Bolich v. Bank of America, N.A. et al
| Mark Bolich, Jr. |
| Experian Information Solutions, Inc., Trans Union, LLC, Equifax Information Services, LLC, Nelnet Diversified Solutions, LLC a foreign for-profit corporation doing business as Great Lakes Educational Loan Services, Inc., Bank of America, N.A. and Nelnet, Inc. |
| 8:2021cv00886 |
| April 14, 2021 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Anthony E Porcelli |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 44 Unopposed MOTION to Substitute Attorney by Equifax Information Services, LLC. (Esposito, Tonya) Motions referred to Magistrate Judge Anthony E. Porcelli. |
Filing 43
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 10/3/2022, Dispositive motions due by 11/4/2022, Pretrial statement due by 2/21/2023, All other motions due by 2/28/2023, Final Pretrial Conference set for 3/21/2023 at 1:15 PM in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell, Jury Trial set for term commencing 4/3/2023 \in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell. Conduct mediation hearing by 12/10/2022. Lead counsel to coordinate dates. Signed by Judge Charlene Edwards Honeywell on 6/9/2021. (BGS)
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| Filing 42 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Mark Bolich, Jr.(Isringhaus, Jordan) |
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Filing 41
ENDORSED ORDER granting #40 Motion for Extension of Time to Answer. As requested in the Motion, Nelnet Diversified Solutions, LLC and Nelnet, Inc. shall have until 6/21/2021 or ten (10) days after the amended complaint has been filed, whichever is later, to file an answer or response. Signed by Magistrate Judge Anthony E. Porcelli on 6/3/2021. (TAM)
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| Filing 40 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Nelnet Diversified Solutions, LLC, Nelnet, Inc. (Berry, Naomi) Motions referred to Magistrate Judge Anthony E. Porcelli. Modified text on 6/3/2021 (MCB). |
| Filing 39 ANSWER to #1 Complaint by Trans Union, LLC.(Epps, Alexandria) |
| Filing 38 CASE MANAGEMENT REPORT. (Isringhaus, Jordan) |
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Filing 37
ENDORSED ORDER granting #36 Motion for Extension of Time to Answer. Equifax Information Services, LLC's answer or response shall be due on or before 6/11/2021. Signed by Magistrate Judge Anthony E. Porcelli on 5/28/2021. (TAM)
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| Filing 36 Second MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) Motions referred to Magistrate Judge Anthony E. Porcelli. |
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Filing 35
ENDORSED ORDER granting #34 Motion for Extension of Time to Answer. Bank of America, N.A.'s answer or response shall be due on or before 6/9/2021. Signed by Magistrate Judge Anthony E. Porcelli on 5/25/2021. (TAM)
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| Filing 34 Unopposed MOTION for Extension of Time to File Answer as to #1 Complaint and Incorporated Memorandum of Law by Bank of America, N.A. (Pasky, Daniel) Motions referred to Magistrate Judge Anthony E. Porcelli. Modified event and text on 5/25/2021 (MCB). |
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Filing 33
ENDORSED ORDER granting #30 Motion for Extension of Time to Answer. Trans Union, LLC's answer or response is due on or before 6/1/2021. Signed by Magistrate Judge Anthony E. Porcelli on 5/11/2021. (TAM)
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| Filing 32 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Epps, Alexandria) |
| Filing 31 CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union, LLC. (Epps, Alexandria) |
| Filing 30 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond by Trans Union, LLC. (Epps, Alexandria) Motions referred to Magistrate Judge Anthony E. Porcelli. |
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Filing 29
ENDORSED ORDER granting #28 Motion for Extension of Time to Answer. Equifax Information Services, LLC's answer or response is due on or before 5/28/2021. Signed by Magistrate Judge Anthony E. Porcelli on 5/7/2021. (TAM)
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| Filing 28 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 27 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) Modified text on 5/7/2021 (MCB). |
