Jones v. Trans Union LLC et al
| Evan Christopher Jones |
| Trans Union LLC and Truist Bank |
| 8:2023cv02213 |
| September 29, 2023 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| Anthony E Porcelli |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 22 CASE MANAGEMENT REPORT. (Kerney, Frank) |
| Filing 21 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). (DAY) |
| Filing 20 ANSWER to #1 Complaint and Defenses by Trans Union LLC.(Singh, Ritika) |
Filing 19
ORDER granting #14--motion to extend the time within which to respond to the complaint; allowing Trans Union LLC to respond to the complaint no later than November 10, 2023. Signed by Judge Steven D. Merryday on 10/31/2023. (AP)
|
| Filing 18 CORPORATE Disclosure Statement by Truist Bank identifying Other Affiliate Truist Financial Corporation for Truist Bank.. (Steiner, Mark) |
| Filing 17 ANSWER and affirmative defenses to #1 Complaint by Truist Bank.(Steiner, Mark) |
| Filing 16 NOTICE TO COUNSEL Lissett Virginia Martinez 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). (JK) |
| Filing 15 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. (Singh, Ritika) |
| Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond to Complaint by Trans Union LLC. (Singh, Ritika) Modified text on 10/30/2023 (JK). |
| Filing 13 RETURN of service executed on 10/09/23 by Evan Christopher Jones as to Truist Bank. (Kerney, Frank) |
| Filing 12 NOTICE of Appearance by Lissett Virginia Martinez on behalf of Truist Bank. (Martinez, Lissett) Modified text on 10/19/2023 (GL). |
| Filing 11 NOTICE of Appearance by Mark Elliot Steiner on behalf of Truist Bank. (Steiner, Mark) Modified text on 10/19/2023 (GL). |
| Filing 10 RETURN of service executed on 10/06/23 by Evan Christopher Jones as to Trans Union LLC. (Kerney, Frank) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Evan Christopher Jones. Related case(s): No (Kerney, Frank) |
| Filing 8 NOTICE of Lead Counsel Designation by Frank H. Kerney, III on behalf of Evan Christopher Jones. Lead Counsel: Frank H. Kerney, III. (Kerney, Frank) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Evan Christopher Jones. (Kerney, Frank) |
| Filing 6 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). (JS) |
| Filing 5 NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2). -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. (Signed by Deputy Clerk). (JS) |
| Filing 4 SUMMONS issued as to Trans Union LLC, Truist Bank. (AJS) |
| Filing 3 NOTICE TO COUNSEL Frank H. Kerney, III of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (AJS) |
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Anthony E. Porcelli. New case number: 8:23-cv-02213-SDM-AEP. (JG) |
| Filing 1 COMPLAINT against Trans Union LLC, Truist Bank with Jury Demand (Filing fee $402 receipt number AFLMDC-21305851) filed by Evan Christopher Jones. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Kerney, Frank) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
