Taylor v. Barclays Bank Delaware et al
| David Anthony Taylor |
| Barclays Bank Delaware, Capital One, National Association, Equifax Information Services, LLC, First Electronic Bank, General Motors Financial Company, Inc. and Midland Credit Management, Inc. |
| 8:2023cv02066 |
| September 13, 2023 |
| US District Court for the Middle District of Florida |
| Anthony E Porcelli |
| Mary S Scriven |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on November 9, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 43 CASE MANAGEMENT REPORT. (Geiger, Bryan) |
| Filing 42 CORPORATE Disclosure Statement by Midland Credit Management, Inc. identifying Corporate Parent Encore Capital Group, Inc. for Midland Credit Management, Inc. (Eichhorn, Cory) Modified on 11/8/2023 to edit docket text (AJS). |
| Filing 41 ANSWER and affirmative defenses to #1 Complaint by Equifax Information Services, LLC.(Smith, Nicole) |
Filing 40
ENDORSED ORDER DISMISSING CASE as to Defendant Capital One Bank, National Association only, pursuant to Rule 3.09(b) of the Local Rules of the United States District Court for the Middle District of Florida and upon consideration of Plaintiff's Notice of Settlement with Defendant Capital One Bank, National Association, Only. (Dkt. 31) The Parties may, within sixty (60) calendar days from the date of this Order, submit a final stipulation of dismissal or any party may seek to reopen the case against Defendant Capital One Bank, National Association, upon good cause shown. After the sixty (60)-day period, the dismissal shall be with prejudice. The Clerk is directed to TERMINATE Defendant Capital One Bank, National Association. This case shall proceed in the normal course as against the remaining Defendants. Signed by Judge Mary S. Scriven on 11/1/2023. (KDS)
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| Filing 39 ANSWER and affirmative defenses to #1 Complaint by Midland Credit Management, Inc..(Eichhorn, Cory) |
| Filing 38 RETURN of service executed on September 15, 2023 by David Anthony Taylor as to Midland Credit Management, Inc.. (Geiger, Bryan) |
| Filing 37 RETURN of service executed on September 15, 2023 by David Anthony Taylor as to General Motors Financial Company, Inc.. (Geiger, Bryan) |
| Filing 36 RETURN of service executed on September 15, 2023 by David Anthony Taylor as to First Electronic Bank. (Geiger, Bryan) |
| Filing 35 RETURN of service executed on September 15, 2023 by David Anthony Taylor as to Equifax Information Services, LLC. (Geiger, Bryan) |
| Filing 34 RETURN of service executed on September 15, 2023 by David Anthony Taylor as to Capital One, National Association. (Geiger, Bryan) |
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Filing 33
ENDORSED ORDER granting #27 Motion to Substitute Attorney. Attorney Jenny Nicole Perkins terminated. Ronald S. Canter is substituted as counsel for Defendant First Electronic Bank. Jenny N. Perkins shall have no further obligations or responsibilities in connection with this action.Signed by Magistrate Judge Anthony E. Porcelli on 10/30/2023. (KBP)
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| Filing 32 NOTICE TO COUNSEL Stefani Erazo of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (ARL) |
| Filing 31 NOTICE of settlement with Defendant Capital One, National Association, only by David Anthony Taylor (Geiger, Bryan) |
| Filing 30 ANSWER and affirmative defenses to #1 Complaint by Capital One, National Association.(Kemp-Gerstel, Andrew) Modified on 10/30/2023 as to docket text (ARL). |
| Filing 29 CERTIFICATE of interested persons and corporate disclosure statement by First Electronic Bank identifying Other Affiliate The Taw, LP for First Electronic Bank. (Canter, Ronald) |
| Filing 28 ANSWER and affirmative defenses to #1 Complaint by First Electronic Bank.(Canter, Ronald) |
| Filing 27 Joint MOTION to Substitute Attorney and Law Firm for Defendant First Electronic Bank by First Electronic Bank. (Canter, Ronald) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 26 NOTICE TO COUNSEL Matthew Mitchell of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (ARL) |
| Filing 25 ANSWER and affirmative defenses to #1 Complaint by General Motors Financial Company, Inc..(Mitchell, Matthew) |
| Filing 24 WAIVER of service returned executed on October 12, 2023 by David Anthony Taylor as to Barclays Bank Delaware. (Geiger, Bryan) |
| Set/reset deadlines/hearings: Answer due by 10/27/2023. (ARL) |
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Filing 23
