Wisell v. Bank of America, N.A. et al
Plaintiff: Kenneth Wisell
Defendant: Bank of America, N.A., TransUnion, LLC, Equifax Information Services, LLC and Experian Information Solutions, Inc.
Case Number: 8:2023cv00735
Filed: April 3, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Mac R McCoy
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 25, 2023 Filing 16 NOTICE of settlement as to Defendant TransUnion, LLC by Kenneth Wisell (Gear, Trescot)
May 2, 2023 Opinion or Order Filing 15 ENDORSED ORDER granting #14 Defendant Bank of America, N.A.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Bank of America, N.A. must file an answer or otherwise respond to the #1 Complaint no later than 6/7/2023. Signed by Magistrate Judge Mac R. McCoy on 5/2/2023. (CBB)
May 1, 2023 Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Bank of America, N.A. (Bowen, Elizabeth) Motions referred to Magistrate Judge Mac R. McCoy. Modified on 5/2/2023 (CTR).
May 1, 2023 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re 6 Notice to Counsel of Local Rule, by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America, N.A. (Bowen, Elizabeth) Modified on 5/2/2023 (CTR).
May 1, 2023 Filing 12 NOTICE of Appearance by Elizabeth R.P. Bowen on behalf of Bank of America, N.A. (Bowen, Elizabeth)
May 1, 2023 Filing 11 NOTICE of Appearance by Jason Richard Bowyer on behalf of Bank of America, N.A. (Bowyer, Jason)
April 25, 2023 Filing 10 RETURN of service executed on 04/17/2023 by Kenneth Wisell as to Bank of America, N.A. (Gear, Trescot) Modified on 4/25/2023 (CTR).
April 25, 2023 Filing 9 WAIVER of service returned executed on 04/21/2023 by Kenneth Wisell as to Experian Information Solutions, Inc. (Gear, Trescot) Modified on 4/25/2023 (CTR).
April 12, 2023 Filing 8 WAIVER of service returned executed on 04/12/2023 by Kenneth Wisell as to Equifax Information Services, LLC, TransUnion, LLC. (Attachments: #1 Executed Waiver of Service)(Gear, Trescot)
April 4, 2023 Filing 7 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). (BGS)
April 4, 2023 Filing 6 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -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. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (BGS)
April 4, 2023 Filing 5 SUMMONS issued as to Bank of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. (CTR)
April 4, 2023 Filing 4 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Mac R. McCoy. New case number: 8:23-cv-735-CEH-MRM. (AM)
April 3, 2023 Filing 3 NOTICE of a related action per Local Rule 1.07(c) by Kenneth Wisell. Related case(s): No (Gear, Trescot)
April 3, 2023 Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by Kenneth Wisell. (Gear, Trescot)
April 3, 2023 Filing 1 COMPLAINT against Bank of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-20683418) filed by Kenneth Wisell. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Gear, Trescot)

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Plaintiff: Kenneth Wisell
Represented By: Trescot Joseph Gear
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Defendant: Bank of America, N.A.
Represented By: Elizabeth R.P. Bowen
Represented By: Jason Richard Bowyer
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Defendant: TransUnion, LLC
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
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