Ottinger et al v. JPMorgan Chase Bank, N.A. et al
| Kelly Ottinger and Adam Ottinger |
| JPMorgan Chase Bank, N.A., Equifax Information Services LLC and Equifax Information Services, LLC |
| Gregory P. Holder |
| 8:2022cv00103 |
| January 12, 2022 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Amanda Arnold Sansone |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Filing 32 ANSWER and affirmative defenses to Complaint by JPMorgan Chase Bank, N.A..(Stowes, Ta'Ronce) |
Filing 31
ENDORSED ORDER appointing Gregory Holder as mediator in this action. The mediation conference is scheduled for June 6, 2022, at 1:30 PM. The Court directs that all counsel, parties, corporate representatives, and any other required claims professionals shall be present at the mediation conference with full authority to negotiate a settlement. The Court does not allow mediation by telephone or video conference. Personal attendance is required. Signed by Judge Virginia M. Hernandez Covington on 3/9/2022. (CTL)
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| Filing 30 CERTIFICATE of compliance re #12 Scheduling Order Requiring Plaintiffs' Document Production by Adam Ottinger, Kelly Ottinger. (Swift, Aaron) |
| Filing 29 NOTICE of mediation conference/hearing to be held on June 6, 2022 at 1:30 p.m. ET before Hon. Gregory P. Holder (Ret.). (Swift, Aaron) |
| Filing 28 CERTIFICATE of interested persons and corporate disclosure statement by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A. (Frontino, Brian) |
| Filing 27 NOTICE of a related action per Local Rule 1.07(c) by JPMorgan Chase Bank, N.A. Related case(s): No (Frontino, Brian) |
| Filing 26 NOTICE of Lead Counsel Designation by Brian C. Frontino on behalf of JPMorgan Chase Bank, N.A. Lead Counsel: Brian C. Frontino. (Frontino, Brian) |
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Filing 25
ENDORSED ORDER: Granting in part the Joint Motion for Extension of Time to File Notice of Mediation and Joint Motion for Extension of Time to Conduct Mediation. (Doc. #24). The parties shall be permitted to conduct the mediation conference no later than June 6, 2022. The notice of mediation shall be filed no later than March 10, 2022. Further, the request to mediate remotely is denied at this time. The Court firmly believes that in-person mediations are more productive than video mediations and finds in-person mediation appropriate absent truly exigent circumstances, such as serious health concerns. If the parties have such health concerns or issues, they may file supporting documentation in camera in a motion closer to the mediation date. If the Court then permits the mediation to be conducted remotely due to such health issues, the Court will reserve the right to order another round of in person mediation if the mediation is not successful. All other deadlines remain intact. Signed by Judge Virginia M. Hernandez Covington on 3/3/2022. (CTL)
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| Filing 24 Joint MOTION for Extension of Time to File Notice of Mediation and Extension of Time to Conduct Mediation by All Plaintiffs. (Swift, Aaron) |
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Filing 23
ENDORSED ORDER: Granting Defendant JPMorgan Chase Bank, N.A.'s Unopposed Motion for Further Extension of Time to Respond to the Complaint. (Doc. #22). Defendant JPMorgan Chase Bank, N.A.'s response to the complaint shall be due no later than March 11, 2022. The Court will be disinclined to grant further extensions of this deadline. Signed by Judge Virginia M. Hernandez Covington on 2/22/2022. (CTL)
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| Filing 22 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by JPMorgan Chase Bank, N.A. (Taormina, Alisa) |
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Filing 21
ENDORSED ORDER: Granting Plaintiffs' Unopposed Motion for Extension of Time to File Notice of Mediation. (Doc. #20). Plaintiffs' counsel is directed to file the notice of mediation no later than March 4, 2022. Signed by Judge Virginia M. Hernandez Covington on 2/18/2022. (CTL)
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| Filing 20 Unopposed MOTION for Extension of Time to File Notice of Mediation by All Plaintiffs. (Swift, Aaron) |
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Filing 19
ENDORSED ORDER: Granting Defendant Equifax Information Services, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint. (Doc. #16). Defendant Equifax Information Services, LLC's response to the complaint is due no later than March 15, 2022. Signed by Judge Virginia M. Hernandez Covington on 2/18/2022. (CTL)
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| Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re 8 Notice to Counsel of Local Rule by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 15 RETURN of service executed on 02.01.22 by Kelly Ottinger, Adam Ottinger as to Equifax Information Services, LLC. (Swift, Aaron) |
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Filing 14
ENDORSED ORDER: Granting Defendant JPMorgan Chase Bank N.A.'s Unopposed Motion for Extension of Time to Respond to the Complaint. (Doc. #13). Defendant JPMorgan Chase Bank N.A.'s response to the complaint is due no later than February 25, 2022. Signed by Judge Virginia M. Hernandez Covington on 2/4/2022. (CTL)
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| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by JPMorgan Chase Bank, N.A. (Taormina, Alisa) |
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Filing 12
SCHEDULING ORDER: The parties are directed to adhere to the Court's Scheduling Order. This action is hereby referred to Gregory P. Holder, Esq., for mediation. The parties must mediate no later than May 5, 2022. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by February 18, 2022. Neither party may reschedule or cancel the mediation conference once it is set; leave of Court must be obtained before the mediation conference may be rescheduled or cancelled. The parties shall not mediate until the information exchange outlined in the Scheduling Order is completed. Absent compelling circumstances and leave of Court, lead counsel must appear at the mediation conference. Lead Counsel shall file a notice informing the Court as to the results of mediation within 24 hours of the mediation conference. In the event mediation results in an impasse, the parties must file their jointly-prepared fast-track case management report within 24 hours of the mediation conference. Upon review of the jointly-prepared case management report, the Court will determine whether a case management hearing is necessary. If a case management hearing is necessitated, the Court will set the hearing by separate notice. Furthermore, if mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. Signed by Judge Virginia M. Hernandez Covington on 2/2/2022. (MEJ)
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| Filing 11 RETURN of service executed on 01.14.22 by Kelly Ottinger, Adam Ottinger as to JPMorgan Chase Bank, N.A. (Swift, Aaron) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re 8 Notice to Counsel of Local Rule by Adam Ottinger, Kelly Ottinger. (Swift, Aaron) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Adam Ottinger, Kelly Ottinger. Related case(s): Yes (Swift, Aaron) |
| Filing 8 NOTICE of Local Rule 3.03, which 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). (TWL) |
| Filing 7 NOTICE of Local Rule 1.07(c), which requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. (Signed by Deputy Clerk). (TWL) |
| Filing 6 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). (TWL) |
| Filing 5 NOTICE of Lead Counsel Designation by Aaron M. Swift on behalf of Adam Ottinger, Kelly Ottinger. Lead Counsel: Aaron M. Swift. (Swift, Aaron) |
| Filing 4 NOTICE of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (BD) |
| Filing 3 SUMMONS issued as to Equifax Information Servicesn LLC, JPMorgan Chase Bank, N.A. (BD) |
| Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Amanda Arnold Sansone. New case number: 8:22-cv-0103-VMC-AAS. (SJB) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, JPMorgan Chase Bank, N.A. with Jury Demand (Filing fee $402 receipt number AFLMDC-19115550) filed by Kelly Ottinger, Adam Ottinger. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M, #17 Exhibit N)(Swift, Aaron) Modified on 1/13/2022 to correct docket text (BD). |
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