AbdulRahim v. TransUnion LLC et al
| Hassan AbdulRahim |
| TransUnion LLC, Experian Information Solutions, Inc., Equifax Information Services, LLC, Bank of Tampa, DFS Services, LLC, Nissan-Infiniti LT, Schools First Federal Credit Union and Mance Tech Advisory, Inc fka Frontier Communications |
| Gregory P. Holder |
| 8:2022cv01884 |
| August 17, 2022 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Thomas G Wilson |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 19, 2022. A more recent docket listing may be available from PACER.
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Filing 44
ENDORSED ORDER: Plaintiff Hassan AbdulRahim has filed a Notice of Voluntary Dismissal. (Doc. #43). As no answer or motion for summary judgment has been filed in this case, dismissal without prejudice via unilateral notice pursuant to Rule 41(a)(1) is permissible. The Clerk is directed to close the case. Signed by Judge Virginia M. Hernandez Covington on 9/19/2022. (CKW)
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| Filing 43 NOTICE of voluntary dismissal by Hassan AbdulRahim (Simil, Jennifer) |
| Filing 42 CORPORATE Disclosure Statement by Bank of Tampa. (Ursini, Louis) |
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Filing 41
ENDORSED ORDER: Pursuant to the Notice of Voluntary Dismissal with Prejudice, the case is dismissed with prejudice as to DFS Services, LLC only, with the parties to bear their own attorney's fees and costs. (Doc. #39). The case remains open as to the claims against TransUnion LLC, Experian Information Solutions, Inc., Equifax Information Services, LLC, Bank of Tampa, Nissan-Infiniti LT, Schools First Federal Credit Union, and Mance Tech Advisory, Inc. Signed by Judge Virginia M. Hernandez Covington on 9/13/2022. (CKW)
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Filing 40
SCHEDULING ORDER: The parties are directed to adhere to the Court's Scheduling Order. This action is hereby referred to Gregory P. Holder, Esq., for mediation. The parties must mediate no later than January 31, 2023. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by October 17, 2022. Neither party may reschedule or cancel the mediation conference once it is set; leave of Court must be obtained before the mediation conference may be rescheduled or cancelled. The parties shall not mediate until the information exchange outlined in the Scheduling Order is completed. Absent compelling circumstances and leave of Court, lead counsel must appear at the mediation conference. Lead Counsel shall file a notice informing the Court as to the results of mediation within 24 hours of the mediation conference. In the event mediation results in an impasse, the parties must file their jointly-prepared fast-track case management report within 24 hours of the mediation conference. Upon review of the jointly-prepared case management report, the Court will determine whether a case management hearing is necessary. If a case management hearing is necessitated, the Court will set the hearing by separate notice. Furthermore, if mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. Signed by Judge Virginia M. Hernandez Covington on 9/13/2022. (TWL)
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| Filing 39 NOTICE of voluntary dismissal by Hassan AbdulRahim (Simil, Jennifer) |
| Filing 38 NOTICE of Appearance by Courtney Oakes on behalf of DFS Services, LLC (Oakes, Courtney) |
| Filing 37 CERTIFICATE of interested persons and corporate disclosure statement by DFS Services, LLC identifying Corporate Parent Discover Financial Services for DFS Services, LLC. (Oakes, Courtney) |
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Filing 36
ENDORSED ORDER granting in part and denying in part the Unopposed Motion for Extension of Time to File Answer. (Doc. #34). The Court will only extend TransUnion LLC's deadline to file an answer to October 3, 2022. Signed by Judge Virginia M. Hernandez Covington on 9/12/2022. (CKW)
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| Filing 35 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. (Long, Charlotte) |
| Filing 34 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by TransUnion LLC. (Long, Charlotte) |
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Filing 33
ENDORSED ORDER granting the Unopposed Motion for Extension of Time to File Answer. (Doc. #31). The Court will extend Schools First Federal Credit Union's deadline to file an answer to October 3, 2022. Signed by Judge Virginia M. Hernandez Covington on 9/12/2022. (CKW)
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| Filing 32 CERTIFICATE of interested persons and corporate disclosure statement by Schools First Federal Credit Union. (Marcil, Michael) |
| Filing 31 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Schools First Federal Credit Union. (Marcil, Michael) |
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Filing 30
ENDORSED ORDER granting the Unopposed Motion for Extension of Time to File Answer. (Doc. #24). The Court will extend Bank of Tampa's deadline to file an answer to September 28, 2022. Signed by Judge Virginia M. Hernandez Covington on 9/9/2022. (CKW)
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| Filing 29 RETURN of service executed on 9/22/2022 by Hassan AbdulRahim as to Nissan-Infiniti LT. (Simil, Jennifer) Modified text on 9/12/2022 (MCB). |
