Calcagno v. Experian Information Solutions, Inc. et al
| Ambrose J. Calcagno |
| Experian Information Solutions, Inc., Trans Union, LLC, Helvey & Associates, Inc., Duke Energy Corporation and TransUnion, LLC |
| 6:2023cv00673 |
| April 13, 2023 |
| US District Court for the Middle District of Florida |
| Embry J Kidd |
| Carlos E Mendoza |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 2, 2023. A more recent docket listing may be available from PACER.
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| Filing 30 RESPONSE in Opposition re #17 MOTION to Dismiss Complaint and Demand for Jury Trial with Incorporated Memorandum of Law filed by Ambrose J. Calcagno. (Marchiando, Craig) Modified on 6/5/2023 (SPM). |
Filing 29
ENDORSED ORDER granting #19 Unopposed Motion for Extension of Time. Plaintiff may file his Response to Defendant's Motion to Dismiss on or before June 2, 2023. Signed by Judge Carlos E. Mendoza on 5/25/2023. (KMS)
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| Filing 28 Summons Returned Executed as to Duke Energy Corporation. Summons Served 5/4/2023. (Marchiando, Craig) Modified on 5/26/2023 to edit the docket text (RPB). |
| Filing 27 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): Yes (Ruiz, Maria) |
| Filing 26 CORPORATE Disclosure Statement 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... (Ruiz, Maria) |
| Filing 25 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 24 ANSWER and affirmative defenses to #1 Complaint, by Experian Information Solutions, Inc..(Ruiz, Maria) |
| Filing 23 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): Yes (LaRue, Linda) |
| Filing 22 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.. (LaRue, Linda) |
| Filing 21 ANSWER to #1 Complaint, by Trans Union, LLC.(LaRue, Linda) |
| Filing 20 WAIVER of service returned executed on 05/17/2023 by Ambrose J. Calcagno as to Helvey & Associates, Inc.. (Marchiando, Craig) |
| Filing 19 Unopposed MOTION for Extension of Time to June 2, 2023, to File Response to #17 MOTION to Dismiss Complaint and Demand for Jury Trial with Incorporated Memorandum of Law by Ambrose J. Calcagno. (Marchiando, Craig) Modified on 5/17/2023 (SPM). |
| Filing 18 NOTICE of filing Supplement by Duke Energy Corporation re #17 MOTION to Dismiss Complaint and Demand for Jury Trial with Incorporated Memorandum of Law (Dennis, Bridget) Modified on 5/10/2023 (SPM). |
| Filing 17 MOTION to Dismiss Complaint and Demand for Jury Trial with Incorporated Memorandum of Law by Duke Energy Corporation. (Reinert, Ryan) |
| Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Duke Energy Corporation. Related case(s): Yes (Dennis, Bridget) |
| Filing 15 CORPORATE Disclosure Statement by Duke Energy Corporation identifying Corporate Parent Duke Energy Florida, LLC, Other Affiliate Progress Energy, Inc., Other Affiliate Duke Energy Corporation, Other Affiliate Duke Energy Florida, Inc., Other Affiliate Florida Progress, LLC for Duke Energy Corporation.. (Dennis, Bridget) |
| Filing 14 NOTICE of Lead Counsel Designation by Ryan C. Reinert on behalf of Duke Energy Corporation. Lead Counsel: Ryan C. Reinert. (Reinert, Ryan) |
| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Ambrose J. Calcagno. Related case(s): Yes (Marchiando, Craig) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #8 Order by Ambrose J. Calcagno. (Marchiando, Craig) |
| Filing 11 NOTICE of Lead Counsel Designation by Octavio Gomez on behalf of Ambrose J. Calcagno. Lead Counsel: Octavio Gomez. (Gomez, Octavio) |
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Filing 10
NOTICE TO COUNSEL AND PARTIES: The Orlando Division of the Middle District of Florida is currently operating in a Judicial Emergency due to a judicial vacancy and the number of cases in the division. Accordingly, civil cases, and especially newly filed civil cases, will be the Court's lowest priority unless emergency issues are presented. Counsel and the parties are encouraged to consider consenting to the Magistrate Judge for the entire case or disposition of any dispositive motions in order to have their case considered on a more timely basis. Signed by Judge Carlos E. Mendoza on 4/14/2023. (MEH)
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Filing 9
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 4/14/2023. (MEH)
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Filing 8
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 4/14/2023. (MEH)
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| Filing 7 NOTICE TO COUNSEL Craig C. Marchiando and Octavio Gomez 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). (SPM) |
| Filing 6 SUMMONS issued as to Duke Energy Corporation, Experian Information Solutions, Inc., Helvey & Associates, Inc., Trans Union, LLC. (SPM) |
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Filing 5
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 4/14/2023. (JOR)
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| Filing 4 NOTICE of Appearance by Octavio Gomez on behalf of Ambrose J. Calcagno (Gomez, Octavio) |
| Filing 3 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Embry J. Kidd. New case number: 6:23-cv-673-CEM-EJK. (MLJ) |
| Filing 2 PROPOSED summons to be issued by Ambrose J. Calcagno. (Marchiando, Craig) |
| Filing 1 COMPLAINT against Duke Energy Corporation, Experian Information Solutions, Inc., Helvey & Associates, Inc., Trans Union, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-20722749) filed by Ambrose J. Calcagno. (Attachments: #1 Civil Cover Sheet)(Marchiando, Craig) |
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