Nwosu v. Verifacts, Inc. et al
| MICHELE NWOSU and Michelle Nwosu |
| Allied Interstate LLC, Trans Union, LLC, Verifacts, Inc., Allied Interstate, LLC and Experian Information Solutions, Inc. |
| 8:2020cv00822 |
| April 9, 2020 |
| US District Court for the Middle District of Florida |
| James S Moody |
| Thomas G Wilson |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 23, 2020. A more recent docket listing may be available from PACER.
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Filing 20
60-DAY ORDER OF DISMISSAL re #19 Notice of Settlement. All pending motions, if any, are DENIED as moot. The Clerk is directed to close the file. Signed by Judge James S. Moody, Jr. on 4/23/2020. (SMB)
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| Filing 19 NOTICE of settlement by Michelle Nwosu (Geiger, Bryan) |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement by Verifacts, Inc. (Rodriguez, Stacy) Modified text on 4/17/2020 (BSN). |
| Filing 17 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Verifacts, Inc. Related case(s): yes (Rodriguez, Stacy) Modified text on 4/17/2020 (BSN). |
| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by Allied Interstate, LLC. (Simms-Petredis, Jacqueline) |
| Filing 15 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Allied Interstate, LLC. Related case(s): yes (Simms-Petredis, Jacqueline) |
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Filing 14
ENDORSED ORDER granting #9 Defendant Trans Union LLC's Unopposed Motion for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint. Defendant Trans Union LLC's answer or response shall be filed on or before May 7, 2020. Signed by Judge James S. Moody, Jr. on 4/15/2020. (SMB)
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| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Michelle Nwosu. (Geiger, Bryan) |
| Filing 12 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Michelle Nwosu. Related case(s): no (Geiger, Bryan) |
| Filing 11 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): no (Long, Charlotte) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union, LLC identifying Corporate Parent Trans Union Intermediate Holdings, Inc. for Trans Union, LLC. (Long, Charlotte) Modified text on 4/16/2020 (BSN). |
| Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Trans Union, LLC. (Long, Charlotte) |
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Filing 8
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 4/15/2020. (KAC)
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Filing 7
ENDORSED ORDER granting #6 Defendant Verifacts, Inc's Unopposed Motion for Extension of Time to Respond to the Amended Complaint. Defendant Verifacts, Inc.'s response shall be filed on or before April 30, 2020. Signed by Judge James S. Moody, Jr. on 4/15/2020. (SMB)
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| Filing 6 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal (Amended Complaint) by Verifacts, Inc. (Rodriguez, Stacy) Modified text on 4/16/2020 (BSN). |
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Filing 5
ENDORSED ORDER granting #4 Motion for Extension of Time to Answer. Allied Interstate, LLC's response shall be filed on or before May 1, 2020. Signed by Judge James S. Moody, Jr on 4/14/2020. (JG)
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| Filing 4 Unopposed MOTION for Extension of Time to File Answer to Amended Complaint by Allied Interstate, LLC. (Simms-Petredis, Jacqueline) |
| Filing 3 RETURN of service executed on March 24, 2020 by Michelle Nwosu as to Verifacts, Inc. (Geiger, Bryan) Modified text on 4/15/2020 (BSN). |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Thomas G. Wilson. New case number: 8:20-cv-822-T-30TGW. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL At the Tenth Judicial Circuit, in and for Polk County, Case number 2020SC-001694-0000-LK, filed in state court on 3/4/2020. Filing fee $ 400, receipt number 113A-16684630 filed by Allied Interstate LLC. (Attachments: #1 State Court COMPLAINT, #2 Civil Cover Sheet)(Simms-Petredis, Jacqueline) Modified on 4/10/2020 (TDC). |
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