Calcedo v. Trans Union LLC et al
| Jay Calcedo |
| Capital One Auto Finance |
| Jay Calcedo |
| 6:2026cv00402 |
| February 19, 2026 |
| U.S. District Court for the Middle District of Florida |
| Robert M Norway |
| Julie S Sneed |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 3, 2026. A more recent docket listing may be available from PACER.
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| Filing 42 NOTICE of voluntary dismissal as to Trans Union LLC by Jay Calcedo (Awad, Samuel) Modified text on 6/4/2026 (LAW). |
| Filing 41 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (LAW) |
Filing 40
ORDER. This case is DISMISSED without prejudice as to Defendant Capital One Auto Finance. The parties shall bear their own costs and attorney fees. Because Defendant Capital One Auto Finance was the last remaining defendant in this case, any pending motions are DENIED as moot, and the Clerk is DIRECTED to terminate all deadlines and close this case. Signed by Judge Julie S. Sneed on 4/28/2026. (DM)
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| Filing 39 NOTICE canceling Motion hearing scheduled for 4/15/2026. (LDJ) |
| Filing 38 NOTICE of voluntary dismissal by Jay Calcedo (Awad, Samuel) |
| Filing 37 NOTICE of hearing on motion re #35 Unopposed MOTION for Samuel Joseph Awad, Esq. and Gerald D. Lane, Jr., Esq. to Withdraw as Attorney . Motion Hearing set for 4/15/2026 at 10:00 AM in Orlando Courtroom 4 C before Magistrate Judge Robert M. Norway. If the parties intend to order a transcript, please notify the courtroom deputy 48 hours before the hearing to have a court reporter present. (LDJ) |
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Filing 36
ENDORSED ORDER taking under advisement #35 Motion to Withdraw as Attorney. The Court will set a hearing on the matter by separate notice. One of the withdrawing attorneys and Plaintiff must be present at the hearing. Plaintiff's counsel shall continue attempting to contact Plaintiff to inform him of his required attendance at the hearing. Signed by Magistrate Judge Robert M. Norway on 4/8/2026. (CFG)
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| Filing 35 Unopposed MOTION for Samuel Joseph Awad, Esq. and Gerald D. Lane, Jr., Esq. to Withdraw as Attorney by Jay Calcedo. (Attachments: #1 Text of Proposed Order)(Awad, Samuel) Motions referred to Magistrate Judge Robert M. Norway. |
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Filing 34
ENDORSED ORDER granting #33 Defendant Capital One Auto Finance's motion for additional time to respond to #19 Plaintiff's complaint. On or before April 10, 2026, Defendant shall respond to the complaint. Signed by Judge Julie S. Sneed on 4/6/2026. (DM)
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| Filing 33 Unopposed MOTION for Extension of Time to File Answer re #19 Amended Complaint by Capital One Auto Finance. (Cash, Rachel) |
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Filing 32
ORDER. The court has received notice that Plaintiff, Jay Calcedo, and Defendant FinWise have reached an agreement to settle this matter. (See Dkt. #31.) Accordingly, pursuant to Middle District of Florida Local Rule 3.09, this cause is hereby DISMISSED without prejudice as to FinWise, and subject to the right of the parties, within sixty (60) days of the date of this order, to submit a stipulated form of final order or judgment should they so choose or for any party to move to reopen the action, upon good cause shown. After that 60-day period, however, dismissal shall be with prejudice. The Clerk is DIRECTED to terminate FinWise as a party to this action. Signed by Judge Julie S. Sneed on 4/1/2026. (DM)
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| Filing 31 NOTICE of settlement as to FinWise only by Jay Calcedo (Awad, Samuel) Modified on 4/1/2026 to edit docket text (JDR). |
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Filing 30
ORDER. The court has received notice that Plaintiff, Jay Calcedo, and Defendant Trans Union LLC have reached an agreement to settle this matter. (See Dkt. #29.) Accordingly, pursuant to Middle District of Florida Local Rule 3.09, this cause is hereby DISMISSED without prejudice as to Trans Union LLC, and subject to the right of the parties, within sixty (60) days of the date of this order, to submit a stipulated form of final order or judgment should they so choose or for any party to move to reopen the action, upon good cause shown. After that 60-day period, however, dismissal shall be with prejudice. The Clerk is DIRECTED to terminate Trans Union LLC as a party to this action. Signed by Judge Julie S. Sneed on 3/31/2026. (DM)
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| Filing 29 NOTICE of settlement Notice of Settlement as to Trans Union LLC only by Jay Calcedo (Awad, Samuel) |
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Filing 28
ORDER. The court has received notice that Plaintiff, Jay Calcedo, and Defendant Merrick Bank have reached an agreement to settle this matter. (See Dkt. #24.) Accordingly, pursuant to Middle District of Florida Local Rule 3.09, this cause is hereby DISMISSED without prejudice as to Merrick Bank, and subject to the right of the parties, within sixty (60) days of the date of this order, to submit a stipulated form of final order or judgment should they so choose or for any party to move to reopen the action, upon good cause shown. After that 60-day period, however, dismissal shall be with prejudice. The Clerk is DIRECTED to terminate Merrick Bank as a party to this action. Signed by Judge Julie S. Sneed on 3/25/2026. (DM)
