Burnett et al v. Comenity Capital Bank et al
Plaintiff: Debra A Burnett, John C Burnett, Debra A. Burnett and John C. Burnett
Defendant: Comenity Capital Bank, Experian Information Solutions, Inc., Equifax Information Services LLC, Trans Union LLC and Equifax Information Services, LLC
Case Number: 6:2021cv01968
Filed: November 19, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Daniel C Irick
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2022 Filing 35 CASE MANAGEMENT REPORT. (Wochholz, Kimberly)
January 5, 2022 Filing 34 ANSWER and affirmative defenses to #1 Complaint by Comenity Capital Bank.(McHale, Charles)
January 4, 2022 Opinion or Order Filing 33 ENDORSED ORDER granting #32 Motion to Withdraw as Attorney. James Salvatore Giardina is terminated as counsel in this case. Signed by Magistrate Judge Daniel C. Irick on 1/4/2022. (Irick, Daniel)
January 3, 2022 Filing 32 Unopposed MOTION for James Giardina to Withdraw as Attorney by Debra A. Burnett, John C. Burnett. (Giardina, James) Motions referred to Magistrate Judge Daniel C. Irick.
December 27, 2021 Opinion or Order Filing 31 ENDORSED ORDER granting #25 Unopposed Motion for Extension; granting #28 Unopposed Motion for Extension of Time. Comenity Capital Bank shall respond to the Complaint by 1/5/2022; Equifax Information Services, LLC shall respond to the Complaint by 1/19/2022. Signed by Magistrate Judge Daniel C. Irick on 12/27/2021. (Irick, Daniel)
December 21, 2021 Filing 30 CERTIFICATE of interested persons and corporate disclosure statement re #3 Initial Case Order by Comenity Capital Bank identifying Corporate Parent Alliance Data Systems Corporation (NYSE: ADS), a Delaware Corporation for Comenity Capital Bank. (McHale, Charles) Modified on 12/22/2021 (RDO).
December 21, 2021 Filing 29 NOTICE of a related action per Local Rule 1.07(c) by Comenity Capital Bank. Related case(s): No (McHale, Charles)
December 21, 2021 Filing 28 UNOPPOSED MOTION for Extension of Time to File Answer re #1 Complaint by Comenity Capital Bank. (McHale, Charles) Modified on 12/22/2021 (RDO).
December 20, 2021 Filing 27 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) Modified text on 12/21/2021 (TNP).
December 20, 2021 Filing 26 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC. (Joffe, Jason) Modified text on 12/21/2021 (TNP).
December 20, 2021 Filing 25 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason)
December 15, 2021 Opinion or Order Filing 24 ENDORSED ORDER discharging #21 Order to show cause. Signed by Judge Paul G. Byron on 12/15/2021. (GNB) ctp
December 14, 2021 Filing 23 RESPONSE TO ORDER TO SHOW CAUSE filed by Debra A. Burnett, John C. Burnett. (Wochholz, Kimberly)
December 14, 2021 Filing 22 NOTICE of a related action per Local Rule 1.07(c) by Debra A. Burnett, John C. Burnett. Related case(s): No (Wochholz, Kimberly)
December 13, 2021 Opinion or Order Filing 21 ORDER TO SHOW CAUSE as to Debra A. Burnett, John C. Burnett. Plaintiffs have failed to comply with the Court's Order #3. Plaintiffs shall SHOW CAUSE and file their response to said Order within fourteen (14) days from the date of this Order. Failure to comply with this Order may result in dismissal without prejudice or other appropriate sanctions. Signed by Judge Paul G. Byron on 12/13/2021. (GNB) ctp
December 9, 2021 Opinion or Order Filing 20 ENDORSED ORDER granting #17 Unopposed Motion for Extension of Time. On or before 1/19/2022, Defendant Trans Union LLC shall respond to the Complaint. Signed by Magistrate Judge Daniel C. Irick on 12/9/2021. (Irick, Daniel)
December 9, 2021 Filing 19 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Epps, Alexandria)
December 9, 2021 Filing 18 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)
December 9, 2021 Filing 17 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond by Trans Union LLC. (Epps, Alexandria)
December 7, 2021 Set/reset deadlines/hearings: for Experian Information Solutions, Inc.. Answer due by 1/19/2022. (RDO)
December 6, 2021 Opinion or Order Filing 16 ENDORSED ORDER granting #15 Unopposed Motion for Extension of Time. On or before 1/19/2022, Defendant Experian Information Solutions, Inc. shall respond to the Complaint. Signed by Magistrate Judge Daniel C. Irick on 12/6/2021. (Irick, Daniel)
December 6, 2021 Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Experian Information Solutions, Inc.. (Eloi, Monique)
December 6, 2021 Filing 14 Corporate Disclosure Statement re #3 Initial Case Order by Experian Information Solutions, Inc. (Eloi, Monique) Modified on 12/7/2021 (RDO).
