Curry v. Equifax Information Services LLC et al
| Michelle Curry |
| Equifax Information Services LLC, TransUnion, LLC, Experian Information Solutions, Inc., Midland Credit Management, Inc., Portfolio Recovery Associates, LLC, TD Bank, N.A., Capital One Bank, N.A., Merrick Bank and Comenity Bank |
| 6:2022cv01769 |
| September 26, 2022 |
| US District Court for the Middle District of Florida |
| David A Baker |
| Carlos E Mendoza |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 22, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 37
ORDER dismissing case without prejudice. The Clerk is directed to close this file. Signed by Judge Carlos E. Mendoza on 11/22/2022. (MEH)
|
| Filing 36 STIPULATION of Dismissal With Prejudice as to Defendant Merrick Bank by Merrick Bank. (Burgess, Robert) |
| Filing 35 ANSWER and affirmative defenses to #29 Amended Complaint by Experian Information Solutions, Inc..(Eloi, Monique) |
| Filing 34 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason) |
| Filing 33 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 32 ANSWER and affirmative defenses to #29 Amended Complaint by Equifax Information Services LLC.(Joffe, Jason) |
| Filing 31 ANSWER to #29 Amended Complaint by Midland Credit Management, Inc..(Burnette, Lauren) |
| Filing 30 WAIVER of service returned executed on 10/24/2022 by Michelle Curry as to TD Bank, N.A.. (Attachments: #1 Mailing Envelope)(SRD) |
| Filing 29 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Michelle Curry. (Attachments: #1 Exhibit, #2 Mailing Envelope)(SRD) |
| Filing 28 NOTICE of Lead Counsel Designation by Jason Daniel Joffe on behalf of Equifax Information Services LLC. Lead Counsel: Jason Daniel Joffe. (Joffe, Jason) |
| Filing 27 NOTICE to counsel Eric Barton Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (SPM) |
| Filing 26 NOTICE to counsel Brian Young Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (SPM) |
| Filing 25 NOTICE to counsel Carter Burgess of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (SPM) |
| Filing 24 WAIVER of service returned executed on 10/7/2022 by Michelle Curry as to Capital One Bank, N.A. (Attachments: #1 Mailing Envelope)(SPM) |
| Filing 23 WAIVER of service returned executed on 9/29/2022 by Michelle Curry as to Experian Information Solutions, Inc. (SPM) |
| Filing 22 WAIVER of service returned executed on 10/7/2022 by Michelle Curry as to TransUnion, LLC. (SPM) |
| Filing 21 WAIVER of service returned executed on 9/29/2022 by Michelle Curry as to Equifax Information Services LLC. (SPM) |
| Filing 20 WAIVER of service returned executed on 9/29/2022 by Michelle Curry as to Merrick Bank. (SPM) |
| Filing 19 NOTICE of a related action per Local Rule 1.07(c) by Midland Credit Management, Inc.. Related case(s): No (Marees, II, John) |
| Filing 18 NOTICE of Lead Counsel Designation by John Michael Marees, II on behalf of Midland Credit Management, Inc.. Lead Counsel: John M. Marees, II. (Marees, II, John) |
| Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re #5 Order pdf by Midland Credit Management, Inc. identifying Corporate Parent Encore Capital Group, Inc. for Midland Credit Management, Inc.. (Marees, II, John) |
| Filing 16 ANSWER to #1 Complaint by Midland Credit Management, Inc..(Marees, II, John) |
| Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Eloi, Monique) |
| Filing 14 Rule 7.1 and Disclosure Statement re #5 Order 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.. (Eloi, Monique) Modified on 10/13/2022 (SPM). |
| Filing 13 NOTICE of Lead Counsel Designation by Monique Eloi on behalf of Experian Information Solutions, Inc.. Lead Counsel: Monique Eloi. (Eloi, Monique) |
| Filing 12 NOTICE of Appearance by Monique Eloi on behalf of Experian Information Solutions, Inc. (Eloi, Monique) |
| Filing 11 NOTICE of Appearance by Sherilee J. Samuel on behalf of TD Bank, N.A. (Samuel, Sherilee) |
| Filing 10 NOTICE of a related action per Local Rule 1.07(c) by TD Bank, N.A.. Related case(s): No (Melendez, Brian) |
| Filing 9 CERTIFICATE of service by TD Bank, N.A. re #7 Corporate Disclosure Statement, #8 Notice of lis pendens . (Melendez, Brian) |
| Filing 8 (RE-FILED AT #10) NOTICE of lis pendens by TD Bank, N.A. (Melendez, Brian) Modified on 10/6/2022 (SPM). |
| Filing 7 Disclosure Statement by TD Bank, N.A. identifying Other Affiliate Target Corporation, Other Affiliate TD Bank, N.A., Other Affiliate TD Bank USA, N.A., Other Affiliate Target Enterprise, Inc., Other Affiliate TD Bank US Holding Company, a Delaware corporation, Other Affiliate TD Group US Holdings LLC, a Delaware Limited Liability Company, Other Affiliate Toronto-Dominion Bank, The for TD Bank, N.A... (Melendez, Brian) Modified on 10/6/2022 (SPM). |
|
Filing 6
NOTICE TO COUNSEL AND PARTIES: 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 Carlos E. Mendoza on 10/4/2022. (MEH)
|
|
Filing 5
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 10/4/2022. (MEH) (MEH).
|
| Filing 4 CORPORATE Disclosure Statement by TD Bank, N.A. identifying Other Affiliate TD Bank USA, N.A., Other Affiliate Target Enterprise, Inc., Other Affiliate TD Bank US Holding Company, a Delaware corporation, Other Affiliate Toronto-Dominion Bank, The, Other Affiliate TD Group US Holdings, LLC, a Delaware limited liability company for TD Bank, N.A... (Melendez, Brian) |
| Filing 3 NOTICE of Appearance by Brian Melendez on behalf of TD Bank, N.A. (Melendez, Brian) |
| Filing 2 NOTICE of Appearance by Brian Melendez on behalf of TD Bank, N.A. (Melendez, Brian) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand Filing fee $402, receipt number ORL105331 filed by Michelle Curry. (Attachments: #1 Civil Cover Sheet, #2 Mailing Envelope)(SPM) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
