Estep v. Ford Motor Credit Company, LLC et al
| Jimmie Estep |
| Ford Motor Credit Company, LLC, Trans Union, LLC, Equifax, Inc. and Experian Information Solutions, Inc. |
| Emmett L. Battles |
| 8:2023cv01680 |
| July 27, 2023 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Julie S Sneed |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 21, 2023. A more recent docket listing may be available from PACER.
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| Filing 20 NOTICE by Carmen Dellutri of Charging Lien (Dellutri, Carmen) |
Filing 19
ENDORSED ORDER: On the basis of the "Notice of Settlement as to Remaining Defendants" (Doc. #18), this cause is hereby dismissed without prejudice, subject to the right of the parties within 60 days of the date hereof to submit a stipulated form of final order or judgment, a motion seeking approval of settlement, a request an extension of time, or for any party to move to reopen the action, upon good cause being shown. After that 60 day period, however, without further order, this dismissal shall be deemed with prejudice. The Clerk is directed to terminate any pending motions and deadlines, and thereafter close this case. Signed by Judge Thomas P. Barber on 9/12/2023. (ANL)
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| Filing 18 NOTICE of settlement as to remaining Defendants by Jimmie Estep. (Fineman, David) Modified text on 9/12/2023 (GL). |
| Filing 17 NOTICE by Jimmie Estep Notice of Firm Change of Attorney David Fineman (Fineman, David) |
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Filing 16
ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and "Plaintiff's Notice of Voluntary Dismissal of Defendant, Trans Union, LLC (Only)" (Doc. #13), this case is dismissed with prejudice as to Defendant Trans Union, LLC. Signed by Judge Thomas P. Barber on 9/1/2023. (ANL)
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Filing 15
ENDORSED ORDER: "Plaintiff's Motion for Extension of Time to Schedule Mediation" (Doc. #14) is granted. The deadline to file a notice of mediation is extended to and includes September 8, 2023. Signed by Judge Thomas P. Barber on 9/1/2023. (ANL)
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| Filing 14 MOTION for Extension of Time to File Notice of Mediation by Jimmie Estep. (Fineman, David) |
| Filing 13 NOTICE of voluntary dismissal by Jimmie Estep (Fineman, David) |
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Filing 12
FCRA SCHEDULING ORDER - FAST TRACK. The parties shall mediate no later than DECEMBER 15, 2023. E. Lamar Battles is appointed as mediator. On or before AUGUST 31, 2023, Plaintiff's counsel shall file a notice of mediation that states the agreed date and time of mediation. If mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. See order for further details. Signed by Judge Thomas P. Barber on 8/3/2023. (SRC)
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| Filing 11 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). (SRC) |
| Filing 10 NOTICE to Counsel of Local Rule 3.02(a)(2), which 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). (SRC) |
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Filing 9
ENDORSED ORDER: On the basis of the "Notice of Settlement as to Equifax, Inc., Only" (Doc. #7), this cause is hereby dismissed without prejudice as to Defendant Equifax Inc., subject to the right of the parties within 60 days of the date hereof, to submit a stipulated form of final order or judgment, or request an extension of time, should they so choose, or for any party to move to reopen the action, upon good cause being shown. After that 60 day period, however, without further order, this dismissal shall be deemed with prejudice as to Equifax. The Clerk is directed to terminate any pending motions and deadlines related to Equifax. This case remains pending as to the other defendants. Signed by Judge Thomas P. Barber on 7/28/2023. (ANL)
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Filing 8
ENDORSED ORDER: On the basis of the "Notice of Settlement as to Trans Union, LLC, Only" (Doc. #6), this cause is hereby dismissed without prejudice as to Defendant Trans Union, LLC, subject to the right of the parties within 60 days of the date hereof, to submit a stipulated form of final order or judgment, or request an extension of time, should they so choose, or for any party to move to reopen the action, upon good cause being shown. After that 60 day period, however, without further order, this dismissal shall be deemed with prejudice as to Trans Union. The Clerk is directed to terminate any pending motions and deadlines related to Trans Union. This case remains pending as to the other defendants. Signed by Judge Thomas P. Barber on 7/28/2023. (ANL)
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| Filing 7 NOTICE of settlement as to Equifax, Inc., only by Jimmie Estep (Fineman, David) |
| Filing 6 NOTICE of settlement as to Trans Union, LLC, only by Jimmie Estep (Fineman, David) |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): Yes (Ruiz, Maria) |
| Filing 4 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... (Ruiz, Maria) |
| Filing 3 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Julie S. Sneed. New case number: 8:23-cv-1680-TPB-JSS. (AM) |
| Filing 2 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the Sixth Judicial Circuit in and for Pasco County, Florida, case number 2023CA003734CAAXWS filed in State Court on June 20, 2023. Filing fee $402, receipt number AFLMDC-21086460 filed by Experian Information Solutions, Inc.. (Attachments: #1 State Court COMPLAINT, #2 State Court ANSWER, #3 State Court Docket Sheet, #4 State Court Other Documents, #5 Civil Cover Sheet, #6 Exhibit A - Ford Motor Credit Company, LLC's Consent to Removal, #7 Exhibit B - Trans Union, LLC's Consent to Removal, #8 Exhibit C - Equifax, Inc.'s Consent to Removal)(Ruiz, Maria) |
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