Aviles v. BH Management Services, Inc. et al
| Elissa Aviles |
| BH Management Services, Inc., Sentry Credit, Inc. and Experian Information Solutions Inc. |
| Gregory P. Holder |
| 6:2025cv01970 |
| October 10, 2025 |
| U.S. District Court for the Middle District of Florida |
| Daniel C Irick |
| Anne-Leigh Gaylord Moe |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 23, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 45
ENDORSED ORDER denying #20 Joint Motion for Case Management Conference. The parties submitted a case management report, which indicated they do not consent to proceed before the United States Magistrate Judge. Signed by Judge Anne-Leigh Gaylord Moe on 3/23/2026. (LIA)
|
| Filing 44 Certification of No Third-Party Litigation Funding re #40 Standing Order by Maria Helena Ruiz on behalf of Experian Information Solutions Inc. (Ruiz, Maria) Modified on 3/17/2026 to edit docket text. (WLB). |
| Filing 43 NOTICE of compliance re #40 Standing Order by Sentry Credit, Inc. (Marees, John) |
| Filing 42 NOTICE of compliance re #40 Standing Order by BH Management Services, Inc. (Hendrix, David) |
| Filing 41 NOTICE of compliance re #40 Standing Order by Elissa Aviles (Cok, Christian) |
|
Filing 40
STANDING ORDER REQUIRING DISCLOSURE OF THIRD-PARTY LITIGATION FUNDING. Signed by Judge Anne-Leigh Gaylord Moe on 3/10/2026. (RMF)
|
| Filing 39 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by BH Management Services, Inc.(Hendrix, David) Modified text on 3/10/2026 (CTR). |
|
Filing 38
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 3/16/2026. Joinder of Parties due by 3/16/2026. Discovery due by 5/3/2027 Dispositive motions due by 6/1/2027 Pretrial statement due by 10/4/2027 All other motions due by 9/1/2027 Plaintiff disclosure of expert report due by 3/2/2027 Defendant disclosure of expert report due by 4/1/2027. Trial Status Conference set for 10/12/2027 at 12:00 PM in Orlando Courtroom 3 B before Judge Anne-Leigh Gaylord Moe Jury Trial set for the November 2027 trial term commencing on 11/1/2027 at 09:00 AM in Orlando Courtroom 3 B before Judge Anne-Leigh Gaylord Moe. Conduct mediation hearing by 5/17/2027. Lead counsel to coordinate dates. Signed by Judge Anne-Leigh Gaylord Moe on 2/5/2026. (RMF)
|
| Filing 37 CASE MANAGEMENT REPORT. (Cok, Christian) |
| Filing 36 WAIVER of service returned executed on 12/18/2025 by Elissa Aviles as to BH Management Services, Inc. (Cok, Christian). |
|
Filing 35
ENDORSED ORDER granting #34 Unopposed Motion to Set Aside Clerk's Default. The #32 Clerk's entry of default is VACATED, as is the 31 Order directing entry of default. Signed by Magistrate Judge Daniel C. Irick on 12/18/2025. (Irick, Daniel)
|
| Filing 34 Unopposed MOTION to Set Aside Clerk Default by BH Management Services, Inc. (Attachments: #1 Exhibit A)(Hendrix, David) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 33 NOTICE of settlement as to Experian Information Solutions Inc. only by Elissa Aviles (Cok, Christian). |
| Filing 32 VACATED per 35 Order - Clerk's ENTRY OF DEFAULT as to BH Management Services, Inc. (JOR) Modified docket text on 12/18/2025 (JTM). |
|
Filing 31
ENDORSED ORDER granting #30 Motion for Clerk's Entry of Default. The Clerk is directed to enter default against BH Management Services, LLC. Signed by Magistrate Judge Daniel C. Irick on 11/24/2025. (Irick, Daniel)
|
| Filing 30 MOTION for Clerk's Entry of Default against BH Management Services, Inc. by Elissa Aviles. (Cok, Christian) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 29 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions Inc..(Ruiz, Maria) |
| Filing 28 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Sentry Credit, Inc. (Marees, John) Modified on 11/20/2025 to edit docket text. (WLB). |
