Yabraian v. Target Corp. et al
Plaintiff: Francesca P. Yabraian
Defendant: Target Corp. and Experian Information Solutions, Inc.
Case Number: 8:2019cv02346
Filed: September 23, 2019
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: William F Jung
2 Judge: Steven D Merryday
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2019 Filing 18 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): Yes (Ruiz, Maria)
November 12, 2019 Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re #6 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... (Ruiz, Maria)
November 12, 2019 Filing 16 ANSWER and affirmative defenses to Complaint by Experian Information Solutions, Inc..(Ruiz, Maria)
November 4, 2019 Filing 15 RESPONSE in Opposition re #10 MOTION to Consolidate Cases filed by Francesca P. Yabraian. (Torrens, Ryan)
November 1, 2019 Opinion or Order Filing 14 ENDORSED ORDER granting #13 Yabraian's motion to extend through November 4, 2019, the time within which to respond to Target's motion to consolidate. Signed by Judge Steven D. Merryday on 11/1/2019.
October 31, 2019 Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply To Defendant Target's Motion to Consolidate by Francesca P. Yabraian. (Torrens, Ryan)
October 21, 2019 Filing 12 Case Reassigned to Judge Steven D. Merryday. New case number: 8:19-cv-2346-T-23SPF. Judge William F. Jung no longer assigned to the case. (AG)
October 18, 2019 Opinion or Order Filing 11 ORDER transferring case to the Honorable Steven D. Merryday, with consent, and directing Clerk to effect transfer. Signed by Judge William F. Jung on 10/18/2019. (CCB)
October 17, 2019 Filing 10 MOTION to Consolidate Cases by Target Corp. (Melendez, Brian)
October 8, 2019 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #6 Related case order and track 2 notice by Francesca P. Yabraian. (Torrens, Ryan)
September 30, 2019 Filing 8 ANSWER and affirmative defenses to Complaint with Jury Demand by Target Corp.(Melendez, Brian)
September 24, 2019 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Target Corp. identifying Other Affiliate Target Corporation, Other Affiliate TD Bank US Holding Company, Other Affiliate TD Bank USA, N.A., Other Affiliate Brian Melendez, Other Affiliate Target Enterprise, Inc., Other Affiliate Toronto-Dominion Bank, The, Other Affiliate Barnes & Thornburg LLP, Other Affiliate Francesca P. Yabraian, Other Affiliate Ryan Christopher Torrens for Target Corp. (Melendez, Brian)
September 23, 2019 Opinion or Order Filing 6 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 9/23/2019. (SAO)
September 23, 2019 Filing 5 NOTICE of pendency of related cases per Local Rule 1.04(d) by Target Corp. Related case(s): yes (Melendez, Brian)
September 23, 2019 Filing 4 CORPORATE Disclosure Statement by Target Corp. identifying Other Affiliate TD Bank USA, N.A., Other Affiliate Target Enterprise, Inc., Other Affiliate TD Bank US Holding Company, a Delaware corporation, Other Affiliate TD Group US Holdings LLC, a Delaware Limited Liability Company, Other Affiliate Toronto-Dominion Bank, The for Target Corp. (Melendez, Brian)
September 23, 2019 Filing 3 NOTICE of Appearance of Sherilee J. Samuel and Appearance by Brian Melendez on behalf of Target Corp. (Melendez, Brian)
September 23, 2019 Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Sean P. Flynn. New case number: 8:19-cv-2346-T-02SPF. (SJB)
September 23, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from 6th Judicial Circuit, in and for Pasco County, Florida, case number 512019SC003822CAXWS filed in State Court on 09/04/2019. Filing fee $ 400, receipt number 113A-15945631 filed by Target Corp. (Attachments: #1 State Court COMPLAINT Statement of Claim, #2 State Court Docket Sheet, #3 State Court Other Documents NOA and NOFNOR, #4 Civil Cover Sheet)(Samuel, Sherilee)

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Defendant: Target Corp.
Represented By: Sherilee J. Samuel
Represented By: Brian Melendez
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Defendant: Experian Information Solutions, Inc.
Represented By: Maria Helena Ruiz
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Plaintiff: Francesca P. Yabraian
Represented By: Ryan Christopher Torrens
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