Griffin v. Credit Acceptance Corporation et al
Plaintiff: Paula Griffin
Defendant: Credit Acceptance Corporation, Equifax Informations Services LLC, Trans Union LLC, Experian Information Services LLC, Equifax Information Services, LLC and Experian Information Solutions, Inc.
Case Number: 8:2019cv02965
Filed: December 3, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: James S Moody
Referring Judge: Anthony E Porcelli
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2020 Opinion or Order Filing 30 ENDORSED ORDER granting #29 Defendant Credit Acceptance Corporation's Unopposed Motion for Extension of Time to File Its Reply to Plaintiff's Opposition to Motion to Compel Arbitration and to Dismiss the Case or, in the Alternative, to Stay All Proceedings. Reply due by February 7, 2020. Signed by Judge James S. Moody, Jr. on 1/29/2020. (SMB)
January 29, 2020 Filing 29 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Opposition to Motion to Compel Arbitration and to Dismiss Case or in the Alternative to Stay all Proceedings by Credit Acceptance Corporation. (Simms-Petredis, Jacqueline) Motions referred to Magistrate Judge Anthony E. Porcelli.
January 29, 2020 Filing 28 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Experian Information Solutions, Inc.. Related case(s): no (Ruiz, Maria)
January 21, 2020 Opinion or Order Filing 27 ENDORSED ORDER: Defendant Credit Acceptance Corporation shall file a reply, within 10 days from the date of this Order and not to exceed 15 pages, addressing Plaintiff's contention that she is not bound by the arbitration agreement because it was signed by the person who stole her identity and not by Plaintiff. In addition to addressing the legal ramifications of Plaintiff's argument, Defendant CAC and Plaintiff shall confer as to whether limited discovery and an evidentiary hearing is necessary to resolve the issue prior to the Court ruling on the motion to compel arbitration. Signed by Judge James S. Moody, Jr. on 1/21/2020. (SMB)
January 21, 2020 Filing 26 RESPONSE to Motion re #22 MOTION to compel arbitration filed by Paula Griffin. (Attachments: #1 Affidavit Signed Affidavit by Paula Griffin)(Kerney, Frank)
January 17, 2020 Filing 25 Joint MOTION to stay by Trans Union LLC. (Attachments: #1 Text of Proposed Order)(Long, Charlotte)
January 17, 2020 Opinion or Order Filing 24 ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #23 Defendants' Motion to Stay. Signed by Judge James S. Moody, Jr. on 1/17/2020. (SMB)
January 16, 2020 Filing 23 Joint MOTION to stay by Trans Union LLC. (Attachments: #1 Text of Proposed Order)(Long, Charlotte)
January 10, 2020 Filing 22 MOTION to compel arbitration by Credit Acceptance Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Simms-Petredis, Jacqueline)
December 31, 2019 Filing 21 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Paula Griffin. Related case(s): no (Kerney, Frank)
December 31, 2019 Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by Paula Griffin. (Kerney, Frank)
December 27, 2019 Filing 19 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 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)
December 27, 2019 Filing 18 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Experian Information Solutions, Inc..(Ruiz, Maria)
December 27, 2019 Filing 17 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings Inc. for Trans Union LLC.. (Long, Charlotte)
December 27, 2019 Filing 16 NOTICE of pendency of related cases per Local Rule 1.04(d) by Trans Union LLC. Related case(s): no (Long, Charlotte)
December 27, 2019 Filing 15 ANSWER and affirmative defenses to #1 Complaint by Trans Union LLC.(Long, Charlotte)
December 26, 2019 Opinion or Order Filing 14 ENDORSED ORDER granting #10 Motion for Extension of Time to Answer or Respond: Defendant Credit Acceptance's deadline to file a response is extended to January 10, 2020. Signed by Judge James S. Moody, Jr on 12/26/2019. (JG)
December 24, 2019 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.. (Love, John)
December 24, 2019 Filing 12 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Equifax Information Services, LLC. Related case(s): no (Love, John)
December 24, 2019 Filing 11 ANSWER to #1 Complaint by Equifax Information Services, LLC.(Love, John)
December 23, 2019 Filing 10 Unopposed MOTION for Extension of Time to File Answer by Credit Acceptance Corporation. (Simms-Petredis, Jacqueline)
December 20, 2019 Filing 9 NOTICE of Appearance by Jacqueline Simms-Petredis on behalf of Credit Acceptance Corporation (Simms-Petredis, Jacqueline)
December 11, 2019 Filing 8 RETURN of service executed on 12/06/2019 by Paula Griffin as to Experian Information Solutions, Inc.. (Kerney, Frank)
December 11, 2019 Filing 7 RETURN of service executed on 12/06/2019 by Paula Griffin as to Equifax Information Services, LLC. (Kerney, Frank)
December 11, 2019 Filing 6 RETURN of service executed on 12/06/2019 by Paula Griffin as to Credit Acceptance Corporation. (Kerney, Frank)
December 11, 2019 Filing 5 RETURN of service executed on 12/06/2019 by Paula Griffin as to Trans Union LLC. (Kerney, Frank)
December 5, 2019 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 12/5/2019. (KAC)
December 4, 2019 Filing 3 SUMMONS issued as to Credit Acceptance Corporation, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC. (Attachments: #1 Main Document, #2 Main Document)(WCD) (Additional attachment(s) added on 12/4/2019: #3 Main Document) (WCD).
December 3, 2019 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Anthony E. Porcelli. New case number: 8:19-cv-2965-T-30AEP. (SJB)
December 3, 2019 Filing 1 COMPLAINT against Credit Acceptance Corporation, Equifax Informations Services LLC, Experian Information Services LLC, Trans Union LLC with Jury Demand (Filing fee $ 400 receipt number 113A-16209196) filed by Paula Griffin. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Equifax, #3 Proposed Summons Trans Union, #4 Proposed Summons Credit Acceptance, #5 Proposed Summons Experian)(Kerney, Frank)

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Plaintiff: Paula Griffin
Represented By: Frank H. Kerney, III
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Defendant: Credit Acceptance Corporation
Represented By: Jacqueline Simms-Petredis
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Defendant: Equifax Informations Services LLC
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Defendant: Trans Union LLC
Represented By: Charlotte A Long
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Defendant: Experian Information Services LLC
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Defendant: Equifax Information Services, LLC
Represented By: John Anthony Love
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Defendant: Experian Information Solutions, Inc.
Represented By: Maria Helena Ruiz
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