Lokey v. Equifax Information Services, LLC et al
| Donna Lokey |
| Nationstar Mortgage LLC d/b/a Mr. Cooper, Experian Information Solutions Inc., Equifax Information Services, LLC, SPECIALIZED LOAN SERVICING LLC, TransUnion LLC and Experian Information Solutions, Inc. |
| Gregory P. Holder |
| 8:2021cv00784 |
| April 1, 2021 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Sean P Flynn |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 39 ANSWER and affirmative defenses to #1 Complaint by Equifax Information Services, LLC.(Esposito, Tonya) |
| Filing 38 NOTICE of mediation conference/hearing to be held on 9/13/21 at 9:00 a.m. before Gregory P. Holder. (Goodall, Rebbecca) |
| Filing 37 ANSWER and affirmative defenses to #1 Complaint by SPECIALIZED LOAN SERVICING LLC.(McDonough, James) |
Filing 36
ENDORSED ORDER: "Trans Union's Second Unopposed Motion for Extension of Time to Answer of Otherwise Respond to Plaintiff's Complaint" (Doc. #35) is granted. Trans Union may file its response to the complaint on or before June 2, 2021. Signed by Judge Thomas P. Barber on 5/18/2021. (ANL)
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| Filing 35 Second MOTION for Extension of Time to File Answer re #1 Complaint by TransUnion LLC. (Epps, Alexandria) |
| Filing 34 CERTIFICATE of interested persons and corporate disclosure statement by Specialized Loan Servicing LLC identifying Corporate Parent Computershare Limited, Other Affiliate Specialized Loan Servicing Holdings, LLC for Specialized Loan Servicing LLC. (McDonough, James) Modified on 5/18/2021 (TDC). |
| Filing 33 ANSWER and affirmative defenses to #1 Complaint by Nationstar Mortgage LLC d/b/a Mr. Cooper.(Pasky, Daniel) |
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Filing 32
ENDORSED ORDER: "Defendant Specialized Loan Servicing, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc. #31) is granted. SLS may file its response to the complaint on or before May 19, 2021. Signed by Judge Thomas P. Barber on 5/5/2021. (ANL)
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| Filing 31 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Specialized Loan Servicing LLC. (McDonough, James) Modified on 5/6/2021 (TDC). |
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Filing 30
FCRA SCHEDULING ORDER - FAST TRACK. The parties shall mediate no later than SEPTEMBER 29 2021. The Court appoints Gregory P. Holder as mediator. On or before JUNE 15, 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 5/5/2021. (SRC)
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| Filing 29 RETURN of service executed on 4/8/21 by Donna Lokey as to Experian Information Solutions, Inc. (Goodall, Rebbecca) Modified on 5/4/2021 (TDC). |
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Filing 28
ENDORSED ORDER: "Trans Union LLC's Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint" (Doc. #25) 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 27 NOTICE of a related action per Local Rule 1.07(c) by TransUnion LLC. Related case(s): No (Epps, Alexandria) |
| Filing 26 CERTIFICATE of interested persons and corporate disclosure statement 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) Modified on 4/28/2021 (TDC). |
| Filing 25 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by TransUnion LLC. (Epps, Alexandria) Modified on 4/28/2021 (TDC). |
| Filing 24 RETURN of service executed on 4/6/21 by Donna Lokey as to Nationstar Mortgage LLC d/b/a Mr. Cooper. (Goodall, Rebbecca) |
| Filing 23 RETURN of service executed on 4/6/21 by Donna Lokey as to TransUnion LLC. (Goodall, Rebbecca) |
| Filing 22 RETURN of service executed on 4/6/21 by Donna Lokey as to Equifax Information Services, LLC. (Goodall, Rebbecca) |
| Filing 21 RETURN of service executed on 4/6/21 by Donna Lokey as to Specialized Loan Servicing LLC. (Goodall, Rebbecca) Modified on 4/27/2021 (TDC). |
| Filing 20 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): Yes (Ruiz, Maria) Modified on 4/27/2021 (TDC). |
