Tompkins, Jr. v. TransUnion, LLC
| ARTHUR J. TOMPKINS JR and Arthur J. Tompkins, Jr. |
| TransUnion, LLC |
| 6:2023cv02456 |
| December 21, 2023 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Daniel C Irick |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 14, 2024. A more recent docket listing may be available from PACER.
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Filing 15
ORDER. This cause is before the Court on the Case Management Report filed by the parties (Doc. #11). The report indicates that the parties have not yet agreed on a mediator. Therefore, the parties are directed to confer and advise the Court on the selection of a mediator and the mediation date within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 2/14/2024. (KM)
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Filing 14
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 3/18/2024. Joinder of Parties due by 3/18/2024. Discovery due by 9/3/2024. Dispositive motions due by 10/1/2024. Pretrial statement due by 1/21/2025. All other motions due by 1/27/2025. Plaintiff disclosure of expert report due by 7/1/2024. Defendant disclosure of expert report due by 8/5/2024. Final Pretrial Conference set for 2/18/2025 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron. Jury Trial set for the trial term commencing on 3/3/2025 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron. Conduct mediation hearing by 10/10/2024. Lead counsel to coordinate dates. Signed by Judge Paul G. Byron on 2/14/2024. (KM)
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| Filing 13 Case Reassigned to Judge Paul G. Byron. New case number: 6:23-cv-2456-PGB-DCI. Judge John Antoon II no longer assigned to the case. (RN) |
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Filing 12
ORDER transferring case to United States District Judge Paul G. Byron. Signed by Judge John Antoon II on 2/12/2024. (EK)
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| Filing 11 CASE MANAGEMENT REPORT. (Lucoff, Joel) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by TransUnion, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. (Long, Charlotte) |
| Filing 9 ANSWER and affirmative defenses to #1 Complaint by TransUnion, LLC.(Long, Charlotte) |
| Filing 8 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of TransUnion, LLC. Lead Counsel: Charlotte Long, Esq. (Long, Charlotte) Modified on 1/18/2024 (CTR). |
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Filing 7
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
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| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested Persons Order by Arthur J. Tompkins, Jr.. (Lucoff, Joel) |
| Filing 5 RETURN of service executed on 12/27/2023 by Arthur J. Tompkins, Jr. as to TransUnion, LLC. (Lucoff, Joel) |
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Filing 4
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. Counsel have 7 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 John Antoon II on 12/27/2023. (KLD)
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| Filing 3 SUMMONS issued as to TransUnion, LLC. (LNR) |
| Filing 2 NEW CASE ASSIGNED to Judge John Antoon II and Magistrate Judge Daniel C. Irick. New case number: 6:23-cv-02456-JA-DCI. (AA) |
| Filing 1 COMPLAINT against TransUnion, LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-21591930) filed by Arthur J. Tompkins, Jr. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet)(Lucoff, Joel) |
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