Hiotakis v. Northwest Federal Credit Union et al
| Alexandra Hiotakis |
| Northwest Federal Credit Union, TD Bank, N.A., Equifax Information Services LLC and Experian Information Solutions, Inc. |
| 8:2023cv01389 |
| June 21, 2023 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Anthony E Porcelli |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 33 ANSWER and affirmative defenses to #1 Complaint by Northwest Federal Credit Union.(DE Zayas, Carlos) |
| Filing 32 NOTICE of settlement as to NWFCU by Alexandra Hiotakis (Swift, Aaron) |
Filing 31
ENDORSED ORDER granting #30 Motion for Extension of Time to File Response / Reply. Response is now due on or before 8/18/2023. Signed by Magistrate Judge Anthony E. Porcelli on 8/17/2023. (EPW)
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| Filing 30 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Northwest Federal Credit Union. (DE Zayas, Carlos) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 29 NOTICE of a related action per Local Rule 1.07(c) by Northwest Federal Credit Union. Related case(s): No (DE Zayas, Carlos) |
| Filing 28 NOTICE of Lead Counsel Designation by Carlos Luis DE Zayas on behalf of Northwest Federal Credit Union. Lead Counsel: Carlos L. de Zayas. (DE Zayas, Carlos) |
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Filing 27
ENDORSED ORDER granting #25 Motion for Extension of Time to File Response / Reply. Equifax Information Services LLC's response is due on or before 8/29/2023. Signed by Magistrate Judge Anthony E. Porcelli on 8/10/2023. (EPW)
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| Filing 26 ANSWER and affirmative defenses to #1 Complaint by TD Bank, N.A..(Jackson-Fannin, Julian) |
| Filing 25 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Equifax Information Services LLC. (Joffe, Jason) Motions referred to Magistrate Judge Anthony E. Porcelli. |
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Filing 24
ENDORSED ORDER granting #20 Motion for Extension of Time to File Response / Reply. TD Bank, N.A's Answer or Response is due on or before 8/8/2023. Signed by Magistrate Judge Anthony E. Porcelli on 7/19/2023. (EPW)
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| Filing 23 CERTIFICATE of interested persons and corporate disclosure statement by TD Bank, N.A. identifying Corporate Parent TD Bank US Holding Company, Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Group US Holdings LLC for TD Bank, N.A.. (Jackson-Fannin, Julian) |
| Filing 22 NOTICE of a related action per Local Rule 1.07(c) by TD Bank, N.A. Related case(s): No (Jackson-Fannin, Julian) Modified text on 7/20/2023 (KME). |
| Filing 21 NOTICE of Lead Counsel Designation by Julian Antony Jackson-Fannin on behalf of TD Bank, N.A. Lead Counsel: Julian A. Jackson-Fannin. (Jackson-Fannin, Julian) Modified text on 7/20/2023 (KME). |
| Filing 20 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by TD Bank, N.A. (Jackson-Fannin, Julian) Motions referred to Magistrate Judge Anthony E. Porcelli. Modified text on 7/20/2023 (KME). |
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Filing 19
ENDORSED ORDER granting #13 Motion for Extension of Time to File Response / Reply. Defendant Equifax Information Services LLC's Answer or Response is due on or before 8/8/2023. Signed by Magistrate Judge Anthony E. Porcelli on 7/18/2023. (EPW)
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| Filing 18 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 VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc. (Schnell, Grant) Modified text on 7/19/2023 (KME). |
| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Schnell, Grant) Modified texton 7/19/2023 (KME). |
| Filing 16 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc.(Schnell, Grant) Modified text on 7/19/2023 (KME). |
| Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason) |
| Filing 14 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 13 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Equifax Information Services LLC. (Joffe, Jason) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 12 RETURN of service executed on 06.27.23 by Alexandra Hiotakis as to Equifax Information Services LLC. (Swift, Aaron) |
| Filing 11 RETURN of service executed on 06.28.23 by Alexandra Hiotakis as to Northwest Federal Credit Union. (Swift, Aaron) |
| Filing 10 RETURN of service executed on 06.27.23 by Alexandra Hiotakis as to TD Bank, N.A.. (Swift, Aaron) |
| Filing 9 RETURN of service executed on 06.26.23 by Alexandra Hiotakis as to Experian Information Solutions, Inc.. (Swift, Aaron) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Alexandra Hiotakis. (Swift, Aaron) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Alexandra Hiotakis. Related case(s): No (Swift, Aaron) |
| Filing 6 SUMMONS issued as to All Defendants. (MCB) |
| Filing 5 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) |
| Filing 4 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) |
| Filing 3 NOTICE of Lead Counsel Designation by Aaron M. Swift on behalf of Alexandra Hiotakis. Lead Counsel: Aaron M. Swift. (Swift, Aaron) |
| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Anthony E. Porcelli. New case number: 8:23-cv-01389-CEH-AEP. (JG) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., Northwest Federal Credit Union, TD Bank, N.A. with Jury Demand (Filing fee $402 receipt number AFLMDC-20968094) filed by Alexandra Hiotakis. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Exhibit A, #7 Exhibit B, #8 Exhibit C, #9 Exhibit D, #10 Exhibit E, #11 Exhibit F, #12 Exhibit G, #13 Exhibit H, #14 Exhibit I)(Swift, Aaron) |
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