Moore v. Waypoint Resource Group, LLC et al
| Richard Moore |
| Waypoint Resource Group, LLC, Credit Protection Association, Trans Union, LLC and Equifax Information Services, LLC |
| Peter J. Grilli |
| 8:2019cv01570 |
| June 28, 2019 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Sean P Flynn |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 26, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 35
ORDER appointing Peter J. Grilli, Esq. as mediator in this action. The mediation conference is scheduled for December 11, 2019, at 10:00 AM. The Court directs that all counsel, parties, corporate representatives, and any other required claims professionals shall be present at the mediation conference with full authority to negotiate a settlement. The Court does not allow mediation by telephone or video conference. Personal attendance is required. See Local Rule 9.05(c). Signed by Judge Virginia M. Hernandez Covington on 8/26/2019. (SGM)
|
| Filing 34 NOTICE of mediation conference/hearing to be held on December 11, 2019 10:00a.m. before Peter J. Grilli. (Steinkraus, Kaelyn) |
| Filing 33 NOTICE of mediation conference/hearing to be held on December 11, 2019 10:00a.m. before Peter J. Grilli. (Steinkraus, Kaelyn) |
| Filing 32 ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC.(Judkins, Amy) |
| Filing 31 ANSWER and affirmative defenses to #1 Complaint by Credit Protection Association.(Smith, Ruel) |
| Filing 30 ANSWER and affirmative defenses to #1 Complaint by Waypoint Resource Group, LLC.(Borucke, David) |
|
Filing 29
ENDORSED ORDER granting #28 Plaintiff's Unopposed Motion to Extend the Mediation Deadline. The mediation deadline is extended to December 16, 2019. The parties' notice of mediation, informing the Court as to the date, time, and location of mediation before Peter J. Grilli, Esq. is due on or before August 23, 2019. Signed by Judge Virginia M. Hernandez Covington on 8/20/2019. (SGM)
|
| Filing 28 Unopposed MOTION for miscellaneous relief, specifically Leave to Substitute Mediator and Extend the Mediation Noticing Deadline, or Alternatively Extend the Mediation Noticing Deadline and the Mediation Deadline by Richard Moore. (Steinkraus, Kaelyn) |
|
Filing 27
ENDORSED ORDER: On July 15, 2019, the Court entered a Scheduling Order, directing the parties to mediate before Peter J. Grilli, Esq. no later than October 30, 2019 (Doc. #10). Plaintiff now requests a 30-day extension of the mediation deadline due to Mr. Grilli's lack of availability. Upon review of Plaintiff's Unopposed Motion to Extend Time to File Notice of Mediation and Hold Mediation (Doc. #26), the mediation deadline is extended to November 15, 2019. A review of Mr. Grilli's online calendar reveals that this extension would currently make four additional dates available to the parties. The parties' notice of mediation is due on or before August 19, 2019. Signed by Judge Virginia M. Hernandez Covington on 8/15/2019. (SGM)
|
| Filing 26 Unopposed MOTION to extend time to File Notice of Mediation and Hold Mediation by Richard Moore. (Steinkraus, Kaelyn) |
|
Filing 25
ENDORSED ORDER granting #24 Unopposed Motion for Extension of Time to Respond to Complaint. Defendant Credit Protection Association has until August 21, 2019, to respond to the Complaint. Signed by Judge Virginia M. Hernandez Covington on 8/1/2019. (SGM)
|
| Filing 24 Unopposed MOTION to extend time to Respond to Complaint by Credit Protection Association. (Smith, Ruel) |
|
Filing 23
ENDORSED ORDER granting #20 Unopposed Motion for Extension of Time for Trans Union LLC to File its Answer or Otherwise Respond to Plaintiff's Complaint. Defendant Trans Union, LLC has until August 21, 2019, to respond to the Complaint. Signed by Judge Virginia M. Hernandez Covington on 7/31/2019. (SGM)
|
| Filing 22 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union, LLC identifying Corporate Parent Transunion, Other Affiliate TransUnion Intermediate Holdings, Inc. for Trans Union, LLC. (Judkins, Amy) |
| Filing 21 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): no (Judkins, Amy) |
| Filing 20 Unopposed MOTION for Extension of Time to File answer or otherwise respond to Plaintiff's Complaint by Trans Union, LLC. (Judkins, Amy) |
| Filing 19 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) |
