Martinez v. TransUnion LLC et al
| Dora Martinez |
| TransUnion LLC, Experian Information Solutions, Inc., Equifax Information Services LLC, Selene Finance, Newrez, LLC d/b/a Shellpoint Mortgage Servicing, US Bank, N.A. and Target Corporation |
| 8:2022cv01873 |
| August 16, 2022 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Christopher P Tuite |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 14, 2022. A more recent docket listing may be available from PACER.
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Filing 56
ENDORSED ORDER: "Defendant NewRez LLC d/b/a Shellpoint Mortgage Servicing's Second Unopposed Motion for Extension of Time to Respond to Complaint" (Doc. #55) is granted. Shellpoint may file its response to the complaint on or before November 8, 2022. Signed by Judge Thomas P. Barber on 10/14/2022. (ANL)
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| Filing 55 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Newrez, LLC d/b/a Shellpoint Mortgage Servicing. (Shepard, Katherine) |
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Filing 54
ENDORSED ORDER: The "Second Unopposed Motion for Extension of Time for Trans Union LLC to Answer or Otherwise Respond to Plaintiff's Complaint" (Doc. #52) is granted. Trans Union may file its response to the complaint on or before November 4, 2022. Signed by Judge Thomas P. Barber on 10/13/2022. (ANL)
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Filing 53
ENDORSED ORDER: "Defendant Selene Finance's Unopposed Motion for Extension of Time to Respond to Amended Complaint" (Doc. #51) is granted. Selene Finance may file its response to the complaint on or before October 24, 2022. Signed by Judge Thomas P. Barber on 10/13/2022. (ANL)
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| Filing 52 Second MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond by TransUnion LLC. (Epps, Alexandria) |
| Filing 51 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Selene Finance. (Bolz, Henry) |
| Filing 50 ANSWER and affirmative defenses to #1 Complaint, by Experian Information Solutions, Inc..(Pastor, Graziella) |
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Filing 49
FCRA SCHEDULING ORDER - FAST TRACK. The parties shall mediate no later than FEBRUARY 10, 2023. James Baldinger is appointed as mediator. On or before OCTOBER 25, 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 10/11/2022. (SRC)
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Filing 48
ENDORSED ORDER: "Defendant NewRez LLC d/b/a Shellpoint Mortgage Servicing's Unopposed Motion for Extension of Time to Respond to Complaint" (Doc. #47) is granted. Shellpoint may file its response to the complaint on or before October 18, 2022. Signed by Judge Thomas P. Barber on 10/5/2022. (ANL)
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| Filing 47 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Newrez, LLC d/b/a Shellpoint Mortgage Servicing. (Fesnak, Heather) |
| Filing 46 RETURN of service executed on 8/24/2022 by Dora Martinez as to Newrez, LLC d/b/a Shellpoint Mortgage Servicing. (Simil, Jennifer) |
| Filing 45 NOTICE of Appearance by Katherine Elizabeth Shepard on behalf of Newrez, LLC d/b/a Shellpoint Mortgage Servicing (Shepard, Katherine) |
| Filing 44 NOTICE of Lead Counsel Designation by Heather Lynn Fesnak on behalf of Newrez, LLC d/b/a Shellpoint Mortgage Servicing. Lead Counsel: Heather L. Fesnak, Esq. (Fesnak, Heather) |
| Filing 43 CASE MANAGEMENT REPORT. (Epps, Alexandria) |
| Filing 42 ***TERMINATED-INCORRECT EVENT. COUNSEL TO REFILE AS "SUMMONS RETURNED EXECUTED"***PROOF of service by Dora Martinez (Simil, Jennifer) Modified on 10/5/2022 (LSS). |
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Filing 41
ENDORSED ORDER: On the basis of the "Notice of Settlement with Defendant Equifax Information Services, LLC Only"(Doc. #39), this cause is hereby dismissed without prejudice as to Defendant Equifax Information Services, LLC, 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 as to Equifax. The Clerk is directed to terminate any pending motions and deadlines related to Equifax. This case remains pending as to the other defendants. Signed by Judge Thomas P. Barber on 9/30/2022. (ANL)
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Filing 40
ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and Plaintiff's "Notice of Voluntary Dismissal without Prejudice of Defendant Target Corporation Only" (Doc. #38), this case is dismissed without prejudice as to Defendant Target Corporation. The Clerk is directed to terminate Target as a party to this action, along with any pending deadlines and motions related to Target. Signed by Judge Thomas P. Barber on 9/30/2022. (ANL)
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| Filing 39 NOTICE of settlement With Defendant Equifax Information Services, LLC Only by Dora Martinez (Simil, Jennifer) |
| Filing 38 NOTICE of voluntary dismissal by Dora Martinez (Simil, Jennifer) |
| Filing 37 NOTICE of Appearance by Sherilee J. Samuel on behalf of Target Corporation (Samuel, Sherilee) |
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Filing 36
ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and Plaintiff's "Notice of Voluntary Dismissal without Prejudice of Defendant US Bank, N.A." (Doc. #35), this case is dismissed without prejudice as to Defendant US Bank, N.A. The Clerk is directed to terminate US Bank, N.A. as a party to this action. Signed by Judge Thomas P. Barber on 9/22/2022. (ANL)
