Riley v. Home Depot U.S.A., Inc. et al
Plaintiff: Charles Riley
Defendant: Home Depot U.S.A., Inc. and Citibank N.A.
Case Number: 8:2022cv00554
Filed: March 10, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Kathryn Kimball Mizelle
Referring Judge: Julie S Sneed
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2022 Filing 15 ANSWER and affirmative defenses to #1 Complaint by Home Depot U.S.A., Inc. (Pillay, Chantal) Modified text on 4/27/2022 (AG).
April 26, 2022 Filing 14 ANSWER and affirmative defenses to #1 Complaint by Citibank N.A.(Pillay, Chantal) Modified text on 4/27/2022 (AG).
April 7, 2022 Opinion or Order Filing 13 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by August 26, 2022. Dispositive motions due by September 30, 2022. Pretrial Conference scheduled for January 12, 2023 at 1:30 PM in Tampa Courtroom 13B before Judge Kathryn Kimball Mizelle. Jury Trial scheduled for the February 2023 trial calendar in Tampa Courtroom 13B before Judge Kathryn Kimball Mizelle. Conduct mediation hearing by September 9, 2022. Lead counsel to coordinate dates. Signed by Judge Kathryn Kimball Mizelle on 4/7/2022. (GSO)
April 6, 2022 Opinion or Order Filing 12 ENDORSED ORDER granting the defendants' unopposed #11 motion for extension of time. By April 26, 2022, the defendants must respond to the plaintiff's complaint. Signed by Judge Kathryn Kimball Mizelle on 4/6/2022. (JMB)
April 5, 2022 Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Citibank N.A., Home Depot U.S.A., Inc. (Attachments: #1 Text of Proposed Order)(Pillay, Chantal) Modified to removed duplicate punctuation on 4/5/2022 (JK).
April 5, 2022 Filing 10 NOTICE of Appearance by Louis M. Ursini, III on behalf of Citibank N.A., Home Depot U.S.A., Inc. (Ursini, Louis)
April 5, 2022 Filing 9 NOTICE of Appearance by Chantal Pillay on behalf of Citibank N.A. (Pillay, Chantal)
March 21, 2022 Filing 8 RETURN of service executed on March 15, 2022 by Charles Riley as to Home Depot U.S.A., Inc. (Attachments: #1 Exhibit Summons, #2 Exhibit Proof of Service)(Wochholz, Kimberly) Modified on 3/21/2022 to edit text (CRK).
March 21, 2022 Filing 7 RETURN of service executed on March 16, 2022 by Charles Riley as to Citibank N.A. (Attachments: #1 Exhibit Summons, #2 Exhibit Proof of Service)(Wochholz, Kimberly) Modified on 3/21/2022 to edit text (CRK).
March 11, 2022 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #4 Order pdf by Charles Riley. (Wochholz, Kimberly)
March 11, 2022 Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Charles Riley. Related case(s): No (Wochholz, Kimberly)
March 11, 2022 Opinion or Order Filing 4 CIVIL CASE ORDER. Signed by Judge Kathryn Kimball Mizelle on 3/11/2022. (JMB)
March 10, 2022 Filing 3 SUMMONS issued as to Citibank N.A., Home Depot U.S.A., Inc. (BD)
March 10, 2022 Filing 2 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Julie S. Sneed. New case number: 8:22-cv-0554-KKM-JSS. (SJB)
March 10, 2022 Filing 1 COMPLAINT against Citibank N.A., Home Depot U.S.A., Inc. with Jury Demand (Filing fee $402 receipt number AFLMDC-19325539) filed by Charles Riley. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Wochholz, Kimberly) Modified on 3/10/2022 to correct docket text (BD).

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Plaintiff: Charles Riley
Represented By: Kimberly Hamel Wochholz
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Defendant: Home Depot U.S.A., Inc.
Represented By: Chantal Pillay
Represented By: Louis M. Ursini, III
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Defendant: Citibank N.A.
Represented By: Chantal Pillay
Represented By: Louis M. Ursini, III
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