Acevedo v. TD Bank, N.A. et al
| Dario Acevedo |
| Trans Union, LLC, Experian Information Solutions, Inc. and TD Bank, N.A. |
| 8:2020cv01632 |
| July 16, 2020 |
| US District Court for the Middle District of Florida |
| Mary S Scriven |
| Thomas G Wilson |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 10, 2020. A more recent docket listing may be available from PACER.
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Filing 25
ENDORSED ORDER GRANTING #22 TD Bank, N.A.'s Second Unopposed Motion for an Extension of Time. Defendant TD Bank, N.A. shall have up to and including September 30, 2020 to file their answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 9/10/2020. (AKJ)
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| Filing 24 CASE MANAGEMENT REPORT. (Kersey, Joshua) |
| Filing 23 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Hogan, Michelle) |
| Filing 22 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by TD Bank, N.A.. (Stern, Justin) |
| Filing 21 AMENDED ANSWER to #1 Complaint by Trans Union, LLC. (Long, Charlotte) |
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Filing 20
ENDORSED ORDER GRANTING #14 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint; GRANTING #18 Defendant TD Bank, N.A.'s Unopposed Motion for an Extension of Time. Defendants Experian Information Solutions, Inc. and TD Bank, N.A. shall each have up to and including September 10, 2020 to file its answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 8/17/2020. (GMD)
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| Filing 19 CORPORATE Disclosure Statement by TD Bank, N.A. (Stern, Justin) Modified on 8/14/2020 (AG). |
| Filing 18 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by TD Bank, N.A.. (Stern, Justin) |
| Filing 17 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): No (Long, Charlotte) |
| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union, LLC. (Long, Charlotte) Modified on 8/14/2020 (AG). |
| Filing 15 ANSWER to #1 Complaint by Trans Union, LLC.(Long, Charlotte) |
| Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Hogan, Michelle) |
| Filing 13 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Experian Information Solutions, Inc.. Related case(s): No (Hogan, Michelle) |
| Filing 12 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Dario Acevedo. Related case(s): no (Kersey, Joshua) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Dario Acevedo. (Kersey, Joshua) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order 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.(Hogan, Michelle) Modified on 7/28/2020 (AG). |
| Filing 9 NOTICE of Appearance by Michelle Hogan on behalf of Experian Information Solutions, Inc. (Hogan, Michelle) |
| Filing 8 RETURN of service executed on 07/17/2020 by Dario Acevedo as to Experian Information Solutions, Inc.. (Kersey, Joshua) |
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Filing 7
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 8/4/2020. Signed by Judge Mary S. Scriven on 7/21/2020. (KAC)
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Filing 6
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 8/4/2020. Signed by Judge Mary S. Scriven on 7/21/2020. (KAC)
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| Filing 5 RETURN of service executed on 07/17/2020 by Dario Acevedo as to Trans Union, LLC. (Kersey, Joshua) |
| Filing 4 RETURN of service executed on 07/17/2020 by Dario Acevedo as to TD Bank, N.A.. (Kersey, Joshua) |
| Filing 3 SUMMONS issued as to Experian Information Solutions, Inc., TD Bank, N.A., Trans Union, LLC. (CRH) |
| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Thomas G. Wilson. New case number: 8:20-cv-1632-T-35TGW. (SJB) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc., TD Bank, N.A., Trans Union, LLC with Jury Demand (Filing fee $ 400 receipt number 113A-17064346) filed by Dario Acevedo. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons)(Kersey, Joshua) |
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