| Filing 19 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. (Ruiz, Maria) Modified on 4/27/2021 (TDC). |
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Filing 18
ENDORSED ORDER: "Experian Information Solutions, Inc.'s Agreed Motion for Extension of Time to Respond to Complaint" (Doc. #17) is granted. Experian may file its response to the complaint on or before June 1, 2021. Signed by Judge Thomas P. Barber on 4/26/2021. (ANL)
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| Filing 17 MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc. (Ruiz, Maria) Modified on 4/26/2021 (TDC). |
| Filing 16 PROOF of service by Donna Lokey (Goodall, Rebbecca) ***COUNSEL NOTIFIED TO REFILE WITH CORRECT EVENT; SUMMONS RETURNED EXCUTED WITH EACH DEFENDANT ENTERED SEPERATELY.*** Modified on 4/26/2021 (TDC). |
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Filing 15
ENDORSED ORDER: The "Consent Motion for Extension of Time for Defendant Equifax Information Services LLC to Answer or Otherwise Respond to Plaintiff's Complaint" (Doc #12) is granted. Equifax may file its response to the complaint on or before May 28, 2021. Signed by Judge Thomas P. Barber on 4/23/2021. (ANL)
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| Filing 14 NOTICE of a related action Notice of Pendency of Other Actions per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Esposito, Tonya) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Esposito, Tonya) Modified on 4/23/2021 (TDC). |
| Filing 12 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, or Otherwise Respond to Plaintiff's Complaint by Equifax Information Services, LLC. (Esposito, Tonya) |
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Filing 11
ENDORSED ORDER: "Defendant Nationstar Mortgage LLC d/b/a Mr. Cooper's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc #10) is granted. Nationstar may file its response to the complaint on or before May 18, 2021. Signed by Judge Thomas P. Barber on 4/21/2021. (ANL)
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| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Nationstar Mortgage LLC d/b/a Mr. Cooper. (Pasky, Daniel) Modified on 4/21/2021 (TDC). |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Donna Lokey. (Goodall, Rebbecca) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Nationstar Mortgage LLC d/b/a Mr. Cooper identifying Corporate Parent Nationstar Sub1 LLC, Corporate Parent Nationstar Sub2 LLC, Corporate Parent Nationstar Mortgage Holdings Inc., Corporate Parent Mr. Cooper Group Inc., Other Affiliate KKR Wand Investors Corporation for Nationstar Mortgage LLC d/b/a Mr. Cooper. (Pasky, Daniel) Modified on 4/20/2021 (TDC). |
| Filing 7 NOTICE of Appearance by Daniel James Pasky on behalf of Nationstar Mortgage LLC d/b/a Mr. Cooper. (Pasky, Daniel) Modified on 4/20/2021 (TDC). |
| Filing 6 NOTICE of Appearance by Jason Richard Bowyer on behalf of Nationstar Mortgage LLC d/b/a Mr. Cooper. (Bowyer, Jason) Modified on 4/20/2021 (TDC). |
| Filing 5 NOTICE to counsel of Local Rule 3.02(a)(2), which 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). (SRC) |
| Filing 4 SUMMONS issued as to Equifax Information Services, LLC, Experian Information Solutions Inc., Nationstar Mortgage LLC d/b/a Mr. Cooper, SPECIALIZED LOAN SERVICING LLC, TransUnion LLC. (LD) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by Donna Lokey. Related case(s): No (Goodall, Rebbecca) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Sean P. Flynn. New case number: 8:21-cv-0784-TPB-SPF. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number 113A-18073058) filed by Donna Lokey. (Attachments: #1 Exhibit A-March 2020 Dispute, #2 Exhibit B- May 2020 Dispute, #3 Exhibit C- QWR 6.2.2020, #4 Exhibit D-July 2020 Dispute, #5 Exhibit E- CFPB Complaint, #6 Exhibit F-SLS CFPB Response, #7 Exhibit G-Nov 2020 Dispute, #8 Civil Cover Sheet, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons)(Goodall, Rebbecca) |
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