Frontanes v. TD Bank, N.A. et al
| Amarilis Frontanes |
| Transunion, LLC, Equifax, Inc., Experian Information Solutions, Inc., TD Bank, N.A. and Equifax Inc. |
| 6:2021cv00128 |
| January 19, 2021 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Embry J Kidd |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 4, 2021. A more recent docket listing may be available from PACER.
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| Filing 34 Joint STIPULATION of Dismissal without Prejudice as to Defendant Experian Information Solutions, Inc. by Amarilis Frontanes. (Attachments: #1 Text of Proposed Order)(Weiss, Jason) Modified text on 3/5/2021 (TNP). |
Filing 33
ORDER: The claims against T D Bank, NA, Transunion LLC, and Equifax Inc are dismissed without prejudice. Signed by Judge Anne C. Conway on 3/4/2021. (Conway, Anne)
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| Filing 32 NOTICE of Voluntary Dismissal Without Prejudice of TD Bank, N.A. by Amarilis Frontanes (Weiss, Jason) Modified text on 3/4/2021 (TNP). |
| Filing 31 NOTICE of Voluntary Dismissal Without Prejudice of Transunion, LLC by Amarilis Frontanes (Weiss, Jason) Modified text on 3/4/2021 (TNP). |
| Filing 30 NOTICE of Voluntary Dismissal without Prejudice of Equifax, Inc. by Amarilis Frontanes (Weiss, Jason) Modified text on 3/4/2021 (TNP). |
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Filing 29
INITIAL CASE ORDER for Defendant Equifax, Inc. - Notice of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Parties have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge Anne C. Conway on 3/3/2021. (copies mailed/emailed)(AKC)
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| Filing 28 CERTIFICATE of interested persons and corporate disclosure statement re #16 Interested persons order by TD Bank, N.A. identifying Corporate Parent TD Bank US Holding Company, a Delaware corporation, Corporate Parent TD Group US Holdings LLC, Corporate Parent The Toronto-Dominion Bank, a Canadian-chartered bank for TD Bank, N.A... (Burns, Danielle) |
| Filing 27 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Maury, Kyle) |
| Filing 26 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Maury, Kyle) |
| Filing 25 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related Case / Interested Persons / ECF-2 by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc... (Maury, Kyle) |
| Filing 24 NOTICE of Appearance by Kyle James Maury on behalf of Experian Information Solutions, Inc. (Maury, Kyle) |
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Filing 23
ENDORSED ORDER granting #22 Motion for Extension of Time to Answer. Equifax, Inc., may have until and through March 19, 2021, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 2/17/2021. (Kidd, Embry)
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| Filing 22 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax, Inc.. (Joffe, Jason) Motions referred to Magistrate Judge Embry J. Kidd. |
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Filing 21
ENDORSED ORDER granting #18 Motion for Extension of Time to Answer. Transunion, LLC, may have until and through March 8, 2021, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 2/16/2021. (Kidd, Embry)
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| Filing 20 NOTICE of a related action per Local Rule 1.07(c) by Transunion, LLC. Related case(s): No (Long, Charlotte) |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related Case / Interested Persons / ECF-2 by Transunion, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Transunion, LLC.. (Long, Charlotte) |
| Filing 18 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond by Transunion, LLC. (Long, Charlotte) Motions referred to Magistrate Judge Embry J. Kidd. |
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Filing 17
ENDORSED ORDER granting #15 Motion for Extension of Time. Defendant TD Bank, N.A., may have until and through March 8, 2021, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 2/10/2021. (Kidd, Embry)
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Filing 16
INITIAL CASE ORDER for Defendant TD Bank, N.A. - Notice of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Parties have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge Anne C. Conway on 2/10/2021. (copies mailed/emailed)(AKC)
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| Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by TD Bank, N.A.. (Burns, Danielle) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 14 UPDATED CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested Persons Order by Amarilis Frontanes. (Weiss, Jason) Modified on 2/8/2021 (RDO). |
| Filing 13 (WRONG EVENT CODE. REFILED AT #5) NOTICE by Amarilis Frontanes of filing Plaintiff's Updated Certificate of Interested Persons and Corporate Disclosure Statement (Weiss, Jason) Modified on 2/8/2021 (RDO). |
| Filing 12 RETURN of service executed on 2/3/2021 by Amarilis Frontanes as to Experian Information Solutions, Inc.. (Weiss, Jason) |
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Filing 11
ORDER directing Plaintiff to re-file his certificate of interested person - re #10 Certificate of interested persons and corporate disclosure statement filed by Amarilis Frontanes by 2/19/21. Signed by Judge Anne C. Conway on 2/4/2021. (copies mailed/emailed)(AKC)
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| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related Case / Interested Persons / ECF-2 by Amarilis Frontanes. (Weiss, Jason) |
| Filing 9 NOTICE by Amarilis Frontanes of Pendency of Other Actions re #4 Related Case Order. Related cases: yes. (Weiss, Jason) Modified on 2/4/2021 (RDO). |
| Filing 8 RETURN of service executed on 1/27/2021 by Amarilis Frontanes as to Equifax, Inc.. (Weiss, Jason) |
| Filing 7 RETURN of service executed on 1/26/2021 by Amarilis Frontanes as to TD Bank, N.A.. (Weiss, Jason) |
| Filing 6 RETURN of service executed on 1/25/2021 by Amarilis Frontanes as to Transunion, LLC. (Weiss, Jason) |
| Filing 5 SUMMONS issued as to All Defendants. (RDO) |
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Filing 4
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 2/3/2021. Certificate of interested persons and corporate disclosure statement due by 2/3/2021. Signed by Judge Anne C. Conway on 1/20/2021. (copies mailed/emailed)(AKC)
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| Filing 3 PROPOSED summons to be issued by Amarilis Frontanes. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons)(Weiss, Jason) |
| Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Embry J. Kidd. New case number: 6:21-cv-0128-Orl-22EJK. (SJB) |
| Filing 1 COMPLAINT against Equifax, Inc., Experian Information Solutions, Inc., TD Bank, N.A., Transunion, LLC with Jury Demand (Filing fee $ 402 receipt number 113A-17782033) filed by Amarilis Frontanes. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Weiss, Jason) |
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