Paolillo v. Newrez LLC
| Joseph J. Paolillo, Jr. |
| Newrez LLC d/b/a Shellpoint Mortgage Servicing, Experian Information Solutions, Inc., Trans Union LLC and Newrez LLC a foreign limited liability company doing business as Shellpoint Mortgage Servicing |
| 8:2022cv02822 |
| December 13, 2022 |
| U.S. District Court for the Middle District of Florida |
| Mac R McCoy |
| Kathryn Kimball Mizelle |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 7, 2023. A more recent docket listing may be available from PACER.
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Filing 32
ENDORSED ORDER: In the light of Walters v. Fast AC, No. 21-13879, 2023 WL 1771643, at *3 (11th Cir. February 6, 2023), the Court discharges its prior show cause order 21. Signed by Judge Kathryn Kimball Mizelle on 2/7/2023. (MEV)
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Filing 31
ORDER dismissing this case without prejudice only as to Experian Information Solutions, Inc. After 30 days, dismissal shall be with prejudice as to Experian. Signed by Judge Kathryn Kimball Mizelle on 2/6/2023. (MEV)
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| Filing 30 NOTICE of settlement as to Experian Information Solutions, Inc. by Joseph J. Paolillo, Jr. (Dubbeld, Jon) |
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Filing 29
ENDORSED ORDER granting Trans Union's #28 Motion for Extension of Time to Answer. Trans Union must respond to Plaintiff's complaint by February 22, 2023. Signed by Judge Kathryn Kimball Mizelle on 2/1/2023. (MEV)
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| Filing 28 Second MOTION for Extension of Time to File Answer re #1 Complaint, (Unopposed) by Trans Union LLC. (Long, Charlotte) |
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Filing 27
ENDORSED ORDER granting Newrez;s #26 Motion for Extension of Time to File. Newrez must respond to the complaint by February 22, 2023. Signed by Judge Kathryn Kimball Mizelle on 2/1/2023. (MEV)
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| Filing 26 Unopposed MOTION for Extension of Time to File Response to Complaint by Newrez LLC. (Appelbaum, Steven) |
| Filing 25 CERTIFICATE of interested persons and corporate disclosure statement re 24 Order by Newrez LLC identifying Corporate Parent New Residential Investment Corp. for Newrez LLC. (Appelbaum, Steven) |
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Filing 24
ENDORSED ORDER: As required by Local Rule 3.03, Newrez must file a Certificate of Interested Persons and Corporate Disclosure Statement identifying parties and interested corporations in which any assigned judge may be a shareholder, as well as for other matters that might require consideration of recusal. Newrez must file the foregoing by using the template on the undersigned's website under the "forms" tab. (Doc. #3.) Newrez must file the Disclosure Statement and Certification no later than January 30, 2023. Signed by Judge Kathryn Kimball Mizelle on 1/25/2023. (MEV)
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Filing 23
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by June 7, 2023. Dispositive motions due by July 21, 2023. Pretrial Conference scheduled for December 14, 2023 at 1:30 PM in Tampa Courtroom 13B before Judge Kathryn Kimball Mizelle. Jury Trial scheduled for the January 2024 trial calendar in Tampa Courtroom 13B before Judge Kathryn Kimball Mizelle. Conduct mediation by July 7, 2023. Lead counsel to coordinate dates. Signed by Judge Kathryn Kimball Mizelle on 1/25/2023. (GSO)
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| Filing 22 PLAINTIFF'S BRIEF re 21 Order, filed by Joseph J. Paolillo, Jr. (Swift, Aaron) |
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Filing 21
***DISCHARGED; pursuant to court's endorsed order 32.*** ENDORSED ORDER: The parties may submit briefing, not to exceed seven pages, by January 20, 2023, on whether Plaintiff has suffered a concrete injury sufficient to give Plaintiff Article III standing. See TransUnion LLC v. Ramirez, 141 S. Ct. 2190, 2214 (2021) (concluding that some plaintiffs lacked a concrete injury sufficient to give federal courts jurisdiction over the claims). Signed by Judge Kathryn Kimball Mizelle on 1/11/2023. (MEV) Modified text on 2/8/2023 (LNR).
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| Filing 20 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) |
| Filing 19 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 Vantage Score Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc. (Ruiz, Maria) |
| Filing 18 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 17 ANSWER and affirmative defenses to #1 Complaint, by Experian Information Solutions, Inc. (Ruiz, Maria) |
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Filing 16
ENDORSED ORDER: New Rez's Motion #15 for extension is granted. New Rez must respond to the complaint by February 1, 2023. Signed by Judge Kathryn Kimball Mizelle on 1/10/2023. (MEV)
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| Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Newrez LLC. (Appelbaum, Steven) |
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Filing 14
ENDORSED ORDER: Trans Union's Motion #12 for extension is granted. Trans Union must respond to the complaint by February 1, 2023. Signed by Judge Kathryn Kimball Mizelle on 1/9/2023. (MEV)
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| Filing 13 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. (Long, Charlotte) |
| Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Trans Union LLC. (Long, Charlotte) |
| Filing 11 RETURN of service executed on 12.21.22 by Joseph J. Paolillo, Jr. as to Newrez LLC. (Dubbeld, Jon) |
| Filing 10 RETURN of service executed on 12.21.22 by Joseph J. Paolillo, Jr. as to Trans Union LLC. (Dubbeld, Jon) |
| Filing 9 RETURN of service executed on 12.21.22 by Joseph J. Paolillo, Jr. as to Experian Information Solutions, Inc. (Dubbeld, Jon) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Joseph J. Paolillo, Jr. (Dubbeld, Jon) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Joseph J. Paolillo, Jr. Related case(s): No (Dubbeld, Jon) |
| Filing 6 NOTICE of Lead Counsel Designation by Jon Paul Dubbeld on behalf of Joseph J. Paolillo, Jr. Lead Counsel: Jon P. Dubbeld. (Dubbeld, Jon) |
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Filing 5
ENDORSED ORDER: As required by Local Rule 3.03, Plaintiff must file a Certificate of Interested Persons and Corporate Disclosure Statement identifying parties and interested corporations in which any assigned judge may be a shareholder, as well as for other matters that might require consideration of recusal. Plaintiff must file the foregoing by using the attachment in this action's Civil Case Order. (Doc. #3.) Plaintiff must file the Disclosure Statement and Certification no later than January 3, 2023. Signed by Judge Kathryn Kimball Mizelle on 12/28/2022. (MEV)
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| Filing 4 SUMMONS issued as to Experian Information Solutions, Inc., Newrez LLC, Trans Union LLC. (KME) |
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Filing 3
CIVIL CASE STANDING ORDER. Signed by Judge Kathryn Kimball Mizelle on 12/13/2022. (MEV)
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| Filing 2 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Mac R. McCoy. New case number: 8:22-cv-2822-KKM-MRM. (SJB) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc., Newrez LLC, Trans Union LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-20297879) filed by Joseph J. Paolillo, Jr. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons)(Dubbeld, Jon) Modified text on 12/14/2022 (KME). |
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