Thorakos et al v. Countryplace Mortgage, Ltd. et al
| Thomas Thorakos and Monica Thorakos |
| Experian Information Solutions, Inc., Countryplace Mortgage, Ltd., Trans Union, LLC and Equifax Information Services, LLC |
| 8:2019cv00180 |
| January 23, 2019 |
| US District Court for the Middle District of Florida |
| Elizabeth A Kovachevich |
| Anthony E Porcelli |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on March 22, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 44 CERTIFICATE of interested persons and corporate disclosure statement by Countryplace Mortgage, Ltd. identifying Corporate Parent Countryplace Mortgage, Ltd., Other Affiliate Palm Harbor Homes, Inc., Other Affiliate CountryPlace Acceptance GP, LLC, Other Affiliate CountryPlace Acceptance LP, LLC, Other Affiliate CountyPlace Acceptance Corp, Other Affiliate Fleetwood Homes, Inc., Other Affiliate Cavco Industries, Inc. for Countryplace Mortgage, Ltd... (Haidermota, Yusuf) |
Filing 43
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings/Joinder of Parties due by 5/10/2019; Discovery due by 4/3/2020; Dispositive motions due by 5/8/2020; Defendant disclosure of expert report due by 2/7/2020; Settlement conference before Magistrate to be held by 3/6/2020; Final Pretrial Conference set for 10/6/2020 at 10:00 AM in Tampa Courtroom 10A before Magistrate Judge Anthony E. Porcelli. Trial set for term commencing 11/2/2020 before Judge Elizabeth A. Kovachevich. The parties anticipate a JURY TRIAL will take 3 days to complete. Conduct mediation hearing by 4/24/2020. Lead counsel to coordinate dates. Signed by Judge Elizabeth A. Kovachevich on 3/19/2019. (SRC)
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Filing 42
ENDORSED ORDER granting #37 Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint. The deadline for Defendant Countryplace Mortgage, Ltd. to respond to Plaintiffs' complaint is extended through, and including, April 4, 2019. Signed by Judge Elizabeth A. Kovachevich on 3/18/2019. (GLP)
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| Filing 41 CERTIFICATE of interested persons and corporate disclosure statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc for Experian Information Solutions, Inc. (Ruiz, Maria) |
| Filing 40 NOTICE of pendency of related cases re #10 Related case order and track 2 notice per Local Rule 1.04(d) by Experian Information Solutions, Inc. Related case(s): Yes (Ruiz, Maria) |
| Filing 39 CASE MANAGEMENT REPORT. (Swift, Aaron) |
| Filing 38 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc.(Ruiz, Maria) |
| Filing 37 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Countryplace Mortgage, Ltd. (Attachments: #1 Exhibit A)(Haidermota, Yusuf) |
| Filing 36 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Rollins, Traci) |
| Filing 35 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Equifax Information Services, LLC.(Rollins, Traci) |
| Filing 34 ***TERMINATED, contacted counsel to refile with proper document.***Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Countryplace Mortgage, Ltd. (Attachments: #1Exhibit A)(Haidermota, Yusuf) Modified text on 3/15/2019 (LNR). |
| Filing 33 ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC.(Judkins, Amy) |
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Filing 32
ENDORSED ORDER granting #31 Motion to Appear Telephonically. The Parties can appear telephonically at the Case Management Conference. Signed by Magistrate Judge Anthony E. Porcelli on 3/13/2019. (VIV)
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| Filing 31 Unopposed MOTION to Appear Telephonically at Case Management Conference by Monica Thorakos, Thomas Thorakos. (Swift, Aaron) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 30 NOTICE of pendency of related cases re #10 Related case order and track 2 notice per Local Rule 1.04(d) by Monica Thorakos, Thomas Thorakos. Related case(s): yes (Swift, Aaron) |
| Filing 29 CERTIFICATE of interested persons and corporate disclosure statement by Monica Thorakos, Thomas Thorakos. (Swift, Aaron) |
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Filing 28
ENDORSED ORDER granting #27 Defendant's Unopposed Motion for Extension of Time to Respond to Complaint. The deadline for Defendant Experian Information Solutions, Inc. to respond to Plaintiffs' complaint is extended through, and including, March 15, 2019. Signed by Judge Elizabeth A. Kovachevich on 2/21/2019. (GLP)
