Carosia v. Equifax Information Services, LLC et al
| CAROLYN CAROSIA |
| LVNV Funding, LLC, TRANS UNION, L.L.C., NCB Management Services, Inc., EXPERIAN INFORMATION SOLUTIONS, INC, I.C. System Inc., EQUIFAX INFORMATION SERVICES, LLC, Convergent Outsourcing, Inc., Southeast Toyota Finance d/b/a World Omni Financial Corp., I.C. System, Inc., Southeast Toyota Finance doing business as World Omni Financial Corp., Experian Information Solutions, Inc., Trans Union, LLC and Phoenix Financial Services, LLC |
| 6:2021cv00826 |
| May 12, 2021 |
| US District Court for the Middle District of Florida |
| Embry J Kidd |
| Carlos E Mendoza |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on July 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 66 Unopposed MOTION to Amend Complaint by Carolyn Carosia. (Attachments: #1 Exhibit Amended Complaint)(DeFranco, Joseph) |
Filing 65
ORDER- The claims against as to Defendant Equifax Information Services, LLC are DISMISSED with prejudice subject to the right of any party, within sixty days from the date of this Order, upon good cause, to move the Court to re-open the case as to as to Defendant Equifax Information Services, LLC in accordance with Local Rule 3.09(b). The Clerk is directed to terminate Defendant Equifax Information Services, LLC as a Defendant and amend the case style accordingly. Signed by Judge Carlos E. Mendoza on 7/7/2021. (MEH) ctp
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| Filing 64 NOTICE of settlement as to Defendant Equifax Information Services, LLC Only by Carolyn Carosia (DeFranco, Joseph) |
| Filing 63 ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC.(Epps, Alexandria) |
| Filing 62 MOTION to Compel ARBITRATION by Southeast Toyota Finance. (Attachments: #1 Exhibit A, #2 Exhibit B)(Roman, Ryan) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 61 ANSWER and affirmative defenses to #1 Complaint by NCB Management Services, Inc..(Schuette, Michael) |
| Filing 60 ANSWER and affirmative defenses to #1 Complaint by Phoenix Financial Services, LLC.(Schuette, Michael) |
| Filing 59 CASE MANAGEMENT REPORT. (Ruiz, Maria) |
| Filing 58 NOTICE of a related action per Local Rule 1.07(c) by Convergent Outsourcing, Inc.. Related case(s): No (Schuette, Michael) |
| Filing 57 ANSWER and affirmative defenses to #1 Complaint by Convergent Outsourcing, Inc..(Schuette, Michael) |
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Filing 56
ENDORSED ORDER granting #54 Attorneys Barbara Fernandez and Peter Hernandez's Motion to Withdraw as Counsel for Defendant Convergent Outsourcing, Inc. Attorneys Fernandez and Hernandez are terminated. The Clerk is directed to remove Ms. Fernandez and Mr. Hernandez from the CM/ECF service list. Signed by Magistrate Judge Embry J. Kidd on 6/17/2021. (JLE)
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| Filing 55 CORPORATE Disclosure Statement by Convergent Outsourcing, Inc. identifying Corporate Parent Convergent Resources, Inc. for Convergent Outsourcing, Inc... (Schuette, Michael) |
| Filing 54 Unopposed MOTION to Substitute Attorney and Withdraw Counsel by Convergent Outsourcing, Inc.. (Schuette, Michael) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 53 NOTICE of Appearance by Dayle Marie Van Hoose on behalf of Convergent Outsourcing, Inc. (Van Hoose, Dayle) |
| Filing 52 NOTICE of Appearance by Michael Schuette on behalf of Convergent Outsourcing, Inc. (Schuette, Michael) |
| Filing 51 NOTICE of Attorney Appearance by Peter Hernandez on behalf of Convergent Outsourcing, Inc. (Hernandez, Peter) |
| Set deadlines: for NCB Management Services, Inc. Answer due by 6/25/2021. (SPM) |
| Set deadlines: for Phoenix Financial Services, LLC. Answer due by 6/25/2021. (SPM) |
| Set deadlines: for Southeast Toyota Finance d/b/a World Omni Financial Corp. Answer due by 6/30/2021. (SPM) |
| Set deadlines: for Convergent Outsourcing, Inc. Answer due by 6/21/2021. (SPM) |
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Filing 50
