Everett v. Collecto Inc. et al
Plaintiff: Ellis Everett
Defendant: Collecto Inc., Experian Information Solutions, Inc. and Credit Control Services, Inc.
Case Number: 8:2021cv01354
Filed: June 4, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Julie S Sneed
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2021 Filing 19 ANSWER and affirmative defenses to #6 Amended Complaint by Credit Control Services, Inc..(Wonder, Chantel)
July 7, 2021 Filing 18 CERTIFICATE of interested persons and corporate disclosure statement by Ellis Everett. (Geiger, Bryan)
July 7, 2021 Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Ellis Everett. Related case(s): No (Geiger, Bryan)
July 1, 2021 Filing 16 RETURN of service executed on June 8, 2021 by Ellis Everett as to Experian Information Solutions, Inc. (Geiger, Bryan) Modified text on 7/1/2021 (MCB).
July 1, 2021 Opinion or Order Filing 15 ENDORSED ORDER granting #13 Defendant Credit Control Services, Inc.'s Unopposed Motion for Enlargement of Time. Defendant shall respond to Plaintiff's First Amended Complaint on or before July 30, 2021. Signed by Magistrate Judge Julie S. Sneed on July 1, 2021. (TLM)
June 29, 2021 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule by Credit Control Services, Inc. (Wonder, Chantel) Modified text on 6/30/2021 (MCB).
June 29, 2021 Filing 13 Unopposed MOTION for Extension of Time to File a Response to Plaintiff's First Amended Complaint by Credit Control Services, Inc. (Wonder, Chantel) Motions referred to Magistrate Judge Julie S. Sneed. Modified text on 6/30/2021 (MCB).
June 29, 2021 Filing 12 ANSWER and affirmative defenses to #6 Amended Complaint by Experian Information Solutions, Inc. (Turnier, Andrew) Modified text on 6/30/2021 (MCB).
June 24, 2021 Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Turnier, Andrew) Modified text on 6/25/2021 (MCB).
June 24, 2021 Filing 10 CORPORATE Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Experian Information Solutions, Inc., 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. (Turnier, Andrew) Modified text on 6/25/2021 (MCB).
June 24, 2021 Filing 9 NOTICE of Appearance by Andrew J. Turnier on behalf of Experian Information Solutions, Inc. (Turnier, Andrew)
June 11, 2021 Filing 8 RETURN of service executed on June 10, 2021 by Ellis Everett as to Credit Control Services, Inc. (Geiger, Bryan) Modified text on 6/11/2021 (MCB).
June 7, 2021 Filing 7 SUMMONS issued as to Credit Control Services, Inc. (MCB)
June 7, 2021 Filing 6 AMENDED COMPLAINT against Experian Information Solutions, Inc., Credit Control Services, Inc. with Jury Demand. filed by Ellis Everett. (Attachments: #1 Exhibit A-E, #2 Proposed Summons)(Geiger, Bryan)
June 7, 2021 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)
June 7, 2021 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). (BGS)
June 4, 2021 Filing 3 SUMMONS issued as to Collecto Inc., Experian Information Solutions, Inc. (MCB)
June 4, 2021 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Julie S. Sneed. New case number: 8:21-cv-1354-CEH-JSS. (SJB)
June 4, 2021 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18326942) filed by All Plaintiffs. (Attachments: #1 Exhibit A-E, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons)(Geiger, Bryan)

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Plaintiff: Ellis Everett
Represented By: Bryan James Geiger
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Defendant: Collecto Inc.
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Defendant: Experian Information Solutions, Inc.
Represented By: Andrew J. Turnier
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Defendant: Credit Control Services, Inc.
Represented By: Chantel Christine Wonder
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