Monaghan v. Trans Union LLC
| Melinda Monaghan |
| Trans Union LLC |
| Gregory P. Holder |
| 8:2023cv02565 |
| November 9, 2023 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Julie S Sneed |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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Filing 20
ENDORSED ORDER: Pursuant to the joint stipulation of dismissal with prejudice (Doc. #19), this case is dismissed with prejudice with Plaintiff and Defendant to bear their own attorney's fees, costs, and expenses. Signed by Judge Virginia M. Hernandez Covington on 1/4/2024. (DMD)
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| Filing 19 STIPULATION of Dismissal as to Trans Union LLC by Melinda Monaghan. (Kerney, Frank) |
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Filing 18
ENDORSED ORDER: On the basis of the Notice of Settlement (Doc. #17), this cause is hereby dismissed, without prejudice and 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. Furthermore, the Court advises the parties that "good cause" exists to reopen an action when a settlement agreement has yet to be finalized because of various delays. But incomplete performance of an executed settlement agreement, such as the failure to disburse settlement funds, does not constitute good cause to reopen an action. This Court does not retain jurisdiction to ensure performance of a settlement agreement or consent judgment because such failure to perform should be addressed in a separate breach of contract action. The Clerk is directed to terminate any previously scheduled deadlines and thereafter close this case. Signed by Judge Virginia M. Hernandez Covington on 12/11/2023. (DMD)
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| Filing 17 NOTICE of settlement as to Trans Union LLC by Melinda Monaghan (Kerney, Frank) |
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Filing 16
ENDORSED ORDER granting the unopposed motion for extension of time to respond to the complaint. (Doc. #14). Response now due December 27, 2023. The Court will be very disinclined to extend this deadline further. Signed by Judge Virginia M. Hernandez Covington on 11/28/2023. (DMD)
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| 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. (Long, Charlotte) |
| Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union LLC. (Long, Charlotte) |
| Filing 13 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long, Esq.. (Long, Charlotte) |
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Filing 12
SCHEDULING ORDER: The parties are directed to adhere to the Court's Scheduling Order. This action is hereby referred to Gregory P. Holder, Esq., for mediation. The parties must mediate no later than April 4, 2024. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by December 20, 2023. Neither party may reschedule or cancel the mediation conference once it is set; leave of Court must be obtained before the mediation conference may be rescheduled or cancelled. The parties shall not mediate until the information exchange outlined in the Scheduling Order is completed. Absent compelling circumstances and leave of Court, lead counsel must appear at the mediation conference. Lead Counsel shall file a notice informing the Court as to the results of mediation within 24 hours of the mediation conference. In the event mediation results in an impasse, the parties must file their jointly-prepared fast-track case management report within 24 hours of the mediation conference. Upon review of the jointly-prepared case management report, the Court will determine whether a case management hearing is necessary. If a case management hearing is necessitated, the Court will set the hearing by separate notice. Furthermore, if mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. Signed by Judge Virginia M. Hernandez Covington on 11/28/2023. (MEJ)
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| Filing 11 RETURN of service executed on 11/15/23 by Melinda Monaghan as to Trans Union LLC. (Kerney, Frank) |
| Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Melinda Monaghan. Related case(s): No (Kerney, Frank) |
| Filing 9 NOTICE of Lead Counsel Designation by Frank H. Kerney, III on behalf of Melinda Monaghan. Lead Counsel: Frank H. Kerney III. (Kerney, Frank) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Melinda Monaghan. (Kerney, Frank) |
| Filing 7 SUMMONS issued as to Trans Union LLC. (EAM) |
| Filing 6 NOTICE TO COUNSEL Octavio Gomez, Frank H. Kerney 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). (EAM) |
| Filing 5 NOTICE of Local Rule 3.03, which 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). (MEJ) |
| Filing 4 NOTICE of Local Rule 1.07(c), which 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. (Signed by Deputy Clerk). (MEJ) |
| Filing 3 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). (MEJ) |
| Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Julie S. Sneed. New case number: 8:23-cv-2565-VMC-JSS. (RLK) |
| Filing 1 COMPLAINT against Trans Union LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-21446892) filed by Melinda Monaghan. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Kerney, Frank) Modified on 11/14/2023 to edit docket text (EAM). |
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