Martin v. Synchrony Bank, N.A. et al
| John Martin |
| LVNV Funding LLC, Experian Information Solutions, Inc., Trans Union LLC, Synchrony Bank, N.A. and Equifax Information Services LLC |
| 8:2020cv02740 |
| November 20, 2020 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Christopher P Tuite |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on January 14, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 ANSWER and affirmative defenses to #1 Complaint by Synchrony Bank, N.A.(Hora, Raymond) Modified on 1/15/2021 (TDC). |
Filing 29
SCHEDULING ORDER: The parties shall mediate no later than 5/14/2021. Plaintiff's counsel shall file a notice of mediation that states the agreed day and time of mediation no later than 1/28/2021. 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 28 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 27 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union LLC identifying Corporate Parent TransUnion Intemediate Holdings, Inc. for Trans Union LLC. (Long, Charlotte) Modified text on 12/23/2020 (AG). |
| Filing 26 ANSWER and affirmative defenses to #1 Complaint by Trans Union LLC.(Long, Charlotte) |
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Filing 25
ENDORSED ORDER: Defendant Synchrony Bank's unopposed motion for an extension of time to respond to Plaintiff's complaint (Doc. #24) is granted. Synchrony Bank may file its response on or before January 14, 2021. Signed by Judge Thomas P. Barber on 12/15/2020. (EKB)
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| Filing 24 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Synchrony Bank, N.A.. (Hora, Raymond) |
| Filing 23 NOTICE of Appearance by Raymond Gabriel Hora on behalf of Synchrony Bank, N.A. (Hora, Raymond) |
| Filing 22 NOTICE of pendency of related cases per Local Rule 1.04(d) by LVNV Funding LLC. Related case(s): no (Marees, II, John) |
| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement re #7 Related case order and track 2 notice by LVNV Funding LLC identifying Corporate Parent Sherman Originator, LLC, Other Affiliate Resurgent Capital Services, L.P. for LVNV Funding LLC. (Marees, II, John) Modified on 12/23/2020 (AG). |
| Filing 20 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by LVNV Funding LLC.(Marees, II, John) |
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Filing 19
ENDORSED ORDER: Defendant Equifax Information Services LLC's motion for an extension of time to respond to Plaintiff's complaint (Doc. #16) is granted. Equifax may file its response on or before January 29, 2021. Signed by Judge Thomas P. Barber on 12/14/2020. (EKB)
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| Filing 18 NOTICE of pendency of related cases re #7 Related case order and track 2 notice Notice of Pendency of Other Actions per Local Rule 1.04(d) by Equifax Information Services LLC. Related case(s): No (Esposito, Tonya) |
| Filing 17 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Esposito, Tonya) Modified text on 12/17/2020 (AG). |
| Filing 16 Consent MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond to Plaintiff's Complaint by Equifax Information Services LLC. (Esposito, Tonya) |
| Filing 15 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Maury, Kyle) |
| Filing 14 NOTICE of pendency of related cases re #7 Related case order and track 2 notice per Local Rule 1.04(d) by John Martin. Related case(s): no (Kersey, Joshua) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #7 Related case order and track 2 notice by John Martin. (Kersey, Joshua) |
| Filing 12 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 (Maury, Kyle) |
| Filing 11 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. (Maury, Kyle) Modified text on 12/17/2020 (AG). |
| Filing 10 NOTICE of Appearance by Kyle James Maury on behalf of Experian Information Solutions, Inc. (Maury, Kyle) |
| Filing 9 RETURN of service executed on 11/24/2020 by John Martin as to Synchrony Bank, N.A.. (Kersey, Joshua) |
| Filing 8 RETURN of service executed on 11/23/2020 by John Martin as to Experian Information Solutions, Inc.. (Kersey, Joshua) |
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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 11/25/2020. (SRC)
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| Filing 6 RETURN of service executed on 11/24/2020 by John Martin as to Trans Union LLC. (Kersey, Joshua) |
| Filing 5 RETURN of service executed on 11/24/2020 by John Martin as to LVNV Funding LLC. (Kersey, Joshua) |
| Filing 4 RETURN of service executed on 11/24/2020 by John Martin as to Equifax Information Services LLC. (Kersey, Joshua) |
| Filing 3 SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., LVNV Funding LLC, Synchrony Bank, N.A., Trans Union LLC. (CRH) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Christopher P. Tuite. New case number: 8:20-cv-2740-T-60CPT. (SJB) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., LVNV Funding LLC, Synchrony Bank, N.A., Trans Union LLC with Jury Demand (Filing fee $ 400 receipt number 113A-17577967) filed by John Martin. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons - Synchrony, #3 Proposed Summons - LVNV, #4 Proposed Summons - Equifax, #5 Proposed Summons - Experian, #6 Proposed Summons - Trans Union)(Kersey, Joshua) |
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