Sanscrainte v. HireRight, LLC et al
Plaintiff: Matthew Sanscrainte
Defendant: HireRight, LLC and Fidelity Information Services, LLC
Case Number: 8:2022cv00636
Filed: March 18, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Julie S Sneed
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2022 Opinion or Order Filing 31 ENDORSED ORDER: On the basis of Plaintiff's "Notice of Settlement" (Doc. #30), this cause is hereby dismissed, without prejudice and subject to the right of the parties, within 60 days of the date hereof, to submit a stipulated form of final order or judgment, or request an extension of time, should they so choose, or for any party to move to reopen the action, upon good cause being shown. After that 60 day period, however, without further order, this dismissal shall be deemed with prejudice. The Clerk is directed to terminate any pending motions and deadlines, and thereafter close this case. Signed by Judge Thomas P. Barber on 7/6/2022. (AIH)
July 6, 2022 Filing 30 NOTICE of settlement as to HireRight, LLC and Fidelity Information Services, LLC by Matthew Sanscrainte (Steinmetz, Yosef)
June 6, 2022 Opinion or Order Filing 29 ENDORSED ORDER: The parties' "Joint Motion for Leave to Conduct Mediation Remotely via Video Conferencing Technology" (Doc. 28) is hereby granted. The parties may conduct mediation remotely via video conferencing technology. Signed by Judge Thomas P. Barber on 6/6/2022. (AIH)
June 6, 2022 Filing 28 Joint MOTION for Miscellaneous Relief, specifically for Leave to Conduct Mediation Remotely Via Video Conferencing Technology by Matthew Sanscrainte. (Steinmetz, Yosef)
June 2, 2022 Filing 27 MEMORANDUM in opposition re #20 Motion to Dismiss filed by Matthew Sanscrainte. (Steinmetz, Yosef)
June 2, 2022 Filing 26 NOTICE of mediation conference/hearing to be held on September 8, 2022, at 1:30 p.m. before Gregory P. Holder.(Steinmetz, Yosef)
May 24, 2022 Opinion or Order Filing 25 ORDER granting #21, #22 Motions to Appear Pro Hac Vice. Signed by Magistrate Judge Julie S. Sneed on May 24, 2022. (TLM)
May 23, 2022 REFUND for duplicate payment. Receipt number AFLMDC-19590473 refunded in the amount of $150.00 paid to HireRight, LLC.. (JSR)
May 20, 2022 Filing 24 CORPORATE Disclosure Statement by HireRight, LLC identifying Corporate Parent Corporate Risk Holdings, LLC, Corporate Parent HireRight Holdings Corporation for HireRight, LLC.. (King, S.)
May 20, 2022 Filing 23 ANSWER and affirmative defenses to #12 Amended Complaint by HireRight, LLC.(King, S.)
May 19, 2022 Filing 22 MOTION for Kacie E. Kergides to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19590646 for $150 by HireRight, LLC. (King, S.) Motions referred to Magistrate Judge Julie S. Sneed.
May 19, 2022 Filing 21 MOTION for John Papianou to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19590610 for $150 by HireRight, LLC. (Attachments: #1 Exhibit A)(King, S.) Motions referred to Magistrate Judge Julie S. Sneed.
May 19, 2022 Filing 20 MOTION to Dismiss First Amended Complaint for Lack of Standing by Fidelity Information Services, LLC. (Attachments: #1 Exhibit A)(Horovitz, Samuel)
May 9, 2022 Opinion or Order Filing 19 ENDORSED ORDER: The "Unopposed Motion to Extend Time for Defendant HireRight, LLC to Respond to Plaintiff's First Amended Complaint and Demand for Jury Trial" (Doc. #18) is granted. HireRight may file its response to the amended complaint on or before May 20, 2022. Signed by Judge Thomas P. Barber on 5/9/2022. (EKB)
May 9, 2022 Filing 18 MOTION for Extension of Time to File Response/Reply as to #12 Amended Complaint by HireRight, LLC. (King, S.)
