Hannah v. S&S Financial Partners, LLC., et al
Plaintiff: Bakari Hannah
Defendant: S&S Financial Partners, LLC, Trans Union, LLC, Sky Group USA, LLC and Robert Richard Sullivan
Case Number: 8:2019cv02701
Filed: October 30, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Anthony E Porcelli
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 27, 2019 Opinion or Order Filing 20 ENDORSED ORDER granting #19 Motion for Extension of Time to Answer or respond. Sky Group USA, LLC answer or response due on or before 1/9/2020. Signed by Magistrate Judge Anthony E. Porcelli on 12/27/2019. (JMF)
December 26, 2019 Filing 19 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Sky Group USA, LLC. (Seltzer, David) Motions referred to Magistrate Judge Anthony E. Porcelli.
December 13, 2019 Filing 18 WAIVER of service returned executed on November 26, 2019 by Bakari Hannah as to Robert Richard Sullivan. (Geiger, Bryan)
December 13, 2019 Filing 17 WAIVER of service returned executed on December 12, 2019 by Bakari Hannah as to S&S Financial Partners, LLC. (Geiger, Bryan)
December 12, 2019 Opinion or Order Filing 16 ENDORSED ORDER granting #14 Agreed Motion for Extension of Time. The deadline for Defendant Sky Group USA, LLC to respond to the complaint is extended to, and including, December 26, 2019. Signed by Judge Charlene Edwards Honeywell on 12/12/2019. (GLP)
December 11, 2019 Filing 15 SUMMONS returned unexecuted by Bakari Hannah as to S&S Financial Partners, LLC. (Geiger, Bryan)
December 4, 2019 Filing 14 Unopposed MOTION for Extension of Time to File (AGREED) by Sky Group USA, LLC. (Seltzer, David) Modified event type on 12/5/2019 (CTR).
December 4, 2019 Filing 13 NOTICE of Appearance by David Seltzer on behalf of Sky Group USA, LLC (Seltzer, David)
December 3, 2019 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Bakari Hannah. (Geiger, Bryan)
December 3, 2019 Filing 11 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Bakari Hannah. Related case(s): no (Geiger, Bryan)
December 3, 2019 Filing 10 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): no (Long, Charlotte)
December 3, 2019 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union, LLC identifying Corporate Parent TransUnion Intemediate Holdings, Inc. for Trans Union, LLC.. (Long, Charlotte)
December 3, 2019 Filing 8 ANSWER to #1 Complaint by Trans Union, LLC.(Long, Charlotte)
November 20, 2019 Filing 7 RETURN of service executed on November 12, 2019 by Bakari Hannah as to Trans Union, LLC. (Geiger, Bryan)
November 18, 2019 Filing 6 RETURN of service executed on November 13, 2019 by Bakari Hannah as to Sky Group USA, LLC. (Geiger, Bryan)
October 31, 2019 Filing 5 SUMMONS issued as to S&S Financial Partners, LLC, Sky Group USA, LLC, Robert Richard Sullivan, Trans Union, LLC. (Attachments: #1 Main Document, #2 Main Document, #3 Main Document)(WCD)
October 30, 2019 Opinion or Order Filing 4 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 11/13/2019. Signed by Judge Charlene Edwards Honeywell on 10/30/2019. (BGS)
October 30, 2019 Opinion or Order Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 11/13/2019. Signed by Judge Charlene Edwards Honeywell on 10/30/2019. (BGS)
October 30, 2019 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Anthony E. Porcelli. New case number: 8:19-cv-2701-T-36AEP. (SJB)
October 30, 2019 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16086557) filed by Bakari Hannah. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Civil Cover Sheet)(Geiger, Bryan)

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Plaintiff: Bakari Hannah
Represented By: Bryan James Geiger
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Defendant: S&S Financial Partners, LLC
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Defendant: Trans Union, LLC
Represented By: Charlotte A Long
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Defendant: Sky Group USA, LLC
Represented By: David Seltzer
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Defendant: Robert Richard Sullivan
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