December 6, 2021 Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Eloi, Monique)
December 6, 2021 Filing 12 NOTICE of Appearance by Monique Eloi on behalf of Experian Information Solutions, Inc. (Eloi, Monique)
December 6, 2021 Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Debra A. Burnett, John C. Burnett. Related case(s): No (Wochholz, Kimberly)
December 6, 2021 Filing 10 RETURN of service executed on November 29, 2021 by Debra A. Burnett, John C. Burnett as to Experian Information Solutions, Inc.. (Attachments: #1 Exhibit Summons, #2 Exhibit Proof of Service)(Wochholz, Kimberly)
December 6, 2021 Filing 9 RETURN of service executed on November 30, 2021 by Debra A. Burnett, John C. Burnett as to Comenity Capital Bank. (Attachments: #1 Exhibit Summons, #2 Exhibit Proof of Service)(Wochholz, Kimberly)
December 2, 2021 Filing 8 RETURN of service executed on November 29, 2021 by Debra A. Burnett, John C. Burnett as to Trans Union LLC. (Attachments: #1 Exhibit Summons, #2 Exhibit Proof of Service)(Wochholz, Kimberly)
December 2, 2021 Filing 7 RETURN of service executed on November 29, 2021 by Debra A. Burnett, John C. Burnett as to Equifax Information Services LLC. (Attachments: #1 Exhibit Summons, #2 Exhibit Proof of Service)(Wochholz, Kimberly)
November 23, 2021 Filing 6 NOTICE by Debra A. Burnett, John C. Burnett Local Rule 3.03 Disclosure Statement (Wochholz, Kimberly)
November 23, 2021 Filing 5 NOTICE of Appearance by James Salvatore Giardina on behalf of Debra A. Burnett, John C. Burnett (Giardina, James)
November 22, 2021 Filing 4 SUMMONS issued as to Comenity Capital Bank, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. (BD)
November 22, 2021 Opinion or Order Filing 3 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 11/22/2021. (GNB) ctp
November 22, 2021 Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Daniel C. Irick. New case number: 6:21-cv-1968-PGB-DCI. (SJB)
November 19, 2021 Filing 1 COMPLAINT against Comenity Capital Bank, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18951068) filed by Debra A Burnett, John C Burnett. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Wochholz, Kimberly)

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Plaintiff: Debra A Burnett
Represented By: Kimberly Hamel Wochholz
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Plaintiff: John C Burnett
Represented By: Kimberly Hamel Wochholz
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Plaintiff: Debra A. Burnett
Represented By: Kimberly Hamel Wochholz
Represented By: James Salvatore Giardina
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Plaintiff: John C. Burnett
Represented By: Kimberly Hamel Wochholz
Represented By: James Salvatore Giardina
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Defendant: Comenity Capital Bank
Represented By: Charles James McHale, Jr.
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Defendant: Experian Information Solutions, Inc.
Represented By: Monique Eloi
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Defendant: Equifax Information Services LLC
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Defendant: Trans Union LLC
Represented By: Alexandria Epps
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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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