Louissaint v. FactorTrust, Inc.
Plaintiff: Elisena Louissaint
Defendant: FactorTrust, Inc. and Factor Trust, Inc.
Not Classified By Court: Gregory P. Holder
Case Number: 8:2022cv02939
Filed: December 27, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Amanda Arnold Sansone
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2023 Opinion or Order Filing 11 ORDER appointing Gregory Holder as mediator in this action. The mediation conference is scheduled for April 20, 2023, at 1:30 PM. The Court directs that all counsel, parties, corporate representatives, and any other required claims professionals shall be present at the mediation conference with full authority to negotiate a settlement. The Court does not allow mediation by telephone or video conference. Personal attendance is required. Signed by Judge Virginia M. Hernandez Covington on 1/12/2023. (DMD)
January 11, 2023 Filing 10 NOTICE of mediation conference/hearing to be held on April 20, 2023 at 1:30pm before Hon. Gregory Holder. (Moomaw, Carolyne)
January 3, 2023 Filing 9 ANSWER and affirmative defenses to Complaint by FactorTrust, Inc.(Epps, Alexandria) Modified text on 1/3/2023 (MCB).
December 30, 2022 Opinion or Order Filing 8 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 April 27, 2023. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by January 11, 2023. 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 12/29/2022. (TWL)
December 29, 2022 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Elisena Louissaint. (Moomaw, Carolyne)
December 29, 2022 Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Elisena Louissaint. Related case(s): No (Moomaw, Carolyne)
December 29, 2022 Filing 5 NOTICE of Lead Counsel Designation by Carolyne V. Moomaw on behalf of Elisena Louissaint. Lead Counsel: Carolyne Moomaw. (Moomaw, Carolyne)
December 27, 2022 Filing 4 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Amanda Arnold Sansone. New case number: 8:22-cv-2939-VMC-AAS. (SJB)
December 27, 2022 Filing 3 NOTICE of a related action per Local Rule 1.07(c) by FactorTrust, Inc.. Related case(s): No (Epps, Alexandria)
December 27, 2022 Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by FactorTrust, Inc. identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for FactorTrust, Inc.. (Epps, Alexandria)
December 27, 2022 Filing 1 COMPLAINT and NOTICE OF REMOVAL from 6th Judicial Circuit Court In and For Pasco County, Florida, case number 2022-CC-004664 filed in State Court on 12/02/2022. Filing fee $402, receipt number AFLMDC-20343845 filed by FactorTrust, Inc. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Epps, Alexandria) Modified text on 12/28/2022 (KME).

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Search for this case: Louissaint v. FactorTrust, Inc.
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Plaintiff: Elisena Louissaint
Represented By: Carolyne V. Moomaw
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Defendant: FactorTrust, Inc.
Represented By: Alexandria Epps
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Defendant: Factor Trust, Inc.
Represented By: Alexandria Epps
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Not classified by court: Gregory P. Holder
Represented By: Gregory P. Holder
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