Vecchio v. Equifax Information Services LLC et al
| Thomas Robert Vecchio |
| Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Affirm, Inc., The Bank of Missouri and Equifax Information Services, LLC |
| Emmett Lamar Battles |
| 8:2024cv00283 |
| January 30, 2024 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| 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 March 22, 2024. A more recent docket listing may be available from PACER.
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| Filing 28 CERTIFICATE of interested persons and corporate disclosure statement re #12 Case Management Scheduling Order by Affirm, Inc. identifying Corporate Parent Affirm Holdings, Inc. for Affirm, Inc. (Frontino, Brian) Modified docket text on 3/25/2024 (JOS). |
| Filing 27 ANSWER and affirmative defenses to #1 Complaint by Affirm, Inc.(Frontino, Brian) Modified on 3/25/2024 to edit docket text (EAM). |
| Filing 26 NOTICE of mediation conference/hearing to be held on June 19, 2024, 1:30 p.m. E.T. before Emmett L. Battles. (Kerney, Frank) |
Filing 25
ENDORSED ORDER: Plaintiff is directed to file the notice of mediation on or before March 15, 2024. See (Doc. #12). Failure to file the notice may result in the dismissal of this case without prejudice without further notice. Signed by Judge Thomas P. Barber on 3/8/2024. (ANL)
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Filing 24
ENDORSED ORDER: On the basis of the "Notice of Settlement as to Defendant, Experian Information Solutions, Inc." (Doc. #23), this cause is hereby dismissed without prejudice as to Defendant Experian Information Solutions, Inc., 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 as to Experian. The Clerk is directed to terminate any pending motions and deadlines related to Experian. This case remains pending as to the Bank of Missouri. Signed by Judge Thomas P. Barber on 3/8/2024. (ANL)
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| Filing 23 NOTICE of settlement as to Experian Information Solutions, Inc. by Thomas Robert Vecchio (Kerney, Frank) |
| Filing 22 Case Reassigned to Magistrate Judge Unassigned Magistrate. New case number: 8:24-cv-00283-TPB-UAM. Magistrate Judge Julie S. Sneed no longer assigned to the case. (SAO) |
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Filing 21
ENDORSED ORDER: On the basis of the "Notice of Settlement as to Defendant, Trans Union LLC" (Doc. #20), this cause is hereby dismissed without prejudice as to Defendant Trans Union LLC, 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 as to Trans Union. The Clerk is directed to terminate any pending motions and deadlines related to Trans Union and to terminate Trans Union as a party to this case. This case remains pending as to the other defendants. Signed by Judge Thomas P. Barber on 2/26/2024. (ANL)
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| Filing 20 NOTICE of settlement as to Trans Union LLC by Thomas Robert Vecchio (Kerney, Frank) |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement by The Bank of Missouri identifying Corporate Parent Reliable Community Banchares, Inc for The Bank of Missouri. (Aust, Jonathan) |
| Filing 18 ANSWER and affirmative defenses to #1 Complaint by The Bank of Missouri.(Aust, Jonathan) |
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Filing 17
ENDORSED ORDER: The "Unopposed Motion for Extension of Time of Defendant Affirm, Inc. to Respond to the Complaint" (Doc. #15) is granted. Affirm may file its response to the complaint on or before March 25, 2024. Signed by Judge Thomas P. Barber on 2/22/2024. (ANL)
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Filing 16
ENDORSED ORDER: On the basis of the "Notice of Settlement as to Defendant, Equifax Information Services LLC" (Doc. #14), this cause is hereby dismissed without prejudice as to Defendant Equifax Information Services LLC, 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 as to Equifax. The Clerk is directed to terminate any pending motions and deadlines related to Equifax. This case remains pending as to the other defendants. Signed by Judge Thomas P. Barber on 2/22/2024. (ANL)
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| Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Affirm, Inc.. (Frontino, Brian) |
| Filing 14 NOTICE of settlement as to Equifax Information Services LLC by Thomas Robert Vecchio (Kerney, Frank) |
| Filing 13 NOTICE of Lead Counsel Designation by Brian C. Frontino on behalf of Affirm, Inc. Lead Counsel: Brian C. Frontino. (Frontino, Brian) Modified text on 2/12/2024 (GL). |
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Filing 12
FCRA SCHEDULING ORDER - FAST TRACK. The parties shall mediate no later than JUNE 24, 2024. E. Lamar Battles is appointed as mediator. On or before MARCH 7, 2024, Plaintiff's counsel shall file a notice of mediation that states the agreed date and time of mediation. If mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. See order for further details. Signed by Judge Thomas P. Barber on 2/8/2024. (SRC)
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| Filing 11 RETURN of service executed on 2/1/2024 by Thomas Robert Vecchio as to Affirm, Inc. (Kerney, Frank) Modified on 2/7/2024 (CTR). |
| Filing 10 RETURN of service executed on 2/2/2024 by Thomas Robert Vecchio as to Trans Union LLC. (Kerney, Frank) |
| Filing 9 RETURN of service executed on 2/2/2024 by Thomas Robert Vecchio as to The Bank of Missouri. (Kerney, Frank) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Thomas Robert Vecchio. (Kerney, Frank) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Thomas Robert Vecchio. Related case(s): No (Kerney, Frank) |
| Filing 6 NOTICE of Lead Counsel Designation by Frank H. Kerney, III on behalf of Thomas Robert Vecchio. Lead Counsel: Frank H. Kerney III. (Kerney, Frank) |
| Filing 5 WAIVER of service returned executed on 2/2/2024 by Thomas Robert Vecchio as to Experian Information Solutions, Inc. (Kerney, Frank) Modified on 2/2/2024 (EAM). |
| 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). (CTR) |
| Filing 3 SUMMONS issued as to Affirm, Inc., Equifax Information Services LLC, Experian Information Solutions, Inc., The Bank of Missouri, Trans Union LLC. (CTR) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Julie S. Sneed. New case number: 8:24-cv-283-TPB-JSS. (RLK) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21712910) filed by Thomas Robert Vecchio. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons as to Equifax, #3 Proposed Summons as to Experian, #4 Proposed Summons as to Trans Union, #5 Proposed Summons as to Affirm, #6 Proposed Summons as to TBOM)(Kerney, Frank) Modified on 1/31/2024 (CTR). |
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