BOGGAN v. EXPERIAN INFORMATION SOLUTIONS INC, et al
| Marlon Boggan |
| General Motors Financial Company, Inc., Trans Union, LLC, I.C. System, Inc., Pen Air Federal Credit Union, Experian Information Solutions, Inc., EXPERIAN INFORMATION SOLUTIONS INC, GENERAL MOTORS FINANCIAL COMPANY INC, TRANS UNION LLC and IC SYSTEMS INC |
| 1:2020cv00091 |
| April 20, 2020 |
| US District Court for the Northern District of Florida |
| GARY R JONES |
| ALLEN C WINSOR |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 18, 2020. A more recent docket listing may be available from PACER.
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Filing 28
ORDER RECOGNIZING SETTLEMENT re #27 Notice of Settlement. (All deadlines are stayed as to General Motors until 7/20/2020). Signed by JUDGE ALLEN C WINSOR on 6/18/2020. (kdm)
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| Filing 27 NOTICE of Settlement with General Motors Financial Company, Inc. by MARLON BOGGAN (STEINMETZ, YOSEF) |
| Filing 26 Corporate Disclosure Statement/Certificate of Interested Persons by GENERAL MOTORS FINANCIAL COMPANY INC identifying Corporate Parent General Motors Holdings, LLC, Corporate Parent GENERAL MOTORS COMPANY, Corporate Parent GENERAL MOTORS FINANCIAL COMPANY INC for GENERAL MOTORS FINANCIAL COMPANY INC.. (MITCHELL, MATTHEW) |
| Filing 25 Corporate Disclosure Statement/Certificate of Interested Persons by PEN AIR FEDERAL CREDIT UNION. (DURHAM, BRIAN) |
| Filing 24 NOTICE OF PENDENCY OF RELATED ACTIONS by IC SYSTEMS INC (WONDER, CHANTEL) |
| Filing 23 Corporate Disclosure Statement/Certificate of Interested Persons by IC SYSTEMS INC. (WONDER, CHANTEL) |
| Filing 22 ANSWER to #1 Complaint, by IC SYSTEMS INC. (WONDER, CHANTEL) |
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Filing 21
ORDER ACKNOWLEDGING #20 NOTICE OF TRIAL CONFLICT. Signed by JUDGE ALLEN C WINSOR on 6/12/2020. The court will address the issue if the conflict still exists as this case progresses closer to the trial date. (kdm)
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| Filing 20 NOTICE of Trial Conflict by PEN AIR FEDERAL CREDIT UNION (DURHAM, BRIAN) |
| Filing 18 Summons Reissued as to EXPERIAN INFORMATION SOLUTIONS INC. (kdm) |
| Filing 17 NOTICE Summons to be Issued Correcting name of Defendant Experian Information Solutions Inc. by MARLON BOGGAN (STEINMETZ, YOSEF) |
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Filing 16
ORDER GRANTING #12 EXTENSION OF TIME TO RESPOND TO COMPLAINT. (I.C. System's Answer due by 6/19/2020). Signed by JUDGE ALLEN C WINSOR on 6/2/2020. (kdm)
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Filing 19
INITIAL SCHEDULING ORDER signed by JUDGE ALLEN C WINSOR on 6/1/20. Rule 26 Meeting Report due by 7/17/2020. Discovery due by 12/3/2020. Jury Trial set for 4/7/2021 at 08:30 AM in U.S. Courthouse Gainesville before JUDGE ALLEN C WINSOR. (tss)
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Filing 15
ORDER GRANTING #14 EXTENSION OF TIME TO RESPOND TO COMPLAINT. (Pen Air Federal Credit Union's Answer due by 6/22/2020). Signed by JUDGE ALLEN C WINSOR on 6/1/2020. (kdm)
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| Filing 14 MOTION for Extension of Time to File Answer re #1 Complaint, by PEN AIR FEDERAL CREDIT UNION. (DURHAM, BRIAN) |
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Filing 13
ORDER GRANTING #9 EXTENSION OF TIME TO RESPOND TO COMPLAINT. (Answer due by 6/19/2020). Signed by JUDGE ALLEN C WINSOR on 5/31/2020. (kdm)
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| Filing 12 MOTION for Extension of Time to File Answer re #1 Complaint, by IC SYSTEMS INC. (MARSH, KRISTINA) |
| Filing 11 Corporate Disclosure Statement/Certificate of Interested Persons by TRANS UNION LLC identifying Corporate Parent TRANSUNION, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TRANS UNION LLC.. (LONG, CHARLOTTE) |
| Filing 10 ANSWER to #1 Complaint, by TRANS UNION LLC. (LONG, CHARLOTTE) |
| Filing 9 MOTION for Extension of Time to File Answer re #1 Complaint, (Unopposed) by GENERAL MOTORS FINANCIAL COMPANY INC. (MITCHELL, MATTHEW) |
| Filing 8 SUMMONS Returned Executed by MARLON BOGGAN. PEN AIR FEDERAL CREDIT UNION served on 5/11/2020, answer due 6/1/2020. (STEINMETZ, YOSEF) |
| Filing 7 SUMMONS Returned Executed by MARLON BOGGAN. IC SYSTEMS INC served on 5/8/2020, answer due 5/29/2020. (STEINMETZ, YOSEF) |
| Filing 6 SUMMONS Returned Executed by MARLON BOGGAN. TRANS UNION LLC served on 5/8/2020, answer due 5/29/2020. (STEINMETZ, YOSEF) |
| Filing 5 SUMMONS Returned Executed by MARLON BOGGAN. GENERAL MOTORS FINANCIAL COMPANY INC served on 5/8/2020, answer due 5/29/2020. (STEINMETZ, YOSEF) |
| Filing 4 NOTICE of Appearance by BRIAN JOSEPH DURHAM on behalf of PEN AIR FEDERAL CREDIT UNION (DURHAM, BRIAN) |
| Filing 3 Summons Issued as to EXPERIAN INFORMATION SOLUTIONS INC, GENERAL MOTORS FINANCIAL COMPANY INC, IC SYSTEMS INC, PEN AIR FEDERAL CREDIT UNION, TRANS UNION LLC. (kdm) |
| Filing 2 CIVIL COVER SHEET. (kdm) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc., General Motors Financial Company, Inc., I.C. System, Inc., Pen Air Federal Credit Union, Trans Union, LLC ( Filing fee $ 400 receipt number AFLNDC-5103430.), filed by Marlon Boggan. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (STEINMETZ, YOSEF) |
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