Pynas v. Pennymac Financial Services, Inc. et al
| Luther Pynas |
| Pennymac Financial Services, Inc., Capital One Bank, N.A., Barclays Bank Delaware, Experian Information Solutions, Inc., Equifax Information Services, LLC and TransUnion, LLC |
| 6:2023cv00172 |
| January 30, 2023 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Embry J Kidd |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 18
ORDER dismissing case without prejudice re #17 Notice of voluntary dismissal. The Clerk is directed to terminate all pending motions and close the file. Signed by Judge Roy B. Dalton, Jr. on 2/27/2023. (ALL)
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| Filing 17 NOTICE of voluntary dismissal by Luther Pynas (Gear, Trescot) |
| Filing 16 NOTICE of Appearance by Brandon T. White on behalf of Barclays Bank Delaware (White, Brandon) |
| Filing 15 WAIVER of service returned executed on 02/08/2023 by Luther Pynas as to Experian Information Solutions, Inc.. (Gear, Trescot) |
| Filing 14 WAIVER of service returned executed on 02/06/2023 by Luther Pynas as to TransUnion, LLC. (Gear, Trescot) |
| Filing 13 Remark: Doc. #11 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 2/6/2023. (EP) |
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Filing 12
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 2/2/2023. (ALL)
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| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re 9 Order, by Luther Pynas. (Gear, Trescot) |
| Filing 10 AMENDED COMPLAINT against Barclays Bank Delaware, Capital One Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Pennymac Financial Services, Inc., TransUnion, LLC with Jury Demand. filed by Luther Pynas. Related document: #1 Complaint filed by Luther Pynas.(Gear, Trescot) |
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Filing 9
ENDORSED ORDER TO STRIKE Plaintiff's Complaint (Doc. 1) and Disclosure Statement (Doc. 8). The filings fail to comply with the typography requirements under Local Rule 1.08(a). The Clerk is DIRECTED to remove Docs. 1 and 8 from the docket. Plaintiff may file a compliant pleading and disclosure statement by Thursday, February 16, 2023. Signed by Judge Roy B. Dalton, Jr. on 2/2/2023. (EP)
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| Filing 8 (STRICKEN and REMOVED per Endorsed Order 9) CERTIFICATE of interested persons and corporate disclosure statement re 7 Order, by Luther Pynas. (Gear, Trescot) Modified text on 2/2/2023 (LDJ). |
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Filing 7
ENDORSED ORDER TO STRIKE Plaintiff's Certificate of Interested Persons (Doc. 2). The filing fails to comply with the amended disclosure form, which went into effect December 1, 2022. https://www.flmd.uscourts.gov/forms/all/civil-forms. The Clerk is DIRECTED to remove Doc. 2 from the docket and Plaintiff is DIRECTED to file a compliant form by Wednesday, February 15, 2023. Signed by Judge Roy B. Dalton, Jr. on 2/1/2023. (EP)
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| Filing 6 SUMMONS issued as to All Defendants. (LDJ) |
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Filing 5
ORDER ON DISCOVRY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 2/1/2023. (JOR)
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| Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Luther Pynas. Related case(s): No (Gear, Trescot) |
| Filing 3 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Embry J. Kidd. New case number: 6:23-cv-0172-RBD-EJK. (SJB) |
| Filing 2 (STRICKEN and REMOVED per Endorsed Order 7) CERTIFICATE of interested persons and corporate disclosure statement by Luther Pynas. (Gear, Trescot) Modified text on 2/1/2023 (LDJ). |
| Filing 1 (STRICKEN and REMOVED per Endorsed Order 9) COMPLAINT against Barclays Bank Delaware, Capital One Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Pennymac Financial Services, Inc., TransUnion, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-20455168) filed by Luther Pynas. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons)(Gear, Trescot) Modified text on 2/2/2023 (LDJ). |
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