Walker v. Trans Union LLC, et al
| Kenneth Maurice Walker |
| Equifax Information Services LLC, Trans Union LLC and Bank of America, N.A. |
| 6:2023cv01388 |
| July 24, 2023 |
| U.S. District Court for the Middle District of Florida |
| Wendy W Berger |
| Leslie Hoffman Price |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 CASE MANAGEMENT REPORT. (Legg, Christopher) |
| Filing 28 ANSWER and affirmative defenses to #1 Complaint by Bank of America, N.A..(Cuffe, Edward) |
Filing 27
ORDER re #26 Plaintiff's Notice of Voluntary Dismissal With Prejudice as to Trans Union LLC. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), the Clerk is directed to terminate Trans Union LLC as a Defendant in this matter and amend the case style accordingly. Signed by Judge Wendy W. Berger on 9/12/2023. (RMF)
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| Filing 26 NOTICE of voluntary dismissal by Kenneth Maurice Walker (Legg, Christopher) |
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Filing 25
ORDER re #24 Plaintiff's Notice of Settlement as to Defendant Equifax Information Services LLC. Accordingly, pursuant to Local Rule 3.09(b) of the Middle District of Florida, it is ORDERED and ADJUDGED that the claims against Equifax Information Services LLC are hereby DISMISSED with prejudice. The Clerk is directed to terminate Equifax Information Services LLC as a Defendant in the above-styled action and amend the case style accordingly. Signed by Judge Wendy W. Berger on 9/7/2023. (RMF)
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| Filing 24 NOTICE of settlement as to Equifax Information Services LLC by Kenneth Maurice Walker (Legg, Christopher) |
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Filing 23
ORDER granting #21 Motion for Extension of Time to File Response. Responses due by 9/12/2023. Signed by Magistrate Judge Leslie Hoffman Price on 8/25/2023. (SFC)
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| Filing 22 ENTERED IN ERROR Modified on 8/25/2023, incorrect PDF attached. (RN) |
| Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Bank of America, N.A.. (Cuffe, Edward) Motions referred to Magistrate Judge Leslie Hoffman Price. Modified on 8/25/2023 (RN). |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America, N.A. (Cuffe, Edward) Modified text on 8/24/2023 (KME). |
| Filing 19 NOTICE of Appearance by Edward Paul Cuffe on behalf of Bank of America, N.A. (Cuffe, Edward) |
| Filing 18 NOTICE of Appearance by Jason Richard Bowyer on behalf of Bank of America, N.A. (Bowyer, Jason) |
| Filing 17 RETURN of service executed on 08/07/2023 by Kenneth Maurice Walker as to Bank of America, N.A. (Legg, Christopher) Modified text on 8/14/2023 (MCB). |
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Filing 16
ORDER granting #12 Motion for Extension of Time. The deadline for Equifax Information Services to respond to the complaint is extended up to and including September 6, 2023. Signed by Magistrate Judge Leslie Hoffman Price on 8/14/2023. (MKH)
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| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services LLC. (Smith, Nicole) |
| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Smith, Nicole) |
| Filing 13 NOTICE of Lead Counsel Designation by Nicole Sieb Smith on behalf of Equifax Information Services LLC. Lead Counsel: Nicole Sieb Smith. (Smith, Nicole) |
| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Equifax Information Services LLC. (Smith, Nicole) Motions referred to Magistrate Judge Leslie Hoffman Price. |
| Filing 11 REQUEST for waiver of Service sent to Trans Union LLC on 07/26/2023 by Kenneth Maurice Walker., RETURN of service executed on 07/26/2023 by Kenneth Maurice Walker as to Trans Union LLC. (Legg, Christopher) |
| Filing 10 RETURN of service executed on 07/26/2023 by Kenneth Maurice Walker as to Equifax Information Services LLC. (Legg, Christopher) |
| Filing 9 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. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF) |
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Filing 8
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued Standing Orders, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). 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 Wendy W. Berger on 7/26/2023. (RMF)
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| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Kenneth Maurice Walker. (Legg, Christopher) |
| Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Kenneth Maurice Walker. Related case(s): No (Legg, Christopher) |
| Filing 5 NOTICE of Lead Counsel Designation by Christopher Wallace Legg on behalf of Kenneth Maurice Walker. Lead Counsel: Christopher W. Legg. (Legg, Christopher) |
| Filing 4 SUMMONS issued as to Bank of America, N.A., Equifax Information Services LLC, Trans Union LLC. (AJS) |
| Filing 3 NOTICE TO COUNSEL Octavio Gomez and Christopher Wallace Legg 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). (AJS) |
| Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Leslie Hoffman Price. New case number: 6:23-cv-1388-WWB-LHP. (RPB) |
| Filing 1 COMPLAINT against Bank of America, N.A., Equifax Information Services LLC, Trans Union LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-21070545) filed by Kenneth Maurice Walker. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons as to Equifax, #3 Proposed Summons as to Trans Union, #4 Proposed Summons as to BOA)(Legg, Christopher) Modified on 7/25/2023 to edit docket text (AJS). |
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