Augustin v. Trans Union, LLC et al
| Carline Augustin |
| Wells Fargo Bank, N.A. and Trans Union, LLC |
| 6:2021cv00121 |
| January 17, 2021 |
| US District Court for the Middle District of Florida |
| Daniel C Irick |
| Gregory A Presnell |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC.(Long, Charlotte) |
| Filing 18 ANSWER and affirmative defenses to #1 Complaint by Wells Fargo Bank, N.A..(Dorsin, Nardo) |
Filing 17
ENDORSED ORDER granting #14 Motion for Extension of Time to Answer. Trans Union, LLC answer or response due 3/17/2021. Signed by Judge Gregory A. Presnell on 2/23/2021. (LAM)
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| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Trans Union, LLC identifying Corporate Parent TransUnion Intemediate Holdings, Inc. for Trans Union, LLC.. (Long, Charlotte) |
| Filing 15 NOTICE of a related action re #4 Related case order and track 2 notice per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Long, Charlotte) Modified text on 2/16/2021 (MEJ). |
| Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union, LLC. (Long, Charlotte) |
| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Carline Augustin. Related case(s): No (Marco, David) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A... (Dorsin, Nardo) |
| Filing 11 NOTICE by Carline Augustin re #4 Related case order and track 2 notice Notice of Pendency (Marco, David) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Carline Augustin. (Marco, David) |
| Filing 9 NOTICE of Appearance by Jacob E. Mitrani on behalf of Wells Fargo Bank, N.A. (Mitrani, Jacob) |
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Filing 8
INTERESTED PERSONS ORDER to DEFENDANT WELLS FARGO BANK, N.A. Certificate of interested persons and corporate disclosure statement due by 2/10/2021. Signed by Judge Gregory A. Presnell on 1/27/2021. (LAM)
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| Filing 7 NOTICE of Appearance by Nardo Dorsin on behalf of Wells Fargo Bank, N.A. (Dorsin, Nardo) |
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Filing 6
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (RN)
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Filing 5
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 2/3/2021. Signed by Judge Gregory A. Presnell on 1/20/2021. (LAM)
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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 2/3/2021. Signed by Judge Gregory A. Presnell on 1/20/2021. (LAM)
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| Filing 3 SUMMONS issued as to Trans Union, LLC, Wells Fargo Bank, N.A. (MEJ) |
| Filing 2 NEW CASE ASSIGNED to Judge Gregory A. Presnell and Magistrate Judge Daniel C. Irick. New case number: 6:21-cv-0121-Orl-31DCI. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number 113A-17777676) filed by Carline Augustin. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Trans Union LLC, #3 Proposed Summons Wells Fargo Bank, N.A.)(Marco, David) |
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