Curry v. TransUnion, LLC et al
| Michelle Curry |
| TransUnion, LLC, Experian Information Solutions, Inc., Midland Credit Management, Inc., Portfolio Recovery Associates, LLC, Comenity Bank and TD Bank USA, N.A. |
| 6:2023cv00008 |
| January 3, 2023 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Daniel C Irick |
| Carlos E Mendoza |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 3, 2023. A more recent docket listing may be available from PACER.
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| Filing 30 NOTICE TO COUNSEL Keith McGurgan 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). (SRD) |
| Filing 29 WAIVER of service returned executed on 02/07/2023 by Portfolio Recovery Associates, LLC as to Portfolio Recovery Associates, LLC. (Marees, II, John) |
| Filing 28 NOTICE of Appearance by John Michael Marees, II on behalf of Portfolio Recovery Associates, LLC (Marees, II, John) |
| Filing 27 NOTICE of a related action per Local Rule 1.07(c) by TransUnion, LLC. Related case(s): Yes (Epps, Alexandria) |
| Filing 26 CERTIFICATE of interested persons and corporate disclosure statement re #14 Order by TransUnion, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. (Epps, Alexandria) |
| Filing 25 ANSWER to #1 Complaint by TransUnion, LLC.(Epps, Alexandria) |
Filing 24
ENDORSED ORDER granting #22 Motion to Appear Pro Hac Vice. Autumn C. Gear is granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 2/17/2023. (Irick, Daniel)
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| Filing 23 CERTIFICATE of service by TD Bank USA, N.A. re #22 MOTION for Autumn C. Gear to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20519743 for $150 . (Gear, Autumn) |
| Filing 22 MOTION for Autumn C. Gear to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20519743 for $150 by TD Bank USA, N.A. (Gear, Autumn) Motions referred to Magistrate Judge Daniel C. Irick. Modified on 2/17/2023 to edit docket text (SRD). |
| Filing 21 NOTICE of a related action per Local Rule 1.07(c) by Michelle Curry. Related case(s): Yes (Attachments: #1 Mailing Envelope)(SRD) |
| Filing 20 CORPORATE disclosure statement by Michelle Curry. (Attachments: #1 Mailing Envelope)(SRD) |
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Filing 19
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
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| Filing 18 CERTIFICATE of service by TD Bank USA, N.A. re #16 Corporate Disclosure Statement, #17 Notice of a Related Action . (Melendez, Brian) |
| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by TD Bank USA, N.A. Related case(s): Yes (Melendez, Brian) Modified on 2/3/2023 to edit docket text (SRD). |
| Filing 16 CORPORATE Disclosure Statement by TD Bank USA, N.A. identifying Other Affiliate Target Corporation, 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 USA, N.A. (Melendez, Brian) Modified on 2/3/2023 to edit docket text (SRD). |
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Filing 15
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 2/2/2023. (MEH)
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Filing 14
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 2/2/2023. (MEH)
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| Filing 13 Case Reassigned to Judge Carlos E. Mendoza. New case number: 6:23-cv-8-CEM-DCI. Judge Paul G. Byron no longer assigned to the case. (RPB) |
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Filing 12
ORDER transferring case to the Honorable Judge Carlos E. Mendoza, with his consent, pursuant to Local Rule 1.07(a), Middle District of Florida. Signed by Judge Paul G. Byron on 2/2/2023. (ACZ) Modified on 2/2/2023 (GNB).
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| Filing 11 NOTICE of Appearance by Sherilee J. Samuel on behalf of TD Bank USA, N.A. (Samuel, Sherilee) |
| Filing 10 CERTIFICATE of service by TD Bank USA, N.A. re #6 Notice of appearance, #7 Corporate Disclosure Statement, #8 Notice of a Related Action . (Melendez, Brian) |
| Filing 9 CERTIFICATE of service by TD Bank USA, N.A. re #6 Notice of appearance, #7 Corporate Disclosure Statement, #8 Notice of a Related Action . (Melendez, Brian) Modified on 1/30/2023 -Notified Attorney Melendez that at least one cousel of record should sign documents (SRD). |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by TD Bank USA, N.A. Related case(s): Yes (Melendez, Brian) Modified on 1/30/2023 to edit docket text (SRD). |
| Filing 7 CORPORATE Disclosure Statement by TD Bank USA, N.A. identifying Other Affiliate Target Corporation, 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 for TD Bank USA, N.A. (Melendez, Brian) Modified on 1/30/2023 to edit docket text (SRD). |
| Filing 6 NOTICE of Appearance by Brian Melendez on behalf of TD Bank USA, N.A. (Melendez, Brian) |
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #2 Order by Michelle Curry. (Attachments: #1 Mailing Envelope)(LDJ) |
| Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Michelle Curry. Related case(s): No (Attachments: #1 Mailing Envelope)(LDJ) |
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Filing 3
ORDER REFERRING CASE to Magistrate Judge for Report and Recommendations. Signed by Judge Paul G. Byron on 1/5/2023. (GNB)
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Filing 2
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 1/5/2023. (GNB)
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| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402.00, receipt number ORL106479) filed by Michelle Curry. (Attachments: #1 Civil Cover Sheet, #2 Mailing Envelope)(LDJ) |
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