Patel, M.D. et al v. Equifax Information Services LLC et al
| Pritesh Patel, M.D. and Payal Patel |
| Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC and Barclays Bank Delaware |
| Emmett L. Battles |
| 8:2023cv01743 |
| August 4, 2023 |
| US District Court for the Middle District of Florida |
| Mary S Scriven |
| Christopher P Tuite |
| 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 26, 2023. A more recent docket listing may be available from PACER.
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Filing 51
ENDORSED ORDER GRANTING #50 Defendant Barclays' Second Unopposed Motion for Extension of Time to Respond to Complaint. Defendant Barclays Bank Delaware shall have up to and including October 21, 2023, to file an answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 9/26/2023. (KBC)
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| Filing 50 Unopposed MOTION for Extension of Time to File Answer as to #1 Complaint by Barclays Bank Delaware. (Berry, Naomi) Modified event type and text on 9/25/2023 (GL). |
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Filing 49
ENDORSED ORDER OF DISMISSAL WITHOUT PREJUDICE pursuant to Rule 3.09(b) of the Local Rules of the United States District Court for the Middle District of Florida. This case is DISMISSED WITHOUT PREJUDICE as to DEFENDANT TRANS UNION LLC, ONLY, subject to the right of the settling Parties, within sixty (60) calendar days from the date of this Order, to submit a final stipulation of dismissal, should they so choose, or for any party to reopen the case, upon good cause shown. After the sixty (60)-day period, the dismissal shall be with prejudice. Any pending motions are DENIED as moot. The case shall proceed in the normal course as against the remaining Defendants. Signed by Judge Mary S. Scriven on 9/22/2023. (KBC)
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Filing 48
ENDORSED ORDER GRANTING #46 the Parties' Joint Motion for Leave to Conduct Mediation Remotely Via Video-Conference. Signed by Judge Mary S. Scriven on 9/22/2023. (KBC)
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| Filing 47 NOTICE of settlement as to Trans Union LLC by Payal Patel, Pritesh Patel, M.D. (Kerney, Frank) |
| Filing 46 Joint MOTION for Miscellaneous Relief, specifically For Leave To Conduct Mediation Remotely Via Video-Conference by Experian Information Solutions, Inc.. (Ruiz, Maria) |
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Filing 45
ENDORSED ORDER OF DISMISSAL WITHOUT PREJUDICE pursuant to Rule 3.09(b) of the Local Rules of the United States District Court for the Middle District of Florida. This case is DISMISSED WITHOUT PREJUDICE as to DEFENDANT EQUIFAX INFORMATION SERVICES LLC, ONLY, subject to the right of the settling Parties, within sixty (60) calendar days from the date of this Order, to submit a final stipulation of dismissal, should they so choose, or for any party to reopen the case, upon good cause shown. After the sixty (60)-day period, the dismissal shall be with prejudice. Any pending motions are DENIED as moot. The case shall proceed in the normal course as against the remaining Defendants. Signed by Judge Mary S. Scriven on 9/15/2023. (KBC)
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| Filing 44 NOTICE of mediation conference/hearing to be held on December 12, 2023 at 9:30 a.m. ET before Emmett Battles. (Kerney, Frank) |
| Filing 43 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria) |
| Filing 42 NOTICE of settlement as to Equifax Information Services LLC by Payal Patel, Pritesh Patel, M.D. (Kerney, Frank) |
| Filing 41 NOTICE of Appearance by Scott D. Feather on behalf of Barclays Bank Delaware (Feather, Scott) |
| Filing 40 NOTICE of Appearance by Scott D. Feather on behalf of Barclays Bank Delaware (Feather, Scott) |
| Filing 39 NOTICE of Lead Counsel Designation by Scott D. Feather on behalf of Barclays Bank Delaware. Lead Counsel: Scott Feather. (Feather, Scott) |
| Filing 38 Case Reassigned to Judge Mary S. Scriven. New case number: 8:23-cv-1743-MSS-CPT. Judge Thomas P. Barber no longer assigned to the case. (pursuant to Standing Order - see case 8:19-mc-94-TPB) (AG) |
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Filing 37
ENDORSED ORDER: "Barclays' Unopposed Motion for Extension of Time" (Doc. #35) is granted. Barclays may file its response to the complaint on or before September 26, 2023. Signed by Judge Thomas P. Barber on 9/1/2023. (EKB)
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| Filing 36 NOTICE of Appearance by Robert M. Quinn on behalf of Barclays Bank Delaware (Quinn, Robert) |
| Filing 35 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Barclays Bank Delaware. (Berry, Naomi) |
| Filing 34 CERTIFICATE of interested persons and corporate disclosure statement by Barclays Bank Delaware identifying Corporate Parent Barclays, PLC, Corporate Parent Barclays Group US Inc., Corporate Parent Barclays US LLC, Corporate Parent Barclays Bank, PLC for Barclays Bank Delaware. (Berry, Naomi) |
