Stenzel v. Equifax Information Services LLC et al
Plaintiff: Pamela E Stenzel
Defendant: Equifax Information Services LLC, Trans Union LLC, Experian Information Solutions, Inc., Jane Doe, Portfolio Recovery Associates, LLC, Bank of America, N.A. and John Doe
Case Number: 8:2019cv01247
Filed: May 21, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Sean P Flynn
2 Judge: Elizabeth A Kovachevich
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 January 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 19, 2019 Filing 25 SUMMONS reissued as to Bank of America, N.A. (LD)
July 19, 2019 Filing 24 SUMMONS returned unexecuted by Pamela E Stenzel as to Bank of America, N.A. (LD)
July 18, 2019 Filing 23 Case Reassigned to Judge Thomas P. Barber. New case number: 8:19-cv-1247-T-60SPF. Judge Elizabeth A. Kovachevich no longer assigned to the case. (AET)
July 17, 2019 Filing 22 ANSWER and affirmative defenses to #11 Amended Complaint by Portfolio Recovery Associates, LLC.(Gibbs, John)
July 17, 2019 Filing 21 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Portfolio Recovery Associates, LLC. Related case(s): no (Gibbs, John)
July 17, 2019 Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by Portfolio Recovery Associates, LLC identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates, LLC.. (Gibbs, John)
July 17, 2019 Filing 19 NOTICE of Appearance by John Sikes Gibbs, III on behalf of Portfolio Recovery Associates, LLC (Gibbs, John)
July 8, 2019 Opinion or Order Filing 18 ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #15 motion to amend/correct. Although Plaintiff is proceeding pro se, she must still comply with the federal and local procedural rules. The Local Rules of this District can be found here: https://www.flmd.uscourts.gov/sites/flmd/files/local_rules/usdc-mdfl-local-rules.pdf. Signed by Judge Elizabeth A. Kovachevich on 7/8/2019. (RLH)
June 25, 2019 Filing 17 ANSWER to #11 Amended Complaint by Equifax Information Services LLC.(Love, John)
June 24, 2019 Filing 16 SUMMONS issued as to Bank of America, N.A., Portfolio Recovery Associates, LLC.,m TD Auto Finance, LLC. (LD)
June 21, 2019 Filing 15 MOTION to Amend/Correct #11 Amended Complaint by Pamela E Stenzel. (Attachments: #1 Exhibit)(JCG)
June 19, 2019 Filing 14 ANSWER and affirmative defenses to #11 Amended Complaint by Experian Information Solutions, Inc..(Whyte, Erika)
June 12, 2019 Filing 13 CORPORATE disclosure statement by Pamela E Stenzel. (LD)
June 12, 2019 Filing 12 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Pamela E Stenzel. Related case(s): no (Attachments: #1 Mailing Envelope)(LD)
June 11, 2019 Filing 11 AMENDED COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., Portfolio Recovery Associates, LLC, Bank of America, N.A., John Doe, Jane Doe with Jury Demand. Terminating Trans Union LLC filed by Pamela E Stenzel. (Attachments: #1 Exhibit A-C, #2 Exhibit Correspondence, #3 Mailing Envelope)(LD)
May 30, 2019 Filing 10 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... (Whyte, Erika)
May 30, 2019 Filing 9 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Experian Information Solutions, Inc.. Related case(s): no (Whyte, Erika)
May 28, 2019 Filing 8 ANSWER and affirmative defenses to Complaint by Experian Information Solutions, Inc..(Whyte, Erika)
May 28, 2019 Filing 7 ANSWER to Complaint by Equifax Information Services LLC.(Love, John)
May 23, 2019 Filing 6 NOTICE of designation under Local Rule 3.05 - track 2 issued by Deputy Clerk on 5/23/2019. (SRC)
May 22, 2019 Opinion or Order Filing 5 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by Judge Elizabeth A. Kovachevich on 7/15/2008. (LD)
May 21, 2019 Filing 4 NEW CASE ASSIGNED to Judge Elizabeth A. Kovachevich and Magistrate Judge Sean P. Flynn. New case number: 8:19-cv-1247-T-17SPF. (SJB)
May 21, 2019 Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC.. (Love, John)
May 21, 2019 Filing 2 NOTICE of pendency of related cases per Local Rule 1.04(d) by Equifax Information Services LLC. Related case(s): no (Love, John)
May 21, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Pinellas County Court, Small Claims Division, case number 19-003184-SC South filed in State Court on 4/19/2019. Filing fee $ 400, receipt number 113A-15487355 filed by Equifax Information Services LLC. (Attachments: #1 State Court COMPLAINT A - State Court Complaint, #2 State Court Other Documents B - TU Dismissal, #3 Exhibit Consent to Removal, #4 Civil Cover Sheet)(Love, John)

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Defendant: Equifax Information Services LLC
Represented By: John Anthony Love
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Defendant: Trans Union LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Erika Stephanie Whyte
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Defendant: Jane Doe
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Defendant: Portfolio Recovery Associates, LLC
Represented By: John Sikes Gibbs, III
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Defendant: Bank of America, N.A.
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Defendant: John Doe
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Plaintiff: Pamela E Stenzel
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