| Filing 27 NOTICE of a related action per Local Rule 1.07(c) by Sentry Credit, Inc. Related case(s): No (Marees, John) Modified on 11/20/2025 to edit docket text. (WLB). |
| Filing 26 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Sentry Credit, Inc..(Marees, John) |
| Filing 25 NOTICE of Lead Counsel Designation by John Michael Marees, II on behalf of Sentry Credit, Inc.. Lead Counsel: John M. Marees, II. (Marees, John) |
| Filing 24 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Elissa Aviles. (Cok, Christian) |
| Filing 23 NOTICE of a related action per Local Rule 1.07(c) by Elissa Aviles. Related case(s): No (Cok, Christian) |
| Filing 22 NOTICE of Lead Counsel Designation by Christian Earl Cok on behalf of Elissa Aviles. Lead Counsel: Christian E. Cok. (Cok, Christian) |
| Filing 21 SECOND NOTICE TO COUNSEL Christian Earl Cok 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). (WLB) |
| Filing 20 JOINT MOTION for Case Management Conference by Elissa Aviles. (Cok, Christian) Modified on 11/17/2025 to edit docket text. (WLB). |
|
Filing 19
ENDORSED ORDER granting in part and denying in part #14 Unopposed Motion for Extension of Time. Experian Information Solutions, Inc. must respond to the Complaint by 11/20/2025. Good cause was not stated for a further extension. Signed by Magistrate Judge Daniel C. Irick on 11/11/2025. (Irick, Daniel)
|
|
Filing 18
ENDORSED ORDER granting #13 Unopposed Motion for Extension of Time. Sentry Credit, Inc. must respond to the Complaint by 11/20/2025. Signed by Magistrate Judge Daniel C. Irick on 11/11/2025. (Irick, Daniel)
|
| Filing 17 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions Inc. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions Inc.. Related case(s): No (Ruiz, Maria) |
| Filing 15 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 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) |
| Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint Nunc Pro Tunc by Experian Information Solutions Inc. (Ruiz, Maria) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Sentry Credit, Inc.. (Burnette, Lauren) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 12 NOTICE of Lead Counsel Designation by Lauren M. Burnette on behalf of Sentry Credit, Inc. Lead Counsel: Lauren M. Burnette. (Burnette, Lauren) Modified text on 11/7/2025 (ABM). |
| Filing 11 Case Reassigned to Judge Anne-Leigh Gaylord Moe. New case number: 6:25-cv-1970-AGM-DCI. Judge Wendy W. Berger no longer assigned to the case. (AET) |
| Filing 10 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. (TNP) |
|
Filing 9
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
|
| Filing 8 RETURN of service executed on 10/16/2025 by Elissa Aviles as to BH Management Services, Inc.. (Cok, Christian) |
| Filing 7 RETURN of service executed on 10/16/2025 by Elissa Aviles as to Sentry Credit, Inc.. (Cok, Christian) |
| Filing 6 RETURN of service executed on 10/16/2025 by Elissa Aviles as to Experian Information Solutions Inc.. (Cok, Christian) |
|
Filing 5
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective April 1, 2024, and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued a Standing Order, 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 10/15/2025. (RMF)
|
| Filing 4 SUMMONS issued as to BH Management Services, Inc., Experian Information Solutions Inc., Sentry Credit, Inc. (MSN) |
| Filing 3 NOTICE TO COUNSEL Christian Earl Cok 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). (MSN) |
| Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Daniel C. Irick. New case number: 6:25-cv-1970-WWB-DCI. (AA) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-23986627) filed by Elissa Aviles. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Cok, Christian) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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.
