Presing v. Bank of America Corporation et al
| KURT G PRESING and Kurt G. Presing |
| Bank of America Corporation, EQUIFAX, INC., TransUnion, LLC, American Express Company, EXPERIAN INFORMATION SOLUTIONS,, American Express National Bank and Experian Information Solutions, Inc. |
| 8:2021cv00777 |
| March 31, 2021 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Julie S Sneed |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 27, 2021. A more recent docket listing may be available from PACER.
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Filing 39
ENDORSED ORDER: "Defendant Equifax Inc's Second Unopposed Motion for Extension of Time to File Response to Complaint" (Doc. #38) is granted. Equifax may file its response to the complaint on or before June 18, 2021. Signed by Judge Thomas P. Barber on 5/27/2021. (ANL)
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| Filing 38 Second MOTION for Extension of Time to File Answer re #1 Complaint by Equifax, Inc. (Joffe, Jason) Modified on 5/27/2021 (TDC). |
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Filing 37
ENDORSED ORDER: On May 25, 2021, American Express National Bank filed a motion for extension of time to respond to the complaint. In the motion, AENB asserts that it was erroneously sued as "American Express Company" in the complaint. The motion is unopposed. Accordingly, American Express National Bank is substituted for American Express Company in this case. The Clerk is directed to terminate American Express Company as a Defendant, and to add American Express National Bank as a Defendant. The Clerk is further directed to amend the case caption to reflect the substitution. The motion for extension of time (Doc. #36) is granted. AENB may file its response to the complaint on or before June 15, 2021. Signed by Judge Thomas P. Barber on 5/25/2021. (ANL)
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| Filing 36 Second MOTION for Extension of Time to File Answer re #1 Complaint (Unopposed) by American Express Company. (Frontino, Brian) |
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Filing 35
ENDORSED ORDER: "Defendant Bank of America, N.A.'s Second Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint and Incorporated Memorandum of Law" (Doc. #34) is granted. BANA may file its response to the complaint on or before June 11, 2021. Signed by Judge Thomas P. Barber on 5/24/2021. (ANL)
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| Filing 34 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint and Incorporated Memorandum of Law by Bank of America Corporation. (Wolf, Brian) |
| Filing 33 ANSWER and affirmative defenses to #1 Complaint by TransUnion, LLC.(Epps, Alexandria) |
| Filing 32 NOTICE of mediation conference/hearing to be held on July 27 2021 at 9 am before Gregory P Holder. (Creed, Dennis) |
| Filing 31 CERTIFICATE of interested persons and corporate disclosure statement re 9 Notice to Counsel of Local Rule by American Express Company identifying Other Affiliate American Express Travel Related Services Company, Inc., Other Affiliate Berkshire Hathaway, Other Affiliate American Express National Bank for American Express Company for American Express Company. (Frontino, Brian) |
| Filing 30 ANSWER and affirmative defenses to #1 Complaint, by Experian Information Solutions, Inc.(Sinel, Genna) Modified on 5/3/2021 (TDC). |
| Filing 29 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Sinel, Genna) Modified on 4/30/2021 (TDC). |
| Filing 28 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) Modified on 4/30/2021 (TDC). |
| Filing 27 NOTICE of Appearance by Genna Leigh Sinel on behalf of Experian Information Solutions, Inc. (Sinel, Genna) |
| Filing 26 NOTICE of a related action per Local Rule 1.07(c) by Equifax, Inc. Related case(s): No (Joffe, Jason) Modified on 4/30/2021 (TDC). |
| Filing 25 CERTIFICATE of interested persons and corporate disclosure statement re 9 Notice to Counsel of Local Rule by Equifax, Inc. (Joffe, Jason) Modified on 4/30/2021 (TDC). |
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Filing 24
ENDORSED ORDER: The "Unopposed Motion for Extension of Time of American Express National Bank to Respond to the Complaint" (Doc. #23) is granted. AENB may file its response to the complaint on or before May 31, 2021. Signed by Judge Thomas P. Barber on 4/29/2021. (ANL)
