Lorenzo v. Equifax, Inc. et al
| LUIGI LORENZO |
| EQUIFAX, INC. and SERVICE FINANCE COMPANY, LLC |
| 8:2021cv00775 |
| March 31, 2021 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| Steven D Merryday |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on January 7, 2022. A more recent docket listing may be available from PACER.
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Filing 33
ORDER re #32--stipulation; dismissing with prejudice Equifax Information Services, LLC. Signed by Judge Steven D. Merryday on 1/7/2022. (GG)
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| Filing 32 STIPULATION of Dismissal for Equifax by Luigi Lorenzo. (Creed, Dennis) |
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Filing 31
ORDER re #30--mediation report; dismissing the action; directing the clerk to close the case. Signed by Judge Steven D. Merryday on 12/30/2021. (GG)
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| Filing 30 MEDIATION report Hearing held on November 17,2021. Hearing outcome: Full Settlement Agreement. (Townsend, Jack) Modified text on 11/18/2021 (MCB). |
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Filing 29
ENDORSED ORDER granting #28 Motion to Appear Pro Hac Vice. Attorney Todd Murphy may appear pro hac vice on behalf of Defendant Service Finance Company, LLC. Within twenty-one (21) days of the date of this Order, counsel shall comply with the fee and electronic filing registration requirements of Local Rule 2.01(c)(5).. Signed by Magistrate Judge Sean P. Flynn on 11/12/2021. (DK)
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| Filing 28 Unopposed MOTION for Todd Murphy to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18917689 for $150 by Service Finance Company, LLC. (Trigo, Capri) Motions referred to Magistrate Judge Sean P. Flynn. |
| Filing 27 NOTICE of mediation conference/hearing to be held on November 17, 2021 at 9:00 am before Jack Townsend, Esq.. (Creed, Dennis) |
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Filing 26
CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial conference scheduled for 11/21/2022 at 10:00 AM in Tampa Courtroom 11B before Magistrate Judge Sean P. Flynn; jury trial set for the December 2022 trial calendar in Tampa Courtroom 15A before Judge Steven D. Merryday. Signed by Judge Steven D. Merryday on 8/31/2021. (GG)
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Filing 25
ORDER re #24--Mediation order; permitting the parties to appear by video with the mediator's approval. Signed by Judge Steven D. Merryday on 8/27/2021. (GG)
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Filing 24
ORDER appointing Jack L. Townsend as mediator in this action. Conduct mediation hearing by 11/11/2021. Lead counsel, Dennis Creed, to coordinate dates and to file a notice of mediation within seven days after this order. Signed by Judge Steven D. Merryday on 8/27/2021. (GG)
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| Filing 23 CASE MANAGEMENT REPORT. (Creed, Dennis) |
| Filing 22 NOTICE of a related action per Local Rule 1.07(c) by Service Finance Company, LLC. Related case(s): No (Trigo, Capri) |
| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement by Service Finance Company, LLC. (Trigo, Capri) |
| Filing 20 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). (GSO) |
| Filing 19 NOTICE of a related action per Local Rule 1.07(c) by Equifax, Inc. Related case(s): No (Joffe, Jason) Modified text on 6/23/2021 (MCB). |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement by Equifax, Inc. (Joffe, Jason) Modified text on 6/23/2021 (MCB). |
| Filing 17 ANSWER and affirmative defenses to #1 Complaint by Equifax, Inc.(Joffe, Jason) Modified text on 6/23/2021 (MCB). |
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Filing 16
ENDORSED ORDER granting #15 Defendant Equifax Inc.'s Second Unopposed Motion for Extension of Time to Respond to Complaint. Equifax, Inc.'s answer or response due 6/22/2021. Signed by Magistrate Judge Sean P. Flynn on 5/28/2021. (DK)
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| Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax, Inc. (Joffe, Jason) Modified text on 5/28/2021 (MCB). |
| Filing 14 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Service Finance Company, LLC.(Trigo, Capri) Modified text on 5/19/2021 (AG). |
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Filing 13
ENDORSED ORDER granting #12 Motion for Extension of Time to Answer. Equifax, Inc. answer or response due 6/1/2021. Signed by Magistrate Judge Sean P. Flynn on 4/29/2021. (Flynn, Sean)
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| Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax, Inc. (Joffe, Jason) Modified text on 4/28/2021 (MCB). |
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Filing 11
ORDER granting #10; Service Finance Company LLC must respond to the complaint no later than May 18, 2021. Signed by Judge Steven D. Merryday on 4/27/2021. (KR)
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| Filing 10 Unopposed MOTION for Extension of Time to File Answer to Plaintiff's #1 Complaint by Service Finance Company, LLC. (Trigo, Capri) Modified event and text on 4/23/2021 (MCB). |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Luigi Lorenzo. Related case(s): No (Creed, Dennis) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Luigi Lorenzo. (Creed, Dennis) |
| Filing 7 RETURN of service executed on April 7, 2021 by Luigi Lorenzo as to Equifax, Inc. (Creed, Dennis) Modified text on 4/8/2021 (MCB). |
| Filing 6 RETURN of service executed on April 6, 2021 by Luigi Lorenzo as to Service Finance Company, LLC. (Creed, Dennis) |
| Filing 5 NOTICE: COMPLIANCE WITH LOCAL RULE 1.08. Signed by Judge Steven D. Merryday on 2/5/2021. (KR) |
| Filing 4 NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2): -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. (Signed by Deputy Clerk). (KR) |
| Filing 3 SUMMONS issued as to Equifax, Inc. and Service Finance Company, LLC. (JLD) |
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Sean P. Flynn. New case number: 8:21-cv-0775-SDM-SPF. (SJB) |
| Filing 1 COMPLAINT against Equifax, Inc., Service Finance Company, LLC with Jury Demand (Filing fee $ 402 receipt number 113A-18069794) filed by Luigi Lorenzo. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Creed, Dennis) Modified on 4/1/2021 (JLD). |
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