Clapp v. Equifax Information Services LLC et al
| Thomas Clapp |
| Synchrony Bank, Equifax Information Services LLC, Trans Union LLC and Experian Information Solutions, Inc. |
| Peter J. Grilli |
| 8:2020cv02227 |
| September 22, 2020 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Amanda Arnold Sansone |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 ANSWER to #1 Complaint and Defenses by Trans Union LLC.(Long, Charlotte) |
| Filing 29 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc.(Ruiz, Maria) |
| Filing 28 Defendant Synchrony Bank's ANSWER and affirmative defenses to #1 Complaint by Synchrony Bank.(Rodriguez, Francis) |
Filing 27
ENDORSED ORDER: The Court is aware that the parties have requested a February 5, 2021, mediation to be held via Zoom videoconference. (Doc. #25). However, this request is premature and denied without prejudice. Therefore, the parties should plan to mediate in person. In January 2021, the parties may renew their request if circumstances dictate. Signed by Judge Virginia M. Hernandez Covington on 11/4/2020. (AR)
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Filing 26
ORDER appointing Peter J. Grilli, Esq. as mediator in this action. The mediation conference is scheduled for February 5, 2021, 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. The Court does not allow mediation by telephone or video conference. Personal attendance is required. See Local Rule 9.05(c). Signed by Judge Virginia M. Hernandez Covington on 11/4/2020. (AR)
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| Filing 25 NOTICE of mediation conference/hearing to be held on 2/5/2021 9:30 A.M. before Peter J. Grilli. (Kerney, Frank) |
| Filing 24 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 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 23 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): no (Ruiz, Maria) |
| Filing 22 RESPONSE TO ORDER TO SHOW CAUSE re 18 Order to show cause filed by Thomas Clapp. (Kerney, Frank) |
| Filing 21 WAIVER of service returned executed on 10/23/2020 by Thomas Clapp as to Equifax Information Services LLC. (Kerney, Frank) |
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Filing 20
ENDORSED ORDER: Defendant Experian Information Solutions, Inc.'s unopposed Motion for Extension of Time to Respond to Complaint is granted. (Doc. #19). Experian's response is now due November 6, 2020. Signed by Judge Virginia M. Hernandez Covington on 10/22/2020. (AR)
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| Filing 19 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc. (Ruiz, Maria) |
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Filing 18
ENDORSED ORDER: On September 25, 2020, Plaintiff Thomas Clapp served Defendant Experian Information Solutions, Inc. (Doc. #4). Therefore, Experian's answer to the complaint was due on October 16, 2020. But no answer has been filed and Clapp has not promptly applied to the Clerk for entry of default pursuant to Local Rule 1.07(b). Accordingly, Clapp is directed to show cause by October 28, 2020, why this action should not be dismissed as to Experian for failure to prosecute pursuant to Local Rule 3.10(a). Signed by Judge Virginia M. Hernandez Covington on 10/21/2020. (AR)
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Filing 17
ENDORSED ORDER: Defendant Trans Union LLC's unopposed Motion for Extension is granted. (Doc. #14). Trans Union's response is now due November 6, 2020. Signed by Judge Virginia M. Hernandez Covington on 10/18/2020. (AR)
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| Filing 16 NOTICE of pendency of related cases re #7 Related case order and track 2 notice per Local Rule 1.04(d) by Trans Union LLC. Related case(s): No. (Long, Charlotte) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #7 Related case order and track 2 notice by Trans Union LLC identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union LLC. (Long, Charlotte) |
| Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond to Plaintiff's Complaint by Trans Union LLC. (Long, Charlotte) |
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Filing 13
ENDORSED ORDER: Defendant Synchrony Bank's unopposed Motion for Extension (Doc. #12) is granted in part. Although the Court notes that Synchrony has requested a thirty-day extension, a twenty-one-day extension is more appropriate at this time. Therefore, Synchrony's response is now due November 6, 2020. Signed by Judge Virginia M. Hernandez Covington on 10/13/2020. (AR)
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| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Synchrony Bank. (Hora, Raymond) |
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Filing 11
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 February 22, 2021. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by November 6, 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 Senior Judge Virginia M. Hernandez Covington on 10/8/2020. (TWL)
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| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Thomas Clapp. (Kerney, Frank) |
| Filing 9 NOTICE of pendency of related cases per Local Rule 1.04(d) by Thomas Clapp. Related case(s): no (Kerney, Frank) |
| Filing 8 RETURN of service executed on 10/02/2020 by Thomas Clapp as to Equifax Information Services LLC. (Kerney, Frank) |
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Filing 7
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 9/29/2020. (TWL)
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| Filing 6 RETURN of service executed on 9/25/2020 by Thomas Clapp as to Synchrony Bank. (Kerney, Frank) |
| Filing 5 RETURN of service executed on 9/25/2020 by Thomas Clapp as to Trans Union LLC. (Kerney, Frank) |
| Filing 4 RETURN of service executed on 9/25/2020 by Thomas Clapp as to Experian Information Solutions, Inc. (Kerney, Frank) |
| Filing 3 SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., Synchrony Bank, and Trans Union LLC. (JLD) |
| Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Amanda Arnold Sansone. New case number: 8:20-cv-2227-T-33AAS. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17337146) filed by Thomas Clapp. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Kerney, Frank) |
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