King v. Trans Union LLC et al
| Dexter King |
| Experian Information Solutions Inc., Trans Union LLC, American Express National Bank and Truist Bank |
| 6:2023cv02485 |
| December 29, 2023 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Anne C Conway |
| 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 February 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 31
ORDER granting #30 Motion for Extension of Time to Answer. American Express National Bank answer or response due 4/3/2024. Signed by Magistrate Judge Leslie Hoffman Price on 2/23/2024. (MKH)
|
| Filing 30 Second Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by American Express National Bank. (Switzler, David) Motions referred to Magistrate Judge Leslie Hoffman Price. Modified on 2/26/2024 to edit docket text (JDR). |
|
Filing 29
ORDER granting #28 Motion for Extension of Time to Answer. Truist Bank answer or response due 3/8/2024. Signed by Magistrate Judge Leslie Hoffman Price on 2/14/2024. (MKH)
|
| Filing 28 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Truist Bank. (Solano, Sara) Motions referred to Magistrate Judge Leslie Hoffman Price. |
|
Filing 27
ORDER re #26 Plaintiff's Notice of Settlement as to Defendant Experian Information Solutions Inc.: pursuant to Local Rule 3.09(b) of the Middle District of Florida, it is ORDERED and ADJUDGED that the claims against Experian Information Solutions Inc. are hereby DISMISSED with prejudice. The Clerk is directed to terminate Experian Information Solutions Inc. as a Defendant in the above-styled action and amend the case style accordingly. Signed by Judge Wendy W. Berger on 2/5/2024. (RMF)
|
| Filing 26 NOTICE of settlement as to Defendant Experian Information Solutions Inc, Only by Dexter King (Simil, Jennifer) |
|
Filing 25
ORDER granting #23 Motion for Extension of Time to Answer. American Express National Bank answer or response due 3/4/2024. Signed by Magistrate Judge Leslie Hoffman Price on 1/29/2024. (MKH)
|
| Filing 24 NOTICE of Lead Counsel Appearance by David DeSales Switzler on behalf of American Express National Bank (Switzler, David) |
| Filing 23 Unopposed MOTION for Extension of Time to File Answer to Complaint by American Express National Bank. (Hoock, Adam) Motions referred to Magistrate Judge Leslie Hoffman Price. |
| Filing 22 NOTICE of Appearance of Lead Counsel Appearance by Adam Ray Hoock on behalf of American Express National Bank (Hoock, Adam) |
|
Filing 21
ORDER granting #17 Motion for Extension of Time to Answer. Truist Bank answer or response due 2/16/2024. Signed by Magistrate Judge Leslie Hoffman Price on 1/25/2024. (MKH)
|
| Filing 20 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Singh, Ritika) |
| Filing 19 CORPORATE Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC.. (Singh, Ritika) |
| Filing 18 ANSWER to #1 Complaint by Trans Union LLC.(Singh, Ritika) |
| Filing 17 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Truist Bank. (Solano, Sara) Motions referred to Magistrate Judge Leslie Hoffman Price. |
|
Filing 16
ORDER denying without prejudice #15 Agreed Motion to Extend Answer Deadline. The motion (Doc. No. 15) is DENIED without prejudice to Experian filing the request on its own behalf upon appearance in this case. Signed by Magistrate Judge Leslie Hoffman Price on 1/24/2024. (MKH)
|
| Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint as to Defendant Experian Information Solutions, Inc. by Dexter King. (Attachments: #1 Text of Proposed Order)(Lane, Gerald) Motions referred to Magistrate Judge Leslie Hoffman Price. Modified on 1/24/2024 to edit docket text (EAM). |
| Filing 14 NOTICE of Appearance by David Alan Elliott on behalf of Truist Bank (Elliott, David) |
| Filing 13 CORPORATE Disclosure Statement by Truist Bank identifying Corporate Parent SunTrust Banks, Inc., Corporate Parent SunTrust Bank Holding Company, Corporate Parent BB&T Corporation, Corporate Parent Branch Banking and Trust Company, Corporate Parent Truist Financial Corporation, Corporate Parent SunTrust Bank for Truist Bank. (Solano, Sara) Modified on 1/10/2024 (JS). |
| Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Truist Bank. Related case(s): No (Solano, Sara) |
| Filing 11 NOTICE of Lead Counsel Designation by Sara Lauren Solano on behalf of Truist Bank. Lead Counsel: Sara L. Solano. (Solano, Sara) |
| Filing 10 NOTICE of Appearance by Sara Lauren Solano on behalf of Truist Bank (Solano, Sara) |
| Filing 9 NOTICE of Lead Counsel Designation by Gerald D Lane, Jr on behalf of Dexter King. Lead Counsel: Gerald D Lane, Jr. (Lane, Gerald) |
| Filing 8 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 7 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) |
|
Filing 6
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 1/4/2024. (RMF)
|
| Filing 5 Case Reassigned to Judge Wendy W. Berger. New case number: 6:23-cv-2485-WWB-LHP. Judge Anne C. Conway no longer assigned to the case. (RPB) |
|
Filing 4
ORDER of Recusal. Signed by Judge Anne C. Conway on 1/2/2024. (KLD)
|
| Filing 3 SUMMONS issued as to American Express National Bank, Experian Information Solutions Inc., Trans Union LLC, Truist Bank. (Attachments: #1 Main Document Summons, #2 Main Document Summons, #3 Main Document Summons)(JTM) |
| Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Leslie Hoffman Price. New case number: 6:23-cv-2485-ACC-LHP. (AA) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21607327) filed by Dexter King. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Defendant Experian, #3 Proposed Summons Defendant Trans Union, #4 Proposed Summons Defendant Amex, #5 Proposed Summons Defendant Truist)(Lane, Gerald) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US 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.
