Perez v. Trans Union, LLC et al
| Jorge Perez |
| Acceptance Now, Experian Information Solutions, Inc., AT&T Services, Inc., Alliant Credit Union, Citibank, N.A., Santander Consumer USA, Inc., Trans Union, LLC, CoreLogic Credco, LLC, Barclays Bank Delaware, Vystar Credit Union and Lendmark Financial Services, LLC |
| 8:2021cv01485 |
| June 18, 2021 |
| US District Court for the Middle District of Florida |
| Mary S Scriven |
| Christopher P Tuite |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 72 STIPULATION of Dismissal as to Defendant Experian Information Solutions Inc. ONLY by Jorge Perez. (Brennan, Daniel) |
Filing 71
ORDER OF DISMISSAL WITHOUT PREJUDICE. Signed by Judge Mary S. Scriven on 1/21/2022. (APF)
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| Filing 70 NOTICE of settlement as to Trans Union LLC only by Jorge Perez (Brennan, Daniel) |
| Filing 69 NOTICE of settlement as to Experian Information Solutions, Inc. by Jorge Perez. (Brennan, Daniel) Modified text on 1/19/2022 (ABC). |
| Filing 68 ANSWER and affirmative defenses to #63 Amended Complaint by Experian Information Solutions, Inc.(Hogan, Michelle) Modified text on 11/3/2021 (ABC). |
| Filing 67 ANSWER and affirmative defenses to #63 Amended Complaint by Trans Union, LLC.(Epps, Alexandria) |
| Filing 66 NOTICE of voluntary dismissal by Jorge Perez (Brennan, Daniel) |
| Filing 65 NOTICE of mediation conference/hearing to be held on 10/26/2021 before James Betts. (Brennan, Daniel) |
| Filing 64 Terminated- Counsel asked to refile using correct event code. NOTICE by Jorge Perez Joint Notice Re Scheduling Mediation (Brennan, Daniel) Modified on 10/26/2021 (ABC). |
| Filing 63 AMENDED COMPLAINT against Experian Information Solutions, Inc., Trans Union, LLC with Jury Demand. Terminating Alliant Credit Union, Barclays Bank Delaware, Citibank, N.A., CoreLogic Credco, LLC, Lendmark Financial Services, LLC, Santander Consumer USA, Inc., Vystar Credit Union, AT&T Services, Inc. and Acceptance Now filed by Jorge Perez. Related document: #1 Complaint filed by Jorge Perez.(TDC) |
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Filing 62
ENDORSED ORDER GRANTING #61 Plaintiff's Unopposed Motion to Amend the Complaint; DENYING AS MOOT #60 Plaintiff's Unopposed Motion to Amend the Complaint; DENYING AS MOOT #42 Defendant CoreLogic Credco, LLC's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6); DENYING AS MOOT #49 Defendant Lendmark Financial Services, LLC's Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6). The Amended Complaint shall be deemed filed as of the date of this Order. The Clerk is directed to separately docket the First Amended Complaint. (Dkt. 61-1) In light of this Order, the duplicative Motion seeking leave to amend, (Dkt. 60), and the pending motions to dismiss, (Dkts. 42, 49), are moot. Signed by Judge Mary S. Scriven on 10/19/2021. (APF)
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| Filing 61 Unopposed MOTION to Amend #1 Complaint by Jorge Perez. (Attachments: #1 Exhibit 1 -First Amended Complaint)(Brennan, Daniel) Modified on 10/18/2021 (TDC). |
| Filing 60 MOTION to Amend #1 Complaint by Jorge Perez. (Attachments: #1 Exhibit 1 -First Amended Complaint)(Brennan, Daniel) Modified on 10/18/2021 (TDC). |
| Filing 59 NOTICE of settlement as to Santander Consumer USA Inc only by Jorge Perez (Brennan, Daniel) |
| Filing 58 NOTICE of voluntary dismissal by Jorge Perez (Brennan, Daniel) |
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Filing 57
CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 8/10/2022. Jury Trial set on the September 2022 Trial Term, which commences 8/29/2022 with a more precise date to follow. Conduct mediation hearing by 1/18/2022. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 10/4/2021. (APF)
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| Filing 56 NOTICE of voluntary dismissal by Jorge Perez. (Brennan, Daniel) Modified on 10/1/2021 (TDC). |
| Filing 55 NOTICE of voluntary dismissal by Jorge Perez. (Brennan, Daniel) Modified on 9/28/2021 (TDC). |
| Filing 54 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc. (Hogan, Michelle) Modified on 9/24/2021 (TDC). |
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Filing 53
ENDORSED ORDER GRANTING #52 Defendant Santander Consumer USA Inc.'s Second Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall have up to and including October 8, 2021 to answer or otherwise respond to Plaintiff's Complaint. Signed by Judge Mary S. Scriven on 9/23/2021. (APF)
