Garibaldi v. Pennsylvania Higher Education Assistance Agency, et al
| Anthony Garibaldi |
| Transworld Systems Inc., National Enterprise Systems, Inc., Kenneth L. Salomone, P.A., Pennsylvania Higher Education Assistance Agency, MRS BPO, L.L.C., Equifax Information Services, LLC, Pennsylvania Higher Education Assistance Agency doing business as American Education Services and Kenneth L. Salomone, P.A. doing business as Salomone Law Group |
| 8:2021cv00246 |
| February 2, 2021 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| Kathryn K Mizelle |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 16, 2021. A more recent docket listing may be available from PACER.
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Filing 14
ENDORSED ORDER: The Court construes the plaintiff's #13 notice as a self-executing voluntary dismissal with prejudice under Federal Rule of Civil Procedure 41(a)(1)(A)(i) because Equifax has neither answered nor moved for summary judgment. As a result, the Clerk is directed to terminate any pending motions and deadlines and to close this case. Signed by Judge Kathryn Kimball Mizelle on 3/16/2021. (DMP)
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| Filing 13 NOTICE of voluntary dismissal by Anthony Garibaldi. (Dubbeld, Jon) Modified on 3/16/2021 to edit text (CRH). |
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Filing 12
ENDORSED ORDER: Plaintiff Anthony Garibaldi and all defendants, except Equifax, filed a #11 Joint Stipulation of Dismissal with Prejudice. Although the parties cite Federal Rule of Civil Procedure 41(a)(1)(A)(ii), the Court construes this stipulation as filed under Rule 41(a)(1)(A)(i) because it is unclear whether Equifax has "appeared." See Doc. #9. As a result, the Clerk is directed to terminate Transworld Systems, Pennsylvania Higher Education, National Enterprise Systems, Kenneth L. Salomone, P.A., and MRS BPO as parties to this case. Signed by Judge Kathryn Kimball Mizelle on 3/12/2021. (DMP)
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| Filing 11 STIPULATION of Dismissal by Transworld Systems Inc. (Schuette, Michael) Modified on 3/11/2021 to edit text (CRH). |
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Filing 10
ENDORSED ORDER granting #9 unopposed motion for extension of time. Although opposing counsel's consent alone does not establish good cause for time extensions, the Court will grant the extension this time. By April 2, 2021, Equifax must respond to Garibaldi's complaint. The parties remain under the order entered February 23, 2021, to file their appropriate dismissal documents by March 10, 2021. Signed by Judge Kathryn Kimball Mizelle on 3/4/2021. (DMP)
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| Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
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Filing 8
ENDORSED ORDER directing compliance. The #7 Notice of Pending Settlement advises that settlement has been reached with respect to Transworld Systems, Pennsylvania Higher Education, National Enterprise Systems, Kenneth L. Salmone, P.A., and MRS BPO. By March 10, 2021, those parties must file their appropriate dismissal documents with the Court. Any notice of dismissal or stipulation must specify the Federal Rule of Civil Procedure or Local Rule, or both, under which the parties seek to dismiss the claims. Signed by Judge Kathryn Kimball Mizelle on 2/23/2021. (DMP) Modified on 2/23/2021 (DMP).
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| Filing 7 NOTICE of settlement pending by Transworld Systems Inc. (Schuette, Michael) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #3 Standing Order by Anthony Garibaldi. (Dubbeld, Jon) |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Anthony Garibaldi. Related case(s): No (Dubbeld, Jon) |
| Filing 4 SUMMONS issued as to Equifax Information Services, LLC, Kenneth L. Salomone, P.A., MRS BPO, L.L.C., National Enterprise Systems, Inc., Pennsylvania Higher Education Assistance Agency, and Transworld Systems Inc. (JLD) |
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Filing 3
CIVIL CASE ORDER. Counsel and any unrepresented party shall meet within forty days after any defendant appears for the purpose of preparing and filing a Case Management Report. Signed by Judge Kathryn Kimball Mizelle on 2/3/2021. (DMP)
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| Filing 2 NEW CASE ASSIGNED to Judge Kathryn K. Mizelle and Magistrate Judge Sean P. Flynn. New case number: 8:21-cv-0246-KKM-SPF. (SJB) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Kenneth L. Salomone, P.A., MRS BPO, L.L.C., National Enterprise Systems, Inc., Pennsylvania Higher Education Assistance Agency, Transworld Systems Inc. with Jury Demand (Filing fee $ 402 receipt number 113A-17838631) filed by Anthony Garibaldi. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons, #14 Proposed Summons, #15 Proposed Summons)(Dubbeld, Jon) |
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