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Filing 27
ENDORSED ORDER discharging #11 Order to show cause. Signed by Judge Julie S. Sneed on 3/25/2026. (GNB)
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| Filing 26 Case Reassigned to Magistrate Judge Robert M. Norway. New case number: 6:26-cv-402-JSS-RMN. Magistrate Judge Daniel C. Irick no longer assigned to the case. (RN) |
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Filing 25
ORDER. Pursuant to 28 U.S.C. 455(a) and in the interest of justice, I hereby recuse myself from this matter due to an association with the law firm representing Defendant Capital One Auto Finance. The Order on Discovery Motions (Doc. 7) is VACATED. The Clerk is directed toreassign this case to another United States Magistrate Judge. Signed by Magistrate Judge Daniel C. Irick on 3/23/2026. (TNP)
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| Filing 24 NOTICE of settlement as to Merrick Bank only by Jay Calcedo (Awad, Samuel) |
| Filing 23 NOTICE of Lead Counsel Designation by Alexandra Vargas on behalf of Trans Union LLC. Lead Counsel: Alexandra Vargas. (Vargas, Alexandra) |
| Filing 22 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): Yes (Vargas, Alexandra) |
| Filing 21 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Trans Union LLC identifying Corporate Parent Trans Union, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate Massachusetts Financial Services Company for Trans Union LLC. (Vargas, Alexandra) Modified text on 3/23/2026 (EGP). |
| Filing 20 ANSWER to #1 Complaint #19 Amended Complaint , ANSWER to #1 Complaint #19 Amended Complaint , COUNTERCLAIM against Jay Calcedo by Trans Union LLC. (Attachments: #1 Exhibit)(Vargas, Alexandra) |
| Filing 19 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Jay Calcedo.(Awad, Samuel) |
| Filing 18 NOTICE of Lead Counsel Designation by Samuel Joseph Awad on behalf of Jay Calcedo. Lead Counsel: Samuel J. Awad. (Awad, Samuel) |
| Filing 17 RESPONSE TO ORDER TO SHOW CAUSE re #11 Order to show cause filed by Jay Calcedo. (Awad, Samuel) |
| Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Jay Calcedo. Related case(s): No (Awad, Samuel) |
| Filing 15 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Jay Calcedo. (Awad, Samuel) |
| Filing 14 RETURN of service executed on 2/27/2026 by Jay Calcedo as to Capital One Auto Finance. (Awad, Samuel) |
| Filing 13 RETURN of service executed on 3/3/2026 by Jay Calcedo as to Merrick Bank. (Awad, Samuel) |
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Filing 12
ENDORSED ORDER granting #8 Defendant Capital One Auto Finance's unopposed motion for additional time to respond to #1 Plaintiff's complaint. On or before March 30, 2026, Defendant shall respond to the complaint. Signed by Judge Julie S. Sneed on 3/18/2026. (DM)
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Filing 11
DISCHARGED per Endorsed Order 27. ORDER TO SHOW CAUSE as to Jay Calcedo. Plaintiff has failed to comply with the court's Order #3. Plaintiff shall SHOW CAUSE and file a response to said Order within fourteen (14) days from the date of this Order. Failure to comply with this Order may result in dismissal of the case without further notice or other appropriate sanctions. Signed by Judge Julie S. Sneed on 3/17/2026. (GNB) Modified text on 3/26/2026 (BD).
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| Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Capital One Auto Finance. Related case(s): No (Cash, Rachel) |
| Filing 9 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Capital One Auto Finance identifying Corporate Parent Capital One Financial Corporation, Other Affiliate Capital One, N.A. for Capital One Auto Finance.. (Cash, Rachel) |
| Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Capital One Auto Finance. (Cash, Rachel) |
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Filing 7
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
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| Filing 6 RETURN of service executed on 2/27/2026 by Jay Calcedo as to Trans Union LLC. (Lane, Gerald) |
| Filing 5 SUMMONS issued as to Capital One Auto Finance, FinWise, Merrick Bank, Trans Union LLC. (AM) |
| Filing 4 NOTICE TO ALL COUNSELS 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). (AM) |
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Filing 3
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Julie S. Sneed on 2/23/2026. (GNB)
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| Filing 2 NEW CASE ASSIGNED to Judge Julie S. Sneed and Magistrate Judge Daniel C. Irick. New case number: 6:26-cv-402-JSS-DCI. (RLD) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-24495791) filed by Jay Calcedo. (Attachments: #1 Certificate of Interested Persons and Corporate Disclosure Statement, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Civil Cover Sheet, #7 Notice of Pendency of Other Actions, #8 Disclosure Statement)(Awad, Samuel) Modified text to correct description of attachments on 2/23/2026 (AM). |
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