| Filing 26 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 text on 5/7/2021 (MCB). |
| Filing 25 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc. (Ruiz, Maria) Modified text on 5/7/2021 (MCB). |
| Filing 24 CERTIFICATE of interested persons and corporate disclosure statement by Nelnet Diversified Solutions, LLC, Nelnet, Inc. identifying Other Affiliate Nelnet Servicing, LLC for Nelnet Diversified Solutions, LLC. (Berry, Naomi) |
| Filing 23 RETURN of service executed on April 19, 2021 by Mark Bolich, Jr as to Bank of America, N.A. (Isringhaus, Jordan) Modified text on 5/3/2021 (MCB). |
| Filing 22 RETURN of service executed on April 16, 2021 by Mark Bolich, Jr as to Nelnet Diversified Solutions, LLC. (Isringhaus, Jordan) |
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Filing 21
ENDORSED ORDER granting #19 Motion for Extension of Time to Answer. Bank of America, N.A.'s answer or response to Plaintiff's Complaint is due on or before 5/25/2021. Signed by Magistrate Judge Anthony E. Porcelli on 4/28/2021. (TAM)
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Filing 20
ENDORSED ORDER granting #17 Motion for Extension of Time to Answer. Nelnet Diversified Solutions, LLC's answer or response to Plaintiff's Complaint is due on or before 6/2/2021. Signed by Magistrate Judge Anthony E. Porcelli on 4/28/2021. (TAM)
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| Filing 19 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint,, and Incorporated Memorandum of Law by Bank of America, N.A. (Pasky, Daniel) Motions referred to Magistrate Judge Anthony E. Porcelli. Modified text on 4/28/2021 (MCB). |
| Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Nelnet Diversified Solutions, LLC, Nelnet, Inc. Related case(s): No (Berry, Naomi) Modified text on 4/27/2021 (MCB). |
| Filing 17 Unopposed MOTION for Extension of Time to File Answer as to #1 Complaint by Nelnet Diversified Solutions, LLC, Nelnet, Inc. (Berry, Naomi) Motions referred to Magistrate Judge Anthony E. Porcelli. Modified event and text on 4/27/2021 (MCB). |
| Filing 16 ***TERMINATED; COUNSEL NOTIFIED TO REFILE USING CORRECT EVENT *** NOTICE by Nelnet Diversified Solutions, LLC, Nelnet, Inc. Notice of Pendency of Other Actions (Berry, Naomi) Modified text on 4/27/2021 (MCB). |
| Filing 15 NOTICE of Appearance by Naomi Massave Berry on behalf of Nelnet Diversified Solutions, LLC, Nelnet, Inc. (Berry, Naomi) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America, N.A. (Pasky, Daniel) Modified text on 4/23/2021 (MCB). |
| Filing 13 NOTICE of Appearance by Daniel James Pasky on behalf of Bank of America, N.A. (Pasky, Daniel) |
| Filing 12 NOTICE of Appearance by Jason Richard Bowyer on behalf of Bank of America, N.A. (Bowyer, Jason) |
| Filing 11 RETURN of service executed on April 16, 2021 by Mark Bolich, Jr as to Equifax Information Services, LLC. (Isringhaus, Jordan) |
| Filing 10 RETURN of service executed on April 19, 2021 by Mark Bolich, Jr as to Trans Union, LLC. (Isringhaus, Jordan) |
| Filing 9 WAIVER of service returned executed on April 21, 2021 by Mark Bolich, Jr as to Nelnet, Inc. (Isringhaus, Jordan) Modified text on 4/22/2021 (MCB). |
| Filing 8 RETURN of service executed on April 16, 2021 by Mark Bolich, Jr as to Experian Information Solutions, Inc.. (Isringhaus, Jordan) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Mark Bolich, Jr. (Isringhaus, Jordan) |
| Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Mark Bolich, Jr. Related case(s): No (Isringhaus, Jordan) |
| 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). (BGS) |
| Filing 4 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). (BGS) |
| Filing 3 SUMMONS issued as to Bank of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Nelnet Diversified Solutions, LLC, Nelnet, Inc., and Trans Union, LLC. (JLD) |
| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Anthony E. Porcelli. New case number: 8:21-cv-0886-CEH-AEP. (SJB) |
| Filing 1 COMPLAINT against Bank of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Nelnet Diversified Solutions, LLC, Nelnet, Inc., Trans Union, LLC with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18131564) filed by Mark Bolich, Jr. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons)(Isringhaus, Jordan) |
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