Almeda v. Discover Products, Inc. et al
| Teresita Almeda |
| Discover Products, Inc., Discover Financial Services, Discover Bank, Zwicker & Associates, P.C., Experian Information Solutions, Inc., Equifax Information Services LLC and Trans Union LLC |
| Emmett L. Battles |
| 8:2023cv02020 |
| September 8, 2023 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Amanda Arnold Sansone |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.
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Filing 43
ENDORSED ORDER: "Defendant Trans Union LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc. #41) is granted. Trans Union may file its response to the complaint on or before November 23, 2023. Signed by Judge Thomas P. Barber on 11/2/2023. (EKB)
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| Filing 42 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 41 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union LLC. (Long, Charlotte) |
| Filing 40 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Long, Charlotte) |
| Filing 39 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long. (Long, Charlotte) |
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Filing 38
ENDORSED ORDER: The "Joint Motion for Leave to Conduct Mediation Remotely Via Video-Conference" (Doc. #35) is granted. Signed by Judge Thomas P. Barber on 10/27/2023. (EKB)
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| Filing 37 ANSWER and affirmative defenses to #1 Complaint by Zwicker & Associates, P.C..(Zogg, Erik) |
| Filing 36 NOTICE of mediation conference/hearing to be held on January 18, 2024 at 1:30pm before Emmett Lamar Battles. (Dubbeld, Jon) |
| Filing 35 Joint MOTION for Miscellaneous Relief, specifically Conduct Mediation Via Video by Teresita Almeda. (Dubbeld, Jon) |
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Filing 34
ENDORSED ORDER: "Defendant Equifax Information Services LLC's Unopposed Motion for Second Extension of Time to Respond or Answer Plaintiff's Complaint" (Doc. #33) is granted. Equifax may file its response to the complaint on or before November 27, 2023. Signed by Judge Thomas P. Barber on 10/19/2023. (EKB)
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| Set/reset deadlines/hearings: Answer due by 11/27/2023. (ARL) |
| Filing 33 Unopposed MOTION for Second Extension of Time to File Response/Reply as to #1 Complaint by Equifax Information Services LLC. (Joffe, Jason) Modified on 10/19/2023 as to docket text(ARL). Modified on 10/19/2023 (ARL). |
| Filing 32 RETURN of service executed on 10.12.23 by Teresita Almeda as to Trans Union LLC. (Dubbeld, Jon) |
| Filing 31 SUMMONS issued as to Trans Union LLC. (GL) |
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Filing 30
ENDORSED ORDER: "Zwicker & Associates, P.C.'s Unopposed Motion for an Extension of Time to Respond to Complaint" (Doc. #23) is granted. Zwicker & Associates may file its response to the complaint on or before October 26, 2023. Signed by Judge Thomas P. Barber on 10/6/2023. (EKB)
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Filing 29
ENDORSED ORDER: "Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond or Answer Plaintiff's Complaint" (Doc. #20) is granted. Equifax may file its response to the complaint on or before October 24, 2023. Signed by Judge Thomas P. Barber on 10/6/2023. (EKB)
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| Filing 28 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 27 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 26 NOTICE of a related action / Experian Information Solutions, Inc.'s Notice of Pendency of Other Actions per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria) |
| Filing 25 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria) |
| Filing 24 CERTIFICATE of interested persons and corporate disclosure statement by Zwicker & Associates, P.C.. (Zogg, Erik) |
| Filing 23 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Zwicker & Associates, P.C.. (Zogg, Erik) |
| Filing 22 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 21 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason) |
| Filing 20 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Equifax Information Services LLC. (Joffe, Jason) |
| Filing 19 ANSWER and affirmative defenses to #1 Complaint by Discover Products, Inc..(Solano, Sara) |
| Filing 18 RETURN of service executed on 09.14.23 by Teresita Almeda as to Experian Information Solutions, Inc.. (Dubbeld, Jon) |
| Filing 17 RETURN of service executed on 09.14.23 by Teresita Almeda as to Discover Products, Inc.. (Dubbeld, Jon) |
| Filing 16 RETURN of service executed on 09.14.23 by Teresita Almeda as to Zwicker & Associates, P.C.. (Dubbeld, Jon) |
| Filing 15 PROPOSED summons to be issued by Teresita Almeda. (Dubbeld, Jon) |
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Filing 14
FCRA SCHEDULING ORDER - FAST TRACK. The parties shall mediate no later than FEBRUARY 9, 2024. E. Lamar Battles is appointed as mediator. On or before OCTOBER 24, 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 9/20/2023. (SRC)
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| Filing 13 NOTICE of Appearance by David Alan Elliott on behalf of Discover Products, Inc. (Elliott, David) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by Teresita Almeda. (Dubbeld, Jon) |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Teresita Almeda. Related case(s): No. (Dubbeld, Jon) Modified text on 9/19/2023 (GL). |
| Filing 10 NOTICE of Lead Counsel Designation by Jon Paul Dubbeld on behalf of Teresita Almeda. Lead Counsel: Jon P. Dubbeld. (Dubbeld, Jon) |
| Filing 9 CORPORATE Disclosure Statement by Discover Products, Inc. identifying Corporate Parent Discover Financial Services for Discover Products, Inc... (Solano, Sara) |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Discover Products, Inc.. Related case(s): No (Solano, Sara) |
| Filing 7 NOTICE of Lead Counsel Designation by Sara Lauren Solano on behalf of Discover Products, Inc.. Lead Counsel: Sara L. Solano. (Solano, Sara) |
| Filing 6 NOTICE of Appearance by Sara Lauren Solano on behalf of Discover Products, Inc. (Solano, Sara) |
| 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). (SRC) |
| Filing 4 NOTICE TO COUNSEL 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). (SRC) |
| Filing 3 SUMMONS issued as to Discover Products, Inc., Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Zwicker & Associates, P.C. (LSS) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Amanda Arnold Sansone. New case number: 8:23-cv-02020 -TPB-AAS. (AA) |
| Filing 1 COMPLAINT against Discover Products, Inc., Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Zwicker & Associates, P.C. with Jury Demand (Filing fee $402 receipt number AFLMDC-21230181) filed by Teresita Almeda. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons)(Dubbeld, Jon) |
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