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| Filing 52 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Santander Consumer USA, Inc. (Bulecza, Gina) Modified on 9/22/2021 (TDC). |
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Filing 51
ENDORSED ORDER GRANTING #48 Defendant AcceptanceNOW's Second Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall have up to and including October 1, 2021 to answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 9/21/2021. (APF)
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Filing 50
ENDORSED ORDER GRANTING #46 Plaintiff's Unopposed Motion for Extension of Time to Respond to Defendant CoreLogic Credco, LLC's Motion to Dismiss Pursuant to Fed R. Civ. P. 12(b)(6). Plaintiff shall have up to and including September 27, 2021 to respond to the Motion to Dismiss. Signed by Judge Mary S. Scriven on 9/21/2021. (APF)
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| Filing 49 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1) & 12(b)(6) by Lendmark Financial Services, LLC. (Johnsey, Malcolm) |
| Filing 48 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint (Second) by Acceptance Now. (Miller, Zachary) |
| Filing 47 ANSWER and affirmative defenses to #1 Complaint by Vystar Credit Union.(Krause, Matthew) |
| Filing 46 Unopposed MOTION for Extension of Time to File Response/Reply as to #42 MOTION to Dismiss for Failure to State a Claim by Jorge Perez. (Attachments: #1 Exhibit 1 - Brief in support, #2 Exhibit 2 - Proposed Order)(Brennan, Daniel) Modified on 9/17/2021 (TDC). |
| Filing 45 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by AT&T Services, Inc. (Marsh, Kristina) Modified on 9/15/2021 (TDC). |
| Filing 44 RETURN of service executed on 9/10/2021 by Jorge Perez as to Alliant Credit Union. (Brennan, Daniel) |
| Filing 43 ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC.(Epps, Alexandria) |
| Filing 42 MOTION to Dismiss for Failure to State a Claim by CoreLogic Credco, LLC. (Williston, Gillian) |
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Filing 41
ENDORSED ORDER GRANTING #40 Defendant's Unopposed Motion for Extension of Time to File Responsive Pleading. Defendant Lendmark Financial Services, LLC shall have up to and including September 17, 2021 to answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 8/26/2021. (APF)
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| Filing 40 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Lendmark Financial Services, LLC. (Johnsey, Malcolm) |
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Filing 39
ENDORSED ORDER GRANTING #30 Defendant AcceptanceNOW's Unopposed Motion for Extension of Time to Respond to Complaint; GRANTING #31 Defendant Vystar Credit Union's Unopposed Motion for an Extension of Time to File a Response to Plaintiff's Complaint; and GRANTING #35 Trans Union LLC's Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint. Defendants AcceptanceNOW, Trans Union LLC, and Vystar shall have up to and including September 17, 2021 to answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 8/25/2021. (APF)
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| Filing 38 NOTICE of a related action per Local Rule 1.07(c) by Vystar Credit Union. Related case(s): No (Krause, Matthew) |
| Filing 37 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Epps, Alexandria) |
| Filing 36 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Epps, Alexandria) |
| Filing 35 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond by Trans Union, LLC. (Epps, Alexandria) |
| Filing 34 Defendant's ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Barclays Bank Delaware.(White, Brandon) |
| Filing 33 NOTICE of Appearance by Zachary David Miller on behalf of Acceptance Now. (Miller, Zachary) Modified on 8/23/2021 (TDC). |
| Filing 32 CERTIFICATE of interested persons and corporate disclosure statement by Vystar Credit Union. (Krause, Matthew) |
| Filing 31 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Vystar Credit Union. (Krause, Matthew) |
| Filing 30 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Acceptance Now. (Solano, Sara) |
| Filing 29 CERTIFICATE of interested persons and corporate disclosure statement by Acceptance Now identifying Corporate Parent RAC Acceptance East LLC d/b/a Acceptance Now, a wholly-owned subsidiary of Rent-A-Center Inc., Corporate Parent Rent-A-Center Inc., a publicly traded entity incorporated in Delaware for Acceptance Now. (Solano, Sara) Modified on 8/23/2021 (TDC). |
