Heckendorf v. Trans Union LLC et al
| Mark H. Heckendorf |
| Trans Union LLC and DNF Associates LLC |
| 6:2023cv02301 |
| November 30, 2023 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Embry J Kidd |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Long, Charlotte) |
| Filing 16 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 15 ANSWER and affirmative defenses to #1 Complaint by Trans Union LLC.(Long, Charlotte) |
| Filing 14 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long, Esq.. (Long, Charlotte) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested Persons Order by DNF Associates LLC identifying Other Affiliate Diverse Funding Associates, LLC for DNF Associates LLC. (Mills, Brittany) |
| Filing 12 ANSWER and affirmative defenses to #1 Complaint by DNF Associates LLC.(Mills, Brittany) |
| Filing 11 RETURN of service executed on 12/8/23 by Mark H. Heckendorf as to Trans Union LLC. (Kerney, Frank) |
| Filing 10 RETURN of service executed on 12/8/23 by Mark H. Heckendorf as to DNF Associates LLC. (Kerney, Frank) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Mark H. Heckendorf. (Kerney, Frank) |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Mark H. Heckendorf. Related case(s): No (Kerney, Frank) |
| Filing 7 NOTICE of Lead Counsel Designation by Frank H. Kerney, III on behalf of Mark H. Heckendorf. Lead Counsel: Frank H. Kerney, III. (Kerney, Frank) |
Filing 6
INITIAL CASE ORDER - 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. Parties have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge Anne C. Conway on 12/4/2023. (KLD)
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| Filing 5 NOTICE TO ALL COUNSEL 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). (GL) |
| Filing 4 SUMMONS issued as to DNF Associates LLC, Trans Union LLC. (GL) |
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Filing 3
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 12/1/2023. (JOR)
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| Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Embry J. Kidd. New case number: 6:23-cv-2301-ACC-EJK. (AA) |
| Filing 1 COMPLAINT against DNF Associates LLC, Trans Union LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-21512251) filed by Mark H. Heckendorf. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Trans Union, #3 Proposed Summons DNF Associates)(Kerney, Frank) |
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