Rumenik et al v. Americredit Financial Services, Inc., d/b/a GM Financial et al
Plaintiff: Shelly Rumenik and Matthew Rumenik
Defendant: Experian Information Solutions, Inc., Guide, LLC, d/b/a Loan Monster, Trans Union, LLC, Americredit Financial Services, Inc., d/b/a GM Financial and Equifax Information Services, LLC
Case Number: 8:2019cv01128
Filed: May 10, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Elizabeth A Kovachevich
Referring Judge: Christopher P Tuite
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2019 Opinion or Order Filing 29 ENDORSED ORDER granting #27 Motion for Extension of Time to File Response/Reply. Defendant Trans Union, LLC answer or response due 7/11/2019. Signed by Judge Elizabeth A. Kovachevich on 7/5/2019. (RLH)
July 5, 2019 Opinion or Order Filing 28 ENDORSED ORDER granting #26 Motion to Set Aside. Signed by Judge Elizabeth A. Kovachevich on 7/5/2019. (RLH)
June 28, 2019 Filing 27 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Trans Union, LLC. (Cosmen, Franklin) Motions referred to Magistrate Judge Christopher P. Tuite.
June 28, 2019 Filing 26 Unopposed MOTION to Set Aside Clerk's Default #23 Clerk's Entry of Default (Agreed) by Trans Union, LLC. (Cosmen, Franklin)
June 28, 2019 Filing 25 CORPORATE Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.. (Cosmen, Franklin)
June 28, 2019 Filing 24 NOTICE of pendency of related cases per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): no (Cosmen, Franklin)
June 28, 2019 Filing 23 Clerk's ENTRY OF DEFAULT as to Trans Union, LLC. (LD)
June 27, 2019 Filing 22 MOTION for entry of clerk's default against Trans Union, LLC by Matthew Rumenik, Shelly Rumenik. (McEleney, Sean) Motions referred to Magistrate Judge Christopher P. Tuite.
June 27, 2019 Filing 21 Joint MOTION to compel arbitration and Stay Case by Americredit Financial Services, Inc., d/b/a GM Financial. (Attachments: #1 Exhibit A - Agreed Order)(Mitchell, Matthew)
June 7, 2019 Filing 20 CERTIFICATE of interested persons and corporate disclosure statement re #5 Related case order and track 2 notice by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.. (Love, John)
June 7, 2019 Filing 19 NOTICE of pendency of related cases per Local Rule 1.04(d) by Equifax Information Services, LLC. Related case(s): no (Love, John)
June 7, 2019 Filing 18 ANSWER to #1 Complaint by Equifax Information Services, LLC.(Love, John)
June 7, 2019 Filing 17 NOTICE of pendency of related cases per Local Rule 1.04(d) by Experian Information Solutions, Inc.. Related case(s): no (Maugans, Michael)
June 7, 2019 Filing 16 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... (Maugans, Michael)
June 7, 2019 Filing 15 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Maugans, Michael)
June 7, 2019 Filing 14 NOTICE of Appearance by Michael Alexander Maugans on behalf of Experian Information Solutions, Inc. (Maugans, Michael)
June 3, 2019 Opinion or Order Filing 13 ENDORSED ORDER granting #12 Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant AmeriCredit Financial Services, Inc. d/b/a GM Financial shall file its response to the complaint on or before June 28, 2019. Signed by Judge Elizabeth A. Kovachevich on 6/3/2019. (GLP)
June 3, 2019 Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Americredit Financial Services, Inc., d/b/a GM Financial. (Mitchell, Matthew)
May 23, 2019 Filing 11 RETURN of service executed on May 17, 2019 by Matthew Rumenik, Shelly Rumenik as to Experian Information Solutions, Inc. (Leavengood, Ian)
May 22, 2019 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Matthew Rumenik, Shelly Rumenik. (McEleney, Sean)
May 22, 2019 Filing 9 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Matthew Rumenik, Shelly Rumenik. Related case(s): N (McEleney, Sean)
May 21, 2019 Filing 8 RETURN of service executed on 5.17.19 by Matthew Rumenik, Shelly Rumenik as to Trans Union, LLC. (Leavengood, Ian)
May 21, 2019 Filing 7 RETURN of service executed on 5.17.19 by Matthew Rumenik, Shelly Rumenik as to Equifax Information Services, LLC. (Leavengood, Ian)
May 21, 2019 Filing 6 RETURN of service executed on 5.17.19 by Matthew Rumenik, Shelly Rumenik as to Americredit Financial Services, Inc., d/b/a GM Financial. (Leavengood, Ian)
May 15, 2019 Filing 5 NOTICE of designation under Local Rule 3.05 - track 2 issued by Deputy Clerk on 5/15/2019. (SRC)
May 13, 2019 Opinion or Order Filing 4 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by Judge Elizabeth A. Kovachevich on 7/15/2008. (LD)
May 13, 2019 Filing 3 SUMMONS issued as to Americredit Financial Services, Inc., d/b/a GM Financial, Equifax Information Services, LLC, Experian Information Solutions, Inc., Guide, LLC, d/b/a Loan Monster, Trans Union, LLC. (LD)
May 10, 2019 Filing 2 NEW CASE ASSIGNED to Judge Elizabeth A. Kovachevich and Magistrate Judge Christopher P. Tuite. New case number: 8:19-cv-1128-T-17CPT. (SJB)
May 10, 2019 Filing 1 COMPLAINT (Verified) against Americredit Financial Services, Inc., d/b/a GM Financial, Equifax Information Services, LLC, Experian Information Solutions, Inc., Guide, LLC, d/b/a Loan Monster, Trans Union, LLC with Jury Demand (Filing fee $ 400 receipt number 113A-15451986) filed by Matthew Rumenik, Shelly Rumenik. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Civil Cover Sheet, #25 Proposed Summons AFS, #26 Proposed Summons Guide, #27 Proposed Summons Exprn, #28 Proposed Summons Eqfx, #29 Proposed Summons TU)(Leavengood, Ian)

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Defendant: Experian Information Solutions, Inc.
Represented By: Michael Alexander Maugans
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Defendant: Guide, LLC, d/b/a Loan Monster
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Defendant: Trans Union, LLC
Represented By: Franklin G. Cosmen, Jr.
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Defendant: Americredit Financial Services, Inc., d/b/a GM Financial
Represented By: Matthew Thomas Mitchell
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Defendant: Equifax Information Services, LLC
Represented By: John Anthony Love
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Plaintiff: Shelly Rumenik
Represented By: Ian Richard Leavengood
Represented By: Sean Edward McEleney
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Plaintiff: Matthew Rumenik
Represented By: Ian Richard Leavengood
Represented By: Sean Edward McEleney
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