Dicks, Sr. v. Experian Information Solutions, Inc. et al
| David Richard Dicks, Sr. |
| Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union, LLC, Merrick Bank and Citibank, N.A. |
| 6:2024cv00304 |
| February 12, 2024 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Paul G Byron |
| Embry J Kidd |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 11, 2024. A more recent docket listing may be available from PACER.
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Filing 60
ORDER. This cause is before the Court on the Case Management Report filed by the parties (Doc. #58). 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 4/11/2024. (KM)
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Filing 59
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 6/3/2024. Joinder of Parties due by 6/3/2024. Discovery due by 11/4/2024. Dispositive motions due by 12/2/2024. Pretrial statement due by 3/17/2025. All other motions due by 3/24/2025. Plaintiff disclosure of expert report due by 9/3/2024. Defendant disclosure of expert report due by 10/1/2024. Final Pretrial Conference set for 4/15/2025 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron. Jury Trial set for the trial term commencing on 5/5/2025 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron. Conduct mediation hearing by 11/12/2024. Lead counsel to coordinate dates. Signed by Judge Paul G. Byron on 4/11/2024. (KM)
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| Filing 58 CASE MANAGEMENT REPORT. (Kanee, Joseph) |
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Filing 57
ENDORSED ORDER granting #56 Motion for Extension of Time to Answer. Equifax Information Services, LLC, may have until and through May 8, 2024, to respond to the Complaint. No additional extensions will be granted absent extraordinary good cause. Signed by Magistrate Judge Embry J. Kidd on 4/5/2024. (Kidd, Embry)
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| Filing 56 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
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Filing 55
ENDORSED ORDER granting #53 Motion to Stay as to Defendant Citibank, N.A. The proceedings are hereby STAYED only as to Defendant Citibank, N.A pending arbitration. Defendant Citibank, N.A shall file a status report regarding the pendency of the arbitration proceedings every 120 days hereafter. Signed by Judge Paul G. Byron on 4/4/2024. (ABD)
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| Filing 54 ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC. (Long, Charlotte) |
| Filing 53 MOTION to Stay Proceedings Pending Arbitration and Memorandum of Law by Citibank, N.A. (Pillay, Chantal) |
| Filing 52 Minute Entry. Telephonic Proceedings held before Magistrate Judge Embry J. Kidd: CASE MANAGEMENT CONFERENCE held on 4/1/2024. (Digital) (JOR) |
| Filing 51 NOTICE of settlement as to Experian Information Solutions Inc. only by David Richard Dicks, Sr. (Kanee, Joseph) |
| Filing 50 NOTICE re 49 Order on Motion to Appear Telephonically / Video, Counsel who is not required to be present is directed to call the conference toll free number 1-877-873-8018; Access Code: 4545791; Security Code: 040124, at least five minutes prior to the hearing time. (JOR) |
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Filing 49
ENDORSED ORDER granting in part and denying in part #48 Motion to Appear Virtually. The parties may appear by telephone. Dial-in instructions will be provided by separate notice. Signed by Magistrate Judge Embry J. Kidd on 3/26/2024. (Kidd, Embry)
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| Filing 48 Joint MOTION for Chantal M. Pillay, Joseph H. Kanee, Maria H. Ruiz, Jason Daniel Joffe, Charlotte Long to appear by video at Case Management Conference by Citibank, N.A. (Pillay, Chantal) Modified on 3/22/2024 to edit docket text (AJS). |
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Filing 47
ORDER re #46 Notice of Voluntary Dismissal as to Defendant Merrick Bank. Plaintiff's claims against Defendant Merrick Bank are DISMISSED WITHOUT PREJUDICE. Accordingly, the Clerk of Court is DIRECTED to terminate Defendant Merrick Bank only as a party. Signed by Judge Paul G. Byron on 3/20/2024. (ABD)
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| Filing 46 NOTICE of voluntary dismissal as to Merrick Bank by David Richard Dicks, Sr. (Kanee, Joseph) Modified on 3/20/2024 to edit docket text (AJS). |
| Filing 45 NOTICE of hearing: re: 44 Order on Motion for Hearing / Conference Case Management Conference set for 4/1/2024 at 01:00 PM in Orlando Courtroom 4 C before Magistrate Judge Embry J. Kidd. (JOR) |
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Filing 44
ENDORSED ORDER granting #32 Motion for Hearing / Conference. The order setting hearing will be issued by separate notice. Signed by Magistrate Judge Embry J. Kidd on 3/13/2024. (JOR)
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Filing 43
ENDORSED ORDER granting #42 Motion for Extension of Time to Answer. Merrick Bank may have until and through April 11, 2024, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 3/11/2024. (Kidd, Embry)
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| Filing 42 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Merrick Bank. (Borello, Matthew) |
| Filing 41 NOTICE of Appearance by Robert C. Burgess on behalf of Merrick Bank (Burgess, Robert) |
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Filing 40
ENDORSED ORDER granting #38 Motion for Extension of Time to Answer. Trans Union, LLC, may have until and through April 5, 2024, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 3/7/2024. (Kidd, Embry)
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| Filing 39 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 38 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union, LLC. (Long, Charlotte) |
| Filing 37 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Long, Charlotte) |
