Barreto v. Trinity Enterprises Partners, LLC
Plaintiff: Emmanuel J. Barreto
Defendant: Trinity Enterprises Partners, LLC doing business as Trinity Enterprises LLC and Trinity Enterprises Partners, LLC doing business as Trinity Enterprises, LLC
Case Number: 6:2022cv01763
Filed: September 26, 2022
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. ยง 1691 Equal Credit Opportunity Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2022 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Trinity Enterprises Partners, LLC identifying Corporate Parent Trinity Enterprises Partners, LLC for Trinity Enterprises Partners, LLC. (Young, Andre)
November 2, 2022 Filing 10 NOTICE of a Related Action by Trinity Enterprises Partners, LLC Related Cases: No (Young, Andre) Modified on 11/2/2022 to edit docket text (KNC).
November 2, 2022 Filing 9 ANSWER and affirmative defenses to Complaint by Trinity Enterprises Partners, LLC. (Attachments: #1 Exhibit A)(Young, Andre) Modified on 11/2/2022 to edit docket text (KNC).
October 13, 2022 Filing 8 RETURN of service executed on 10/12/2022 by Emmanuel J. Barreto as to Trinity Enterprises Partners, LLC. (Jara, Franklin)
October 11, 2022 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Emmanuel J. Barreto. (Jara, Franklin)
October 11, 2022 Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Emmanuel J. Barreto. Related case(s): No (Jara, Franklin)
October 6, 2022 Opinion or Order Filing 5 STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
September 27, 2022 Opinion or Order Filing 4 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 9/27/2022. (AKC)
September 27, 2022 Filing 3 SUMMONS issued as to Trinity Enterprises Partners, LLC. (SRD)
September 27, 2022 Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Daniel C. Irick. New case number: 6:22-cv-1763-PGB-DCI. (SJB)
September 26, 2022 Filing 1 COMPLAINT against Trinity Enterprises Partners, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-20037738) filed by Emmanuel J. Barreto. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Jara, Franklin)

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Plaintiff: Emmanuel J. Barreto
Represented By: Franklin Antonio Jara
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Defendant: Trinity Enterprises Partners, LLC doing business as Trinity Enterprises LLC
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Defendant: Trinity Enterprises Partners, LLC doing business as Trinity Enterprises, LLC
Represented By: Andre Tylor Young
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