Dannison v. Factor Trust, Inc. et al
| Terra Dannison |
| Factor Trust, Inc., WLCC Lending FHC, Bret Allen Crandall and Unknown Entities 1-10 |
| 8:2023cv00270 |
| February 8, 2023 |
| U.S. District Court for the Middle District of Florida |
| Mac R McCoy |
| Steven D Merryday |
| Consumer Credit |
| 15 U.S.C. ยง 1601 Truth in Lending |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Factor Trust, Inc. Related case(s): Yes (Epps, Alexandria) Modified text on 4/7/2023 (MCB). |
| Filing 13 ANSWER to #1 Complaint by Factor Trust, Inc.(Epps, Alexandria) Modified text on 4/7/2023 (MCB). |
Filing 12
ENDORSED ORDER: FactorTrust's unopposed motion (Doc. #10) for an extension is GRANTED. FactorTrust must respond to the complaint not later than APRIL 7, 2023. Signed by Judge Steven D. Merryday on 3/14/2023. (KRM)
|
| Filing 11 CORPORATE Disclosure Statement by Factor Trust, Inc. identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Factor Trust, Inc. (Epps, Alexandria) Modified text on 3/8/2023 (MCB). |
| Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond by Factor Trust, Inc. (Epps, Alexandria) Modified text on 3/8/2023 (MCB). |
| Filing 9 RETURN of service executed on 2/15/23 by Terra Dannison as to Factor Trust, Inc. (Scarangella, Bridget) Modified text on 3/7/2023 (MCB). |
| Filing 8 WAIVER of service returned executed on 3/7/23 by Terra Dannison as to WLCC Lending FHC. (Scarangella, Bridget) |
| Filing 7 WAIVER of service returned executed on 3/7/23 by Terra Dannison as to Bret Allen Crandall. (Scarangella, Bridget) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Terra Dannison. (Scarangella, Bridget) |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Terra Dannison. Related case(s): No (Scarangella, Bridget) |
| Filing 4 NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2) -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) 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). (DAY) |
| Filing 3 SUMMONS issued as to Bret Allen Crandall, Factor Trust, Inc., WLCC Lending FHC. (MCB) |
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Mac R. McCoy. New case number: 8:23-cv-0270-SDM-MRM. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-20488839) filed by Terra Dannison. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Scarangella, Bridget) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
