Barrios v. Chex Systems, Inc. et al
| Ruth Barrios |
| Takehisa Naito, Chex Systems, Inc. and Lead Express, Inc. |
| 8:2020cv00432 |
| February 25, 2020 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Thomas G Wilson |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on April 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Chex Systems, Inc.(Culp, Samantha) |
Filing 22
60-DAY ORDER as to Defendants Lead Express and Naito only. Signed by Judge William F. Jung on 4/10/2020. (CCB)
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| Filing 21 NOTICE of settlement pending as to Lead Express, Inc. and Takehisa Naito only by Ruth Barrios. (Morgan, Brandon) |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case order and track 2 notice by Lead Express, Inc. (Gibbs, John) |
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Filing 19
ENDORSED ORDER granting #18 Motion for Extension of Time to Answer re #1 Complaint. Lead Express, Inc.'s answer or response due 4/24/2020. Signed by Judge William F. Jung on 3/26/2020. (CCB)
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| Filing 18 Unopposed MOTION for Extension of Time to File Answer by Lead Express, Inc. (Gibbs, John) |
| Filing 17 NOTICE of Appearance by John Sikes Gibbs, III on behalf of Lead Express, Inc. (Gibbs, John) |
| Filing 16 NOTICE of Appearance by Robert M. Quinn on behalf of Chex Systems, Inc. (Quinn, Robert) |
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Filing 15
ENDORSED ORDER granting #13 Motion for Extension of Time to Answer re #1 Complaint. Chex Systems, Inc.'s answer or response due 4/10/2020. Signed by Judge William F. Jung on 3/11/2020. (CCB)
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| Filing 14 NOTICE of Appearance by Scott D. Feather on behalf of Chex Systems, Inc. (Feather, Scott) |
| Filing 13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Chex Systems, Inc. (Culp, Samantha) |
| Filing 12 CORPORATE Disclosure Statement by Chex Systems, Inc. identifying Corporate Parent Fidelity National Information Services, Inc. for Chex Systems, Inc. (Culp, Samantha) |
| Filing 11 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Chex Systems, Inc. Related case(s): no (Culp, Samantha) |
| Filing 10 NOTICE of Appearance by Samantha M. Culp on behalf of Chex Systems, Inc. (Culp, Samantha) |
| Filing 9 SUMMONS returned unexecuted by Ruth Barrios as to Takehisa Naito. (Morgan, Brandon) |
| Filing 8 RETURN of service executed on 2/28/2020 by Ruth Barrios as to Lead Express, Inc.. (Morgan, Brandon) |
| Filing 7 RETURN of service executed on 2/28/2020 by Ruth Barrios as to Chex Systems, Inc. (Morgan, Brandon) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case order and track 2 notice by Ruth Barrios. (Morgan, Brandon) |
| Filing 5 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Ruth Barrios. Related case(s): no (Morgan, Brandon) |
| Filing 4 SUMMONS issued as to Chex Systems, Inc., Lead Express, Inc., Takehisa Naito. (MCB) |
|
Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 2/26/2020. (SAO)
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| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Thomas G. Wilson. New case number: 8:20-cv-432-T-02TGW. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16517939) filed by Ruth Barrios. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Morgan, Brandon) |
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