Harripersaud v. Equifax Information Services, LLC et al
| Richie Harripersaud |
| Equifax Information Services, LLC and Bank of America, National Association |
| 6:2022cv00101 |
| January 17, 2022 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Daniel C Irick |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 15, 2022. A more recent docket listing may be available from PACER.
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| Filing 21 CASE REFERRED to Mediation. Mediator: James R. Betts (KNC) |
| Filing 20 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) Motions referred to Magistrate Judge Daniel C. Irick. |
Filing 19
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 5/5/2022 Joinder of Parties due by 5/5/2022 Discovery due by 12/2/2022 Dispositive motions due by 1/3/2023 Pretrial statement due by 5/8/2023 All other motions due by 4/5/2023 Plaintiff disclosure of expert report due by 10/4/2022 Defendant disclosure of expert report due by 11/3/2022 Trial Status Conference set for 5/9/2023 at 10:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger Jury Trial set for trial term commencing 6/5/2023 at 09:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger. Conduct mediation hearing by 12/16/2022. Lead counsel to coordinate dates. Signed by Judge Wendy W. Berger on 3/14/2022. (RMF)ctp
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| Filing 18 CASE MANAGEMENT REPORT. (Gomez, Octavio) |
| Filing 17 ANSWER and affirmative defenses to #1 Complaint by Bank of America, National Association.(Dobel, Shannon) |
| Reset deadlines: for All Defendants. Bank of America deadline to respond to Complaint: 2/24/2022. Equifax Information deadline to respond to Complaint: 3/14/2022. (KNC) |
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Filing 16
ENDORSED ORDER granting #12 Unopposed Motion for Extension of Time. Equifax Information Services, LLC shall respond to the Complaint by 3/14/2022. Signed by Magistrate Judge Daniel C. Irick on 2/11/2022. (Irick, Daniel)
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Filing 15
ENDORSED ORDER granting #11 Unopposed Motion for Extension of Time. Bank of America NA shall respond to the Complaint by 2/24/2022. Signed by Magistrate Judge Daniel C. Irick on 2/11/2022. (Irick, Daniel)
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| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 13 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 12 Unopposed MOTION for Extension of Time until 3/14/22 to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) Motions referred to Magistrate Judge Daniel C. Irick. Modified text on 2/10/2022 (LDJ). |
| Filing 11 Unopposed MOTION for Extension of Time until 2/24/22 to File Response/Reply as to #1 Complaint by Bank of America, National Association. (Dobel, Shannon) Motions referred to Magistrate Judge Daniel C. Irick. Modified text on 2/10/2022 (LDJ). |
| Filing 10 CORPORATE Disclosure Statement by Bank of America, National Association identifying Other Affiliate Bank of America Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate NB Holdings Corporation for Bank of America, National Association.. (Parrino, Marc) |
| Filing 9 NOTICE of Appearance by Shannon Dobel on behalf of Bank of America, National Association (Dobel, Shannon) |
| Filing 8 RETURN of service executed on 01/20/2022 by Richie Harripersaud as to Bank of America, National Association. (Gomez, Octavio) |
| Filing 7 RETURN of service executed on 01/20/2022 by Richie Harripersaud as to Equifax Information Services, LLC. (Gomez, Octavio) |
| Filing 6 SUMMONS issued as to Bank of America, National Association, Equifax Information Services, LLC. (BD) |
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Filing 5
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 2/1/2021. (RN)
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| Filing 4 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). (ALL) |
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Filing 3
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 1/18/2022. (ALL)
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| Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Daniel C. Irick. New case number: 6:22-cv-0101-WWB-DCI. (SJB) |
| Filing 1 COMPLAINT against Bank of America, National Association, Equifax Information Services, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-19126778) filed by Richie Harripersaud. (Attachments: #2 Proposed Summons, #3 Proposed Summons)(Gomez, Octavio) (Additional attachment(s) added on 1/19/2022: #4 Civil Cover Sheet) (BD). Modified on 1/19/2022 to correct attachment (BD). |
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