| Filing 33 NOTICE of a related action Notice of Pendency of Other Actions per Local Rule 1.07(c) by Barclays Bank Delaware. Related case(s): No (Berry, Naomi) |
| Filing 32 NOTICE of Appearance by Naomi Massave Berry on behalf of Barclays Bank Delaware (Berry, Naomi) |
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Filing 31
ENDORSED ORDER: "Defendant Trans Union, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc. #28) is granted. Trans Union may file its response to the complaint on or before September 21, 2023. Signed by Judge Thomas P. Barber on 8/31/2023. (EKB)
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Filing 30
ENDORSED ORDER: "Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Complaint" (Doc. #22) is granted. Experian may file its response to the complaint on or before September 14, 2023. Signed by Judge Thomas P. Barber on 8/31/2023. (EKB)
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| Filing 29 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Long, Charlotte) |
| Filing 28 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union LLC. (Long, Charlotte) |
| Filing 27 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Long, Charlotte) |
| Filing 26 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long. (Long, Charlotte) |
| Filing 25 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.. (Ruiz, Maria) |
| Filing 24 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria) |
| Filing 23 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 22 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Ruiz, Maria) |
| Set/reset deadlines/hearings: for Equifax Information Services LLC. Answer due by 9/21/2023. (JK) |
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Filing 21
ENDORSED ORDER: "Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc. #20) is granted. Equifax may file its response to the complaint on or before September 21, 2023. Signed by Judge Thomas P. Barber on 8/25/2023. (EKB)
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| Filing 20 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Equifax Information Services LLC. (Smith, Nicole) |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Smith, Nicole) |
| Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Smith, Nicole) |
| Filing 17 NOTICE of Lead Counsel Designation by Nicole Sieb Smith on behalf of Equifax Information Services LLC. Lead Counsel: Nicole S. Smith. (Smith, Nicole) |
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Filing 16
FCRA SCHEDULING ORDER - FAST TRACK. Signed by Judge Thomas P. Barber on 8/25/2023. The parties shall mediate no later than DECEMBER 29, 2023. E. Lamar Battles is appointed as mediator. On or before SEPTEMBER 14, 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. (SRC)
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| Filing 15 RETURN of service executed on 08/10/2023 by Pritesh Patel, M.D., Payal Patel as to Trans Union LLC. (Kerney, Frank) |
| Filing 14 RETURN of service executed on 08/10/2023 by Pritesh Patel, M.D., Payal Patel as to Experian Information Solutions, Inc. (Kerney, Frank) Modified on 8/23/2023 to edit docket text (BCB). |
| Filing 13 RETURN of service executed on 08/10/2023 by Pritesh Patel, M.D., Payal Patel as to Equifax Information Services LLC. (Kerney, Frank) |
| Filing 12 RETURN of service executed on 08/15/2023 by Pritesh Patel, M.D., Payal Patel as to Barclays Bank Delaware. (Kerney, Frank) |
| 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) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Payal Patel, Pritesh Patel, M.D.. Related case(s): No (Kerney, Frank) |
| Filing 8 NOTICE of Lead Counsel Designation by Frank H. Kerney, III on behalf of Payal Patel, Pritesh Patel, M.D.. Lead Counsel: Frank H. Kerney, III. (Kerney, Frank) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Payal Patel, Pritesh Patel, M.D.. (Kerney, Frank) |
| Filing 6 SUMMONS issued as to Barclays Bank Delaware. (BGR) |
| Filing 5 SUMMONS issued as to Trans Union LLC. (BGR) |
| Filing 4 SUMMONS issued as to Experian Information Solutions, Inc. (BGR) |
| Filing 3 SUMMONS issued as to Equifax Information Services LLC. (BGR) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Christopher P. Tuite. New case number: 8:23-cv-1743-TPB-CPT. (ABC) |
| Filing 1 COMPLAINT against Barclays Bank Delaware, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-21116788) filed by Pritesh Patel, M.D., Payal Patel. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Proposed Summons as to Equifax, #3 Proposed Summons Proposed Summons as to Experian, #4 Proposed Summons Proposed Summons as to Trans Union, #5 Proposed Summons Proposed Summons as to Barclays)(Kerney, Frank) |
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