| Filing 18 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Equifax Information Services, LLC. Related case(s): no (Love, John) |
| Filing 17 ANSWER to #1 Complaint by Equifax Information Services, LLC.(Love, John) |
|
Filing 16
ENDORSED ORDER granting #14 Motion for Extension of Time to Answer or respond. Defendant Waypoint Resource Group, LLC has until August 20, 2019, to respond to the Complaint. Signed by Judge Virginia M. Hernandez Covington on 7/29/2019. (SGM)
|
| Filing 15 CORPORATE Disclosure Statement by Waypoint Resource Group, LLC identifying Corporate Parent Trellis Company, Other Affiliate Richard Moore, Other Affiliate Cole, Scott & Kissane, P.A., Other Affiliate Law Office of Michael A. Ziegler, P.L., Other Affiliate Michael A. ziegler, Other Affiliate Kaelyn Steinkraus, Other Affiliate David C. Borucke, Other Affiliate Trellis Holdings, Inc for Waypoint Resource Group, LLC. (Borucke, David) |
| Filing 14 First MOTION for Extension of Time to File Answer to Complaint by Waypoint Resource Group, LLC. (Borucke, David) |
| Filing 13 NOTICE of Appearance by David C. Borucke on behalf of Waypoint Resource Group, LLC (Borucke, David) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by Richard Moore. (Steinkraus, Kaelyn) |
| Filing 11 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Richard Moore. Related case(s): no (Steinkraus, Kaelyn) |
|
Filing 10
SCHEDULING ORDER: The parties are directed to adhere to the Court's Scheduling Order. This action is hereby referred to Peter J. Grilli, Esq., for mediation. The parties must mediate no later than October 30, 2019. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by August 15, 2019. Neither party may reschedule or cancel the mediation conference once it is set; leave of Court must be obtained before the mediation conference may be rescheduled or cancelled. The parties shall not mediate until the information exchange outlined in the Scheduling Order is completed. Absent compelling circumstances and leave of Court, lead counsel must appear at the mediation conference. Lead Counsel shall file a notice informing the Court as to the results of mediation within 24 hours of the mediation conference. In the event mediation results in an impasse, the parties must file their jointly-prepared fast-track case management report within 24 hours of the mediation conference. Upon review of the jointly-prepared case management report, the Court will determine whether a case management hearing is necessary. If a case management hearing is necessitated, the Court will set the hearing by separate notice. Furthermore, if mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. Signed by Judge Virginia M. Hernandez Covington on 7/15/2019. (DLB)
|
| Filing 9 RETURN of service executed on July 11, 2019 by Richard Moore as to Credit Protection Association. (Steinkraus, Kaelyn) |
| Filing 8 RETURN of service executed on July 10, 2019 by Richard Moore as to Waypoint Resource Group, LLC. (Steinkraus, Kaelyn) |
| Filing 7 RETURN of service executed on July 10, 2019 by Richard Moore as to Equifax Information Services, LLC. (Steinkraus, Kaelyn) |
| Filing 6 RETURN of service executed on July 10, 2019 by Richard Moore as to Trans Union, LLC. (Steinkraus, Kaelyn) |
|
Filing 5
ORDER: Plaintiff is directed to effect service of process as required by Rule 4, Fed. R. Civ. P., and file proof thereof with the Court as soon as service has been effected. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 7/9/2019. (TWL)
|
|
Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 7/9/2019. (TWL)
|
| Filing 3 SUMMONS issued as to Credit Protection Association, Equifax Information Services, LLC, Trans Union, LLC, Waypoint Resource Group, LLC. (KMM) |
| Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Sean P. Flynn. New case number: 8:19-cv-1570-T-33SPF. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-15632738) filed by Richard Moore. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Proposed Summons Credit Protection Association, #6 Proposed Summons Equifax Information Services, LLC, #7 Proposed Summons Trans Union, LLC, #8 Proposed Summons Waypoint Resource Group, LLC)(Steinkraus, Kaelyn) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US 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.
