Gresty v. TD Bank, N.A. et al
Plaintiff: Elaine D. Gresty
Defendant: TD Bank, N.A., Experian Information Solutions, Inc., Equifax Information Services, LLC and Trans Union LLC
Case Number: 8:2022cv01608
Filed: July 15, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Mary S Scriven
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 September 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 6, 2022 Filing 29 TD Bank, N.A.'s ANSWER and affirmative defenses to #1 Complaint, by TD Bank, N.A..(Burns, Danielle)
September 6, 2022 Opinion or Order Filing 28 ENDORSED ORDER GRANTING #27 Defendant Experian Information Solutions, Inc.'s Second Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Experian Information Solutions, Inc. shall have up to and including September 20, 2022 to answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 9/6/2022. (EOJ)
September 6, 2022 Filing 27 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc.. (Morgado, Sarah)
September 6, 2022 Filing 26 ANSWER and affirmative defenses to #1 Complaint, by Equifax Information Services, LLC.(Joffe, Jason)
August 16, 2022 Filing 25 RETURN of service executed on 07.25.22 by Elaine D. Gresty as to Trans Union LLC. (Isringhaus, Jordan)
August 16, 2022 Filing 24 RETURN of service executed on 07.25.22 by Elaine D. Gresty as to TD Bank, N.A.. (Isringhaus, Jordan)
August 16, 2022 Filing 23 RETURN of service executed on 07.26.22 by Elaine D. Gresty as to Experian Information Solutions, Inc.. (Isringhaus, Jordan)
August 16, 2022 Filing 22 RETURN of service executed on 07.25.22 by Elaine D. Gresty as to Equifax Information Services, LLC. (Isringhaus, Jordan)
August 15, 2022 Opinion or Order Filing 21 ENDORSED ORDER GRANTING #13 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint; and GRANTING #20 Defendant TD Bank, N.A.'s Unopposed Motion for Extension of Time to Respond to Complaint. Defendants Experian Information Solutions, Inc. and TD Bank, N.A. shall have up to and including September 6, 2022 to answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 8/15/2022. (EOJ)
August 15, 2022 Filing 20 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by TD Bank, N.A.. (Burns, Danielle)
August 15, 2022 Filing 19 NOTICE of Appearance by Danielle Rundlett Burns on behalf of TD Bank, N.A. (Burns, Danielle)
August 15, 2022 Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Epps, Alexandria)
August 15, 2022 Filing 17 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Epps, Alexandria)
August 15, 2022 Filing 16 ANSWER to #1 Complaint, by Trans Union LLC.(Epps, Alexandria)
August 15, 2022 Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Morgado, Sarah)
August 15, 2022 Filing 14 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... (Morgado, Sarah)
August 15, 2022 Filing 13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc.. (Morgado, Sarah)
August 10, 2022 Opinion or Order Filing 12 ENDORSED ORDER GRANTING #9 Defendant Equifax Information Services LLC's Unopposed Motion for Additional Extension of Time to Respond to Plaintiff's Complaint. Defendant Equifax Information Services LLC shall have up to and including September 6, 2022 to answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 8/10/2022. (EOJ)
August 10, 2022 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Joffe, Jason)
August 10, 2022 Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason)
August 10, 2022 Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Joffe, Jason)
July 19, 2022 Filing 8 NOTICE 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). (MEJ)
July 19, 2022 Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Elaine D. Gresty. Related case(s): No (Isringhaus, Jordan)
July 19, 2022 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Elaine D. Gresty. (Isringhaus, Jordan)
July 19, 2022 Filing 5 NOTICE of Lead Counsel Designation by Jordan Tyler Isringhaus on behalf of Elaine D. Gresty. Lead Counsel: Jordan T. Isringhaus. (Isringhaus, Jordan)
July 18, 2022 Filing 4 NOTICE to counsel 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). (LD)
July 18, 2022 Filing 3 SUMMONS issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., TD Bank, N.A., Trans Union LLC. (LD)
July 15, 2022 Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Julie S. Sneed. New case number: 8:22-cv-01608-MSS-JSS. (APV)
July 15, 2022 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., TD Bank, N.A., Trans Union LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-19778829) filed by Elaine D. Gresty. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Isringhaus, Jordan)

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Plaintiff: Elaine D. Gresty
Represented By: Jordan Tyler Isringhaus
Represented By: Sara M. Jones
Represented By: Aaron M. Swift
Represented By: Jon Paul Dubbeld
Represented By: Sean Edward McEleney
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Defendant: TD Bank, N.A.
Represented By: Danielle Rundlett Burns
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Defendant: Experian Information Solutions, Inc.
Represented By: Sarah Elizabeth Morgado
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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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Defendant: Trans Union LLC
Represented By: Alexandria Epps
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