| Filing 28 NOTICE of Appearance by Sara Lauren Solano on behalf of Acceptance Now. (Solano, Sara) Modified on 8/23/2021 (TDC). |
| Filing 27 RETURN of service executed on 8/3/2021 by Jorge Perez as to Experian Information Solutions, Inc. (Brennan, Daniel) Modified on 8/23/2021 (TDC). |
| Filing 26 Citibank's ANSWER and affirmative defenses to #1 Complaint by Citibank, N.A. (Pillay, Chantal) Modified on 8/19/2021 (TDC). |
| Filing 25 CERTIFICATE of interested persons and corporate disclosure statement by Citibank, N.A. identifying Corporate Parent Citicorp, Corporate Parent Citigroup Inc. for Citibank, N.A. (Pillay, Chantal) Modified on 8/17/2021 (TDC). |
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Filing 24
ENDORSED ORDER GRANTING #22 Defendant Santander Consumer USA Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall have up to and including September 24, 2021 to file its answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 8/16/2021. (APF)
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| Filing 23 CASE MANAGEMENT REPORT. (Brennan, Daniel) |
| Filing 22 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Santander Consumer USA, Inc. (Bulecza, Gina) Modified on 8/13/2021 (TDC). |
| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement by Santander Consumer USA, Inc. identifying Corporate Parent Santander Consumer USA Holdings, Inc., Other Affiliate Santander Holdings USA, Inc., Other Affiliate Banco Santander, S.A. for Santander Consumer USA, Inc. (Bulecza, Gina) Modified on 8/13/2021 (TDC). |
| Filing 20 NOTICE of Appearance by Gina Louise Bulecza on behalf of Santander Consumer USA, Inc. (Bulecza, Gina) |
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Filing 19
ENDORSED ORDER GRANTING #18 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall have up to and including September 23, 2021 to file its answer or otherwise respond to Plaintiff's Complaint. Signed by Judge Mary S. Scriven on 8/12/2021. (APF)
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| Filing 18 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc. (Hogan, Michelle) Modified on 8/11/2021 (TDC). |
| Filing 17 RETURN of service executed on 8/6/2021 by Jorge Perez as to Lendmark Financial Services, LLC. (Brennan, Daniel) Modified on 8/12/2021 (TDC). |
| Filing 16 RETURN of service executed on 8/5/2021 by Jorge Perez as to AT&T Services, Inc. (Brennan, Daniel) Modified on 8/12/2021 (TDC). |
| Filing 15 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. (Hogan, Michelle) Modified on 8/11/2021 (TDC). |
| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Hogan, Michelle) |
| Filing 13 NOTICE of Appearance by Michelle Hogan on behalf of Experian Information Solutions, Inc. (Hogan, Michelle) |
| Filing 12 RETURN of service executed on 8/6/2021 by Jorge Perez as to Acceptance Now. (Brennan, Daniel) |
| Filing 11 WAIVER of service returned executed on 6/30/2021 by Jorge Perez as to Trans Union, LLC. (Brennan, Daniel) |
| Filing 10 NOTICE of Appearance by Louis M. Ursini, III on behalf of Citibank, N.A. (Ursini, Louis) |
| Filing 9 NOTICE of Appearance by Chantal Pillay on behalf of Citibank, N.A. (Pillay, Chantal) |
| Filing 8 WAIVER of service returned executed on 6/25/2021 by Jorge Perez as to Citibank, N.A. (Brennan, Daniel) Modified on 6/29/2021 (TDC). |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Jorge Perez. (Brennan, Daniel) |
| Filing 6 WAIVER of service returned executed on 6/24/2021 by Jorge Perez as to Santander Consumer USA, Inc. (Brennan, Daniel) Modified on 6/28/2021 (TDC). |
| Filing 5 WAIVER of service returned executed on 6/24/2021 by Jorge Perez as to Barclays Bank Delaware. (Brennan, Daniel) |
| Filing 4 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). (CRB) |
| Filing 3 SUMMONS issued as to AT&T Services, Inc., Acceptance Now, Alliant Credit Union, Barclays Bank Delaware, Citibank, N.A., CoreLogic Credco, LLC, Experian Information Solutions, Inc., Lendmark Financial Services, LLC, Santander Consumer USA, Inc., Trans Union, LLC, Vystar Credit Union. (TDC) |
| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Christopher P. Tuite. New case number: 8:21-cv-1485-MSS-CPT. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18379449) filed by Jorge Perez. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons)(Brennan, Daniel) |
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