Arnold v. Portfolio Recovery Associates, LLC et al
Plaintiff: Michelle Arnold
Defendant: Portfolio Recovery Associates, LLC, Transunion, LLC, Experian Information Solutions, Inc. and Equifax, Inc.
Case Number: 8:2019cv01649
Filed: July 9, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: William F Jung
Referring Judge: Anthony E Porcelli
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 September 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 3, 2019 Filing 22 NOTICE of Appearance by Jason Robert Derry on behalf of Michelle Arnold. (Derry, Jason)
August 30, 2019 Filing 21 ANSWER and affirmative defenses to #1 Complaint by Transunion, LLC.(Judkins, Amy)
August 1, 2019 Filing 20 WAIVER of service returned executed on 7/9/2019 by Michelle Arnold as to Portfolio Recovery Associates, LLC. (Kerney, Frank)
July 31, 2019 Filing 19 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Experian Information Solutions, Inc. Related case(s): yes (Whyte, Erika)
July 31, 2019 Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case order and track 2 notice 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)
July 31, 2019 Filing 17 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc.(Whyte, Erika)
July 31, 2019 Opinion or Order Filing 16 ENDORSED ORDER granting #15 Motion for Extension of Time to Answer or respond. Transunion, LLC answer or response due on or before 8/30/2019. Signed by Magistrate Judge Anthony E. Porcelli on 7/31/2019. (JMF)
July 31, 2019 Filing 15 Unopposed MOTION for Extension of Time to File Answer by Transunion, LLC. (Judkins, Amy) Motions referred to Magistrate Judge Anthony E. Porcelli.
July 30, 2019 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement by Equifax, Inc.. (Love, John)
July 30, 2019 Filing 13 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Equifax, Inc.. Related case(s): no (Love, John)
July 30, 2019 Filing 12 ANSWER to #1 Complaint by Equifax, Inc..(Love, John)
July 25, 2019 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Transunion, LLC identifying Corporate Parent Transunion, Other Affiliate TransUnion Intermediate Holdings, Inc. for Transunion, LLC. (Judkins, Amy)
July 25, 2019 Filing 10 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Transunion, LLC. Related case(s): no (Judkins, Amy)
July 16, 2019 Filing 9 RETURN of service executed on 07/11/2019 by Michelle Arnold as to Transunion, LLC. (Kerney, Frank)
July 16, 2019 Filing 8 RETURN of service executed on 07/11/2019 by Michelle Arnold as to Equifax, Inc. (Kerney, Frank) Modified punctuation on 7/17/2019 (KMM).
July 11, 2019 Filing 7 RETURN of service executed on July 10, 2019 by Michelle Arnold as to Experian Information Solutions, Inc. (Kerney, Frank) Modified punctuation on 7/11/2019 (KMM).
July 10, 2019 Filing 6 SUMMONS issued as to Equifax, Inc., Experian Information Solutions, Inc., Portfolio Recovery Associates, LLC, Transunion, LLC. (KMM)
July 10, 2019 Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case order and track 2 notice by Michelle Arnold. (Kerney, Frank)
July 10, 2019 Filing 4 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Michelle Arnold. Related case(s): no (Kerney, Frank)
July 10, 2019 Opinion or Order Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 7/10/2019. (SAO)
July 9, 2019 Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Anthony E. Porcelli. New case number: 8:19-cv-1649-T-02AEP. (SJB)
July 9, 2019 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-15661143) filed by Michelle Arnold. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Equifax, #3 Proposed Summons Experian, #4 Proposed Summons Portfolio Recovery Associates, #5 Proposed Summons TransUnion)(Kerney, Frank)

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Defendant: Portfolio Recovery Associates, LLC
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Defendant: Transunion, LLC
Represented By: Amy Lynn Judkins
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Defendant: Experian Information Solutions, Inc.
Represented By: Erika Stephanie Whyte
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Defendant: Equifax, Inc.
Represented By: John Anthony Love
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Plaintiff: Michelle Arnold
Represented By: Frank H. Kerney, III
Represented By: Jason Robert Derry
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