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| Filing 23 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by American Express Company. (Frontino, Brian) |
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Filing 22
ENDORSED ORDER: "Defendant Trans Union LLC's Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint" (Doc. #18) is granted. Trans Union may file its response to the complaint on or before May 19, 2021. Signed by Judge Thomas P. Barber on 4/28/2021. (ANL)
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Filing 21
ENDORSED ORDER: "Defendant Equifax Inc.'s Unopposed Motion for Extension of Time to File Response to Complaint" (Doc. #17) is granted. Equifax may file its response to the complaint on or before May 28, 2021. Signed by Judge Thomas P. Barber on 4/28/2021. (ANL)
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| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by TransUnion, LLC identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. (Epps, Alexandria) Modified on 4/28/2021 (TDC). |
| Filing 19 NOTICE of a related action per Local Rule 1.07(c) by TransUnion, LLC. Related case(s): No (Epps, Alexandria) |
| Filing 18 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond by TransUnion, LLC. (Epps, Alexandria) |
| Filing 17 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax, Inc. (Joffe, Jason) Modified on 4/28/2021 (TDC). |
| Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Kurt G. Presing. Related case(s): No (Creed, Dennis) |
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Filing 15
ENDORSED ORDER: "Defendant Bank of America, N.A.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc. #14) is granted. Bank of America may file its response on or before May 28, 2021. Signed by Judge Thomas P. Barber on 4/22/2021. (ANL)
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| Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Bank of America Corporation. (Wolf, Brian) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Bank of America Corporation identifying Corporate Parent Bank of America Corporation, Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America Corporation. (Wolf, Brian) Modified on 4/23/2021 (TDC). |
| Filing 12 NOTICE of Appearance by Brian Alexander Wolf on behalf of Bank of America Corporation. (Wolf, Brian) Modified on 4/23/2021 (TDC). |
| Filing 11 NOTICE of Appearance by Jason Richard Bowyer on behalf of Bank of America Corporation. (Bowyer, Jason) Modified on 4/23/2021 (TDC). |
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Filing 10
SCHEDULING ORDER - FAST TRACK. The parties shall mediate no later than JULY 29, 2021. The Court appoints Gregory P. Holder as mediator. On or before MAY 14, 2021 Plaintiff's counsel shall file a notice of mediation that states the agreed date and time of mediation. If mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. See order for further details. Signed by Judge Thomas P. Barber on 4/21/2021. (SRC)
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| Filing 9 NOTICE to counsel 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). (SRC) |
| Filing 8 RETURN of service executed on April 9, 2021 by Kurt G. Presing as to American Express Company. (Creed, Dennis) |
| Filing 7 RETURN of service executed on April 9, 2021 by Kurt G. Presing as to Experian Information Solutions, Inc. (Creed, Dennis) Modified on 4/14/2021 (TDC). |
| Filing 6 RETURN of service executed on April 9, 2021 by Kurt G. Presing as to Bank of America Corporation. (Creed, Dennis) |
| Filing 5 RETURN of service executed on April 7, 2021 by Kurt G. Presing as to Equifax, Inc. (Creed, Dennis) Modified on 4/8/2021 (TDC). |
| Filing 4 RETURN of service executed on April 6, 2021 by Kurt G. Presing as to TransUnion, LLC. (Creed, Dennis) |
| Filing 3 SUMMONS issued as to American Express Company, Bank of America Corporation, Equifax, Inc., Experian Information Solutions, Inc., and TransUnion, LLC. (JLD) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Julie S. Sneed. New case number: 8:21-cv-0777-TPB-JSS. (SJB) |
| Filing 1 COMPLAINT against American Express Company, Bank of America Corporation, Equifax, Inc., Experian Information Solutions, Inc., TransUnion, LLC with Jury Demand (Filing fee $ 402 receipt number 113A-18069841) filed by Kurt G. Presing. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons)(Creed, Dennis) Modified on 4/1/2021 (JLD). |
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