Colon v. Trans Union, LLC
Plaintiff: Frank Colon
Defendant: Trans Union, LLC
Not Classified By Court: Peter Grilli
Case Number: 8:2020cv02435
Filed: October 19, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Julie S Sneed
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 16, 2020 Opinion or Order Filing 17 ENDORSED ORDER denying the motion to stay. (Doc. #16). Based on the representation that the parties have reached a settlement, this cause is hereby dismissed, without prejudice and 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. Furthermore, the Court advises the parties that "good cause" exists to reopen an action when a settlement agreement has yet to be finalized because of various delays. But incomplete performance of an executed settlement agreement, such as the failure to disburse settlement funds, does not constitute good cause to reopen an action. This Court does not retain jurisdiction to ensure performance of a settlement agreement because such failure to perform should be addressed in a separate breach of contract action. The Clerk is directed to terminate any previously scheduled deadlines and thereafter close this case. Signed by Judge Virginia M. Hernandez Covington on 12/16/2020. (DMD)
December 16, 2020 Filing 16 Unopposed MOTION to Stay pending Settlement with Trans Union, LLC by Frank Colon. (Steinmetz, Yosef)
November 30, 2020 Opinion or Order Filing 15 ENDORSED ORDER: The Court is aware that the parties have requested a March 4, 2021, mediation to be held via Zoom videoconference. (Doc. #13). However, this request is premature and denied without prejudice. Therefore, the parties should plan to mediate in person. In February 2021, the parties may renew their request if circumstances dictate. Signed by Judge Virginia M. Hernandez Covington on 11/30/2020. (AR)
November 30, 2020 Opinion or Order Filing 14 ORDER appointing Peter J. Grilli, Esq. as mediator in this action. The mediation conference is scheduled for March 4, 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 11/30/2020. (AR)
November 30, 2020 Filing 13 NOTICE of mediation conference/hearing to be held on March 4, 2021 at 9:30 am before Peter J. Grilli.(Steinmetz, Yosef)
November 16, 2020 Opinion or Order Filing 12 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 March 16, 2021. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by November 30, 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 Judge Virginia M. Hernandez Covington on 11/16/2020. (TWL)
November 16, 2020 Filing 11 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): no (Epps, Alexandria)
November 16, 2020 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Trans Union, LLC identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Epps, Alexandria)
November 16, 2020 Filing 9 ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC.(Epps, Alexandria)
November 12, 2020 Filing 8 RETURN of service executed on 10/26/2020 by Frank Colon as to Trans Union, LLC. (Steinmetz, Yosef)
November 9, 2020 Opinion or Order Filing 7 ENDORSED ORDER: Plaintiff is directed to file a status report on his efforts to perfect service of process on Defendant by November 16, 2020. Signed by Judge Virginia M. Hernandez Covington on 11/9/2020. (DMD)
November 2, 2020 Filing 6 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Frank Colon. Related case(s): no (Steinmetz, Yosef)
October 22, 2020 Opinion or Order Filing 5 ORDER: Plaintiff is directed to effect service of process as required by Rule 4, Fed. R. Civ. P., and file proof thereof with the Court as soon as service has been effected. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 10/22/2020. (TWL)
October 22, 2020 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 10/22/2020. (TWL)
October 19, 2020 Filing 3 SUMMONS issued as to Trans Union, LLC. (JLD)
October 19, 2020 Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Julie S. Sneed. New case number: 8:20-cv-2435-T-33JSS. (SJB)
October 19, 2020 Filing 1 COMPLAINT against Trans Union, LLC with Jury Demand (Filing fee $ 400 receipt number 113A-17441328) filed by Frank Colon. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet)(Steinmetz, Yosef)

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Defendant: Trans Union, LLC
Represented By: Alexandria Epps
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Plaintiff: Frank Colon
Represented By: Yosef Steinmetz
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Not classified by court: Peter Grilli
Represented By: Peter John Grilli
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