Revelle v. Equifax Information Services, LLC et al
| David Revelle |
| Equifax Information Services, LLC, Castle Credit Co Holdings, LLC and First Community Credit Union |
| 6:2021cv02169 |
| December 28, 2021 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Embry J Kidd |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 25, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 RESPONSE in Opposition re #15 Amended MOTION to Dismiss Counts III and IV of #1 Complaint filed by David Revelle. (Attachments: #1 Exhibit A)(Zeig, Justin) |
| Filing 25 ANSWER to #1 Complaint by Equifax Information Services, LLC.(Joffe, Jason) |
| Filing 24 ANSWER and affirmative defenses to #1 Complaint by First Community Credit Union.(Krause, Matthew) |
| Set/reset deadlines as to #15 Amended MOTION to Dismiss Counts III and IV of #1 Complaint. Responses due by 2/25/2022 (RDO) |
Filing 23
ENDORSED ORDER granting #22 Motion for Extension of Time. Plaintiff may have until and through February 25, 2022, to respond to the Motion to Dismiss. Signed by Magistrate Judge Embry J. Kidd on 2/11/2022. (Kidd, Embry)
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| Filing 22 First MOTION for Extension of Time to File Response/Reply as to #15 Amended MOTION to Dismiss Counts III and IV of #1 Complaint by David Revelle. (Zeig, Justin) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 21 RETURN of service executed on 1/3/2022 by David Revelle as to First Community Credit Union. (Zeig, Justin) |
| Filing 20 RETURN of service executed on 1/4/2022 by David Revelle as to Castle Credit Co Holdings, LLC. (Zeig, Justin) |
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Filing 19
ENDORSED ORDER granting #16 Motion for Extension of Time. First Community Credit Union may have until and through February 14, 2022, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 1/24/2022. (Kidd, Embry)
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| Reset deadline: for First Community Credit Union. Answer due by 2/14/2022. (TNP) |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by First Community Credit Union. (Krause, Matthew) |
| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by First Community Credit Union. Related case(s): No (Krause, Matthew) |
| Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by First Community Credit Union. (Krause, Matthew) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 15 Amended MOTION to Dismiss Counts III and IV of #1 Complaint by Castle Credit Co Holdings, LLC. (Gold, Michael) Modified text on 1/21/2022 (TNP). |
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Filing 14
ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #12 Motion to Dismiss. Signed by Judge Anne C. Conway on 1/20/2022. (Conway, Anne)
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Filing 13
ENDORSED ORDER granting #9 Motion for Extension of Time to Answer. Equifax Information Services, LLC, may have until and through February 22, 2022, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 1/20/2022. (Kidd, Embry)
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| Filing 12 MOTION to Dismiss Counts III and IV of #1 Complaint by Castle Credit Co Holdings, LLC. (Gold, Michael) Modified text on 1/21/2022 (TNP). |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Joffe, Jason) Modified text on 1/20/2022 (TNP). |
| Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Castle Credit Co Holdings, LLC identifying Corporate Parent Walters Levine & Lozano, Corporate Parent Castle Credit Co Holdings, LLC for Castle Credit Co Holdings, LLC. (Gold, Michael) |
| Filing 7 RETURN of service executed on 12/30/2021 by David Revelle as to Equifax Information Services, LLC. (Zeig, Justin) |
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Filing 6
ORDER ON DISCVOERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 1/3/2022. (PML) ctp
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| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by David Revelle. (Zeig, Justin) |
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Filing 4
INITIAL CASE ORDER - 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 12/29/2021. (counsel emailed)(AKC)
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| Filing 3 SUMMONS issued as to Castle Credit Co Holdings, LLC, Equifax Information Services, LLC, First Community Credit Union. (TNP) |
| Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Embry J. Kidd. New case number: 6:21-cv-2169-ACC-EJK. (SJB) |
| Filing 1 COMPLAINT against Castle Credit Co Holdings, LLC, Equifax Information Services, LLC, First Community Credit Union with Jury Demand (Filing fee $ 402 receipt number AFLMDC-19068463) filed by David Revelle. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons castle credit, #3 Proposed Summons equifax, #4 Proposed Summons first community)(Zeig, Justin) |
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