ENDORSED ORDER GRANTING #22 Defendant First Electronic Bank's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant First Electronic Bank shall have up to and including October 27, 2023, to answer or otherwise respond to Plaintiff's Complaint. Signed by Judge Mary S. Scriven on 10/6/2023. (KDS)
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| Filing 22 Unopposed MOTION for Extension of Time to File Response to Complaint by First Electronic Bank. (Perkins, Jenny) |
| Filing 21 NOTICE of Appearance by Jenny Nicole Perkins on behalf of First Electronic Bank (Perkins, Jenny) |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by Capital One, National Association identifying Other Affiliate Capital One Financial Corporation for Capital One, National Association. (Starks, Michael) |
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Filing 19
ENDORSED ORDER GRANTING #18 Defendant Capital One, N.A.'s Unopposed Motion for Extension of Time to File Response to Complaint. Defendant Capital One, N.A. shall have up to and including October 27, 2023, to answer or otherwise respond to Plaintiff's Complaint. Signed by Judge Mary S. Scriven on 10/6/2023. (KDS)
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| Filing 18 Unopposed MOTION for Extension of Time to File Response to Complaint by Capital One, National Association. (Kemp-Gerstel, Andrew) |
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Filing 17
ENDORSED ORDER GRANTING #12 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Equifax Information Services LLC shall have up to and including November 6, 2023, to answer or otherwise respond to Plaintiff's Complaint. Signed by Judge Mary S. Scriven on 10/4/2023. (KDS)
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| Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Capital One, National Association. Related case(s): No. (Starks, Michael) Modified text on 10/5/2023 (GL). |
| Set/reset deadlines/hearings: Answer due by 10/20/2023. (ARL) |
| Filing 15 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 14 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Smith, Nicole) |
| Filing 13 NOTICE of Lead Counsel Designation by Nicole Sieb Smith on behalf of Equifax Information Services, LLC. Lead Counsel: Nicole Sieb Smith. (Smith, Nicole) |
| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Equifax Information Services, LLC. (Smith, Nicole) |
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Filing 11
ENDORSED ORDER GRANTING #9 Defendant AmeriCredit Financial Services, Inc. d/b/a GM Financial's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant GM Financial shall have up to and including October 20, 2023, to answer or otherwise respond to Plaintiff's Complaint. Signed by Judge Mary S. Scriven on 10/3/2023. (KDS)
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| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by General Motors Financial Company, Inc. identifying Corporate Parent General Motors Company, Corporate Parent General Motors Holdings, LLC, Corporate Parent General Motors Financial Company, Inc. for General Motors Financial Company, Inc. (Mitchell, Matthew) Modified on 10/3/2023 to edit text (ABC). |
| Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by General Motors Financial Company, Inc. (Mitchell, Matthew) Modified on 10/3/2023 to edit text (ABC). |
| Filing 8 NOTICE of Lead Counsel Designation by Michael D. Starks on behalf of Capital One, National Association. Lead Counsel: Michael D. Starks. (Starks, Michael) |
| Filing 7 NOTICE of Appearance by Andrew Kemp-Gerstel on behalf of Capital One, National Association. (Kemp-Gerstel, Andrew) Modified text on 10/2/2023 (GL). |
| Filing 6 SUMMONS issued as to Barclays Bank Delaware, Capital One, National Association, Equifax Information Services, LLC, First Electronic Bank, General Motors Financial Company, Inc., Midland Credit Management, Inc. (ABC) |
| Filing 5 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). (BCH) |
| Filing 4 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Anthony E. Porcelli. New case number: 8:23-cv-2066-MSS-AEP. (ABC) |
| Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by David Anthony Taylor. (Geiger, Bryan) |
| Filing 2 NOTICE of a related action per Local Rule 1.07(c) by David Anthony Taylor. Related case(s): No (Geiger, Bryan) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-21246570) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Geiger, Bryan) |
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