Demarion v. Synchrony Bank
| Rosalia Demarion |
| Equifax Information Services LLC, Equifax Information Services, LLC, Synchrony Bank and Experian Information Solutions, Inc |
| 8:2024cv00487 |
| February 23, 2024 |
| US District Court for the Middle District of Florida |
| Natalie Hirt Adams |
| Kathryn Kimball Mizelle |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 22, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 26
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by October 18, 2024. Dispositive motions due by November 20, 2024. Pretrial Conference scheduled for April 10, 2025, at 10:00 AM in Tampa Courtroom 13B before Judge Kathryn Kimball Mizelle. Jury Trial scheduled for the May 2025 trial calendar in Tampa Courtroom 13B before Judge Kathryn Kimball Mizelle. Conduct mediation by November 13, 2024. Lead counsel to coordinate dates. Signed by Judge Kathryn Kimball Mizelle on 4/22/2024. (GSO)
|
| Filing 25 CASE MANAGEMENT REPORT. (Mendez, Alejandro) |
| Filing 22 NOTICE of settlement as to Defendant Equifax Information Services LLC by Rosalia Demarion (Mendez, Alejandro) |
|
Filing 23
ENDORSED ORDER: The Plaintiff announces (Doc. #22) a settlement as to Defendant Equifax Information Services, LLC, only. Under Local Rule 3.09(b), the claims against Equifax (Counts II and III of the Complaint) are DISMISSED subject to the right of any party within sixty days (1) to submit a stipulated form of final order or (2) to move to vacate the dismissal for good cause. The Clerk is directed to terminate Equifax Information Services, LLC, from the case. Signed by Judge Kathryn Kimball Mizelle on 3/25/2024. (CMM) Signed by Judge Kathryn Kimball Mizelle on 3/26/2024. (CMM) (Entered: 03/26/2024)
|
|
Filing 21
ENDORSED ORDER: The Plaintiff announces (Doc. #20) a settlement as to Defendant Experian Information Solutions, Inc., only. Under Local Rule 3.09(b), The claims against Experian (Counts IV and V of the Complaint) are DISMISSED subject to the right of any party within sixty days (1) to submit a stipulated form of final order or (2) to move to vacate the dismissal for good cause. The Clerk is directed to terminate Experian Information Solutions, Inc., from the case. Signed by Judge Kathryn Kimball Mizelle on 3/25/2024. (CMM)
|
| Filing 20 NOTICE of pending settlement as to Defendant Experian Information Solutions, Inc., Only by Rosalia Demarion (Mendez, Alejandro) Modified on 3/22/2024 to edit docket text(JDR). |
| Filing 24 Minute Entry. Virtual Proceedings held before Magistrate Judge Natalie Hirt Adams: IDEAL CASE MANAGEMENT CONFERENCE held on 3/21/2024. (DIGITAL) (CDR) |
| Filing 19 ANSWER and affirmative defenses to Complaint by Equifax Information Services, LLC.(Joffe, Jason) |
|
Filing 18
ENDORSED ORDER granting, for good cause, #5 Equifax's Unopposed Motion for an Extension of Time to Respond to Complaint. Equifax shall file its response to the Complaint on or before March 22, 2024. Signed by Magistrate Judge Natalie Hirt Adams on 3/8/2024. (CJF)
|
| Filing 17 NOTICE of hearing on motion Motion Hearing re #15 set for 3/21/2024 at 09:30 AM in Zoom Video Conference before Magistrate Judge Natalie Hirt Adams. (CDR) |
|
Filing 16
ENDORSED ORDER granting #15 Motion for Case Management Conference. The Court will hold a Case Management Conference on March 21, 2024 at 9:30 AM via Zoom. The Court will send a Zoom invitation to the parties via e-mail prior to the hearing. At the Conference, the Court will discuss the IDEAL Program Policies (Doc. 3) and the parties' scheduling and case management needs. Signed by Magistrate Judge Natalie Hirt Adams on 3/7/2024. (CJF)
|
| Filing 15 MOTION for Case Management Conference by Rosalia Demarion. (Mendez, Alejandro) |
| Filing 14 ANSWER and affirmative defenses to Complaint by Synchrony Bank.(Hammond, Alexis) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Synchrony Bank identifying Corporate Parent Synchrony Financial for Synchrony Bank. (Hammond, Alexis) |
| Filing 12 NOTICE of Lead Counsel Designation by Alexis Denise Hammond on behalf of Synchrony Bank. Lead Counsel: Alexis D. Hammond. (Hammond, Alexis) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Rosalia Demarion. (Mendez, Alejandro) |
| Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Rosalia Demarion. Related case(s): No (Mendez, Alejandro) |
| Filing 9 NOTICE of Lead Counsel Designation by Alejandro Jesus Mendez on behalf of Rosalia Demarion. Lead Counsel: Alejandro J. Mendez. (Mendez, Alejandro) |
| Filing 8 NOTICE of Lead Counsel Designation by Jason Daniel Joffe on behalf of Equifax Information Services LLC. Lead Counsel: Jason Daniel Joffe. (Joffe, Jason) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Joffe, Jason) |
| Filing 5 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal Respond to Complaint by Equifax Information Services LLC. (Joffe, Jason) Modified docket text on 2/28/2024 (JTM). |
| 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). (LSS) |
| Filing 3 NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (CDR) |
| Filing 2 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Natalie Hirt Adams. New case number: 8:24-cv-487-KKM-NHA. (AA) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from County Court, Twelfth Judicial Circuit, Sarasota County, case number 2024 CC 000419 NC filed in State Court on January 19, 2024. Filing fee $405, receipt number AFLMDC-21799705 filed by Equifax Information Services LLC. (Attachments: #1 State Court COMPLAINT Exhibit A - Complaint, #2 State Court Docket Sheet, #3 State Court Other Documents Exhibit B - State Court Docs, #4 Civil Cover Sheet, #5 Exhibit C - Experian Consent, #6 Exhibit D - Synchrony Consent)(Joffe, Jason) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
