Rosario v. Municipal Credit Union et al
Plaintiff: Marc Rosario
Defendant: Equifax Information Services, LLC, Trans Union, LLC and Municipal Credit Union
Case Number: 6:2020cv01743
Filed: September 23, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Leslie R Hoffman
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2020 Opinion or Order Filing 26 ORDER re #25 Notice of Settlement. The Clerk is DIRECTED to terminate Defendant Equifax Information Services LLC as a party to this action. Signed by Judge Roy B. Dalton, Jr. on 11/17/2020. (BIA)
November 16, 2020 Filing 25 NOTICE of settlement between Plaintiff and Equifax Information Services LLC by Equifax Information Services, LLC (Joffe, Jason)
October 23, 2020 Filing 24 Remark: Doc. #22 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 10/23/2020. (EJV)
October 22, 2020 Filing 23 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): No. (Long, Charlotte)
October 22, 2020 Filing 22 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Trans Union, LLC identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union, LLC.. (Long, Charlotte)
October 22, 2020 Filing 21 ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC.(Long, Charlotte) Modified text on 10/23/2020 (LDJ).
October 21, 2020 Filing 20 Remark: Doc. #16 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 10/21/2020. (EJV)
October 16, 2020 Opinion or Order Filing 19 ORDER granting #18 Motion for Extension of Time. The deadline for Defendant Municipal Credit Union to answer or otherwise respond to Plaintiff's complaint (Doc. 1) is extended up to and including November 16, 2020. Signed by Magistrate Judge Leslie R. Hoffman on 10/16/2020. (MKH)
October 16, 2020 Filing 18 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Municipal Credit Union. (Coughlin, Mary) Motions referred to Magistrate Judge Leslie R. Hoffman.
October 15, 2020 Opinion or Order Filing 17 ORDER granting #15 Motion for Extension of Time to Answer or Respond re #1 Complaint. Equifax Information Services, LLC answer or response due by 11/16/2020. Signed by Magistrate Judge Leslie R. Hoffman on 10/15/2020. (MKH)
October 15, 2020 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Joffe, Jason) Modified link on 10/15/2020 (LDJ).
October 15, 2020 Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) Motions referred to Magistrate Judge Leslie R. Hoffman.
October 13, 2020 Filing 14 Remark: Doc. #13 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 10/13/2020. (EJV)
October 9, 2020 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Marc Rosario. (Bellinder, Thomas)
October 8, 2020 Opinion or Order Filing 12 ORDER to strike re: #9 Certificate of interested persons and corporate disclosure statement filed by Marc Rosario. By Thursday, October 22, 2020, Plaintiff is DIRECTED to file a Certificate of Interested Persons and Corporate Disclosure Statement that complies with the Court's IPO (Doc. 6). Signed by Judge Roy B. Dalton, Jr. on 10/8/2020. (BIA) (ctp)
October 7, 2020 Filing 11 RETURN of service executed on 10/1/2020 by Marc Rosario as to Trans Union, LLC. (Bellinder, Thomas)
October 7, 2020 Filing 10 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Marc Rosario. Related case(s): No (Bellinder, Thomas) Modified link on 10/8/2020 (LDJ).
October 7, 2020 Filing 9 (STRICKEN BY #12 ORDER) CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Marc Rosario. (Bellinder, Thomas) Modified on 10/9/2020 (RDO).
October 1, 2020 Filing 8 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Marc Rosario. Related case(s): No (Bellinder, Thomas)
September 30, 2020 Opinion or Order Filing 7 STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie R. Hoffman on 1/6/2020. (MKH)
September 30, 2020 Filing 6 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 10/14/2020. Signed by Deputy Clerk on 9/30/2020. (BIA) (ctp)
September 30, 2020 Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/14/2020. Signed by Deputy Clerk on 9/30/2020. (BIA) (ctp)
September 25, 2020 Filing 4 RETURN of service executed on 9/25/2020 by Marc Rosario as to Equifax Information Services, LLC. (Bellinder, Thomas)
September 24, 2020 Filing 3 SUMMONS issued as to Equifax Information Services, LLC, Municipal Credit Union, Trans Union, LLC. (LDJ)
September 24, 2020 Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Leslie R. Hoffman. New case number: 6:20-cv-1743-Orl-37LRH. (SJB)
September 23, 2020 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17345565) filed by Marc Rosario. (Attachments: #1 Exhibit - CSL, #2 Exhibit - POP, #3 Exhibit - June CR, #4 Exhibit - Dispute, #5 Exhibit - Sept CR, #6 Civil Cover Sheet, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons)(Bellinder, Thomas) Modified text on 9/24/2020 (LDJ).

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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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Defendant: Trans Union, LLC
Represented By: Charlotte A. Long
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Defendant: Municipal Credit Union
Represented By: Mary Megan Coughlin
Represented By: Benjamin D. Sharkey
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Plaintiff: Marc Rosario
Represented By: Thomas Jon-William Bellinder
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