Pendergist v. NCB Management Services, Inc. et al
Plaintiff: Jacob Pendergist
Defendant: NCB Management Services, Inc., Experian Information Solutions Inc., Trans Union, LLC and Experian Information Solutions, Inc.
Case Number: 8:2022cv01359
Filed: June 14, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Steven D Merryday
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 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2022 Filing 20 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc.(Ruiz, Maria) Modified text on 7/28/2022 (MCB).
July 8, 2022 Filing 19 NOTICE of a related action per Local Rule 1.07(c) by NCB Management Services, Inc. Related case(s): No (Schuette, Michael) Modified text on 7/11/2022 (MCB).
July 8, 2022 Filing 18 NOTICE of Lead Counsel Designation by Michael Schuette on behalf of NCB Management Services, Inc. Lead Counsel: Michael P. Schuette. (Schuette, Michael) Modified text on 7/11/2022 (MCB).
July 8, 2022 Filing 17 CORPORATE Disclosure Statement by NCB Management Services, Inc. (Schuette, Michael) Modified text on 7/11/2022 (MCB).
July 8, 2022 Filing 16 ANSWER and affirmative defenses to #1 Complaint, by NCB Management Services, Inc.(Schuette, Michael) Modified text on 7/11/2022 (MCB).
July 8, 2022 Filing 15 NOTICE of Appearance by Dayle Marie Van Hoose on behalf of NCB Management Services, Inc. (Van Hoose, Dayle)
July 7, 2022 Filing 14 NOTICE of settlement as to Trans Union, LLC only by Jacob Pendergist (Hussain, Syed)
June 30, 2022 Opinion or Order Filing 13 ORDER granting #9--motion for an extension of time; extending through 7/28/2022 the time within which to respond to the complaint. Signed by Judge Steven D. Merryday on 6/30/2022. (GG)
June 27, 2022 Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) Modified text on 6/28/2022 (MCB).
June 27, 2022 Filing 11 CERTIFICATE of interested persons and 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. (Ruiz, Maria) Modified text on 6/28/2022 (MCB).
June 27, 2022 Filing 10 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) Modified text on 6/28/2022 (MCB).
June 27, 2022 Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc. (Ruiz, Maria) Modified text on 6/28/2022 (MCB).
June 21, 2022 Filing 8 RETURN of service executed on 6/17/2022 by Jacob Pendergist as to NCB Management Services, Inc. (Attachments: #1 Affidavit)(Hussain, Syed) Modified text on 6/21/2022 (MCB).
June 21, 2022 Filing 7 RETURN of service executed on 6/17/2022 by Jacob Pendergist as to Experian Information Solutions Inc. (Attachments: #1 Affidavit)(Hussain, Syed) Modified text on 6/21/2022 (MCB).
June 21, 2022 Filing 6 RETURN of service executed on 6/16/2022 by Jacob Pendergist as to Trans Union, LLC. (Attachments: #1 Affidavit)(Hussain, Syed)
June 15, 2022 Filing 5 SUMMONS issued as to Experian Information Solutions Inc., NCB Management Services, Inc., Trans Union, LLC. (SEG)
June 15, 2022 Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Jacob Pendergist. Related case(s): No (Hussain, Syed)
June 15, 2022 Filing 3 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 or elsewhere. -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). (DAY)
June 14, 2022 Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Julie S. Sneed. New case number: 8:22-cv-1359-SDM-JSS. (SJB)
June 14, 2022 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-19674365) filed by Jacob Pendergist. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons NCB, #3 Proposed Summons TU, #4 Proposed Summons EX)(Hussain, Syed)

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Plaintiff: Jacob Pendergist
Represented By: Syed Haseeb Hussain
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Defendant: NCB Management Services, Inc.
Represented By: Michael Schuette
Represented By: Dayle Marie Van Hoose
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Defendant: Experian Information Solutions Inc.
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Defendant: Trans Union, LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Maria Helena Ruiz
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