Ritchie v. Experian Information Solutions, Inc. et al
Plaintiff: Daniel Ritchie
Defendant: Experian Information Solutions, Inc., Mountain Run Solutions, LLC, Brian Fuller, Chris Carter, Compattia Roccia Management Group, LLC and Jenelle A. Graci
Case Number: 8:2021cv01674
Filed: July 12, 2021
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Steven D Merryday
Referring Judge: Thomas G Wilson
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 September 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 3, 2021 Filing 29 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc.(Hogan, Michelle) Modified text on 9/7/2021 (MCB).
September 3, 2021 Filing 28 CASE MANAGEMENT REPORT. (Morgan, Brandon)
September 2, 2021 Filing 27 NOTICE of settlement as to Mountain Run Solutions, LLC, Chris Carter, and Brian Fuller by Daniel Ritchie (Morgan, Brandon)
August 25, 2021 Filing 26 Clerk's ENTRY OF DEFAULT as to Chris Carter (MCB)
August 24, 2021 Filing 25 First MOTION for Clerk's Default against Chris Carter by Daniel Ritchie. (Morgan, Brandon) Motions referred to Magistrate Judge Thomas G. Wilson.
August 24, 2021 Filing 24 RETURN of service executed on August 18, 2021 by Daniel Ritchie as to Brian Fuller. (Morgan, Brandon)
August 24, 2021 Filing 23 RETURN of service executed on July 22, 2021 by Daniel Ritchie as to Chris Carter. (Morgan, Brandon)
August 9, 2021 Filing 22 Clerk's ENTRY OF DEFAULT as to Jenelle A. Graci. (JLD)
August 9, 2021 Filing 21 Clerk's ENTRY OF DEFAULT as to Compattia Roccia Management Group, LLC. (JLD)
August 9, 2021 Filing 20 Clerk's ENTRY OF DEFAULT as to Mountain Run Solutions, LLC. (JLD)
August 9, 2021 Filing 19 First MOTION for Clerk's Default against Compattia Roccia Management Group, LLC, Jenelle A. Graci by Daniel Ritchie. (Morgan, Brandon) Motions referred to Magistrate Judge Thomas G. Wilson.
August 9, 2021 Filing 18 First MOTION for Clerk's Default against Mountain Run Solutions, LLC by Daniel Ritchie. (Morgan, Brandon) Motions referred to Magistrate Judge Thomas G. Wilson.
July 28, 2021 Opinion or Order Filing 17 ORDER granting #15--motion for an extension of time; extending through 9/3/2021 the time within which Experian Information Solutions, Inc., must respond to #1--complaint. Signed by Judge Steven D. Merryday on 7/28/2021. (BK)
July 26, 2021 Filing 16 NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2): -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. (Signed by Deputy Clerk). (GSO)
July 26, 2021 Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc. (Hogan, Michelle) Modified text on 7/26/2021 (MCB).
July 26, 2021 Filing 14 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 text on 7/26/2021 (MCB).
July 26, 2021 Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Hogan, Michelle) Modified text on 7/26/2021 (MCB).
July 26, 2021 Filing 12 NOTICE of Appearance by Michelle Hogan on behalf of Experian Information Solutions, Inc. (Hogan, Michelle)
July 21, 2021 Filing 11 RETURN of service executed on July 14, 2021 by Daniel Ritchie as to Mountain Run Solutions, LLC. (Morgan, Brandon)
July 21, 2021 Filing 10 RETURN of service executed on July 13, 2021 by Daniel Ritchie as to Jenelle A. Graci. (Morgan, Brandon)
July 21, 2021 Filing 9 RETURN of service executed on July 15, 2021 by Daniel Ritchie as to Compattia Roccia Management Group, LLC. (Morgan, Brandon)
July 21, 2021 Filing 8 RETURN of service executed on July 14, 2021 by Daniel Ritchie as to Experian Information Solutions, Inc. (Morgan, Brandon) Modified text on 7/22/2021 (MCB).
July 19, 2021 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Daniel Ritchie. (Morgan, Brandon)
July 19, 2021 Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Daniel Ritchie. Related case(s): No (Morgan, Brandon)
July 13, 2021 Opinion or Order Filing 5 STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 2/1/2021. (DMS)
July 13, 2021 Opinion or Order Filing 4 ORDER and NOTICE: COMPLIANCE WITH LOCAL RULE 1.08. Signed by Judge Steven D. Merryday on 2/5/2021. (BK)
July 12, 2021 Filing 3 SUMMONS issued as to Chris Carter, Compattia Roccia Management Group, LLC, Experian Information Solutions, Inc., Brian Fuller, Jenelle A. Graci, Mountain Run Solutions, LLC. (MCB)
July 12, 2021 Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Thomas G. Wilson. New case number: 8:21-cv-1674-SDM-TGW. (SJB)
July 12, 2021 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18462668) filed by Daniel Ritchie. (Attachments: #1 Exhibit A to C, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons)(Morgan, Brandon)

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Search for this case: Ritchie v. Experian Information Solutions, Inc. et al
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Plaintiff: Daniel Ritchie
Represented By: Thomas Martin Bonan
Represented By: Brandon David Morgan
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Defendant: Experian Information Solutions, Inc.
Represented By: Michelle Hogan
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Defendant: Mountain Run Solutions, LLC
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Defendant: Brian Fuller
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Defendant: Chris Carter
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Defendant: Compattia Roccia Management Group, LLC
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Defendant: Jenelle A. Graci
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