Gorman v. BBVA USA et al
| Robert M. Gorman |
| Equifax Information Services LLC, Experian Information Solutions Inc. and BBVA USA |
| 8:2020cv02185 |
| September 16, 2020 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Sean P Flynn |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 5, 2020. A more recent docket listing may be available from PACER.
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Filing 23
ENDORSED ORDER: On November 5, 2020, the parties filed a stipulation (Doc. #22), which the Court construes as a motion to compel arbitration. The motion is granted to the extent that all of Plaintiff's claims against Defendant BBVA USA are hereby compelled to arbitration pursuant to the parties' arbitration agreement. This case is stayed as to Plaintiff's claims against BBVA USA pending arbitration. Signed by Judge Thomas P. Barber on 11/5/2020. (ANL)
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| Filing 22 STIPULATED MOTION for Miscellaneous Relief, specifically for Arbitration by BBVA USA. (Craig, Sarah) Modified on 11/5/2020 (TDC). |
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Filing 21
ENDORSED ORDER: On the basis of Plaintiff's "Notice of Settlement" (Doc. #19), this cause is hereby dismissed without prejudice as to Defendant Equifax Information Services, LLC, subject to the right of the parties within 60 days of the date hereof, to submit a stipulated form of final order or judgment, or request an extension of time, should they so choose, or for any party to move to reopen the action, upon good cause being shown. After that 60 day period, however, without further order, this dismissal shall be deemed with prejudice as to Defendant Equifax Information Services, LLC. The Clerk is directed to terminate any pending motions and deadlines associated with Defendant Equifax Information Services, LLC. Signed by Judge Thomas P. Barber on 10/28/2020. (ANL)
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| Filing 20 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions Inc.(Hogan, Michelle) Modified text on 10/28/2020 (MCB). |
| Filing 19 NOTICE of settlement as to Equifax Information Services, LLC by Robert M. Gorman (Dubbeld, Jon) |
| Filing 18 ANSWER and affirmative defenses to #1 Complaint by BBVA USA.(Craig, Sarah) |
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Filing 17
ENDORSED ORDER: "Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to File Response to Complaint" (Doc. #15) is granted. Equifax may file its response to the complaint on or before November 12, 2020. Signed by Judge Thomas P. Barber on 10/13/2020. (ANL)
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| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Joffe, Jason) Modified text on 10/13/2020 (MCB). |
| Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services LLC. (Joffe, Jason) |
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Filing 14
ENDORSED ORDER: "Defendant BBVA USA's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc. #13) is granted. BBVA may file its response to the complaint on or before October 27, 2020. Signed by Judge Thomas P. Barber on 10/9/2020. (ANL)
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| Filing 13 Unopposed MOTION for Extension of Time to File Answer /Respond to Plaintiff's Complaint by BBVA USA. (Craig, Sarah) |
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Filing 12
ENDORSED ORDER: "Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc. #11) is granted. Experian may file its response to the complaint on or before October 27, 2020. Signed by Judge Thomas P. Barber on 9/30/2020. (ANL)
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| Filing 11 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) Modified text on 10/1/2020 (MCB). |
| Filing 10 NOTICE of pendency of related cases re #7 Related case order and track 2 notice per Local Rule 1.04(d) by Experian Information Solutions Inc.. Related case(s): N (Hogan, Michelle) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #7 Related case order and track 2 notice 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 text on 10/1/2020 (MCB). |
| Filing 8 NOTICE of Appearance by Michelle Hogan on behalf of Experian Information Solutions Inc. (Hogan, Michelle) |
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Filing 7
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Thomas P. Barber on 9/30/2020. (SRC)
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| Filing 6 RETURN of service executed on 09.22.20 by Robert M. Gorman as to Equifax Information Services LLC. (Dubbeld, Jon) |
| Filing 5 RETURN of service executed on 09.22.20 by Robert M. Gorman as to Experian Information Solutions Inc.. (Dubbeld, Jon) |
| Filing 4 RETURN of service executed on 09.22.20 by Robert M. Gorman as to BBVA USA. (Dubbeld, Jon) |
| Filing 3 SUMMONS issued as to BBVA USA, Equifax Information Services LLC, Experian Information Solutions Inc. (CRH) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Sean P. Flynn. New case number: 8:20-cv-2185-T-60SPF. (SJB) |
| Filing 1 COMPLAINT against BBVA USA, Equifax Information Services LLC, Experian Information Solutions Inc. with Jury Demand (Filing fee $ 400 receipt number 113A-17316360) filed by Robert M. Gorman. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Proposed Summons BBVA, #4 Proposed Summons Equifax, #5 Proposed Summons Experian)(Dubbeld, Jon) |
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