| Filing 36 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union, LLC. Lead Counsel: Charlotte Long. (Long, Charlotte) |
| Filing 35 Case Reassigned to Judge Paul G. Byron. New case number: 6:24-cv-304-PGB-EJK. Judge Wendy W. Berger no longer assigned to the case. (RPB) |
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Filing 34
ENDORSED ORDER granting #29 Motion for Extension of Time to Answer. Equifax Information Services, LLC, may have until and through April 8, 2024, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 3/5/2024. (Kidd, Embry)
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Filing 33
ORDER of Recusal: it is therefore ORDERED that the undersigned hereby disqualifies herself from these proceedings, pursuant to 28 U.S.C. 455(b). The Clerk shall reassign this case to the next available District Judge. Signed by Judge Wendy W. Berger on 3/5/2024. (RMF)
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| Filing 32 Joint MOTION for Case Management Conference re #14 Notice of Referral to IDEAL Program by Experian Information Solutions, Inc. (Ruiz, Maria) Modified text on 3/5/2024 (GL). |
| Filing 31 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 30 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 29 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) Motions referred to Magistrate Judge Embry J. Kidd. |
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Filing 28
ENDORSED ORDER granting #26 Motion for Extension of Time to Answer. Citibank, N.A., may have until and through April 4, 2024, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 3/1/2024. (Kidd, Embry)
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| Filing 27 NOTICE TO COUNSEL Andrew Charles Wilson of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (ELM) |
| Filing 26 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Citibank, N.A. (Pillay, Chantal) Motions referred to Magistrate Judge Embry J. Kidd. Modified text on 2/29/2024 (GL). |
| Filing 25 CERTIFICATE of interested persons and corporate disclosure statement by Citibank, N.A. identifying Other Affiliate Citigroup Inc. for Citibank, N.A.. (Pillay, Chantal) |
| Filing 24 NOTICE of a related action per Local Rule 1.07(c) by Citibank, N.A.. Related case(s): No (Pillay, Chantal) |
| Filing 23 NOTICE TO COUNSEL Chantal Pillay of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (GL) |
| Filing 22 NOTICE of Appearance by Louis M. Ursini, III on behalf of Citibank, N.A. (Ursini, Louis) |
| Filing 21 NOTICE of Lead Counsel Designation by Chantal Pillay on behalf of Citibank, N.A.. Lead Counsel: Chantal M. Pillay. (Pillay, Chantal) |
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Filing 20
ENDORSED ORDER granting #16 Motion for Extension of Time to Answer. Experian Information Solutions, Inc., may have until and through March 27, 2024, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 2/27/2024. (Kidd, Embry)
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| Filing 19 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) Modified text on 2/28/2024 (GL). |
| Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) Modified text on 2/28/2024 (AM). |
| Filing 17 CERTIFICATE of interested persons and corporate disclosure statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc., Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc. (Ruiz, Maria) Modified text on 2/28/2024 (AM). |
| Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc. (Ruiz, Maria) Motions referred to Magistrate Judge Embry J. Kidd. Modified text on 2/28/2024 (GL). |
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Filing 15
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 2/26/2024. (RMF)
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| Filing 14 NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (JOR) |
| Filing 13 RETURN of service executed on February 20, 2024 by David Richard Dicks, Sr. as to Merrick Bank. (Kanee, Joseph) |
| Filing 12 RETURN of service executed on 02/15/2024 by David Richard Dicks, Sr. as to Equifax Information Services, LLC. (Kanee, Joseph) |
| Filing 11 RETURN of service executed on February 14, 2024 by David Richard Dicks, Sr. as to Experian Information Solutions, Inc. (Kanee, Joseph) |
| Filing 10 RETURN of service executed on 2/14/24 by David Richard Dicks, Sr. as to Trans Union, LLC. (Kanee, Joseph) |
| Filing 9 RETURN of service executed on 02/13/2024 by David Richard Dicks, Sr. as to Citibank, N.A. (Kanee, Joseph) Modified on 2/14/2024 to edit docket text (EAM). |
| Filing 8 SUMMONS issued as to All Defendants. (JOS) |
| Filing 7 NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (JOR) |
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Filing 6
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 2/13/2024. (JOR)
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| Filing 5 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Embry J. Kidd. New case number: 6:24-cv-304-WWB-EJK. (AA) |
| Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by David Richard Dicks, Sr.. (Kanee, Joseph) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by David Richard Dicks, Sr.. Related case(s): No (Kanee, Joseph) |
| Filing 2 NOTICE of Lead Counsel Designation by Joseph Kanee on behalf of David Richard Dicks, Sr. Lead Counsel: Joseph H. Kanee, Esq. (Kanee, Joseph) Modified docket text on 2/13/2024 (JOS). |
| Filing 1 COMPLAINT against Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Merrick Bank, Trans Union, LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-21758591) filed by David Richard Dicks, Sr. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Citibank, #3 Proposed Summons Equifax, #4 Proposed Summons Experian, #5 Proposed Summons Merrick Bank, #6 Proposed Summons Trans Union)(Kanee, Joseph) Modified docket text on 2/13/2024 (JOS). |
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