Bennett, III v. Trans Union LLC et al
Plaintiff: Roger Bennett, III
Defendant: Equifax Information Services, LLC, Trans Union, LLC and Nissan-Infiniti LT
Case Number: 8:2020cv02591
Filed: November 4, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: James S Moody
Referring Judge: Amanda Arnold Sansone
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 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2020 Opinion or Order Filing 21 60-DAY ORDER OF DISMISSAL re #20 Notice of Settlement. All pending motions, if any, are DENIED as moot. The Clerk is directed to close the file. Signed by Judge James S. Moody, Jr. on 12/9/2020. (SMB)
December 9, 2020 Filing 20 NOTICE of settlement by Roger Bennett, III (Dow, Bridget)
December 1, 2020 Opinion or Order Filing 19 ENDORSED ORDER granting #18 Defendant Trans Union LLC's Second Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Trans Union LLC's deadline to respond to Plaintiff's Complaint is extended to December 16, 2020. Signed by Judge James S. Moody, Jr. on 12/1/2020. (SMB)
December 1, 2020 Filing 18 Second MOTION for Extension of Time to File Answer re #1 Notice of Removal or Otherwise Respond by Trans Union, LLC. (Long, Charlotte)
November 20, 2020 Filing 17 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Nissan-Infiniti LT. Related case(s): no (Apatov, Joseph)
November 20, 2020 Filing 16 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason)
November 12, 2020 Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Roger Bennett, III. (Dow, Bridget)
November 12, 2020 Filing 14 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Roger Bennett, III. Related case(s): no (Dow, Bridget)
November 12, 2020 Opinion or Order Filing 13 ENDORSED ORDER granting #12 Motion for Extension of Time to Respond to Complaint. Defendant Nissan-Infiniti LT's deadline to respond to Plaintiff's Complaint is extended to December 11, 2020. Signed by Judge James S. Moody, Jr. on 11/12/2020. (SMB)
November 11, 2020 Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal by Nissan-Infiniti LT. (Apatov, Joseph)
November 11, 2020 Filing 11 NOTICE of Appearance by Joseph Andrew Apatov on behalf of Nissan-Infiniti LT (Apatov, Joseph)
November 10, 2020 Filing 10 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 (Long, Charlotte)
November 10, 2020 Opinion or Order Filing 9 ENDORSED ORDER granting #8 Defendant Trans Union LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Trans Union LLC's deadline to respond to Plaintiff's Complaint is extended to December 2, 2020. Signed by Judge James S. Moody, Jr. on 11/10/2020. (SMB)
November 10, 2020 Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal or Otherwise Respond by Trans Union, LLC. (Long, Charlotte)
November 9, 2020 Opinion or Order Filing 7 ENDORSED ORDER granting #5 Defendant Equifax Information Services, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Equifax Information Services, LLC's deadline to respond to Plaintiff's Complaint is extended to December 11, 2020. Signed by Judge James S. Moody, Jr. on 11/9/2020. (SMB)
November 9, 2020 Filing 6 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)
November 9, 2020 Filing 5 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal [Doc. 1-1] Plaintiff's Complaint by Equifax Information Services, LLC. (Joffe, Jason)
November 6, 2020 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 11/6/2020. (KAC)
November 4, 2020 Filing 3 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Amanda Arnold Sansone. New case number: 8:20-cv-2591-T-30AAS. (SJB)
November 4, 2020 Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union, LLC. (Long, Charlotte) Modified on 11/4/2020 (JLD).
November 4, 2020 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Hillsborough County Circuit Court, case number 20-CA-7996 filed in State Court on 10/13/2020. Filing fee $ 400, receipt number 113A-17511109 filed by Trans Union, LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Exhibit B - Joinders of Co-Defendants, #5 Civil Cover Sheet, #6 Supplement Attachment to Civil Cover Sheet)(Long, Charlotte) Modified on 11/4/2020 (JLD).

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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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Defendant: Trans Union, LLC
Represented By: Charlotte A. Long
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Defendant: Nissan-Infiniti LT
Represented By: Joseph Andrew Apatov
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Plaintiff: Roger Bennett, III
Represented By: Bridget Lynn Dow
Represented By: Bryan James Geiger
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