Penny v. Experian Information Solutions Inc.
| Penny Mequila and Mequila Penny |
| Experian Information Solutions Inc. |
| 8:2020cv01870 |
| August 11, 2020 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| Mary S Scriven |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 5, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 24 NOTICE of mediation conference/hearing to be held on May 13, 2021 at 1:30 PM before Peter J. Grilli. (Geiger, Bryan) |
| Filing 23 ANSWER and affirmative defenses to #22 Amended Complaint by Experian Information Solutions Inc.(Turnier, Andrew) Modified on 9/24/2020 (TDC). |
| Filing 22 AMENDED COMPLAINT against Experian Information Solutions Inc. with Jury Demand. filed by Mequila Penny.(MCB) |
Filing 21
CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 11/12/2021. Jury Trial set for the JANUARY 2022 Trial Term, which commences on January 10, 2022, with a more precise date to follow. Conduct mediation hearing by 9/20/2021. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 9/14/2020. (CRB)
|
|
Filing 20
ENDORSED ORDER GRANTING #18 Plaintiff's Unopposed Motion for Leave to Amend Complaint. Plaintiff's proposed Amended Complaint and attached exhibits, (Dkt. 18-1), shall be deemed filed as of the date of this Order. The Clerk is DIRECTED to docket the Plaintiff's Amended Complaint. Signed by Judge Mary S. Scriven on 9/11/2020. (APF)
|
| Filing 19 CASE MANAGEMENT REPORT. (Geiger, Bryan) |
| Filing 18 Unopposed MOTION to Amend #1 Notice of Removal - Complaint by Mequila Penny. (Attachments: #1 Exhibit Proposed Amended Complaint)(Geiger, Bryan) |
|
Filing 17
ENDORSED ORDER granting #16 Motion to Appear Telephonically. Signed by Magistrate Judge Sean P. Flynn on 9/8/2020. (Flynn, Sean)
|
| Filing 16 Unopposed MOTION for Counsel for all Parties to appear telephonically at Case Management Conference by Mequila Penny. (Geiger, Bryan) Motions referred to Magistrate Judge Sean P. Flynn. |
|
Filing 15
ENDORSED ORDER granting #14 Unopposed Motion for Leave to Withdraw as Counsel. Attorney Genna Leigh Sinel terminated. Signed by Magistrate Judge Sean P. Flynn on 8/21/2020. (CKR)
|
| Filing 14 Unopposed MOTION for Genna L. Sinel to Withdraw as Attorney by Experian Information Solutions Inc.. (Sinel, Genna) Motions referred to Magistrate Judge Sean P. Flynn. |
| Filing 13 RETURN of service executed on July 22, 2020 by Mequila Penny as to Experian Information Solutions Inc. (Geiger, Bryan) |
|
Filing 12
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 9/2/2020. Signed by Judge Mary S. Scriven on 8/19/2020. (CRB)
|
|
Filing 11
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 9/2/2020. Signed by Judge Mary S. Scriven on 8/19/2020. (CRB)
|
| Filing 10 ANSWER and affirmative defenses to Complaint by Experian Information Solutions Inc.(Turnier, Andrew) |
| Filing 9 CERTIFICATE of interested persons and 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, Other Affiliate Experian Information Solutions Inc. for Experian Information Solutions Inc. (Turnier, Andrew) |
| Filing 8 NOTICE of pendency of related cases per Local Rule 1.04(d) by Experian Information Solutions Inc. Related case(s): no (Turnier, Andrew) |
| Filing 7 NOTICE of Appearance by Andrew J. Turnier on behalf of Experian Information Solutions Inc. (Turnier, Andrew) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Penny Mequila. (Geiger, Bryan) |
| Filing 5 NOTICE of pendency of related cases per Local Rule 1.04(d) by Penny Mequila. Related case(s): no (Geiger, Bryan) |
| Filing 4 NOTICE of Appearance by Bryan James Geiger on behalf of Penny Mequila (Geiger, Bryan) |
| Filing 3 NOTICE to counsel Bridget L. Dow of Local Rule 2.01, General Admission to Practice, which states - No person shall be permitted to appear or be heard as counsel for another in any proceeding in this Court unless first admitted to practice in the Court pursuant to this rule (or heretofore admitted under prior rules of the Court). Apply for membership to the bar of this Court at www.flmd.uscourts.gov (Signed by Deputy Clerk). (CRH) |
| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Sean P. Flynn. New case number: 8:20-cv-1870-T-35SPF. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the Thirteenth Judicial Circuit, in and for Hillsborough County, Florida, case number 20-CA-005585 filed in State Court on 07/10/2020. Filing fee $ 400, receipt number 113A-17166136 filed by Experian Information Solutions Inc. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Sinel, Genna) Modified on 8/12/2020 (CRH). |
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.
