Simon v. Equifax Information Services, LLC et al
| Todd Simon |
| Experian Information Solutions, Inc., Caine & Weiner South, LLC., TransUnion, LLC., Equifax Information Services, LLC, First Premier Bank, Capital Bank, N.A., Equifax Information Services LLC, Caine & Weiner South, LLC and TransUnion LLC |
| James R. Betts |
| 8:2020cv02841 |
| December 2, 2020 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Julie S Sneed |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on June 7, 2021. A more recent docket listing may be available from PACER.
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Filing 67
60-DAY ORDER dismissing case as to TransUnion LLC, the sole remaining Defendant, in accordance with attached order. The Clerk is directed to terminate any pending motions/deadlines and to close the case. Signed by Judge William F. Jung on 6/7/2021. (CCB)
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| Filing 66 NOTICE of settlement as to TransUnion LLC only by Todd Simon. (Distasio, John) |
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Filing 65
ENDORSED ORDER: Upon consideration of the #63 Stipulation of Dismissal, this case is dismissed with prejudice as to Capital Bank N.A. only, with each of these parties to bear their own attorneys' fees and costs. Signed by Judge William F. Jung on 5/12/2021. (CCB)
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Filing 64
60-DAY ORDER as to Defendant First Premier Bank only. Signed by Judge William F. Jung on 5/11/2021. (CCB)
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| Filing 63 STIPULATION of Dismissal as to Capital Bank only by Todd Simon. (Distasio, John) |
| Filing 62 NOTICE of settlement as to First Premier Bank only by Todd Simon. (Distasio, John) |
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Filing 61
ENDORSED ORDER: Upon consideration of the #60 Stipulation of Dismissal, this case is dismissed with prejudice as to Experian Information Solutions, Inc., with each party to bear its own attorneys' fees and costs. Signed by Judge William F. Jung on 5/11/2021. (CCB)
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| Filing 60 STIPULATION of Dismissal by Experian Information Solutions, Inc. (Abreu, Ephraim) |
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Filing 59
60-DAY ORDER as to Caine & Weiner South, LLC only. Signed by Judge William F. Jung on 4/28/2021. (CCB)
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| Filing 58 NOTICE of settlement as to Caine & Weiner only by Todd Simon. (Distasio, John) |
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Filing 57
ORDER appointing James R. Betts as mediator in this action. Mediation Conference set for 8/3/2021 at 9:30 AM. Signed by Judge William F. Jung on 4/9/2021. (CCB)
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| Filing 56 NOTICE of mediation conference/hearing to be held on 08/03/2021 at 9:30 AM before James R. Betts. (Distasio, John) |
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Filing 55
60-DAY ORDER as to Defendant EQUIFAX INFORMATION SERVICES, LLC only. Signed by Judge William F. Jung on 3/18/2021. (CCB)
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| Filing 54 NOTICE of settlement as to Equifax only by Todd Simon. (Distasio, John) |
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Filing 53
60-DAY ORDER as to Defendant EXPERIAN INFORMATIONSOLUTIONS INC. only. Signed by Judge William F. Jung on 3/10/2021. (CCB)
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| Filing 52 NOTICE of settlement as to EXPERIAN only by Todd Simon (Distasio, John) |
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Filing 51
60-DAY ORDER as to Defendant CAPITAL BANK, N.A. only. Signed by Judge William F. Jung on 3/8/2021. (CCB)
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| Filing 50 NOTICE of settlement as to Capital Bank only by Todd Simon. (Distasio, John) |
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Filing 49
CASE MANAGEMENT AND SCHEDULING ORDER: Dispositive motions due by 10/1/2021, Final Pretrial Conference set for 1/13/2022 at 9:00 AM in Tampa Courtroom 15B before Judge William F. Jung, Jury Trial set for the February 2022 trial term commencing 2/07/2022 at 9:00 AM in Tampa Courtroom 15B before Judge William F. Jung, Conduct mediation hearing by 8/10/2021. Lead counsel to coordinate dates. Signed by Judge William F. Jung on 1/20/2021. (SAO)
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| Filing 48 CASE MANAGEMENT REPORT. (Distasio, John) |
| Filing 47 AMENDED ANSWER and defenses to #1 Complaint by TransUnion LLC. (Long, Charlotte) |
| Filing 46 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Caine & Weiner South, LLC. (Marees, II, John) |
| Filing 45 NOTICE of pendency of related cases per Local Rule 1.04(d) by Caine & Weiner South, LLC. Related case(s): no (Marees, II, John) |
| Filing 44 ANSWER and affirmative defenses to #1 Complaint by Caine & Weiner South, LLC.(Marees, II, John) |
| Filing 43 ANSWER and affirmative defenses to #1 Complaint by Equifax Information Services LLC.(Esposito, Tonya) |
| Filing 42 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc.(Abreu, Ephraim) |
| Filing 41 ANSWER and affirmative defenses to #1 Complaint by Capital Bank, N.A..(Chaverri, Katie) |
| Filing 40 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by First Premier Bank.(Wilson, Andrew) |
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Filing 39
ENDORSED ORDER granting #38 unopposed Motion to Set Aside Clerk Default for good cause shown. Caine & Weiner South, LLC's answer or response to the complaint is due 1/19/2021. The Clerk is directed to set aside the Clerk's default at docket #37. Signed by Judge William F. Jung on 1/7/2021. (CCB)
