Lacey v. TransUnion, LLC et al
| Cristina Lacey |
| TransUnion, LLC and Wells Fargo Bank, N.A. doing business as Wells Fargo Home Mortgage |
| 8:2021cv00519 |
| March 5, 2021 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Julie S Sneed |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 12, 2021. A more recent docket listing may be available from PACER.
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Filing 18
MOTION to Dismiss for Failure to State a Claim by TransUnion, LLC. (Attachments: #1 Exhibit A - Declaration in Support of Motion to Dismiss, #2 Exhibit A-1 - Disclosure)(Epps, Alexandria)
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Filing 17
CASE MANAGEMENT AND SCHEDULING ORDER: Dispositive motions due by 2/11/2022. Final Pretrial Conference set for 6/9/2022 at 9:00 AM in Tampa Courtroom 15B before Judge William F. Jung. Jury Trial set for the July 2022 trial term commencing 7/5/2022 at 9:00 AM in Tampa Courtroom 15B before Judge William F. Jung. Conduct mediation hearing by 8/27/2021. Lead counsel to coordinate dates. Signed by Judge William F. Jung on 4/21/2021. (SAO)
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Filing 16
CASE MANAGEMENT REPORT. (Zeig, Justin)
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Filing 15
RETURN of service executed on 3/9/2021 by Cristina Lacey as to Wells Fargo Bank, N.A. (Zeig, Justin)
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Filing 14
RETURN of service executed on 3/9/2021 by Cristina Lacey as to TransUnion, LLC. (Zeig, Justin)
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Filing 13
ENDORSED ORDER granting #10 Motion for Extension of Time to Answer re #1 Complaint. TransUnion, LLC's answer or response due 4/27/2021. Signed by Judge William F. Jung on 3/30/2021. (CCB)
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Filing 12
NOTICE of a related action per Local Rule 1.07(c) by TransUnion, LLC. Related case(s): No (Epps, Alexandria)
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Filing 11
CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule by TransUnion, LLC identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. (Epps, Alexandria)
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Filing 10
Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by TransUnion, LLC. (Epps, Alexandria)
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Filing 9
NOTICE of Appearance by Jacob E. Mitrani on behalf of Wells Fargo Bank, N.A. (Mitrani, Jacob)
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Filing 8
NOTICE of Appearance by Nardo Dorsin on behalf of Wells Fargo Bank, N.A. (Dorsin, Nardo)
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Filing 7
NOTICE of a related action per Local Rule 1.07(c) by Cristina Lacey. Related case(s): No (Zeig, Justin)
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Filing 6
CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule by Cristina Lacey. (Zeig, Justin)
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Filing 5
NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (SAO)
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Filing 4
NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (SAO)
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Filing 3
SUMMONS issued as to TransUnion, LLC and Wells Fargo Bank, N.A. (JLD)
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Filing 2
NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Julie S. Sneed. New case number: 8:21-cv-0519-WFJ-JSS. (SJB)
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Filing 1
COMPLAINT against TransUnion, LLC, Wells Fargo Bank, N.A. with Jury Demand (Filing fee $ 402 receipt number 113A-17963605) filed by Cristina Lacey. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Transunion, #3 Proposed Summons Wells Fargo)(Zeig, Justin)
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