Lohmeyer v. Trans Union LLC et al
| Melonee Lohmeyer |
| Trans Union LLC and Receivable Management Group Inc. |
| 8:2026cv00846 |
| March 26, 2026 |
| U.S. District Court for the Middle District of Florida |
| Kathryn Kimball Mizelle |
| Christopher P Tuite |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| None |
Docket Report
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This docket was last retrieved on April 27, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Set / Reset Scheduling Order Deadlines/Hearings: Discovery due by 11/13/2026. Dispositive motions due by 12/18/2026. Plaintiff disclosure of expert report due by 8/6/2026. Defendant disclosure of expert report due by 8/6/2026. Conduct mediation hearing by 12/4/2026. Lead counsel to coordinate dates. (LD) |
Filing 29
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by November 13, 2026. Dispositive motions due by December 18, 2026. Pretrial Conference scheduled for May 13, 2027, at 1:30 PM in Tampa Courtroom 13B before Judge Kathryn Kimball Mizelle. Jury Trial scheduled for the June 2027 trial calendar in Tampa Courtroom 13B before Judge Kathryn Kimball Mizelle. Conduct mediation by December 4, 2026. Lead counsel to coordinate dates. Signed by Judge Kathryn Kimball Mizelle on 4/24/2026. (GTD)
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| Filing 28 CASE MANAGEMENT REPORT. (Rashid, Talal) |
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Filing 27
ENDORSED ORDER: The plaintiff announces a #26 settlement as to defendant Accounts Receivable Resources, Inc. Under Local Rule 3.09(b), this action as to defendant Accounts Receivable Resources, Inc., is 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 defendant Accounts Receivable Resources, Inc. Signed by Judge Kathryn Kimball Mizelle on 4/22/2026. (GTD)
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| Filing 26 Joint Notice of Settlement of Defendant Accounts Receivable Resources Inc. d/b/a Ar Resources Inc. Only by Melonee Lohmeyer (Rashid, Talal) Modified docket text on 4/22/2026 (JOS). |
| Filing 25 NOTICE of Appearance by Talal Rashid on behalf of Melonee Lohmeyer (Rashid, Talal) |
| Filing 24 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Accounts Receivable Resources Inc. (Cartagena Ruiz, Rosajunely) Modified text on 4/17/2026 (EGP). |
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Filing 23
ENDORSED ORDER: Defendant Accounts Receivable Resources, Inc.'s Corporate Disclosure Statement (Doc. #12) does not meet the standards this Court requires to effectively screen cases for potential conflicts. The defendant must submit a proper disclosure statement using the template available on the undersigned's website under the "forms" tab (and attached to Doc. #6) no later than April 20, 2026. Signed by Judge Kathryn Kimball Mizelle on 4/16/2026. (GTD)
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| Filing 22 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Silva, Victor) |
| Filing 21 NOTICE of Lead Counsel Designation by Victor Silva on behalf of Trans Union LLC. Lead Counsel: Victor Silva. (Silva, Victor) |
| Filing 20 NOTICE of a related action per Local Rule 1.07(c) by Receivable Management Group Inc.. Related case(s): Yes (Aust, Jonathan) |
| Filing 19 NOTICE of Lead Counsel Designation by Jonathan Aust on behalf of Receivable Management Group Inc.. Lead Counsel: Jonathan K. Aust. (Aust, Jonathan) |
| Filing 18 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Receivable Management Group Inc.. (Aust, Jonathan) |
| Filing 17 ANSWER and affirmative defenses to Complaint by Receivable Management Group Inc..(Aust, Jonathan) |
| Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Melonee Lohmeyer. Related case(s): No (Hadaway, Ivory) |
| Filing 15 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Melonee Lohmeyer. (Hadaway, Ivory) |
| Filing 14 NOTICE of Lead Counsel Designation by Ivory Hadaway on behalf of Melonee Lohmeyer. Lead Counsel: Ivory Hadaway, Esq.. (Hadaway, Ivory) |
| Filing 13 ANSWER and affirmative defenses to Complaint by Trans Union LLC.(Silva, Victor) |
| Filing 12 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Accounts Receivable Resources Inc. (Cartagena Ruiz, Rosajunely) Modified text on 4/2/2026 (AW). |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Accounts Receivable Resources Inc. Related case(s): No (Cartagena Ruiz, Rosajunely) Modified text on 4/2/2026 (AW). |
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Filing 10
ENDORSED ORDER granting #9 Motion for Extension of Time to Answer. Accounts Receivable Resources Inc.'s answer or response due no later than April 23, 2026. Signed by Judge Kathryn Kimball Mizelle on 4/1/2026. (GTD)
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| Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Accounts Receivable Resources Inc.. (Cartagena Ruiz, Rosajunely) |
| Filing 8 NOTICE of Appearance by Rosajunely Cartagena Ruiz on behalf of Accounts Receivable Resources Inc. (Cartagena Ruiz, Rosajunely) |
| Filing 7 NOTICE of Lead Counsel Designation by Lauren M. Burnette on behalf of Accounts Receivable Resources Inc.. Lead Counsel: Lauren M. Burnette. (Burnette, Lauren) |
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Filing 6
CIVIL CASE STANDING ORDER. The parties shall meet and file a Case Management Report using the standard form attached to this Order within forty days after removal. Each nongovernmental party must also file a Corporate Disclosure Statement using the standard template attached to this Order (also available on the undersigned's website under the "forms" tab) within fourteen days after appearing. Signed by Judge Kathryn Kimball Mizelle on 3/31/2026. (GTD)
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| Filing 5 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union LLC. (Silva, Victor) Modified on 3/30/2026 to edit docket text (RN). |
| Filing 4 NOTICE of Lead Counsel Designation by Victor Silva on behalf of Trans Union LLC. Lead Counsel: Victor Silva. (Silva, Victor) |
| Filing 3 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 2 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Christopher P. Tuite. New case number: 8:26-cv-846-KKM-CPT. (AA) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Pinellas Circuit Court, case number 2025-006466-CI filed in State Court on November 14, 2025. Filing fee $405, receipt number AFLMDC-24675991 filed by Trans Union LLC. (Attachments: #1 State Court COMPLAINT, #2 Exhibit B - Consent to Removal Accounts Receivable Resources, Inc., #3 Exhibit C - Consent to Removal Receivable Management Group, Inc., #4 Exhibit D - Notice of Filing State Court Removal, #5 Exhibit E - State Court Record, #6 State Court Docket Sheet, #7 Civil Cover Sheet)(Silva, Victor) |
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