Yabraian v. Target Corporation et al
| Francesca P. Yabraian |
| Target, Target Corporation and Trans Union, LLC |
| Peter J. Grilli |
| 8:2019cv02349 |
| September 23, 2019 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Sean P Flynn |
| Steven D Merryday |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on November 11, 2019. A more recent docket listing may be available from PACER.
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| Filing 27 CERTIFICATE of compliance re #10 Order by Trans Union, LLC. (Judkins, Amy) |
| Filing 26 Case Reassigned to Judge Steven D. Merryday. New case number: 8:19-cv-2349-T-23SPF. Judge Virginia M. Hernandez Covington no longer assigned to the case. (JNB) |
Filing 25
ENDORSED ORDER: Upon consideration, this case is transferred to the Honorable Steven D. Merryday, with his consent, for all further proceedings pursuant to Local Rule 1.04(b) of the Middle District of Florida. The Clerk is directed to effect transfer. Signed by Judge Virginia M. Hernandez Covington on 11/5/2019. (DMD)
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| Filing 24 RESPONSE in Opposition re #17 MOTION to Consolidate Cases filed by Francesca P. Yabraian. (Torrens, Ryan) |
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Filing 23
ENDORSED ORDER granting the unopposed motion for extension of time to respond to the motion to consolidate. (Doc. #21). Response now due November 4, 2019. Signed by Judge Virginia M. Hernandez Covington on 11/1/2019. (DMD)
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| Filing 22 ANSWER and affirmative defenses to Complaint by Trans Union, LLC.(Judkins, Amy) |
| Filing 21 Unopposed MOTION for Extension of Time to File Response in Opposition to Defendant Target's Motion to Consolidate by Francesca P. Yabraian. (Torrens, Ryan) |
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Filing 20
ENDORSED ORDER granting #19 Motion for Protective Order. Signed by Magistrate Judge Sean P. Flynn on 10/31/2019. (Flynn, Sean)
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| Filing 19 Joint MOTION for protective order by all parties by Target Corporation. (Attachments: #1 Exhibit A)(Melendez, Brian) Motions referred to Magistrate Judge Sean P. Flynn. |
| Filing 18 CERTIFICATE of compliance re #10 Order by Target Corporation. (Melendez, Brian) |
| Filing 17 MOTION to Consolidate Cases by Target Corporation. (Melendez, Brian) |
| Filing 16 NOTICE by Target Corporation re #1 Notice of Removal. Notice of Filing Supplemental Document - Exhibit to Notice of Removal. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Samuel, Sherilee) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #6 Related case order and track 2 notice by Francesca P. Yabraian. (Torrens, Ryan) |
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Filing 14
ENDORSED ORDER granting the unopposed motion for extension of time to respond to Complaint. (Doc. #11). Trans Union's response now due November 5, 2019. Signed by Judge Virginia M. Hernandez Covington on 10/7/2019. (DMD)
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| Filing 13 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): no (Judkins, Amy) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union, LLC identifying Corporate Parent Transunion, Other Affiliate TransUnion Intermediate Holdings Inc., Other Affiliate Trans Union LLC for Trans Union, LLC. (Judkins, Amy) |
| Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Trans Union, LLC. (Judkins, Amy) |
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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 February 12, 2020. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by October 29, 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 10/1/2019. (TWL)
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| Filing 9 ANSWER and affirmative defenses to Complaint with Jury Demand by Target Corporation.(Melendez, Brian) |
| Filing 8 STATUS report on status of service of process by Francesca P. Yabraian. (Attachments: #1 Exhibit Return of Service on Trans Union)(Torrens, Ryan) |
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Filing 7
ENDORSED ORDER: Plaintiff is directed to file a status report on her efforts to perfect service of process on Defendants by September 30, 2019. Signed by Judge Virginia M. Hernandez Covington on 9/24/2019. (DMD)
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Filing 6
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 9/24/2019. (TWL)
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| Filing 5 NOTICE of pendency of related cases per Local Rule 1.04(d) by Target. Related case(s): yes (Melendez, Brian) |
| Filing 4 CORPORATE Disclosure Statement by Target 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 Corporation.(Melendez, Brian) |
| Filing 3 NOTICE of Appearance of Sherilee J. Samuel and Appearance by Brian Melendez on behalf of Target Corporation. (Melendez, Brian) |
| Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Sean P. Flynn. New case number: 8:19-cv-2349-T-33SPF. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from 6th Judicial Circuit, in and for Pasco County, Florida, case number 512019SC003693SCAXWS filed in State Court on 08/25/2019. Filing fee $ 400, receipt number 113A-15946078 filed by Target. (Attachments: #1 State Court COMPLAINT Statement of Claim, #2 State Court Docket Sheet, #3 State Court Other Documents Remaining Documents, #4 Civil Cover Sheet)(Samuel, Sherilee) |
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