May 9, 2022 Filing 17 NOTICE of Appearance by Matthew R. Chait on behalf of HireRight, LLC (Chait, Matthew)
May 9, 2022 Filing 16 NOTICE of Appearance by S. Elizabeth King on behalf of HireRight, LLC (King, S.)
May 2, 2022 Filing 15 RETURN of service executed on 4/5/2022 by Matthew Sanscrainte as to Fidelity Information Services, LLC. (Steinmetz, Yosef)
May 2, 2022 Filing 14 RETURN of service executed on 4/12/2022 by Matthew Sanscrainte as to HireRight, LLC. (Steinmetz, Yosef)
April 28, 2022 Opinion or Order Filing 13 FCRA SCHEDULING ORDER - FAST TRACK. The parties shall mediate no later than SEPTEMBER 17, 2022. The Court appoints Gregory P. Holder as mediator. On or before JUNE 3, 2022, Plaintiff's counsel shall file a notice of mediation that states the agreed date and time of mediation. If mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. See order for further details. Signed by Judge Thomas P. Barber on 4/28/2022. (SRC)
April 26, 2022 Filing 12 AMENDED COMPLAINT against Fidelity Information Services, LLC, HireRight, LLC with Jury Demand. filed by Matthew Sanscrainte. Related document: #1 Complaint filed by Matthew Sanscrainte.(Steinmetz, Yosef)
April 25, 2022 Opinion or Order Filing 11 ENDORSED ORDER: "Defendant Fidelity Information Services, LLC and Plaintiff Matthew Sanscrainte's Stipulated Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc. #10) is hereby granted. Defendant may file its response to the complaint on or before May 20, 2022. Signed by Judge Thomas P. Barber on 4/25/2022. (AIH)
April 25, 2022 Filing 10 MOTION for Extension of Time to File Response/Reply as to #1 Complaint Stipulated by Fidelity Information Services, LLC. (Holshouser, Eric)
April 25, 2022 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement and Designation of Lead Counsel by Fidelity Information Services, LLC identifying Corporate Parent Fidelity National Information Services, LLC, Other Affiliate Fidelity National Information Services, Inc., Other Affiliate Fidelity Information Services, LLC, Other Affiliate FIS Management Services, LLC for Fidelity Information Services, LLC. (Holshouser, Eric)
March 25, 2022 Filing 8 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). (SRC)
March 25, 2022 Filing 7 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). (SRC)
March 21, 2022 Filing 6 SUMMONS issued as to Fidelity Information Services, LLC, HireRight, LLC. (BD)
March 21, 2022 Filing 5 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Julie S. Sneed. New case number: 8:22-cv-0636-TPB-JSS. (SJB)
March 18, 2022 Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by Matthew Sanscrainte. (Steinmetz, Yosef)
March 18, 2022 Filing 3 NOTICE of a related action per Local Rule 1.07(c) by Matthew Sanscrainte. Related case(s): No (Steinmetz, Yosef)
March 18, 2022 Filing 2 NOTICE of Lead Counsel Designation by Yosef Steinmetz on behalf of Matthew Sanscrainte. Lead Counsel: Yosef Steinmetz. (Steinmetz, Yosef)
March 18, 2022 Filing 1 COMPLAINT against Fidelity Information Services, LLC, HireRight, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-19360024) filed by Matthew Sanscrainte. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Steinmetz, Yosef) Modified on 3/21/2022 to correct docket text (BD).

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Plaintiff: Matthew Sanscrainte
Represented By: Yosef Steinmetz
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Defendant: HireRight, LLC
Represented By: Matthew R. Chait
Represented By: S. Elizabeth King
Represented By: John George Papianou
Represented By: Kacie Elisabeth Kergides
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Defendant: Fidelity Information Services, LLC
Represented By: Eric James Holshouser
Represented By: Samuel Joseph Horovitz
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