Helton v. Experian Information Solutions, Inc. et al
| Peter Helton |
| Florida West Coast Credit Union, Experian Information Solutions, Inc., Credit Protection Association, L.P., Waypoint Resource Group, LLC, Hunter Warfield, Inc. and Credence Resource Management, LLC |
| Peter J. Grilli |
| 8:2020cv01393 |
| June 16, 2020 |
| U.S. District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Thomas G Wilson |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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| Document Text |
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| Filing 37 ANSWER and affirmative defenses to #1 Complaint by Credit Protection Association, L.P.(Smith, Ruel) |
| Filing 36 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Credit Protection Association, L.P. Related case(s): no (Collinson, Andrew) |
Filing 35
ORDER appointing Peter J. Grilli, Esq. as mediator in this action. The mediation conference is scheduled for October 26, 2020, at 9:30 AM. The Court directs that all counsel, parties, corporate representatives, and any other required claims professionals shall be present at the mediation conference with full authority to negotiate a settlement. Under these circumstances, participation by video conference will satisfy the Local Rules' requirement of personal attendance. See Local Rule 9.05(c). Signed by Judge Virginia M. Hernandez Covington on 7/20/2020. (SGM)
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| Filing 34 NOTICE of mediation conference/hearing to be held on 10/26/2020 at 9:30 am before Peter J. Grilli. (Gomez, Octavio) |
| Filing 33 NOTICE of Appearance Appearance by Ruel W. Smith on behalf of Credit Protection Association, L.P. (Smith, Ruel) |
| Filing 32 CERTIFICATE of interested persons and corporate disclosure statement by Waypoint Resource Group, LLC identifying Corporate Parent Trellis Company for Waypoint Resource Group, LLC. (Borucke, David) |
| Filing 31 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Waypoint Resource Group, LLC. Related case(s): no. (Borucke, David) |
| Filing 30 ANSWER and affirmative defenses to #1 Complaint by Waypoint Resource Group, LLC.(Borucke, David) |
| Filing 29 NOTICE of Appearance by David C. Borucke on behalf of Waypoint Resource Group, LLC (Borucke, David) |
| Filing 28 CORPORATE Disclosure Statement by Hunter Warfield, Inc. (Proulx, Joseph) |
| Filing 27 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Hunter Warfield, Inc.(Proulx, Joseph) |
| Filing 26 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Credence Resource Management, LLC. Related case(s): no (Schuette, Michael) |
| Filing 25 CERTIFICATE of interested persons and corporate disclosure statement by Credence Resource Management, LLC. (Schuette, Michael) |
| Filing 24 ANSWER and affirmative defenses to #1 Complaint by Credence Resource Management, LLC.(Schuette, Michael) |
| Filing 23 NOTICE of Appearance by Dayle Marie Van Hoose on behalf of Credence Resource Management, LLC (Van Hoose, Dayle) |
| Filing 22 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc. (Stoer, Michael) |
| Filing 21 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. (Stoer, Michael) |
| Filing 20 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Experian Information Solutions, Inc. Related case(s): no (Stoer, Michael) |
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Filing 19
ENDORSED ORDER granting #18 Unopposed Motion for Extension of Time. Defendant Credit Protection Association's response to the complaint is due by July 22, 2020. Signed by Judge Virginia M. Hernandez Covington on 7/6/2020. (SGM)
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| Filing 18 Unopposed MOTION for Extension of Time to File Response to Complaint by Credit Protection Association, L.P. (Collinson, Andrew) |
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Filing 17
ENDORSED ORDER: Pursuant to the notice of voluntary dismissal with prejudice (Doc. #16), this case is dismissed with prejudice as to Defendant Florida West Coast Credit Union, only. The case remains open as to all remaining Defendants. Signed by Judge Virginia M. Hernandez Covington on 7/2/2020. (MWS)
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| Filing 16 NOTICE of voluntary dismissal as to Defendant, Florida West Coast Credit Union by Peter Helton (Gomez, Octavio) Modified on 7/6/2020 (BES). |
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Filing 15
SCHEDULING ORDER: The parties are directed to adhere to the Court's Scheduling Order. This action is hereby referred to Peter J. Grilli, Esq., for mediation. The parties must mediate no later than November 9, 2020. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by July 24, 2020. Neither party may reschedule or cancel the mediation conference once it is set; leave of Court must be obtained before the mediation conference may be rescheduled or cancelled. The parties shall not mediate until the information exchange outlined in the Scheduling Order is completed. Absent compelling circumstances and leave of Court, lead counsel must appear at the mediation conference. Lead Counsel shall file a notice informing the Court as to the results of mediation within 24 hours of the mediation conference. In the event mediation results in an impasse, the parties must file their jointly-prepared fast-track case management report within 24 hours of the mediation conference. Upon review of the jointly-prepared case management report, the Court will determine whether a case management hearing is necessary. If a case management hearing is necessitated, the Court will set the hearing by separate notice. Furthermore, if mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. Signed by Judge Virginia M. Hernandez Covington on 7/1/2020. (TWL)
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| Filing 14 STATUS report by Peter Helton. (Gomez, Octavio) |
| Filing 13 RETURN of service executed on 6/18/2020 by Peter Helton as to Hunter Warfield, Inc. (Gomez, Octavio) |
| Filing 12 RETURN of service executed on 6/19/2020 by Peter Helton as to Florida West Coast Credit Union. (Gomez, Octavio) |
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Filing 11
ENDORSED ORDER: In this case, Plaintiff has filed proof of service on four of the six named Defendants. The Court directs Plaintiff to provide it with a status report by July 7, 2020, with regard to Plaintiff's efforts to effect service of process on Defendants Florida West Coast Credit Union and Hunter Warfield, Inc. Signed by Judge Virginia M. Hernandez Covington on 6/30/2020. (SGM)
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| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #8 Related case order and track 2 notice by Peter Helton. (Gomez, Octavio) |
| Filing 9 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Peter Helton. Related case(s): no (Gomez, Octavio) |
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Filing 8
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 6/21/2020. (TWL)
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| Filing 7 RETURN of service executed on 06/18/2020 by Peter Helton as to Waypoint Resource Group, LLC. (Gomez, Octavio) |
| Filing 6 RETURN of service executed on 06/18/2020 by Peter Helton as to Credence Resource Management, LLC. (Gomez, Octavio) |
| Filing 5 RETURN of service executed on 06/17/2020 by Peter Helton as to Experian Information Solutions, Inc. (Gomez, Octavio) |
| Filing 4 RETURN of service executed on 06/17/2020 by Peter Helton as to Credit Protection Association, L.P. (Gomez, Octavio) |
| Filing 3 SUMMONS issued as to All Defendants. (MCB) |
| Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Thomas G. Wilson. New case number: 8:20-cv-1393-T-33TGW. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16945507) filed by Peter Helton. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Credence, #3 Proposed Summons Florida West Coast Credit Union, #4 Proposed Summons Hunter Warfield, #5 Proposed Summons Credit Protection, #6 Proposed Summons Experian, #7 Proposed Summons Waypoint)(Gomez, Octavio) |
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