Mullis v. Equifax Information Services, LLC et al
| Charles R. Mullis |
| Equifax Information Services LLC, Wells Fargo Bank, N.A. and Equifax Information Services, LLC |
| 8:2021cv02426 |
| October 15, 2021 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Julie S Sneed |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 15, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 CASE MANAGEMENT REPORT. (Schwartz, Matthew) |
| Filing 27 ANSWER and affirmative defenses to #25 Amended Complaint by Wells Fargo Bank, N.A. (Londono, Maria) Modified text on 12/3/2021 (JLD). |
Filing 26
ENDORSED ORDER denying as moot #24 Motion to Dismiss, in view of the filing of the amended complaint. Signed by Judge William F. Jung on 11/19/2021. (CCB)
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| Filing 25 AMENDED COMPLAINT against Equifax Information Services, LLC and Wells Fargo Bank, N.A. with Jury Demand. filed by Charles R. Mullis.(Schwartz, Matthew) |
| Filing 24 MOTION to Dismiss Plaintiff's Complaint with Prejudice and Incorporated Memorandum of Law by Wells Fargo Bank, N.A. (Londono, Maria) |
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Filing 23
ENDORSED ORDER granting #18 Motion for Extension of Time to File Response to complaint. Wells Fargo Bank's response due by 12/13/2021. Signed by Judge William F. Jung on 11/12/2021. (CCB)
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Filing 22
ENDORSED ORDER granting #19 Motion for Extension of Time to Answer. Equifax Information Services, LLC's answer or response due 12/15/2021. Signed by Judge William F. Jung on 11/12/2021. (CCB)
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| Filing 21 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Carabotta, Kimberly) |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement re 6 Notice to Counsel of Local Rule by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Carabotta, Kimberly) |
| Filing 19 Unopposed MOTION for Extension of Time to File Answer re #4 Complaint by Equifax Information Services, LLC. (Carabotta, Kimberly) |
| Filing 18 Unopposed MOTION for Extension of Time to File Response/Reply as to #4 Complaint by Wells Fargo Bank, N.A. (Londono, Maria) |
| Filing 17 NOTICE of Appearance by Jacob E. Mitrani on behalf of Wells Fargo Bank, N.A. (Mitrani, Jacob) |
| Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Wells Fargo Bank, N.A. Related case(s): No. (Londono, Maria) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by Wells Fargo Bank, N.A. identifying Other Affiliate Wells Fargo & Company for Wells Fargo Bank, N.A. (Londono, Maria) |
| Filing 14 NOTICE of Appearance by Maria J. Londono on behalf of Wells Fargo Bank, N.A. (Londono, Maria) |
| Filing 13 NOTICE of Appearance and Email Designation Appearance by Maria J. Londono on behalf of Wells Fargo Bank, N.A. (Londono, Maria) |
| Filing 12 RETURN of service executed on November 2, 2021 by Charles R. Mullis as to Wells Fargo Bank, N.A. (Schwartz, Matthew) |
| Filing 11 RETURN of service executed on 10/25/2021 by Charles R. Mullis as to Equifax Information Services, LLC. (Schwartz, Matthew) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement on behalf of Plaintiff by Charles R. Mullis. (Schwartz, Matthew) |
| Filing 9 NOTICE of a related action on behalf of Plaintiff per Local Rule 1.07(c) by Charles R. Mullis. Related case(s): No (Schwartz, Matthew) |
| Filing 8 SUMMONS issued as to Equifax Information Services, LLC, Wells Fargo Bank, N.A. (LNR) |
| Filing 7 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). (CAH) |
| Filing 6 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). (CAH) |
| REFUND for duplicate payment. Receipt number AFLMDC-18822100 refunded in the amount of $ $402.00 paid to Matthew Schwartz.. (NLC) |
| Filing 5 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Julie S. Sneed. New case number: 8:21-cv-2426-WFJ-JSS. (LMW) |
| Filing 4 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18822100) filed by Plaintiff. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Schwartz, Matthew) |
| Filing 3 PROPOSED summons to be issued Charles R. Mullis. (Schwartz, Matthew) |
| Filing 2 PROPOSED summons to be issued by Charles R. Mullis. (Schwartz, Matthew) |
| Filing 1 ***TERMINATED, counsel to refile.***COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18821968) filed by All Plaintiffs.(Schwartz, Matthew) Modified text on 10/18/2021 (LNR). |
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