Puglia v. I.C. System, Inc. et al
| Joseph Puglia |
| I.C. System, Inc., McCarthy, Burgess & Wolff, Inc., Verizon Wireless Services, LLC, Trans Union LLC and Experian Information Solutions, Inc. |
| Stacy Estes Yates |
| 8:2023cv02713 |
| November 28, 2023 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| William F Jung |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 26, 2024. A more recent docket listing may be available from PACER.
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| Filing 39 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Shami, Jean Phillip) |
Filing 38
ENDORSED ORDER directing the parties to file a joint Case Management Report on or before 1/31/2024. Signed by Judge William F. Jung on 1/24/2024. (CCB)
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Filing 37
ENDORSED ORDER: Pursuant to the #35 Notice of voluntary dismissal, this action stands dismissed with prejudice as to Verizon Wireless Services, LLC, with Plaintiff and this Defendant to bear their own attorneys' fees and costs. This case proceeds as to all Defendants not termed as parties. Signed by Judge William F. Jung on 1/23/2024. (CCB)
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Filing 36
ENDORSED ORDER: Pursuant to the #34 Notice of voluntary dismissal, this action stands dismissed with prejudice as to Trans Union LLC, with Plaintiff and this Defendant to bear their own attorneys' fees and costs. This case proceeds as to all Defendants not termed as parties. Signed by Judge William F. Jung on 1/23/2024. (CCB)
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| Filing 35 NOTICE of voluntary dismissal by Joseph Puglia (Dubbeld, Jon) |
| Filing 34 NOTICE of voluntary dismissal by Joseph Puglia (Dubbeld, Jon) |
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Filing 33
ENDORSED ORDER: Pursuant to the #32 Notice of voluntary dismissal with prejudice, with Plaintiff and this Defendant to bear their own attorneys' fees and costs, this matter stands dismissed as to Defendant McCarthy, Burgess & Wolff, Inc. only. This case will proceed against the remaining defendants. Signed by Judge William F. Jung on 1/12/2024. (CCB)
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| Filing 32 NOTICE of voluntary dismissal by Joseph Puglia (Dubbeld, Jon) |
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Filing 31
60-DAY ORDER ATTACHED as to Defendant McCarthy, Burgess & Wolff, Inc. only. The Clerk is directed to reflect in the case data information that this Defendant is terminated as a party. Signed by Judge William F. Jung on 12/28/2023. (CCB)
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| Filing 30 NOTICE of a related action per Local Rule 1.07(c) by I.C. System, Inc.. Related case(s): No (Golden, Dale) |
| Filing 29 CERTIFICATE of interested persons and corporate disclosure statement by I.C. System, Inc.. (Golden, Dale) |
| Filing 28 NOTICE by I.C. System, Inc. (Golden, Dale) ATTORNEY NOTIFIED TO RE-FILE USING CORRECT EVENT. Modified on 12/26/2023 to edit docket text (EAM). |
| Filing 27 Defendant's ANSWER and affirmative defenses to #1 Complaint by I.C. System, Inc.(Golden, Dale) Modified on 12/26/2023 to edit docket text(EAM). |
| Filing 26 CERTIFICATE of interested persons and corporate disclosure statement by Joseph Puglia. (Dubbeld, Jon) |
| Filing 25 NOTICE of a related action per Local Rule 1.07(c) by Joseph Puglia. Related case(s): No (Dubbeld, Jon) |
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Filing 24
60-DAY ORDER as to Defendant Trans Union LLC only. The Clerk is directed to reflect in the case data information that this Defendant is terminated as a party. Signed by Judge William F. Jung on 12/22/2023. (CCB)
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Filing 23
60-DAY ORDER as to Defendant Verizon Wireless Services, LLC only. The Clerk is directed to reflect in the case data information that this Defendant is terminated as a party. Signed by Judge William F. Jung on 12/22/2023. (CCB)
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Filing 22
60-DAY ORDER as to Defendant McCarthy, Burgess & Wolff, Inc. only. The Clerk is directed to reflect in the case data information that this Defendant is terminated as a party. Signed by Judge William F. Jung on 12/22/2023. (CCB)
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| Filing 21 NOTICE of Pending Settlement as to McCarthy, Burgess & Wolff, Inc. by Joseph Puglia (Dubbeld, Jon) Modified text on 12/27/2023 (BD). |
| Filing 20 NOTICE of Pending Settlement as to Verizon Wireless Services, LLC by Joseph Puglia (Dubbeld, Jon) Modified text on 12/27/2023 (BD). |
| Filing 19 NOTICE of settlement as to Trans Union, LLC by Joseph Puglia (Dubbeld, Jon) |
| Filing 18 NOTICE of Lead Counsel Designation by Jon Paul Dubbeld on behalf of Joseph Puglia. Lead Counsel: Jon P. Dubbeld. (Dubbeld, Jon) |
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Filing 17
ENDORSED ORDER granting #16 Motion for Extension of Time to Answer. Experian Information Solutions, Inc.'s answer or response due 1/26/2024. Signed by Judge William F. Jung on 12/22/2023. (CCB)
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| Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Shami, Jean Phillip) |
| Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Shami, Jean Phillip) |
| Filing 14 CORPORATE Disclosure Statement by Experian Information Solutions, Inc.. (Shami, Jean Phillip) |
| Filing 13 NOTICE of Lead Counsel Designation by Jean Phillip Shami on behalf of Experian Information Solutions, Inc.. Lead Counsel: Jean Phillip Shami. (Shami, Jean Phillip) |
| Filing 12 RETURN of service executed on 12.05.23 by Joseph Puglia as to Experian Information Solutions, Inc.. (Dubbeld, Jon) |
| Filing 11 RETURN of service executed on 12.05.23 by Joseph Puglia as to I.C. System, Inc.. (Dubbeld, Jon) |
| Filing 10 RETURN of service executed on 12.05.23 by Joseph Puglia as to Verizon Wireless Services, LLC. (Dubbeld, Jon) |
| Filing 9 RETURN of service executed on 12.05.23 by Joseph Puglia as to Joseph Puglia. (Dubbeld, Jon) |
| Filing 8 RETURN of service executed on 12.05.23 by Joseph Puglia as to McCarthy, Burgess & Wolff, Inc.. (Dubbeld, Jon) |
| Filing 7 RETURN of service executed on 12.04.23 by Joseph Puglia as to Trans Union LLC. (Dubbeld, Jon) |
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Filing 6
ORDER appointing Stacy Estes Yates as mediator in this action. Signed by Judge William F. Jung on 11/30/2023. (CCB)
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| Filing 5 SUMMONS issued as to Experian Information Solutions, Inc., I.C. System, Inc., McCarthy, Burgess & Wolff, Inc., Trans Union LLC, Verizon Wireless Services, LLC. (Attachments: #1 Main Document Summons, #2 Main Document Summons, #3 Main Document Summons, #4 Main Document Summons)(JTM) |
| Filing 4 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). (JCG) |
| Filing 3 NOTICE 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). (JCG) |
| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Sean P. Flynn. New case number: 8:23-cv-02713-WFJ-SPF. (AA) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc., I.C. System, Inc., McCarthy, Burgess & Wolff, Inc., Trans Union LLC, Verizon Wireless Services, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-21503667) filed by Joseph Puglia. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons)(Dubbeld, Jon) |
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