Duarte v. Transunion, LLC et al
Plaintiff: Dennise Duarte
Defendant: Transunion, LLC and Granite State Management & Resources
Case Number: 6:2021cv00581
Filed: March 31, 2021
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Leslie R Hoffman
Referring Judge: Carlos E Mendoza
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2021 Filing 18 MOTION to Dismiss for Failure to State a Claim and Memorandum in Support re #1 Complaint by Transunion, LLC. (Attachments: #1 Exhibit A - Declaration, #2 Exhibit A-1)(Long, Charlotte) Modified text on 5/21/2021 (TNP).
May 3, 2021 Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Granite State Management & Resources. Related case(s): No (Petzoldt, Tara) Modified text on 5/4/2021 (TNP).
May 3, 2021 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #4 Order by Granite State Management & Resources. (Petzoldt, Tara)
April 30, 2021 Filing 15 ANSWER and affirmative defenses to #1 Complaint, by Granite State Management & Resources.(Petzoldt, Tara)
April 22, 2021 Opinion or Order Filing 14 ORDER granting #12 Motion for Extension of Time to Answer or Respond re #1 Complaint. Granite State Management & Resources answer or response due 4/30/2021. Signed by Magistrate Judge Leslie R. Hoffman on 4/22/2021. (MKH)
April 22, 2021 Opinion or Order Filing 13 ORDER granting #9 Motion for Extension of Time to Answer or Respond re #1 Complaint. Transunion, LLC answer or response due 5/24/2021. Signed by Magistrate Judge Leslie R. Hoffman on 4/22/2021. (MKH)
April 22, 2021 Filing 12 MOTION for Extension of Time to File Answer re #1 Complaint, by Granite State Management & Resources. (Petzoldt, Tara) Motions referred to Magistrate Judge Leslie R. Hoffman.
April 22, 2021 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Transunion, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intemediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Transunion, LLC.. (Long, Charlotte)
April 22, 2021 Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Transunion, LLC. Related case(s): No (Long, Charlotte)
April 22, 2021 Filing 9 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint by Transunion, LLC. (Long, Charlotte) Motions referred to Magistrate Judge Leslie R. Hoffman. Modified text on 4/22/2021 (TNP).
April 21, 2021 Filing 8 NOTICE of Appearance by Tara Marie Petzoldt on behalf of Granite State Management & Resources (Petzoldt, Tara)
April 21, 2021 Filing 7 RETURN of service executed on 4/2/2021 by Dennise Duarte as to Granite State Management & Resources. (Zeig, Justin)
April 21, 2021 Filing 6 RETURN of service executed on 4/2/2021 by Dennise Duarte as to Transunion, LLC. (Zeig, Justin)
April 19, 2021 Opinion or Order Filing 5 NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Carlos E. Mendoza on 4/19/2021. (MEH) ctp
April 19, 2021 Opinion or Order Filing 4 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 4/19/2021. (MEH) ctp
April 1, 2021 Filing 3 SUMMONS issued as to All Defendants. (RDO)
April 1, 2021 Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Leslie R. Hoffman. New case number: 6:21-cv-0581-CEM-LRH. (SJB)
March 31, 2021 Filing 1 COMPLAINT against Granite State Management & Resources, Transunion, LLC with Jury Demand (Filing fee $ 402 receipt number 113A-18069931) filed by Dennise Duarte. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Granite, #3 Proposed Summons Transunion)(Zeig, Justin)

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Plaintiff: Dennise Duarte
Represented By: Justin Zeig
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Defendant: Transunion, LLC
Represented By: Charlotte A. Long
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Defendant: Granite State Management & Resources
Represented By: Tara Marie Petzoldt
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