Vicari et al v. Hancock Whitney Bank et al
| Lori Vicari and Anthony Vicari |
| Equifax Information Services, LLC, Hancock Whitney Bank and Trans Union, LLC |
| 8:2020cv02615 |
| November 9, 2020 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Kathryn K Mizelle |
| Anthony E Porcelli |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 7, 2021. A more recent docket listing may be available from PACER.
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| Filing 20 Case Reassigned to Judge Kathryn K. Mizelle. New case number: 8:20-cv-02615-210AEP. Judge Thomas P. Barber no longer assigned to the case. (CRH) |
Filing 19
ENDORSED ORDER: On the basis of the "Notice of Settlement as to All Claims Against Defendant, Hancock Whitney Bank" (Doc. #18), this cause is DISMISSED WITHOUT PREJUDICE as to Defendant Hancock Whitney Bank only, subject to the right of the parties to re-open the action within sixty (60) days, upon good cause shown, or to submit a stipulated form of final judgment or stipulation of dismissal. After that 60-day period, however, without further order, this dismissal shall be deemed with prejudice as to Defendant Hancock Whitney Bank. Signed by Judge Thomas P. Barber on 1/4/2021. (EKB)
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| Filing 18 NOTICE of settlement as to All Claims against Defendant Hancock Whitney Bank by Hancock Whitney Bank (Leach, Spencer) |
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Filing 17
ENDORSED ORDER: On the basis of Defendant Trans Union LLC's "Notice of Settlement as to Trans Union LLC Only" (Doc. #16), this cause is dismissed without prejudice as to Defendant Trans Union LLC only, subject to the right of the parties to re-open the action within sixty (60) days, upon good cause shown, or to submit a stipulated form of final judgment or stipulation of dismissal. After that 60-day period, however, without further order, this dismissal shall be deemed with prejudice as to Defendant Trans Union LLC. Signed by Judge Thomas P. Barber on 12/29/2020. (EKB)
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| Filing 16 NOTICE of settlement as to Trans Union LLC Only by Trans Union, LLC (Long, Charlotte) |
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Filing 15
SCHEDULING ORDER: The parties shall mediate no later than 4/21/2021. Plaintiff's counsel shall file a notice of mediation that states the agreed day and time of mediation no later than 1/21/2021. If mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. See order for further details. Signed by Judge Thomas P. Barber on 12/22/2020. (SRC)
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| Filing 14 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): no (Long, Charlotte) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intemediate Holdings, Inc. for Trans Union, LLC.. (Long, Charlotte) |
| Filing 12 ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC.(Long, Charlotte) |
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Filing 11
ENDORSED ORDER: "Defendant Hancock Whitney Bank's Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint" (Doc. #10) is granted. Defendant may file its response on or before December 31, 2020. Signed by Judge Thomas P. Barber on 11/30/2020. (EKB)
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| Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Hancock Whitney Bank. (Attachments: #1 Text of Proposed Order)(Leach, Spencer) |
| Filing 9 NOTICE of Appearance by Spencer Devin Leach on behalf of Hancock Whitney Bank (Leach, Spencer) |
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Filing 8
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Thomas P. Barber on 11/23/2020. (SRC)
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| Filing 7 RETURN of service executed on 11/11/2020 by Anthony Vicari, Lori Vicari as to Equifax Information Services, LLC. (Bellinder, Thomas) |
| Filing 6 RETURN of service executed on 11/17/2020 by Anthony Vicari, Lori Vicari as to Trans Union, LLC. (Bellinder, Thomas) |
| Filing 5 RETURN of service executed on 11/11/2020 by Anthony Vicari, Lori Vicari as to Equifax Information Services, LLC. (Bellinder, Thomas) |
| Filing 4 RETURN of service executed on 11/10/2020 by Anthony Vicari, Lori Vicari as to Hancock Whitney Bank. (Bellinder, Thomas) |
| Filing 3 SUMMONS issued as to Equifax Information Services, LLC, Hancock Whitney Bank, and Trans Union, LLC. (JLD) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Anthony E. Porcelli. New case number: 8:20-cv-2615-T-60AEP. (LRB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17526425) filed by All Plaintiffs. (Attachments: #1 Exhibit - CSL, #2 Exhibit - POP, #3 Exhibit - May CR, #4 Exhibit - Dispute, #5 Exhibit - Oct CR, #6 Civil Cover Sheet, #7 Proposed Summons - Summons, #8 Proposed Summons - Summons, #9 Proposed Summons - Summons)(Bellinder, Thomas) Modified on 11/9/2020 (JLD). |
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