ENDORSED ORDER granting #41 Motion for Extension of Time. World Omni Financial Corp. may have until and through June 30, 2021, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 6/8/2021. (Kidd, Embry)
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Filing 49
ENDORSED ORDER granting #38 Motion for Extension of Time. Convergent Outsourcing, Inc., may have until and through June 21, 2021, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 6/8/2021. (Kidd, Embry)
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Filing 48
ENDORSED ORDER granting #35 Motion for Extension of Time. Phoenix Financial Services, LLC, may have until and through June 25, 2021, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 6/8/2021. (Kidd, Embry)
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| Filing 47 NOTICE of Local Rule 3.01(g) Certification by Experian Information Solutions, Inc. re #42 MOTION to Dismiss Complaint (Ruiz, Maria) Modified on 6/9/2021 (SPM). |
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Filing 46
ENDORSED ORDER granting #32 Motion for Extension of Time. NCB Management Services, Inc., may have until and through June 25, 2021, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 6/8/2021. (Kidd, Embry)
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| Filing 45 NOTICE to counsel Ashleigh Candice McKenzie of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (copy mailed)(SPM) |
| Filing 44 CERTIFICATE of interested persons and corporate disclosure statement re #13 Order 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.. (Ruiz, Maria) |
| Filing 43 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria) |
| Filing 42 MOTION to Dismiss Complaint by Experian Information Solutions, Inc.. (Ruiz, Maria) |
| Filing 41 Unopposed MOTION for Extension of Time to June 20, 2021, to File Response/Reply as to #1 Complaint by Southeast Toyota Finance. (Roman, Ryan) Modified on 6/8/2021 (SPM). |
| Filing 40 CERTIFICATE of interested persons and corporate disclosure statement re #13 Order by Southeast Toyota Finance identifying Corporate Parent JM Family Enterprises, Inc. for Southeast Toyota Finance. (Roman, Ryan) |
| Filing 39 NOTICE of a related action per Local Rule 1.07(c) by Southeast Toyota Finance. Related case(s): No (Roman, Ryan) |
| Filing 38 Unopposed MOTION for Extension of Time to June 21, 2021, to File Response/Reply as to #1 Complaint by Convergent Outsourcing, Inc. (Fernandez, Barbara) Modified on 6/8/2021 (SPM). |
| Filing 37 Disclosure Statement re #13 Order by Phoenix Financial Services, LLC. (Schuette, Michael) Modified on 6/7/2021 (SPM). |
| Filing 36 NOTICE of a related action per Local Rule 1.07(c) by Phoenix Financial Services, LLC. Related case(s): No (Schuette, Michael) |
| Filing 35 Unopposed MOTION for Extension of Time to June 25, 2021, to File Response/Reply as to #1 Complaint by Phoenix Financial Services, LLC. (Schuette, Michael) Modified on 6/7/2021 (SPM). |
| Filing 34 Disclosure Statement re #13 Order by NCB Management Services, Inc. (Schuette, Michael) Modified on 6/7/2021 (SPM). |
| Filing 33 NOTICE of a related action per Local Rule 1.07(c) by NCB Management Services, Inc.. Related case(s): No (Schuette, Michael) |
| Filing 32 Unopposed MOTION for Extension of Time to June 25, 2021, to File Response/Reply as to #1 Complaint by NCB Management Services, Inc. (Schuette, Michael) Modified on 6/7/2021 (SPM). |
| Filing 31 NOTICE of Appearance by Dayle Marie Van Hoose on behalf of NCB Management Services, Inc., Phoenix Financial Services, LLC (Van Hoose, Dayle) |
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Filing 30
ENDORSED ORDER granting #22 Motion for Extension of Time to Answer. The Court will construe the stipulation as a motion and grant the request for an extension of time. However, the Court will be closed on July 5, 2021, in observance of Independence Day. Therefore, Equifax Information Services, LLC, may have until and through July 6, 2021, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 6/7/2021. (Kidd, Embry)
