related Case Order per Local Rule 1.04(d) by Lauren Jones. Related case(s): no (Fraley, Mitchell) Modified on 8/26/2020 (KNC). |
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Filing 7
ORDER directing compliance to #3 Related case order, #4 Interested Persons Order. Responses due by 9/1/2020. Signed by Judge Roy B. Dalton, Jr. on 8/18/2020. (BIA) (ctp)
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Filing 6
ORDER Judge Kelly's Standing Discovery Order Signed by Magistrate Judge Gregory J. Kelly on 8/4/2020. (MB)
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| Filing 5 SUMMONS issued as to All Defendants. (KNC) |
| Filing 4 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 8/17/2020. Signed by Deputy Clerk on 8/3/2020. (BIA) (ctp) |
| Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 8/17/2020. Signed by Deputy Clerk on 8/3/2020. (BIA) (ctp) |
| Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Gregory J. Kelly. New case number: 6:20-cv-1374-Orl-37GJK. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17126652) filed by Lauren Jones. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons)(Fraley, Mitchell) |
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