Garibaldi v. Pennsylvania Higher Education Assistance Agency, Inc. et al
Plaintiff: Anthony Garibaldi
Defendant: Pennsylvania Higher Education Assistance Agency, Inc. and Experian Information Solutions, Inc.
Case Number: 8:2019cv02269
Filed: September 11, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: Charlene Edwards Honeywell
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2019 Filing 20 ANSWER and affirmative defenses to #18 Amended Complaint by Pennsylvania Higher Education Assistance Agency, Inc..(Roach, Christopher)
November 7, 2019 Filing 19 ANSWER and affirmative defenses with Jury Demand to #18 Amended Complaint by Experian Information Solutions, Inc..(Ruiz, Maria)
October 24, 2019 Filing 18 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Anthony Garibaldi. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Dubbeld, Jon)
October 24, 2019 Filing 17 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Experian Information Solutions, Inc.. Related case(s): no (Ruiz, Maria)
October 24, 2019 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order 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... (Ruiz, Maria)
October 24, 2019 Filing 15 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria)
October 18, 2019 Filing 14 ANSWER and affirmative defenses to #1 Complaint by Pennsylvania Higher Education Assistance Agency, Inc.(Roach, Christopher) Modified on 10/21/2019 (DG).
October 7, 2019 Opinion or Order Filing 13 ENDORSED ORDER granting #12 Motion for Extension of Time to File Response/Reply. Pennsylvania Higher Education Assistance Agency, Inc.'s answer to Plaintiff's Complaint is due by 10/18/2019. Signed by Magistrate Judge Sean P. Flynn on 10/7/2019. (NCR)
October 4, 2019 Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Pennsylvania Higher Education Assistance Agency, Inc.. (Roach, Christopher) Motions referred to Magistrate Judge Sean P. Flynn.
October 4, 2019 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Pennsylvania Higher Education Assistance Agency, Inc.. (Roach, Christopher)
October 4, 2019 Filing 10 NOTICE of Appearance, Request for Notice and Service of Papers and Unopposed Motion for Extension Appearance by Christopher Adam Roach on behalf of Pennsylvania Higher Education Assistance Agency, Inc. (Roach, Christopher) COUNSEL TO FILE SEPARATE PLEADINGS USING CORRECT DOCKETING CODES. MOTION FOR EXTENSION OF TIME TO BE FILED AS SEPARATE DOCUMENT. Modified on 10/4/2019 (DG).
September 30, 2019 Opinion or Order Filing 9 ENDORSED ORDER granting #8 Motion for Extension of Time to Answer or respond. Experian Information Solutions, Inc.'s answer to Plaintiff's Complaint is due 10/24/2019. Signed by Magistrate Judge Sean P. Flynn on 9/30/2019. (NCR)
September 30, 2019 Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Ruiz, Maria) Motions referred to Magistrate Judge Sean P. Flynn.
September 12, 2019 Filing 7 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Anthony Garibaldi. Related case(s): no (Dubbeld, Jon)
September 12, 2019 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Anthony Garibaldi. (Dubbeld, Jon)
September 12, 2019 Opinion or Order Filing 5 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 9/26/2019. Signed by Judge Charlene Edwards Honeywell on 9/12/2019. (BGS)
September 12, 2019 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 9/26/2019. Signed by Judge Charlene Edwards Honeywell on 9/12/2019. (BGS)
September 11, 2019 Filing 3 SUMMONS issued as to Experian Information Solutions, Inc., Pennsylvania Higher Education Assistance Agency, Inc. (DG)
September 11, 2019 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Sean P. Flynn. New case number: 8:19-cv-2269-T-36SPF. (SJB)
September 11, 2019 Filing 1 COMPLAINT against Anthony Garibaldi with Jury Demand (Filing fee $ 400 receipt number 113A-15907838) filed by Anthony Garibaldi. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Exhibit Ex. A, #5 Exhibit Ex. B, #6 Exhibit Ex. C, #7 Exhibit Ex. D)(Dubbeld, Jon)

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Defendant: Pennsylvania Higher Education Assistance Agency, Inc.
Represented By: Christopher Adam Roach
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Defendant: Experian Information Solutions, Inc.
Represented By: Maria Helena Ruiz
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Plaintiff: Anthony Garibaldi
Represented By: Jordan Tyler Isringhaus
Represented By: Jon Paul Dubbeld
Represented By: Aaron M. Swift
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