Calcagno v. Experian Information Solutions, Inc. et al
Plaintiff: Ambrose J. Calcagno
Defendant: Experian Information Solutions, Inc., Trans Union LLC, Helvey & Associates, Inc. and Duke Energy Corporation
Case Number: 6:2023cv01670
Filed: August 31, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Leslie Hoffman Price
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2023 Filing 10 Remark: Doc. #7 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 9/29/2023. (JWG)
September 26, 2023 Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Ambrose J. Calcagno. Related case(s): No. (Gomez, Octavio) Modified text on 9/27/2023 (GL).
September 26, 2023 Filing 8 NOTICE of Lead Counsel Designation by Octavio Gomez on behalf of Ambrose J. Calcagno. Lead Counsel: Octavio Gomez. (Gomez, Octavio)
September 26, 2023 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Ambrose J. Calcagno. (Gomez, Octavio)
September 26, 2023 Opinion or Order Filing 6 ORDERED that on or before 10/10/2023, the Plaintiff is DIRECTED to file a Certificate of Interested Persons and Corporate Disclosure Statement and a Notice of Pendency of Other Actions to comply with the Court's Order 3. Signed by Judge Roy B. Dalton, Jr. on 9/26/2023. (RPB)
September 1, 2023 Filing 5 SUMMONS issued as to Duke Energy Corporation, Experian Information Solutions, Inc., Helvey & Associates, Inc., Trans Union LLC. (SPM)
September 1, 2023 Filing 4 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)
September 1, 2023 Opinion or Order Filing 3 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 9/1/2023. (ALL)
August 31, 2023 Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Leslie Hoffman Price. New case number: 6:23-cv-1670-RBD-LHP. (AM)
August 31, 2023 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-21206481) filed by Ambrose J. Calcagno. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons as to Experian, #3 Proposed Summons as to Trans Union, #4 Proposed Summons as to Helvery & Associates, Inc., #5 Proposed Summons as to Duke Energy)(Gomez, Octavio) Modified on 9/1/2023 (SPM).

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Plaintiff: Ambrose J. Calcagno
Represented By: Craig C. Marchiando
Represented By: Octavio Gomez
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Defendant: Experian Information Solutions, Inc.
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Defendant: Trans Union LLC
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Defendant: Helvey & Associates, Inc.
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Defendant: Duke Energy Corporation
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