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| Filing 27 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc. (Ruiz, Maria) |
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Filing 26
ENDORSED ORDER granting #25 Motion for Extension of Time to File Response/Reply. Defendant has up to and including March 15, 2019, within which to file a responsive pleading to the Complaint. Signed by Magistrate Judge Anthony E. Porcelli on 2/20/2019. (VIV)
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| Filing 25 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Equifax Information Services, LLC. (Rollins, Traci) Motions referred to Magistrate Judge Anthony E. Porcelli. |
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Filing 24
ENDORSED ORDER granting #23 Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint. The deadline for Defendant Countryplace Mortgage, Ltd. to respond to Plaintiffs' complaint is extended through, and including, March 15, 2019. Signed by Judge Elizabeth A. Kovachevich on 2/19/2019. (GLP)
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| Filing 23 MOTION to extend time to March 15, 2019 by Countryplace Mortgage, Ltd.. (Attachments: #1 Exhibit A)(Haidermota, Yusef) |
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Filing 22
ENDORSED ORDER granting #19 Unopposed Motion for Extension of Time. The deadline for Defendant Trans Union, LLC to respond to Plaintiff's complaint is extended through, and including, March 15, 2019. Signed by Judge Elizabeth A. Kovachevich on 2/13/2019. (GLP)
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| Filing 21 NOTICE of pendency of related cases re #10 Related case order and track 2 notice per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): no (Judkins, Amy) Modified text on 2/13/2019 (LNR). |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union, LLC. (Judkins, Amy) |
| Filing 19 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union, LLC. (Judkins, Amy) |
| Filing 18 RETURN of service executed on 01/31/2019 by Thomas Thorakos, Monica Thorakos as to Experian Information Solutions, Inc. (Swift, Aaron) |
| Filing 17 RETURN of service executed on 01/30/2019 by Thomas Thorakos, Monica Thorakos as to Equifax Information Services, LLC. (Swift, Aaron) |
| Filing 16 RETURN of service executed on 01/30/2019 by Thomas Thorakos, Monica Thorakos as to Trans Union, LLC. (Swift, Aaron) |
| Filing 15 RETURN of service executed on 01/30/2019 by Thomas Thorakos, Monica Thorakos as to Countryplace Mortgage, Ltd. (Swift, Aaron) |
| Filing 14 ***TERMINATED, counsel contacted to refile using proper event.***PROOF of service by Monica Thorakos, Thomas Thorakos (Swift, Aaron) Modified text on 2/1/2019 (LNR). |
| Filing 13 ***TERMINATED, counsel contacted to refile using proper event.***PROOF of service by Monica Thorakos, Thomas Thorakos (Swift, Aaron) Modified text on 2/1/2019 (LNR). |
| Filing 12 ***TERMINATED, counsel contacted to refile using proper event.***PROOF of service by Monica Thorakos, Thomas Thorakos (Swift, Aaron) Modified text on 2/1/2019 (LNR). |
| Filing 11 SUMMONS issued as to Countryplace Mortgage, Ltd., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (LNR) |
| Filing 10 NOTICE of designation under Local Rule 3.05 - track 2 issued by Deputy Clerk on 1/24/2019. (SRC) |
| Filing 9 NOTICE of Civil Cover Sheet by Monica Thorakos, Thomas Thorakos re #1 Complaint. (Swift, Aaron) |
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Filing 8
STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by Judge Elizabeth A. Kovachevich on 7/15/2008. (LNR)
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| Filing 7 NOTICE to counsel of Local Rule 1.05(e) (signed by deputy clerk). (LNR) |
| Filing 6 NEW CASE ASSIGNED to Judge Elizabeth A. Kovachevich and Magistrate Judge Anthony E. Porcelli. New case number: 8:19-cv-180-T-17AEP. (SJB) |
| Filing 5 PROPOSED summons to be issued by Monica Thorakos, Thomas Thorakos. (Swift, Aaron) |
| Filing 4 PROPOSED summons to be issued by Monica Thorakos, Thomas Thorakos. (Swift, Aaron) |
| Filing 3 PROPOSED summons to be issued by Monica Thorakos, Thomas Thorakos. (Swift, Aaron) |
| Filing 2 PROPOSED summons to be issued by Monica Thorakos, Thomas Thorakos. (Swift, Aaron) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-15047316) filed by Thomas Thorakos, Monica Thorakos.(Swift, Aaron) |
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