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| Filing 38 Unopposed MOTION to Set Aside Clerk Default by Caine & Weiner South, LLC. (Marees, II, John) |
| Filing 37 ***SET ASIDE; pursuant to court's endorsed order 39.***Clerk's ENTRY OF DEFAULT as to Caine & Weiner South, LLC. (LNR) Modified text on 1/8/2021 (LNR). |
| Filing 36 MOTION for Clerk's Default against Caine & Weiner South, LLC by Todd Simon. (Distasio, John) |
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Filing 35
ENDORSED ORDER granting #33 Motion for Extension of Time to Answer re #1 Complaint. First Premier Bank's answer or response due 1/13/2021. Signed by Judge William F. Jung on 12/29/2020. (CCB)
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| Filing 34 ANSWER and affirmative defenses to #1 Complaint by TransUnion LLC.(Long, Charlotte) |
| Filing 33 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by First Premier Bank. (Wilson, Andrew) |
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Filing 32
ENDORSED ORDER granting #29 Motion for Extension of Time to Answer re #1 Complaint. Capital Bank, N.A.'s answer or response due 1/15/2021. Signed by Judge William F. Jung on 12/23/2020. (CCB)
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| Filing 31 NOTICE of pendency of related cases per Local Rule 1.04(d) by Capital Bank, N.A. Related case(s): No (Chaverri, Katie) |
| Filing 30 CERTIFICATE of interested persons and corporate disclosure statement by Capital Bank, N.A. identifying Corporate Parent Capital Bankcorp, Inc. for Capital Bank, N.A. (Chaverri, Katie) |
| Filing 29 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Capital Bank, N.A. (Chaverri, Katie) |
| Filing 28 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 (Esposito, Tonya) |
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Filing 27
ENDORSED ORDER granting #25 Motion for Extension of Time to Answer re #1 Complaint. Equifax Information Services LLC's answer or response due 1/15/2021. Signed by Judge William F. Jung on 12/22/2020. (CCB)
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| Filing 26 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Esposito, Tonya) |
| Filing 25 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 24 NOTICE of Appearance by Katie Lane Chaverri on behalf of Capital Bank, N.A. (Chaverri, Katie) |
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Filing 23
ENDORSED ORDER granting #22 Motion for Extension of Time to Answer re #1 Complaint. Experian Information Solutions, Inc.'s answer or response due 1/15/2021. Signed by Judge William F. Jung on 12/22/2020. (CCB)
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| Filing 22 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc. (Attachments: #1 Text of Proposed Order)(Abreu, Ephraim) |
| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by TransUnion LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intemediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion LLC. (Long, Charlotte) |
| Filing 20 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by TransUnion LLC. Related case(s): No (Long, Charlotte) |
| Filing 19 NOTICE of Appearance by Andrew Charles Wilson on behalf of First Premier Bank. (Wilson, Andrew) |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #4 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. (Abreu, Ephraim) |
| Filing 17 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Experian Information Solutions, Inc. Related case(s): no (Abreu, Ephraim) |
| Filing 16 NOTICE of Appearance by Ephraim David Abreu on behalf of Experian Information Solutions, Inc. (Abreu, Ephraim) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by First Premier Bank identifying Corporate Parent United National Corporation, Other Affiliate Premier Bankcard, LLC for First Premier Bank. (Denny, Charles) |
| Filing 14 NOTICE of pendency of related cases per Local Rule 1.04(d) by First Premier Bank. Related case(s): NO (Denny, Charles) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Todd Simon. (Distasio, John) |
| Filing 12 NOTICE of pendency of related cases per Local Rule 1.04(d) by Todd Simon. Related case(s): no (Distasio, John) |
| Filing 11 RETURN of service executed on 12/08/2020 by Todd Simon as to Caine & Weiner South, LLC. (Distasio, John) |
| Filing 10 RETURN of service executed on 12/09/2020 by Todd Simon as to Capital Bank, N.A. (Distasio, John) |
| Filing 9 RETURN of service executed on 12/09/2020 by Todd Simon as to First Premier Bank. (Distasio, John) |
| Filing 8 RETURN of service executed on 12/08/2020 by Todd Simon as to TransUnion LLC. (Distasio, John) |
| Filing 7 RETURN of service executed on 12/08/2020 by Todd Simon as to Experian Information Solutions, Inc.(Distasio, John) |
| Filing 6 RETURN of service executed on 12/08/2020 by Todd Simon as to Equifax Information Services LLC. (Distasio, John) |
| Filing 5 NOTICE of Appearance by Charles W. Denny, IV on behalf of First Premier Bank. (Denny, Charles) |
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Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 12/4/2020. (SAO)
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| Filing 3 SUMMONS issued as to Caine & Weiner South, LLC, Capital Bank, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., First Premier Bank, TransUnion LLC. (CRH) |
| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Julie S. Sneed. New case number: 8:20-cv-2841-T-02JSS. (SJB) |
| Filing 1 COMPLAINT against Caine & Weiner South, LLC., Capital Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., First Premier Bank, TransUnion, LLC. with Jury Demand (Filing fee $ 402 receipt number 113A-17615023) filed by Todd Simon. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet)(Distasio, John) |
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