Lewis et al v. C. & A. Asset Services, Inc. et al
| Natasha Lewis and Dennis Lewis |
| Mariee Walton, Trans Union LLC and C. & A. Asset Services, Inc. |
| 8:2019cv03160 |
| December 24, 2019 |
| U.S. District Court for the Middle District of Florida |
| Mary S Scriven |
| Julie S Sneed |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 13, 2020. A more recent docket listing may be available from PACER.
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Filing 18
CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 3/12/2021; Jury Trial set on the May 2021 trial term, which commences on 5/3/2021; Conduct mediation hearing by 7/20/2020. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 2/13/2020. (MR) Modified on 2/13/2020 (MR).
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| Filing 17 CASE MANAGEMENT REPORT. (Bonan, Thomas) |
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Filing 16
ORDER OF DISMISSAL WITH PREJUDICE as to Defendants C. & A. Asset Services, Inc. and Mariee Walton ONLY. Signed by Judge Mary S. Scriven on 1/30/2020. (MWC)
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Filing 15
ENDORSED ORDER granting #13 the Joint Motion to Appear Telephonically at Case Management Conference. Signed by Magistrate Judge Julie S. Sneed on 1/29/2020. (JAR)
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| Filing 14 NOTICE of voluntary dismissal by Natasha Lewis, Dennis Lewis (Morgan, Brandon) |
| Filing 13 Joint MOTION to Appear Telephonically at Case Management Conference by Trans Union LLC. (Long, Charlotte) Motions referred to Magistrate Judge Julie S. Sneed. |
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Filing 12
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 1/28/2020. Signed by Judge Mary S. Scriven on 1/14/2020. (APV)
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Filing 11
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 1/28/2020. Signed by Judge Mary S. Scriven on 1/14/2020. (APV)
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| Filing 10 ANSWER and affirmative defenses to Complaint by Trans Union LLC.(Long, Charlotte) |
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Filing 9
ORDER OF DISMISSAL WITHOUT PREJUDICE as to Defendants C. & A. Asset Services, Inc. and Mariee Walton ONLY Signed by Judge Mary S. Scriven on 12/30/2019. (SBA)
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| Filing 8 NOTICE of pendency of related cases per Local Rule 1.04(d) by Trans Union LLC. Related case(s): No. (Long, Charlotte) |
| Filing 7 NOTICE of pendency of related cases per Local Rule 1.04(d) by Natasha Lewis, Dennis Lewis. Related case(s): no (Morgan, Brandon) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Natasha Lewis, Dennis Lewis. (Morgan, Brandon) |
| Filing 5 NOTICE of settlement as to C. & A. Asset Services, Inc., and Mariee Walton only by Natasha Lewis, Dennis Lewis (Morgan, Brandon) |
| FEES paid by Trans Union LLC (Filing fee $400.00 receipt number TPA059454) (TDC) |
| Filing 4 COMPLAINT and NOTICE OF REMOVAL (AMENDED) from County Court of the Tenth Judicial Circuit in and for Polk County, Florida, Small Claims Division, case number 2019SC0075430000LK filed in State Court on 11/25/2019. filed by Trans Union LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 Civil Cover Sheet)(Long, Charlotte) |
| Filing 3 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Julie S. Sneed. New case number: 8:19-cv-3160-T-35JSS. (NAS) |
| Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union LLC identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC.. (Long, Charlotte) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from County Court of the Tenth Judicial Court in and for Polk County, Florida, case number 2019SC0075430000LK filed in State Court on 11/25/2019. Filing fee $ 400 filed by Trans Union LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 Civil Cover Sheet)(Long, Charlotte) |
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