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| Filing 35 NOTICE of voluntary dismissal by Dora Martinez (Simil, Jennifer) |
| Filing 34 NOTICE of Appearance by Sherilee J. Samuel on behalf of Target Corporation (Samuel, Sherilee) |
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Filing 33
ENDORSED ORDER: "Defendants, US Bank, N.A. and Selene Finance's Unopposed Joint Motion for Extension of Time to Respond to the Complaint" (Doc. #31) is granted. US Bank, N.A. and Selene Finance may file their response to the complaint on or before October 13, 2022. Signed by Judge Thomas P. Barber on 9/14/2022. (ANL)
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| Filing 32 The "Unopposed Motion for Extension of Time for Trans Union LLC to Answer or Otherwise Respond to Plaintiff's Complaint" (Doc. #26) is granted. Trans Union may file its response to the complaint on or before October 14, 2022. Signed by Judge Thomas P. Barber on 9/14/2022. (ANL) |
| Filing 31 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Selene Finance, US Bank, N.A.. (Bolz, Henry) |
| Filing 30 NOTICE of Appearance by Brendan I. Herbert on behalf of Selene Finance (Herbert, Brendan) |
| Filing 29 NOTICE of Appearance by Henry H. Bolz, IV on behalf of Selene Finance (Bolz, Henry) |
| Filing 28 NOTICE of a related action per Local Rule 1.07(c) by TransUnion LLC. Related case(s): No (Epps, Alexandria) |
| Filing 27 CERTIFICATE of interested persons and corporate disclosure statement by TransUnion LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion LLC. (Epps, Alexandria) |
| Filing 26 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond by TransUnion LLC. (Epps, Alexandria) |
| Filing 25 NOTICE of a related action per Local Rule 1.07(c) by Target Corporation. Related case(s): No (Melendez, Brian) |
| Filing 24 CERTIFICATE of interested persons and corporate disclosure statement by Target Corporation identifying Corporate Parent TD Group US Holdings, LLC, a Delaware limited liability company, Other Affiliate Target Corporation, Other Affiliate TD Bank USA, N.A., Other Affiliate TD Bank US Holding Company, a Delaware corporation, Other Affiliate Toronto-Dominion Bank, The for Target Corporation. (Melendez, Brian) |
| Filing 23 MOTION to Dismiss for Failure to State a Claim by Target Corporation. (Melendez, Brian) |
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Filing 22
ENDORSED ORDER: "Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc. #18) is granted. Equifax may file its response to the complaint on or before October 31, 2022. Signed by Judge Thomas P. Barber on 9/9/2022. (ANL)
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| Filing 21 NOTICE of Lead Counsel Designation by Graziella Pastor on behalf of Experian Information Solutions, Inc.. Lead Counsel: Graziella M. Pastor. (Pastor, Graziella) |
| Filing 20 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) |
| Filing 19 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason) |
| Filing 18 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Equifax Information Services LLC. (Joffe, Jason) |
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Filing 17
ENDORSED ORDER: "Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc. #16) is granted. Experian may file its response to the complaint on or before October 13, 2022. Signed by Judge Thomas P. Barber on 9/7/2022. (ANL)
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| Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Experian Information Solutions, Inc.. (Pastor, Graziella) |
| Filing 15 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... (Pastor, Graziella) |
| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Pastor, Graziella) |
| Filing 13 NOTICE of Appearance by Graziella Pastor on behalf of Experian Information Solutions, Inc. (Pastor, Graziella) |
| Filing 12 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) |
| Filing 11 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) |
| Filing 10 NOTICE of Appearance by Henry H. Bolz, IV on behalf of US Bank, N.A. (Bolz, Henry) |
| Filing 9 NOTICE of Appearance by Brendan I. Herbert on behalf of US Bank, N.A. (Herbert, Brendan) |
| Filing 8 CORPORATE Disclosure Statement by Target Corporation identifying Other Affiliate TD Bank USA, N.A., Other Affiliate TD Bank US Holding Company, a Delaware corporation, Other Affiliate Toronto-Dominion Bank, The, Other Affiliate TD Group US Holdings, LLC, a Delaware limited liability company for Target Corporation.. (Melendez, Brian) |
| Filing 7 NOTICE of Appearance by Brian Melendez on behalf of Target Corporation (Melendez, Brian) |
| Filing 6 SUMMONS issued as to Target Corporation. (LD) |
| Filing 5 PROPOSED summons to be issued by Dora Martinez. (Simil, Jennifer) |
| Filing 4 SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., Newrez, LLC, Selene Finance, TransUnion LLC, US Bank, N.A. (SET) |
| Filing 3 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). (SET) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Christopher P. Tuite. New case number: 8:22-cv-1873-TPB-CPT. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-19890824) filed by Dora Martinez. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons)(Simil, Jennifer) |
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