Byam-Hunte v. Clearstar, Inc. et al
| Charu Joella Byam-Hunte |
| Clearstar, Inc., Selection Management Systems, Inc., Selection.com, Xpedite Wholesale Criminal Research and Selection Management Systems, Inc. doing business as Selection.com doing business as Xpedite Wholesale Criminal Research |
| 8:2023cv02802 |
| December 8, 2023 |
| US District Court for the Middle District of Florida |
| Charlene Edwards-Honeywell |
| Charlene Edwards Honeywell |
| Julie S Sneed |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 30, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 RESPONSE in Opposition re #19 MOTION to Remand to State Court filed by Clearstar, Inc.. (Karron, Julie) |
| Filing 23 NOTICE by Clearstar, Inc. of Filing Motion To Consolidate (Karron, Julie) |
| Filing 22 RESPONSE in Opposition re #19 MOTION to Remand to State Court filed by Selection Management Systems, Inc.. (Bond, Kasey) |
| Filing 21 RESPONSE in Opposition re #12 Amended MOTION to Dismiss for Failure to State a Claim , #15 MOTION to Supplement #12 Amended MOTION to Dismiss for Failure to State a Claim filed by Charu Joella Byam-Hunte. (Hill, Brandon) |
| Filing 20 RESPONSE in Opposition re #11 MOTION to Stay filed by Charu Joella Byam-Hunte. (Heystek, Amanda) |
| Filing 19 MOTION to Remand to State Court by Charu Joella Byam-Hunte. (Hill, Brandon) |
Filing 18
ENDORSED ORDER granting #16 Unopposed Motion for Extension of Time for Plaintiff to Respond to Defendants' Amended Motion to Dismiss and #17 Unopposed Motion for Extension of Time for Plaintiff to Respond to Defendant, Clearstar, Inc.'s Motion to Stay. Plaintiff must respond to the the motion to stay by January 12, 2024 and motion to dismiss by January 19, 2024. Signed by Senior Judge Charlene Edwards Honeywell on 12/21/2023. (AB)
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| Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Stay by Charu Joella Byam-Hunte. (Hill, Brandon) Motions referred to Magistrate Judge Julie S. Sneed. |
| Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply as to #12 Amended MOTION to Dismiss for Failure to State a Claim by Charu Joella Byam-Hunte. (Hill, Brandon) Motions referred to Magistrate Judge Julie S. Sneed. |
| Filing 15 SUPPLEMENT re #12 Amended MOTION to Dismiss for Failure to State a Claim by Selection Management Systems, Inc., Xpedite Wholesale Criminal Research. (Mooney, Nichole) Modified text on 12/19/2023 (LNR). |
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Filing 14
ORDER granting #9 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Julie S. Sneed on December 18, 2023. (DAD)
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| Filing 13 CORPORATE Disclosure Statement by Clearstar, Inc.. (Karron, Julie) |
| Filing 12 Amended MOTION to Dismiss for Failure to State a Claim by Selection Management Systems, Inc., Xpedite Wholesale Criminal Research. (Mooney, Nichole) |
| Filing 11 MOTION to Stay Pending Determination of Motion to Consolidate by Clearstar, Inc. (Attachments: #1 Exhibit)(Karron, Julie) Modified 12/18/2023 as to docket text (ARL) |
| Filing 10 MOTION to Dismiss for Failure to State a Claim by Selection Management Systems, Inc., Xpedite Wholesale Criminal Research. (Mooney, Nichole) |
| Filing 9 MOTION for Kasey L. Bond to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21569455 for $150 by Selection Management Systems, Inc., Xpedite Wholesale Criminal Research. (Mooney, Nichole) Motions referred to Magistrate Judge Julie S. Sneed. Modified text on 12/15/2023 (KME). |
| Filing 8 CORPORATE Disclosure Statement by Clearstar, Inc. (Karron, Julie) Modified on 12/14/2023 (CTR). |
| Filing 7 CORPORATE Disclosure Statement by Selection Management Systems, Inc.. (Mooney, Nichole) |
| Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Selection Management Systems, Inc.. Related case(s): Yes (Mooney, Nichole) |
| 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). (CAB) |
| Filing 4 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). (CAB) |
| Filing 3 NEW CASE ASSIGNED to Senior District Judge Charlene Edwards-Honeywell and Magistrate Judge Julie S. Sneed. New case number: 8:23-cv-02802-CEH-JSS. (TRF) |
| Filing 2 NOTICE TO COUNSEL Kasey L. Bond 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). (TRF) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Sixth Judicial Circuit, Pinellas County, case number 23-008978-CI filed in State Court on November 3, 2023 at 10:45 a.m.. Filing fee $405, receipt number AFLMDC-21542509 filed by Selection.com, Selection Management Systems, Inc., Xpedite Wholesale Criminal Research. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Mooney, Nichole) |
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