Walters v. Regional Acceptance Corporation et al
| Thomas Walters |
| Regional Acceptance Corporation and Experian Information Solutions, Inc. |
| 8:2023cv02909 |
| December 19, 2023 |
| US District Court for the Middle District of Florida |
| James S Moody |
| Christopher P Tuite |
| 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 25, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 22
ENDORSED ORDER granting #21 Defendant Regional Acceptance Corporation's Second Unopposed Motion for Extension of Time. Regional Acceptance Corporation's deadline to respond to Plaintiff's Complaint is extended to February 15, 2024. Signed by Judge James S. Moody, Jr. on 1/25/2024. (SMB)
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| Filing 21 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Regional Acceptance Corporation. (Solano, Sara) |
| Filing 20 ANSWER and affirmative defenses to Complaint by Experian Information Solutions, Inc. (Shami, Jean Phillip) |
| Filing 19 NOTICE by Experian Information Solutions, Inc. Regarding Deadline to File Answer or Response to Plaintiff's Complaint (Attachments: #1 Exhibit A, #2 Exhibit B)(Shami, Jean Phillip) |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc. (Shami, Jean Phillip) Modified docket text on 12/22/2023 (JS). |
| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Shami, Jean Phillip) Modified docket text on 12/22/2023 (JS). |
| Filing 16 NOTICE of Lead Counsel Designation by Jean Phillip Shami on behalf of Experian Information Solutions, Inc.. Lead Counsel: Jean Phillip Shami. (Shami, Jean Phillip) |
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Filing 15
ENDORSED ORDER granting #14 Defendant Regional Acceptance Corporation's Unopposed Motion for Extension of Time. Regional Acceptance Corporation's deadline to respond to Plaintiff's Complaint is extended to January 25, 2024. Signed by Judge James S. Moody, Jr. on 12/21/2023. (SMB)
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| Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Regional Acceptance Corporation. (Solano, Sara) |
| Filing 13 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). (KAC) |
| Filing 12 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). (KAC) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Thomas Walters. (Mendez, Alejandro) |
| Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Thomas Walters. Related case(s): No (Mendez, Alejandro) |
| Filing 9 NOTICE of Lead Counsel Designation by Alejandro Jesus Mendez on behalf of Thomas Walters. Lead Counsel: Alejandro J. Mendez. (Mendez, Alejandro) |
| Filing 8 NOTICE of Appearance by David Alan Elliott on behalf of Regional Acceptance Corporation (Elliott, David) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Regional Acceptance Corporation identifying Corporate Parent Truist Financial Corporation, Corporate Parent Truist Bank, Corporate Parent RAC Financial Holdings, LLC for Regional Acceptance Corporation. (Solano, Sara) |
| Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Regional Acceptance Corporation. Related case(s): No (Solano, Sara) |
| Filing 5 NOTICE of Lead Counsel Designation by Sara Lauren Solano on behalf of Regional Acceptance Corporation. Lead Counsel: Sara L. Solano. (Solano, Sara) |
| Filing 4 NOTICE 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). (BD) |
| Filing 3 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Christopher P. Tuite. New case number: 8:23-cv-02909-JSM-CPT. (TRF) |
| Filing 2 DOCKET ENTER IN ERROR (Signed by Deputy Clerk). (TRF) Modified on 12/20/2023 (TRF). |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from County Court Hillsborough County, FL, case number 23-CC-120261 filed in State Court on 11/9/23. Filing fee $405, receipt number AFLMDC-21581060 filed by Regional Acceptance Corporation. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents Exhibit A, #4 Exhibit Consent, #5 Civil Cover Sheet)(Solano, Sara) |
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