Shin v. Applied Data Finance, LLC et al
| Brian Shin |
| Trans Union LLC and Applied Data Finance, LLC doing business as Personify Financial |
| 8:2024cv02728 |
| November 22, 2024 |
| U.S. District Court for the Middle District of Florida |
| Natalie Hirt Adams |
| Thomas P Barber |
| Consumer Credit |
| 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti |
| None |
Docket Report
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This docket was last retrieved on January 15, 2025. A more recent docket listing may be available from PACER.
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| Filing 26 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (ARL) |
Filing 25
ENDORSED ORDER: On the basis of Plaintiff's "Notice of Settlement with Defendants" (Doc. #24), this cause is hereby dismissed, without prejudice and 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. The Clerk is directed to terminate any pending motions and deadlines, and thereafter close this case. Signed by Judge Thomas P. Barber on 1/14/2025. (EKB)
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| Filing 24 NOTICE of settlement by Brian Shin (Scarangella, Bridget) |
| Filing 23 ANSWER and affirmative defenses to Complaint by Applied Data Finance, LLC.(Smith, Ruel) |
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Filing 22
ENDORSED ORDER: "Defendant's Second Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Complaint" (Doc #21) is granted. Defendant Applied Data Finance, LLC may file its response to the complaint on or before January 3, 2025. Signed by Judge Thomas P. Barber on 12/20/2024. (EKB)
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| Filing 21 Unopposed MOTION for Extension of Time to File Answer re 14 Order on Motion for Extension of Time to Answer, by Applied Data Finance, LLC. (Litchfield, Molly) |
| Filing 20 Minute Entry. Virtual Proceedings held before Magistrate Judge Natalie Hirt Adams: CASE MANAGEMENT CONFERENCE held on 12/13/2024. (Digital) (AMS) |
| Filing 19 NOTICE of hearing: IDEAL Case Management Conference set for 12/13/2024 at 02:00 PM via Zoom Video Conference before Magistrate Judge Natalie Hirt Adams. (CJF) |
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Filing 18
ENDORSED ORDER granting #17 Motion for Case Management Conference. The Court will hold a Case Management Conference on December 13, 2024 at 2:00 PM 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 and the parties' scheduling and case management needs. Signed by Magistrate Judge Natalie Hirt Adams on 12/10/2024. (CJF)
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| Filing 17 Joint MOTION for Case Management Conference re #6 Notice of Referral to IDEAL Program by Brian Shin. (Scarangella, Bridget) |
| Filing 16 NOTICE of Lead Counsel Designation by Ruel W. Smith on behalf of Applied Data Finance, LLC. Lead Counsel: Ruel W. Smith. (Smith, Ruel) |
| Filing 15 NOTICE TO COUNSEL Molly Litchfield, Ruel W. Smith 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). (EVK) |
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Filing 14
ENDORSED ORDER: "Defendant's Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Complaint" (Doc. #12) is granted. Defendant Applied Data Finance, LLC may file its response to the complaint on or before December 20, 2024. Signed by Judge Thomas P. Barber on 12/3/2024. (EKB)
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| Filing 13 NOTICE of Appearance by Molly Litchfield on behalf of Applied Data Finance, LLC (Litchfield, Molly) |
| Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal to December 20, 2024 by Applied Data Finance, LLC. (Smith, Ruel) |
| Filing 11 ANSWER and affirmative defenses to Complaint with Jury Demand by Trans Union LLC. (Singh, Ritika) Modified text on 11/27/2024 (MCB). |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Brian Shin. (Scarangella, Bridget) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Brian Shin. Related case(s): No (Scarangella, Bridget) |
| Filing 8 NOTICE of Lead Counsel Designation by Bridget Lynn Scarangella on behalf of Brian Shin. Lead Counsel: Bridget Scarangella. (Scarangella, Bridget) |
| Filing 7 NOTICE TO COUNSEL Bridget Lynn Scarangella 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). (JK) |
| Filing 6 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 5 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Natalie Hirt Adams. New case number: 8:24-cv-02728-TPB-NHA. (JOS) |
| Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Singh, Ritika) |
| Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union LLC identifying Corporate Parent Trans Union Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Singh, Ritika) |
| Filing 2 NOTICE of Lead Counsel Designation by Ritika Singh on behalf of Trans Union LLC. Lead Counsel: Ritika Singh. (Singh, Ritika) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from County Court of the Sixth Judicial Circuit, case number 2024CC006133CCAXWS filed in State Court on 10/30/2024. Filing fee $405, receipt number AFLMDC-22750907 filed by Trans Union LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Singh, Ritika) |
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