De Leon v. Equifax Information Services, LLC et al
Plaintiff: Penelope De Leon
Defendant: Equifax Information Services, LLC, Portfolio Recovery Associates, LLC and American Express Company
Case Number: 8:2019cv02634
Filed: October 23, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: James S Moody
Referring Judge: Julie S Sneed
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2019 Opinion or Order Filing 9 ENDORSED ORDER granting #8 Defendant American Express Company's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant American Express Company's answer or response is due by January 30, 2020. Signed by Judge James S. Moody, Jr. on 12/20/2019. (SMB)
December 20, 2019 Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by American Express Company. (Hayes, Ashley) Motions referred to Magistrate Judge Julie S. Sneed.
December 20, 2019 Filing 7 NOTICE of Appearance by Ashley P. Hayes on behalf of American Express Company (Hayes, Ashley)
November 12, 2019 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Penelope De Leon. (Ginsberg, Alan)
November 12, 2019 Filing 5 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Penelope De Leon. Related case(s): no (Ginsberg, Alan)
October 24, 2019 Filing 4 SUMMONS issued as to American Express Company, Equifax Information Services, LLC, Portfolio Recovery Associates, LLC. (Attachments: #1 Main Document, #2 Main Document)(WCD)
October 24, 2019 Opinion or Order Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 10/24/2019. (KAC)
October 23, 2019 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Julie S. Sneed. New case number: 8:19-cv-2634-T-30JSS. (SJB)
October 23, 2019 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16059567) filed by Penelope De Leon. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons)(Ginsberg, Alan)

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Defendant: Equifax Information Services, LLC
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Defendant: Portfolio Recovery Associates, LLC
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Defendant: American Express Company
Represented By: Ashley P. Hayes
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Plaintiff: Penelope De Leon
Represented By: Alan Ginsberg
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