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| Filing 29 CERTIFICATE of interested persons and corporate disclosure statement re 14 Order no pdf, #13 Order by LVNV Funding, LLC identifying Corporate Parent Sherman Originator, LLC, Other Affiliate Resurgent Capital Services, L.P. for LVNV Funding, LLC. (Marees, II, John) |
| Filing 28 NOTICE of a related action per Local Rule 1.07(c) by LVNV Funding, LLC. Related case(s): Yes (Marees, II, John) |
| Filing 27 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by LVNV Funding, LLC.(Marees, II, John) |
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Filing 26
ENDORSED ORDER granting #23 Unopposed Motion for Extension of Time to Answer. Trans Union, LLC, may have until and through July 2, 2021, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 6/4/2021. (Kidd, Embry)
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| Filing 25 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Epps, Alexandria) |
| Filing 24 CERTIFICATE of interested persons and corporate disclosure statement re #13 Order by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc., for Trans Union, LLC. (Epps, Alexandria) Modified on 6/7/2021 (SPM). |
| Filing 23 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond by Trans Union, LLC. (Epps, Alexandria) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 22 STIPULATION for Extension of Time to July 5, 2021, to File Answer or Otherwise Respond re #1 Complaint by Equifax Information Services, LLC. (Esposito, Tonya) Modified on 6/4/2021 (SPM). |
| Filing 21 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Esposito, Tonya) |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement re #13 Order by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Esposito, Tonya) |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re #13 Order by I.C. System, Inc.. (Proulx, Joseph) |
| Filing 18 NOTICE of a related action per Local Rule 1.07(c) by I.C. System, Inc.. Related case(s): No (Proulx, Joseph) |
| Filing 17 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by I.C. System, Inc..(Proulx, Joseph) |
| Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Carolyn Carosia. Related case(s): No (DeFranco, Joseph) Modified on 5/20/2021 (SPM). |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by Carolyn Carosia. (DeFranco, Joseph) |
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Filing 14
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 5/14/2021. (MEH) ctp
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Filing 13
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 5/14/2021. (MEH) ctp
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| Filing 12 SUMMONS issued as to Convergent Outsourcing, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., I.C. System, Inc., LVNV Funding, LLC, NCB Management Services, Inc., Phoenix Financial Services, LLC, Southeast Toyota Finance, Trans Union, LLC. (SPM) |
| Filing 11 PROPOSED summons to be issued by Carolyn Carosia. (DeFranco, Joseph) |
| Filing 10 PROPOSED summons to be issued by Carolyn Carosia. (DeFranco, Joseph) |
| Filing 9 PROPOSED summons to be issued by Carolyn Carosia. (DeFranco, Joseph) |
| Filing 8 PROPOSED summons to be issued by Carolyn Carosia. (DeFranco, Joseph) |
| Filing 7 PROPOSED summons to be issued by Carolyn Carosia. (DeFranco, Joseph) |
| Filing 6 PROPOSED summons to be issued by Carolyn Carosia. (DeFranco, Joseph) |
| Filing 5 PROPOSED summons to be issued by Carolyn Carosia. (DeFranco, Joseph) |
| Filing 4 PROPOSED summons to be issued by Carolyn Carosia. (DeFranco, Joseph) |
| Filing 3 PROPOSED summons to be issued by Carolyn Carosia. (DeFranco, Joseph) |
| Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Embry J. Kidd. New case number: 6:21-cv-0826-CEM-EJK. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18246582) filed by CAROLYN CAROSIA. (Attachments: #1 Civil Cover Sheet)(DeFranco, Joseph) |
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