Weiss v. Trans Union LLC
Plaintiff: Matthew Weiss
Defendant: Trans Union LLC
Case Number: 6:2023cv00608
Filed: March 31, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Robert M Norway
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2023 Opinion or Order Filing 33 ORDER denying #18 Motion for Protective Order. The Complaint is DISMISSED WITH PREJUDICE. The Clerk of Court is DIRECTED to close the file. Signed by Judge Paul G. Byron on 5/19/2023. (ACZ)
May 19, 2023 Filing 32 RESPONSE TO ORDER TO SHOW CAUSE re 17 Order to show cause filed by Trans Union LLC. (Attachments: #1 Exhibit A, #2 Exhibit A-1)(Epps, Alexandria)
May 15, 2023 Opinion or Order Filing 30 ENDORSED ORDER granting #27 Motion for Leave to File Document. Defendant may file a reply, of no more than seven (7) pages, in support of its Motion for Protective Order on or before May 22, 2023. Signed by Magistrate Judge Robert M. Norway on 5/15/2023. (JBS)
May 15, 2023 Opinion or Order Filing 29 ENDORSED ORDER granting #26 Motion for Extension of Time to File. The parties may file their Case Management Report on or before June 2, 2023. Signed by Magistrate Judge Robert M. Norway on 5/15/2023. (JBS)
May 13, 2023 Filing 31 RESPONSE to Motion re #27 MOTION for Leave to File Reply in Support of its Emergency Motion for Protective Order, Injunction, and For Sanctions filed by Matthew Weiss. (RPB) Modified on 5/15/2023 to edit docket text (SRD).
May 12, 2023 Filing 28 NOTICE of Filing Motion to Consolidate by Trans Union LLC (Attachments: #1 Exhibit 1)(Epps, Alexandria) Modified on 5/15/2023 to edit docket text (SRD).
May 12, 2023 Filing 27 MOTION for Leave to File Reply in Support of its Emergency Motion for Protective Order, Injunction, and For Sanctions by Trans Union LLC. (Epps, Alexandria) Motions referred to Magistrate Judge Robert M. Norway. Modified on 5/15/2023 to edit docket text (SRD).
May 10, 2023 Filing 26 Unopposed MOTION for Extension of Time to File Uniform Case Management Report by Trans Union LLC. (Epps, Alexandria)
May 8, 2023 Opinion or Order Filing 25 ORDER denying #20 Motion to Dismiss. Signed by Judge Paul G. Byron on 5/8/2023. (SJB)
May 8, 2023 Filing 24 SEALED DOCUMENT Supplemental Brief in Support of re #18 Motion for Protective Order, 23 Order on Motion for Leave to File Under Seal, by Trans Union LLC (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit B, #28 Exhibit B-1, #29 Exhibit C, #30 Exhibit C-1, #31 Exhibit C-2, #32 Exhibit C-3, #33 Exhibit C-4)(Epps, Alexandria). Modified on 5/8/2023 to edit docket text (SRD).
May 5, 2023 Opinion or Order Filing 23 ENDORSED ORDER granting #19 Motion for Leave to File Under Seal. Signed by Judge Paul G. Byron on 5/5/2023. (SJB)
May 5, 2023 Filing 19 Emergency MOTION to Seal by Trans Union LLC (Epps, Alexandria).Motions referred to Magistrate Judge Robert M. Norway. Modified on 5/8/2023 to edit docket text (SRD).
May 4, 2023 Filing 22 SUPPLEMENTAL Response re #21 Response to motion by Matthew Weiss. (SRD)
May 4, 2023 Filing 21 RESPONSE to Motion re #18 Emergency MOTION for Protective Order, Injunction, and for Sanctions filed by Matthew Weiss. (SRD)
May 4, 2023 Filing 20 MOTION to Dismiss With Prejudice by Matthew Weiss. (SRD)
May 4, 2023 Filing 18 Emergency MOTION for Protective Order, Injunction, and for Sanctions by Trans Union LLC. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit B, #34 Exhibit C, #35 Exhibit D)(Epps, Alexandria) Motions referred to Magistrate Judge Robert M. Norway. Modified on 5/5/2023 to edit docket text (SRD).
