Coleman v. Bank of America National Association et al
| Amber Coleman |
| Bank of America National Association, Upgrade Loans, Inc., EXPERIAN INFORMATION SOLUTIONS, INC, EQUIFAX INFORMATION SERVICES LLC, Trans Union, LLC, Experian Information Solutions, Inc. and Equifax Information Services, LLC |
| 6:2021cv01340 |
| August 17, 2021 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Leslie R Hoffman |
| Leslie Hoffman Price |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 4, 2021. A more recent docket listing may be available from PACER.
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Filing 37
ORDER dismissing case re #36 Stipulation of Dismissal With Prejudice. Signed by Judge Wendy W. Berger on 11/4/2021. (MDJ)
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| Filing 36 STIPULATION of Dismissal by Amber Coleman. (Story, Max) |
| Filing 35 CASE REFERRED to Mediation. Mediator: Terrance M. White (KNC) |
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Filing 34
STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie R. Hoffman on 3/3/2021. (TYI)
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Filing 33
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 1/6/2022 Joinder of Parties due by 1/6/2022 Discovery due by 5/6/2022 Dispositive motions due by 6/7/2022 Pretrial statement due by 10/10/2022 All other motions due by 9/7/2022 Plaintiff disclosure of expert report due by 2/11/2022 Defendant disclosure of expert report due by 3/18/2022 Trial Status Conference set for 10/11/2022 at 10:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger Jury Trial set for trial term commencing 11/7/2022 at 09:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger. Conduct mediation hearing by 5/20/2022. Lead counsel to coordinate dates. Signed by Judge Wendy W. Berger on 11/2/2021. (RMF)ctp
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| Filing 32 ANSWER and affirmative defenses to #1 Complaint by Upgrade Loans, Inc..(Apatov, Joseph) |
| Filing 31 ANSWER to #1 Complaint and Defenses by Trans Union, LLC.(Epps, Alexandria) |
| Filing 30 CASE MANAGEMENT REPORT. (Epps, Alexandria) |
| Filing 29 Defendant Bank of America, N.A.'s ANSWER and affirmative defenses to #1 Complaint by Bank of America National Association.(Pasky, Daniel) |
| Filing 28 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Guardazzi, Mackenzie) |
| Filing 27 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Guardazzi, Mackenzie) |
| Filing 26 CERTIFICATE of interested persons and corporate disclosure statement (Rule 7.1 and Local Rule 3.03 Disclosure Statement) 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.. (Guardazzi, Mackenzie) Modified on 9/10/2021 (KNC). |
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Filing 25
ORDER granting #19 Motion for Extension of Time. The deadline for Defendant Trans Union, LLC to answer or otherwise respond to Plaintiff's Complaint #1 is extended up to and including October 12, 2021. Signed by Magistrate Judge Leslie R. Hoffman on 9/9/2021. (TYI)
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| Filing 24 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 23 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 22 ANSWER and affirmative defenses to #1 Complaint by Equifax Information Services, LLC.(Joffe, Jason) |
| Filing 21 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Epps, Alexandria) |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement 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) |
| Filing 19 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond to Plaintiff's Complaint by Trans Union, LLC. (Epps, Alexandria) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Reset deadlines: for Upgrade Loans, Inc. Response to Complaint due 10/12/2021. (KNC) |
| Filing 18 RETURN of service executed on 08/19/2021 by Amber Coleman as to Upgrade Loans, Inc.. (Story, Max) |
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Filing 17
ORDER granting #16 Motion for Extension of Time. The deadline for Defendant Upgrade Loans, Inc. to respond to Plaintiff's Complaint #1 is extended up to and including October 12, 2021. Signed by Magistrate Judge Leslie R. Hoffman on 9/8/2021. (TYI)
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| Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Upgrade Loans, Inc.. (Apatov, Joseph) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Filing 15 NOTICE of Appearance by Joseph Andrew Apatov on behalf of Upgrade Loans, Inc. (Apatov, Joseph) |
| Filing 14 RETURN of service executed on 08/19/2021 by Amber Coleman as to Experian Information Solutions, Inc.. (Story, Max) |
| Reset deadlines: for Bank of America National Association. Response to Complaint due 9/24/2021. (KNC) |
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Filing 13
ORDER granting #12 Defendant Bank of America, N.A.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. The deadline for Defendant Bank of America, N.A. to answer or otherwise respond to Plaintiff's Complaint #1 is extended up to and including September 24, 2021. Signed by Magistrate Judge Leslie R. Hoffman on 9/1/2021. (TYI)
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| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Bank of America National Association. (Pasky, Daniel) Motions referred to Magistrate Judge Leslie R. Hoffman. |
| Filing 11 RETURN of service executed on 08/19/2021 by Amber Coleman as to Bank of America National Association. (Story, Max) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Bank of America National Association identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America National Association. (Pasky, Daniel) |
| Filing 9 NOTICE of Appearance by Daniel James Pasky on behalf of Bank of America National Association (Pasky, Daniel) |
| Filing 8 NOTICE of Appearance by Jason Richard Bowyer on behalf of Bank of America National Association (Bowyer, Jason) |
| Filing 7 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. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF)ctp |
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Filing 6
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules. See Local Rule 1.01(a). 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 Wendy W. Berger on 8/23/2021. (RMF)ctp
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| Filing 5 RETURN of service executed on 08/19/2021 by Amber Coleman as to Trans Union, LLC. (Story, Max) |
| Filing 4 RETURN of service executed on 08/19/2021 by Amber Coleman as to Equifax Information Services, LLC. (Story, Max) |
| Filing 3 SUMMONS issued as to All Defendants. (KNC) |
| Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Leslie R. Hoffman. New case number: 6:21-cv-1340-WWB-LRH. (SJB) |
| Filing 1 COMPLAINT against Bank of America National Association, EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC, Trans Union, LLC, Upgrade Loans, Inc. with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18600286) filed by Amber Coleman. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit)(Story, Max) |
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