Swan v. Equifax Information Services LLC et al
| Helen Swan |
| Equifax Information Services LLC, United Consumer Financial Services Company, Experian Information Solutions, Inc., Trans Union LLC and Equifax Information Services, LLC |
| James R. Betts |
| 8:2020cv01540 |
| July 7, 2020 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| Mary S Scriven |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 52
ORDER OF DISMISSAL WITHOUT PREJUDICE as to Defendant Trans Union LLC ONLY. Signed by Judge Mary S. Scriven on 3/17/2021. (MWC)
|
| Filing 51 NOTICE of settlement as to Trans Union LLC ONLY by Helen Swan (Kerney, Frank) |
|
Filing 50
ENDORSED ORDER granting #49 Motion to Appear Pro Hac Vice. Attorney Justin K. Sauls may appear pro hac vice on behalf of Defendant Trans Union LLC. Within twenty-one (21) days of the date of this Order, counsel shall comply with Local Rule 2.01(b)(1)(G), which requires registration with the Middle District CM/ECF system. Signed by Magistrate Judge Sean P. Flynn on 3/16/2021. (CKR)
|
| Filing 49 MOTION for Justin K. Sauls to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-18003338 for $150 by Trans Union LLC. (Long, Charlotte) Motions referred to Magistrate Judge Sean P. Flynn. |
|
Filing 48
ORDER granting #47 Amended Joint Motion for Agreed Protective Order. Signed by Magistrate Judge Sean P. Flynn on 3/10/2021. (CKR)
|
| Filing 47 Amended MOTION for Protective Order by Trans Union LLC. (Attachments: #1 Text of Proposed Order)(Long, Charlotte) Motions referred to Magistrate Judge Sean P. Flynn. |
|
Filing 46
AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 12/13/2021. Jury Trial set for the FEBRUARY 2022 Trial Term, which commences on 1/31/2022, with a more precise date to follow. Conduct mediation hearing by 5/17/2021. Signed by Judge Mary S. Scriven on 3/3/2021. (MWC)
|
|
Filing 45
ENDORSED ORDER GRANTING #44 the Parties' Joint Motion for Extension of Discovery and Dispositive Motions Deadlines. An Amended Case Management and Scheduling Order will be issued by separate notice. Signed by Judge Mary S. Scriven on 3/3/2021. (MWC)
|
| Filing 44 Joint MOTION for Extension of Time to Complete Discovery and Dispositive Motions by Trans Union LLC. (Long, Charlotte) Motions referred to Magistrate Judge Sean P. Flynn. |
|
Filing 43
ENDORSED ORDER granting #42 Motion to Appear Pro Hac Vice. Attorney Ronald C. Gilbert, III may appear pro hac vice on behalf of Defendant United Consumer Financial Services Company. Within twenty-one (21) days of the date of this Order, counsel shall comply with Local Rule 2.01(b)(1)(G), which requires registration with the Middle District CM/ECF system. Signed by Magistrate Judge Sean P. Flynn on 3/2/2021. (CKR)
|
| Filing 42 MOTION for Ronald C. Gilbert, III to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17944596 for $150 by United Consumer Financial Services Company. (Libman, Shawn) Motions referred to Magistrate Judge Sean P. Flynn. |
|
Filing 41
ORDER granting #40 Joint Motion for Agreed Protective Order. Signed by Magistrate Judge Sean P. Flynn on 2/12/2021. (DK)
|
| Filing 40 Joint MOTION for Protective Order by Trans Union LLC. (Attachments: #1 Text of Proposed Order)(Long, Charlotte) Motions referred to Magistrate Judge Sean P. Flynn. |
| Filing 39 NOTICE of compliance of Abby Vineyard by United Consumer Financial Services Company (Vineyard, Abby) |
|
Filing 38
ORDER OF DISMISSAL WITH PREJUDICE as to Defendants Equifax Information Services, LLC and Experian Information Solutions, Inc. ONLY. Signed by Judge Mary S. Scriven on 10/20/2020. (MWC)
|
|
Filing 37
ENDORSED ORDER granting #35 Motion to Appear Pro Hac Vice. Attorney Abby A. Vineyard may appear pro hac vice on behalf of Defendant United Consumer Financial Services Company, with Attorney Shawn Libman designated as local counsel pursuant to Local Rule 2.02(a). Within twenty-one (21) days of the date of this Order, counsel shall comply with the electronic filing requirements and file a notice of compliance with said requirement. Signed by Magistrate Judge Sean P. Flynn on 10/20/2020. (CKR)
|
| Filing 36 Written designation and consent to act by Shawn Y Libman on behalf of United Consumer Financial Services Company. Local Counsel: Shawn Libman. Non-Resident Counsel: Abby A. Vineyard. (Libman, Shawn) |
| Filing 35 MOTION for Abby A. Vineyard to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17447623 for $150 by United Consumer Financial Services Company. (Attachments: #1 Special Admission Attorney Certification)(Libman, Shawn) Motions referred to Magistrate Judge Sean P. Flynn. |
| Filing 34 STIPULATION of Dismissal with Prejudice as to Equifax Information Services LLC and Experian Information Solutions, Inc. ONLY by Helen Swan. (Kerney, Frank) |
|
Filing 33
ORDER OF DISMISSAL WITHOUT PREJUDICE as to Defendant Experian Information Solutions, Inc. ONLY. Signed by Judge Mary S. Scriven on 10/13/2020. (MWC)
|