May 3, 2023 Opinion or Order Filing 17 ENDORSED ORDER TO SHOW CAUSE as to Plaintiff Matthew Weiss. Plaintiff has failed to comply with 12 the Court's Order, specifically to timely file an amended complaint with a more definite statement of the claims against Defendant. Consequently, Plaintiff shall SHOW CAUSE and file a compliant amended complaint within seven days from the date of this Order. Failure to comply with this Order will result in dismissal with prejudice or other appropriate sanctions. Signed by Judge Paul G. Byron on 5/3/2023. (SJB)
May 2, 2023 Opinion or Order Filing 16 ORDER denying #14 Motion for Sanctions. Signed by Judge Paul G. Byron on 5/2/2023. (SJB)
May 2, 2023 Opinion or Order Filing 15 ENDORSED ORDER denying #13 Motion to Dismiss. A request for voluntary dismissal by a plaintiff must comply with Federal Rule of Civil Procedure 41(a)(1), which requires that "a stipulation of dismissal signed by all parties who have appeared" be filed after "the opposing party serves either an answer or a motion for summary judgment." As Defendant has filed #9 the Answer in this action, Plaintiff's request is improper and is accordingly DENIED. Signed by Judge Paul G. Byron on 5/2/2023. (SJB)
May 2, 2023 Filing 14 MOTION for Sanctions by Matthew Weiss. (RPB)
May 2, 2023 Filing 13 MOTION to Dismiss without prejudice by Matthew Weiss. (RPB)
April 18, 2023 Opinion or Order Filing 12 ENDORSED ORDER granting #8 Motion for More Definite Statement. Plaintiff may file a more definitive statement on or before May 2, 2023. Signed by Judge Paul G. Byron on 4/18/2023. (ACZ)
April 12, 2023 Opinion or Order Filing 11 ORDER REFERRING CASE to Magistrate Judge for Report and Recommendations. Signed by Judge Paul G. Byron on 4/12/2023. (GNB)
April 12, 2023 Opinion or Order Filing 10 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 4/12/2023. (GNB)
April 7, 2023 Filing 9 ANSWER to Complaint and Defenses Subject to Its Motion for More Definite Statement by Trans Union LLC.(Epps, Alexandria) Modified on 4/10/2023 to edit docket text (SRD).
April 7, 2023 Filing 8 MOTION for More Definite Statement by Trans Union LLC. (Epps, Alexandria) Motions referred to Magistrate Judge Robert M. Norway.
April 3, 2023 Filing 7 NOTICE of Lead Counsel Designation by Alexandria Epps on behalf of Trans Union LLC. Lead Counsel: Alexandria Epps. (Epps, Alexandria)
April 3, 2023 Filing 6 NOTICE TO COUNSEL Alexandria Epps of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (SRD)
April 3, 2023 Filing 5 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Robert M. Norway. New case number: 6:23-cv-608-PGB-RMN. (ARC)
April 1, 2023 Filing 4 Amended CERTIFICATE of service by Trans Union LLC re #3 Notice of a Related Action, #1 Notice of Removal #2 Corporate Disclosure Statement . (Epps, Alexandria) Modified on 4/3/2023 to edit docket text (SRD).
March 31, 2023 Filing 3 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): Yes (Epps, Alexandria)
March 31, 2023 Filing 2 CORPORATE Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Epps, Alexandria) Modified on 4/3/2023 to edit docket text (SRD).
March 31, 2023 Filing 1 COMPLAINT and NOTICE OF REMOVAL from County Court of Orange County, Florida, case number 2023-SC-007055-O filed in State Court on 02/06/2023. Filing fee $402, receipt number AFLMDC-20677577 filed by Trans Union LLC. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit A-4, #5 State Court COMPLAINT Exhibit A-5, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Exhibit G, #12 State Court Docket Sheet Exhibit H, #13 Exhibit I, #14 State Court Other Documents Exhibit J, #15 Civil Cover Sheet)(Epps, Alexandria)

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Plaintiff: Matthew Weiss
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Defendant: Trans Union LLC
Represented By: Alexandria Epps
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