Caul v. Experian Information Solutions Inc. et al
| Nicole Caul |
| Devry University, Inc and Experian Information Solutions Inc. |
| Gregory P. Holder |
| 8:2020cv03023 |
| December 18, 2020 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Julie S Sneed |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 10, 2021. A more recent docket listing may be available from PACER.
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Filing 26
ORDER appointing Gregory P. Holder, Esq. as mediator in this action. The mediation conference is scheduled for April 22, 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. Personal attendance is required. Signed by Judge Virginia M. Hernandez Covington on 2/10/2021. (AR)
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| Filing 25 NOTICE of mediation conference/hearing to be held on April 22, 2021 at 9:30 AM before Gregory P. Holder. (Geiger, Bryan) |
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Filing 24
ENDORSED ORDER: On January 28, 2021, Plaintiff Nicole Caul filed a notice of settlement as to Defendant Experian Information Solutions, Inc, leaving the case open as to Defendant DeVry University, Inc. (Doc. #20). Thereafter, the Court entered an order dismissing the case as to Experian "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 part to move to reopen the action, upon good cause being shown." (Doc. # 21). Without moving to reopen the case, however, on February 9, 2021, Plaintiff Caul filed an amended complaint against both DeVry and Experian. (Doc. #22). If the settlement as to Experian has fallen apart, Caul is directed to file a motion to reopen the case as to Experian by February 16, 2021. Signed by Judge Virginia M. Hernandez Covington on 2/9/2021. (AR)
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Filing 23
ENDORSED ORDER: In light of Plaintiff Nicole Caul's Amended Complaint (Doc. #22), Defendant DeVry University, Inc.'s Motion to Dismiss is denied as moot. (Doc. #18). The response to the Amended Complaint is due February 23, 2021. Signed by Judge Virginia M. Hernandez Covington on 2/9/2021. (AR)
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| Filing 22 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Nicole Caul. (Attachments: #1 Exhibit A, #2 Exhibit B)(Geiger, Bryan) |
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Filing 21
ENDORSED ORDER: On the basis of the Notice of Settlement (Doc. #20), this cause is hereby dismissed as to Defendant Experian Information Solutions Inc. only, 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. The case remains open as to the claim against DeVry University, Inc. Signed by Judge Virginia M. Hernandez Covington on 1/28/2021. (AR)
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| Filing 20 NOTICE of settlement with Defendant Experian Information Solutions, Inc., only by Nicole Caul (Geiger, Bryan) |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement by Devry University, Inc identifying Corporate Parent Cogswell Education, LLC for Devry University, Inc. (Meier, Alexander) |
| Filing 18 MOTION to Dismiss for Lack of Jurisdiction by Devry University, Inc. (Attachments: #1 Exhibit Declaration of Elmar Van Der Merwe)(Meier, Alexander) |
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Filing 17
SCHEDULING ORDER: The parties are directed to adhere to the Court's Scheduling Order. This action is hereby referred to Gregory P. Holder, Esq., for mediation. The parties must mediate no later than April 26, 2021. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by February 9, 2021. 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 1/20/2021. (TWL)
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| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by Nicole Caul. (Geiger, Bryan) |
| Filing 15 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions Inc. (Sinel, Genna) |
| Filing 14 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 (Sinel, Genna) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement 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. (Sinel, Genna) |
| Filing 12 NOTICE of Appearance by Genna Leigh Sinel on behalf of Experian Information Solutions Inc. (Sinel, Genna) |
| Filing 11 RETURN of service executed on December 30, 2020 by Nicole Caul as to Devry University, Inc. (Geiger, Bryan) |
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Filing 10
ENDORSED ORDER: On January 8, 2021, Defendant DeVry University, Inc., filed a motion for extension of time, indicating that it was served on December 22, 2020. (Doc. # 8). However, a review of the record reveals that no proof of service has been filed as to DeVry. The Court reminds the parties of its December 21, 2020, Order, directing Plaintiff Nicole Caul to file proof of service with the Court as soon as service has been effected. (Doc. #5). Therefore, Caul is directed to file proof of service as to DeVry by January 19, 2021. Signed by Judge Virginia M. Hernandez Covington on 1/12/2021. (AR)
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Filing 9
ENDORSED ORDER: Defendant DeVry University, Inc.'s unopposed Motion for Extension of Time (Doc. #8) is granted in part. The Court recognizes that DeVry is seeking an extension until February 2, 2021. However, the Court finds that a two-week extension is more appropriate given the circumstances. Accordingly, DeVry's response to the complaint is now due January 26, 2021. Signed by Judge Virginia M. Hernandez Covington on 1/12/2021. (AR)
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| Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Devry University, Inc. (Meier, Alexander) |
| Filing 7 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Nicole Caul. Related case(s): no (Geiger, Bryan) |
| Filing 6 RETURN of service executed on December 22, 2020 by Nicole Caul as to Experian Information Solutions Inc. (Geiger, Bryan) |
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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 12/21/2020. (TWL)
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Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 12/21/2020. (TWL)
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| Filing 3 SUMMONS issued as to Devry University, Inc, Experian Information Solutions Inc. (JLD) Modified on 12/21/2020 (AG). |
| Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Julie S. Sneed. New case number: 8:20-cv-3023-T-33JSS. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number 113A-17682404) filed by Nicole Caul. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Summons, #4 Proposed Summons, #5 Civil Cover Sheet)(Geiger, Bryan) |
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