| Filing 32 NOTICE of settlement as to Experian Information Solutions, Inc. Only by Helen Swan (Kerney, Frank) |
| Filing 31 NOTICE of mediation conference/hearing to be held on 04/22/2021 before James R. Betts. (Kerney, Frank) |
|
Filing 30
ORDER OF DISMISSAL WITHOUT PREJUDICE as to Defendant Equifax Information Services LLC ONLY. Signed by Judge Mary S. Scriven on 9/29/2020. (MWC)
|
| Filing 29 NOTICE of settlement as to Equifax Information Services LLC Only by Helen Swan (Kerney, Frank) |
|
Filing 28
CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 10/15/2021. Jury Trial set for the NOVEMBER 2021 Trial Term, which commences on 11/1/2020, with a more precise date to follow. Conduct mediation hearing by 5/17/2021. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 9/9/2020. (CRB)
|
| Filing 27 CASE MANAGEMENT REPORT. (Kerney, Frank) |
| Filing 26 ANSWER and affirmative defenses to #1 Complaint by Equifax Information Services LLC.(Meier, Alexander) |
| Filing 25 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by United Consumer Financial Services Company.(Libman, Shawn) |
|
Filing 24
ENDORSED ORDER GRANTING #19 Defendant Equifax Information Services LLC's Consent Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint. Defendant Equifax Information Services LLC shall have up to and including August 31, 2020 to file its answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 8/3/2020. (MWC)
|
| Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Trans Union LLC identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc. for Trans Union LLC.. (Long, Charlotte) |
| Filing 22 ANSWER and affirmative defenses to #1 Complaint by Trans Union LLC.(Long, Charlotte) |
| Filing 21 NOTICE of pendency of related cases Notice of Pendency of Other Actions per Local Rule 1.04(d) by Equifax Information Services LLC. Related case(s): No (Meier, Alexander) |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC.. (Meier, Alexander) |
| Filing 19 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services LLC. (Meier, Alexander) |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate Online Date Exchange LLC for Experian Information Solutions, Inc... (Ruiz, Maria) |
| Filing 17 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) |
| Filing 16 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria) |
|
Filing 15
ENDORSED ORDER GRANTING #12 Defendant United Consumer Financial Services Company's Unopposed Motion to Extend Deadline to Answer or Otherwise Respond to Plaintiff's Complaint. Defendant United Consumer Financial Services Company shall have up to and including August 17, 2020 to file its answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 7/30/2020. (MWC)
|
| Filing 14 CORPORATE Disclosure Statement by United Consumer Financial Services Company identifying Corporate Parent Berkshire Hathaway, Inc., Corporate Parent Scott Fetzer Financial Group, Corporate Parent BHSF, Inc. for United Consumer Financial Services Company.. (Libman, Shawn) |
| Filing 13 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by United Consumer Financial Services Company. Related case(s): No (Libman, Shawn) |
| Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint Or Otherwise Respond to Plaintiff's Complaint by United Consumer Financial Services Company. (Attachments: #1 Text of Proposed Order Agreed Order Granting Motion to Extend Deadline to Answer or Otherwise Respond to Complaint)(Libman, Shawn) |
| Filing 11 RETURN of service executed on 07/13/2020 by Helen Swan as to United Consumer Financial Services Company. (Kerney, Frank) |
| Filing 10 RETURN of service executed on 07/10/2020 by Helen Swan as to Trans Union LLC. (Kerney, Frank) |
| Filing 9 RETURN of service executed on 07/10/2020 by Helen Swan as to Experian Information Solutions, Inc.. (Kerney, Frank) |
| Filing 8 RETURN of service executed on 07/10/2020 by Helen Swan as to Equifax Information Services LLC. (Kerney, Frank) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Helen Swan. (Kerney, Frank) |
| Filing 6 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Helen Swan. Related case(s): no (Kerney, Frank) |
|
Filing 5
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 7/24/2020. Signed by Judge Mary S. Scriven on 7/10/2020. (KAC)
|
|
Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 7/24/2020. Signed by Judge Mary S. Scriven on 7/10/2020. (KAC)
|
| Filing 3 SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, United Consumer Financial Services Company. (CRH) |
| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Sean P. Flynn. New case number: 8:20-cv-1540-T-35SPF. (SJB) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, United Consumer Financial Services Company with Jury Demand (Filing fee $ 400 receipt number 113A-17026558) filed by Helen Swan. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Equifax, #3 Proposed Summons Experian, #4 Proposed Summons Trans Union LLC, #5 Proposed Summons UCFSC)(Kerney, Frank) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
