Delgado Molina v. Trans Union, LLC et al
| Jose Delgado Molina |
| Trans Union LLC, FirstBank Puerto Rico and Trans Union, LLC |
| 6:2023cv01643 |
| August 28, 2023 |
| U.S. District Court for the Middle District of Florida |
| Paul G Byron |
| Leslie Hoffman Price |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 27 ANSWER and affirmative defenses to #1 Complaint by FirstBank Puerto Rico.(Cann, Eve) |
Filing 26
STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie Hoffman Price on 2/7/2022. (MKH)
|
|
Filing 25
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 11/22/2023. Joinder of Parties due by 11/22/2023. Discovery due by 1/6/2025. Dispositive motions due by 2/3/2025. Pretrial statement due by 5/19/2025. All other motions due by 5/27/2025. Plaintiff disclosure of expert report due by 11/4/2024. Defendant disclosure of expert report due by 12/2/2024. Final Pretrial Conference set for 6/17/2025 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron. Jury Trial set for the trial term commencing on 7/1/2025 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron. Conduct mediation hearing by 1/21/2025. Lead counsel to coordinate dates. Signed by Judge Paul G. Byron on 10/23/2023. (KM)
|
| Filing 24 CASE MANAGEMENT REPORT. (Gomez, Octavio) |
|
Filing 23
ENDORSED ORDER discharging #19 Order to show cause. Signed by Judge Paul G. Byron on 10/12/2023. (KM)
|
| Filing 22 NOTICE by FirstBank Puerto Rico re #19 Order to show cause (Cann, Eve) |
| Filing 21 NOTICE of a related action per Local Rule 1.07(c) by FirstBank Puerto Rico. Related case(s): No (Cann, Eve) |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested Persons Order by FirstBank Puerto Rico identifying Corporate Parent First BanCorp, Other Affiliate Charlotte Long, Other Affiliate Octavio Gomez, Other Affiliate Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Other Affiliate Eve A. Cann, Other Affiliate Spencer D. Leach, Other Affiliate The Consumer Lawyers, PLLC, Other Affiliate Quilling, Selander, Lownds, Winslett & Moser, P.C., Other Affiliate Linda LaRue for FirstBank Puerto Rico. (Cann, Eve) |
|
Filing 19
ORDER to show cause as to FirstBank Puerto Rico. Defendant FirstBank Puerto Rico has failed to comply with the Court's Order of August 28, 2023 directing counsel to file a Notice of Pendency of Other Actions and a Certificate of Interested Persons. Therefore, it is ORDERED that Defendant FirstBank Puerto Rico shall SHOW CAUSE and file a response to said Order within fourteen (14) days from the date of this Order. Failure to comply with this Order may result in the imposition of appropriate sanctions. Signed by Judge Paul G. Byron on 10/11/2023. (KM)
|
| Filing 18 ANSWER to #1 Complaint by Trans Union, LLC.(LaRue, Linda) |
| Filing 17 NOTICE of Lead Counsel Designation by Linda S. LaRue on behalf of Trans Union, LLC. Lead Counsel: Linda LaRue. (LaRue, Linda) |
| Filing 16 NOTICE of Attorney Appearance by Linda S. LaRue on behalf of Trans Union, LLC (LaRue, Linda) |
|
Filing 15
ORDER granting #14 Motion for Extension of Time. The deadline for Defendant FirstBank Puerto Rico to respond to the complaint is extended up to and including October 26, 2023. Signed by Magistrate Judge Leslie Hoffman Price on 9/21/2023. (MKH)
|
| Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by FirstBank Puerto Rico. (Cann, Eve) |
| Filing 13 NOTICE of Appearance by Eve A Cann on behalf of FirstBank Puerto Rico (Cann, Eve) |
| Filing 12 CERTIFICATE of interested persons and 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. (Long, Charlotte) |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Long, Charlotte) |
| Filing 10 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union, LLC. Lead Counsel: Charlotte Long. (Long, Charlotte) |
| Filing 9 NOTICE of Lead Counsel Designation by Octavio Gomez on behalf of Jose Delgado Molina. Lead Counsel: Octavio Gomez. (Gomez, Octavio) |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Jose Delgado Molina. Related case(s): No (Gomez, Octavio) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Jose Delgado Molina. (Gomez, Octavio) |
| Filing 6 RETURN of service executed on 9/5/2023 by Jose Delgado Molina as to FirstBank Puerto Rico. (Gomez, Octavio) |
| Filing 5 RETURN of service executed on 09/05/2023 by Jose Delgado Molina as to Trans Union, LLC. (Gomez, Octavio) |
| Filing 4 SUMMONS issued as to FirstBank Puerto Rico, Trans Union, LLC. (BD) |
|
Filing 3
INITIAL CASE ORDER re: Case Managment and Deadlines. Signed by Judge Paul G. Byron on 8/28/2023. (KM)
|
| Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Leslie Hoffman Price. New case number: 6:23-cv-1643-PGB-LHP. (ARC) |
| Filing 1 COMPLAINT against FirstBank Puerto Rico, Trans Union LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-21193597) filed by Jose Delgado Molina. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons as to Trans Union, #3 Proposed Summons as to Firstbank Puerto Rico)(Gomez, Octavio) Modified text on 8/29/2023 (BD). |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