| Filing 28 PROOF of service by Hassan AbdulRahim (Simil, Jennifer) |
| Filing 27 RETURN of service executed on 8/22/2022 by Hassan AbdulRahim as to TransUnion LLC. (Simil, Jennifer) Modified text on 9/12/2022 (MCB). |
| Filing 26 RETURN of service executed on 8/22/2022 by Hassan AbdulRahim as to Bank of Tampa. (Simil, Jennifer) Modified text on 9/12/2022 (MCB). |
| Filing 25 RETURN of service executed on 8/22/2022 by Hassan AbdulRahim as to Schools First Federal Credit Union. (Simil, Jennifer) Modified text on 9/12/2022 (MCB). |
| Filing 24 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Bank of Tampa. (Ursini, Louis) |
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Filing 23
ENDORSED ORDER: Plaintiff must file return of service, or proof of waiver, as required under the Rules, by September 12, 2022, failing which sanctions may be imposed. This is the second time that the Court has had to make this request. This is a continuing obligation and Plaintiff does not have the option of opting out of this requirement. Signed by Judge Virginia M. Hernandez Covington on 9/9/2022. (Wettach, Catherine)
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Filing 22
ENDORSED ORDER granting in part and denying in part the Unopposed Motion for Extension of Time to File Answer. (Doc. #21). The Court will only extend DFS Services, LLC's deadline to file an answer to September 30, 2022. Signed by Judge Virginia M. Hernandez Covington on 9/9/2022. (Wettach, Catherine)
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| Filing 21 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by DFS Services, LLC. (Oakes, Courtney) |
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Filing 20
ENDORSED ORDER granting in part and denying in part the Unopposed Motion for Extension of Time to File Answer. (Doc. #19). The Court will only extend Nissan-Infiniti LT's deadline to file an answer to October 3, 2022. Signed by Judge Virginia M. Hernandez Covington on 9/7/2022. (CKW)
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| Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Nissan-Infiniti LT. (Weiss, Alyssa) |
| Filing 18 NOTICE of Lead Counsel Designation by Graziella Pastor on behalf of Experian Information Solutions, Inc. Lead Counsel: Graziella M. Pastor. (Pastor, Graziella) Modified text on 9/7/2022 (MCB). |
| Filing 17 NOTICE of Appearance by Joseph Andrew Apatov on behalf of Nissan-Infiniti LT (Apatov, Joseph) |
| Filing 16 RETURN of service executed on 8/18/2022 by Hassan AbdulRahim as to Equifax Information Services, LLC. (Simil, Jennifer) Modified text on 9/7/2022 (MCB). |
| Filing 15 RETURN of service executed on 8/19/2022 by Hassan AbdulRahim as to Experian Information Solutions, Inc. (Simil, Jennifer) Modified text on 9/7/2022 (MCB). |
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Filing 14
ENDORSED ORDER granting in part and denying in part the Unopposed Motion for Extension of Time to File Answer. (Doc. #11). The Court will only extend Experian Information Solutions, Inc.'s deadline to file an answer to September 30, 2022. Signed by Judge Virginia M. Hernandez Covington on 9/6/2022. (CKW)
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Filing 13
ENDORSED ORDER granting in part and denying in part the Unopposed Motion for Extension of Time to File Answer. (Doc. #5). The Court will only extend Equifax Information Services, LLC's deadline to file an answer to October 3, 2022. Signed by Judge Virginia M. Hernandez Covington on 9/6/2022. (CKW)
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Filing 12
ENDORSED ORDER: Counsel for Defendants Equifax Information Services, LLC and Experian Information Solutions, Inc. have appeared, but Plaintiff has not yet filed the returns of service, or proof of waiver, as required under the Rules. Accordingly, Plaintiff is directed to file either the returns of service or proof of waiver by September 9, 2022, so that the Court may accurately determine when Defendants' responses to the Complaint are due. Signed by Judge Virginia M. Hernandez Covington on 9/6/2022. (CKW)
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| Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Experian Information Solutions, Inc. (Pastor, Graziella) Modified text on 9/7/2022 (MCB). |
| Filing 10 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) Modified text on 9/7/2022 (MCB). |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Pastor, Graziella) Modified text on 9/7/2022 (MCB). |
| Filing 8 NOTICE of Appearance by Graziella Pastor on behalf of Experian Information Solutions, Inc. (Pastor, Graziella) |
| Filing 7 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 6 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 5 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 4 SUMMONS issued as to Bank of Tampa, DFS Services, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Mance Tech Advisory, Inc fka Frontier Communications, Nissan-Infiniti LT, Schools First Federal Credit Union, TransUnion LLC. (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 Virginia M. Hernandez Covington and Magistrate Judge Thomas G. Wilson. New case number: 8:22-cv-1884-VMC-TGW. (MLJ) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-19895023) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons)(Simil, Jennifer) |
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