Mahrouch v. LVNV Funding, LLC et al
| Pamela Mahrouch |
| LVNV Funding, LLC, Experian Information Solutions, Inc., Trans Union, LLC, Alltran Financial, LP, Resurgent Capital Services, L.P. and Equifax Information Services, LLC |
| 8:2019cv02583 |
| October 18, 2019 |
| US District Court for the Middle District of Florida |
| James S Moody |
| Christopher P Tuite |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on December 10, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 CERTIFICATE of interested persons and corporate disclosure statement re #9 Related case order and track 2 notice by Resurgent Capital Services, L.P. identifying Corporate Parent Resurgent Holdings, LLC, Corporate Parent Alegis Group, LLC for Resurgent Capital Services, L.P... (Marees, II, John) |
| Filing 27 CERTIFICATE of interested persons and corporate disclosure statement re #9 Related case order and track 2 notice by LVNV Funding, LLC identifying Corporate Parent Sherman Originator, LLC for LVNV Funding, LLC.. (Marees, II, John) |
| Filing 26 NOTICE of pendency of related cases per Local Rule 1.04(d) by LVNV Funding, LLC, Resurgent Capital Services, L.P.. Related case(s): no (Marees, II, John) |
| Filing 25 ANSWER to #1 Complaint with Jury Demand by LVNV Funding, LLC, Resurgent Capital Services, L.P..(Marees, II, John) |
Filing 24
60-DAY ORDER OF DISMISSAL re #23 Notice of settlement as to Defendant Equifax Information Services, LLC. The Clerk is directed to terminate Defendant Equifax Information Services, LLC from this case. Signed by Judge James S. Moody, Jr. on 12/10/2019. (SMB)
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| Filing 23 NOTICE of settlement as to Equifax by Pamela Mahrouch (Dubbeld, Jon) |
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Filing 22
60-DAY ORDER OF DISMISSAL re #21 Joint Notice of Settlement as to Defendant Alltran Financial, LP. The Clerk is directed to terminate Defendant Alltran Financial, LP from this case. Signed by Judge James S. Moody, Jr. on 12/5/2019. (SMB)
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| Filing 21 NOTICE of settlement as to Defendant Alltran Financial, LP by Alltran Financial, LP (Marees, II, John) |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate Online Date Exchange LLC for Experian Information Solutions, Inc... (Ruiz, Maria) |
| Filing 19 NOTICE of pendency of related cases re #9 Related case order and track 2 notice per Local Rule 1.04(d) by Experian Information Solutions, Inc.. Related case(s): no (Ruiz, Maria) |
| Filing 18 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Experian Information Solutions, Inc..(Ruiz, Maria) |
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Filing 17
ORDER OF DISMISSAL re #16 Stipulation of Dismissal with Prejudice of Trans Union LLC. This cause is dismissed with prejudice as to Defendant Trans Union LLC, with court costs and attorneys' fees to be paid by the party incurring same. The Clerk is directed to terminate Defendant Trans Union LLC from this case. Signed by Judge James S. Moody, Jr. on 11/22/2019. (SMB)
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| Filing 16 STIPULATION of Dismissal with Prejudice of Trans Union LLC by Trans Union, LLC. (Attachments: #1 Text of Proposed Order)(Long, Charlotte) |
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Filing 15
ENDORSED ORDER granting #14 Equifax Information Services, LLC's Unopposed Motion for Extension of Time to File Responsive Pleading. Equifax Information Services, LLC's answer or response is due 12/12/2019. Signed by Judge James S. Moody, Jr. on 11/21/2019. (SMB)
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| Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 13 NOTICE of pendency of related cases re #9 Related case order and track 2 notice per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): No. (Long, Charlotte) |
| Filing 12 ANSWER to #1 Complaint and Defenses by Trans Union, LLC.(Long, Charlotte) |
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Filing 11
ENDORSED ORDER granting #10 Defendants LVNV Funding, LLC, Resurgent Capital Services, L.P. and Alltran Financial, LP's Unopposed Motion for Extension of Time to Answer Complaint. Defendants LVNV Funding, LLC, Resurgent Capital Services, L.P. and Alltran Financial, LP's answer or response is due by 12/11/2019. Signed by Judge James S. Moody, Jr. on 11/15/2019. (SMB)
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| Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Alltran Financial, LP, LVNV Funding, LLC, Resurgent Capital Services, L.P.. (Marees, II, John) |
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Filing 9
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 10/22/2019. (KAC)
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| Filing 8 SUMMONS issued as to Equifax Information Services, LLC. (WCD) |
| Filing 7 SUMMONS issued as to Trans Union, LLC. (WCD) |
| Filing 6 SUMMONS issued as to Experian Information Solutions, Inc. (WCD) Modified on 10/22/2019 (WCD). |
| Filing 5 SUMMONS issued as to Resurgent Capital Services, L.P. (WCD) Modified on 10/22/2019 (WCD). |
| Filing 4 SUMMONS issued as to Alltran Financial, LP. (WCD) |
| Filing 3 SUMMONS issued as to LVNV Funding, LLC. (WCD) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Christopher P. Tuite. New case number: 8:19-cv-2583-T-30CPT. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16047161) filed by Pamela Mahrouch. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Exhibit, #9 Exhibit, #10 Exhibit)(Dubbeld, Jon) |
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