Laug et al v. Truist Bank et al
| Trevor Laug and Sandra Laug |
| Truist Bank, Branch Banking and Trust Company, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC and BB&T |
| 6:2022cv02257 |
| December 6, 2022 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Leslie Hoffman Price |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 34 ANSWER and affirmative defenses to #1 Complaint by Equifax Information Services LLC.(Joffe, Jason) |
| Filing 33 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Epps, Alexandria) |
| Filing 32 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) |
| Filing 31 Defendant Trans Union LLC's ANSWER to #1 Complaint by Trans Union LLC.(Epps, Alexandria) |
Filing 30
ORDER denying without prejudice #29 Equifax Information Service LLC's Unopposed Motion for Second Extension of Time to Respond to Plaintiff's Complaint. Signed by Magistrate Judge Leslie Hoffman Price on 1/20/2023. (MKH)
|
| Filing 29 Unopposed MOTION for Second Extension of Time to Respond re #1 Complaint by Equifax Information Services LLC. (Joffe, Jason) Motions referred to Magistrate Judge Leslie Hoffman Price. Modified text on 1/20/2023 (TNP). |
| Filing 28 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria) |
| Filing 27 CERTIFICATE of interested persons and corporate disclosure statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate Online Date Exchange LLC for Experian Information Solutions, Inc.. (Ruiz, Maria) |
| Filing 26 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 25 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria) |
|
Filing 24
ORDER granting #23 Motion for Extension of Time to File Response. The deadline for Defendant Truist Bank to respond to the complaint is extended up to and including February 10, 2023. Signed by Magistrate Judge Embry J. Kidd on 1/6/2023. (MKH)
|
| Filing 23 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Truist Bank. (Bowyer, Jason) Motions referred to Magistrate Judge Leslie Hoffman Price. |
| Filing 22 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested Persons Order, by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank. (Bowyer, Jason) |
| Filing 21 NOTICE of Appearance by Jason Richard Bowyer on behalf of Truist Bank (Bowyer, Jason) |
| Filing 20 NOTICE of Appearance by Kathleen D. Kilbride on behalf of Truist Bank (Kilbride, Kathleen) |
| Filing 19 RETURN of service executed on 12.30.22 by Trevor Laug, Sandra Laug as to Trans Union LLC. (Swift, Aaron) |
| Filing 18 RETURN of service executed on 12.30.22 by Trevor Laug, Sandra Laug as to Truist Bank. (Swift, Aaron) |
| Filing 17 RETURN of service executed on 12.29.22 by Trevor Laug, Sandra Laug as to Experian Information Solutions, Inc. (Swift, Aaron) Modified on 1/4/2023 to edit docket text (SRD). |
| Filing 16 NOTICE of Lead Counsel Designation by Aaron M. Swift on behalf of Sandra Laug, Trevor Laug. Lead Counsel: Aaron M. Swift. (Swift, Aaron) |
| Filing 15 RESPONSE re #12 Order directing compliance filed by Sandra Laug, Trevor Laug. (McEleney, Sean) |
| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Sandra Laug, Trevor Laug. Related case(s): No (Swift, Aaron) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested Persons Order, by Sandra Laug, Trevor Laug. (Swift, Aaron) |
|
Filing 12
ORDER directing Plaintiff's compliance to the Initial Case Order #5. Response due within 14 days from the date of this Order. Signed by Judge Anne C. Conway on 1/3/2023. (KM)
|
|
Filing 11
ENDORSED ORDER granting #8 Unopposed Motion for Extension of Time Respond to Plaintiff's Complaint. The deadline to answer or otherwise respond to the complaint is extended up to and including January 23, 2023. Counsel is advised that the present motion does not comply with Local Rule 3.01(a). Any further motions that fail to comply with any and all Local Rules, Court Orders, or applicable Federal Rules of Civil Procedure may be summarily denied or stricken. Signed by Magistrate Judge Leslie Hoffman Price on 12/30/2022. (ECJ)
|
| Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason) |
| Filing 9 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 8 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services LLC. (Joffe, Jason) Motions referred to Magistrate Judge Leslie Hoffman Price. |
| Filing 7 RETURN of service executed on 12.12.22 by Trevor Laug, Sandra Laug as to Equifax Information Services LLC. (Swift, Aaron) |
| Filing 6 SUMMONS issued as to All Defendants. (SRD) |
|
Filing 5
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 12/7/2022. (KM)
|
| Filing 4 PROPOSED summons to be issued by Sandra Laug, Trevor Laug. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons)(Swift, Aaron) |
| Filing 3 NOTICE to counsel Aaron M. Swift, Jordan T. Isringhaus and Sean E. McEleney of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (SRD) |
| Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Leslie Hoffman Price. New case number: 6:22-cv-2257-ACC-LHP. (SJB) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Truist Bank with Jury Demand (Filing fee $402 receipt number AFLMDC-20271804) filed by Trevor Laug, Sandra Laug. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons as to Truist Bank, #3 Proposed Summons as to Equifax Information Services LLC, #4 Proposed Summons as to Experian Information Solutions, Inc., #5 Proposed Summons as to Trans Union LLC, #6 Exhibit A to Complaint, #7 Exhibit B to Complaint, #8 Exhibit C to Complaint, #9 Exhibit D to Complaint, #10 Exhibit E to Complaint, #11 Exhibit F to Complaint)(Swift, Aaron) |
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.
