HISLOP v. BANK OF AMERICA NATIONAL ASSOCIATION et al
Plaintiff: JACQUELINE HISLOP
Defendant: BANK OF AMERICA NATIONAL ASSOCIATION, EXPERIAN INFORMATION SOLUTIONS INC and TRANS UNION LLC
Case Number: 3:2023cv21753
Filed: August 14, 2023
Court: US District Court for the Northern District of Florida
Presiding Judge: HOPE T CANNON
Referring Judge: M CASEY RODGERS
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2023 Filing 23 RESPONSE in Opposition re #19 MOTION to Dismiss Complaint filed by JACQUELINE HISLOP. (DIAMOND, KAELYN)
October 4, 2023 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #19 MOTION to Dismiss Complaint, #23 Response in Opposition to Motion. (alb)
October 3, 2023 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #22 Uniform Case Management Report. (alb)
October 2, 2023 Filing 22 NOTICE Case Management Report by JACQUELINE HISLOP (DIAMOND, KAELYN)
September 26, 2023 Filing 21 ANSWER to Complaint and Affirmative Defenses by EXPERIAN INFORMATION SOLUTIONS INC. (CAVALIERE, TAYLOR)
September 22, 2023 Opinion or Order Filing 20 ORDER re #17 MOTION FOR LEAVE TO FILE ANSWER TO COMPLAINT OUT OF TIME. The motion is GRANTED. Defendant Experian Information Solutions must file its answer to the Complaint within 7 days of the date of this order. Signed by JUDGE M CASEY RODGERS on 09/22/23. (EXPERIAN INFORMATION SOLUTIONS INC answer due 9/29/2023.) (jfj)
September 20, 2023 Filing 19 MOTION to Dismiss Complaint by BANK OF AMERICA NATIONAL ASSOCIATION. (Internal deadline for referral to judge if response not filed earlier: 10/4/2023). (CUFFE, EDWARD)
September 20, 2023 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #17 MOTION for Extension of Time to File Answer re #1 Notice of Removal, #18 Answer to Complaint. (alb)
September 19, 2023 Filing 18 ANSWER to Complaint by EXPERIAN INFORMATION SOLUTIONS INC. (CAVALIERE, TAYLOR)
September 19, 2023 Filing 17 MOTION for Extension of Time to File Answer re #1 Notice of Removal, by EXPERIAN INFORMATION SOLUTIONS INC. (CAVALIERE, TAYLOR)
September 19, 2023 Filing 16 DOCKET ANNOTATION BY COURT: Re #15 MOTION for Leave to File Answer to Complaint Out of Time and Memorandum of Law filed by EXPERIAN INFORMATION SOLUTIONS INC. Counsel is advised Motions and Answers should be filed as separate documents, to insure proper docket entry relationships and proper reporting. Please re-file each document separately using the correct event selection. The Motion should be filed under: Motions and Related Filings > Motions for Extension. The Answer is to be filed under Initial Pleadings and Service > Answers to Complaints and Other Initiating Documents (this will prompt you to link the answer to the related complaint). (alb)
September 19, 2023 Filing 15 MOTION for Leave to File Answer to Complaint Out of Time and Memorandum of Law by EXPERIAN INFORMATION SOLUTIONS INC. (Attachments: #1 Exhibit 1 - Answer to Plaintiff's Complaint) (CAVALIERE, TAYLOR)
September 14, 2023 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #6 Order. (no answer filed.) (alb)
August 22, 2023 Filing 14 NOTICE of a Related Action by JACQUELINE HISLOP (DIAMOND, KAELYN)
August 22, 2023 Filing 13 Corporate Disclosure Statement/Certificate of Interested Persons by JACQUELINE HISLOP. (DIAMOND, KAELYN)
August 22, 2023 PLEASE DISREGARD. ISO already entered. ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #11 Answer to Complaint. (Proposed ISO prepared.) (alb) Modified on 8/22/2023 (alb).
August 21, 2023 Opinion or Order Filing 12 ORDER. The #10 Motion is GRANTED. Defendant Bank of America National Association's deadline to respond to the Complaint is extended to September 20, 2023. Signed by JUDGE M CASEY RODGERS on 08/21/2023. (Internal deadline for referral to judge if response not filed earlier: 9/20/2023). (alb) (Main Document 12 replaced on 8/22/2023) (alb). Modified on 8/22/2023 to correct docket text (alb).
August 21, 2023 Filing 11 ANSWER to Complaint by TRANS UNION LLC. (SINGH, RITIKA)
August 21, 2023 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #10 MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal. (alb)
August 18, 2023 Filing 10 MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal, by BANK OF AMERICA NATIONAL ASSOCIATION. (CUFFE, EDWARD)
August 18, 2023 Filing 9 Corporate Disclosure Statement/Certificate of Interested Persons by BANK OF AMERICA NATIONAL ASSOCIATION identifying Corporate Parent BANK OF AMERICA CORPORATION, Corporate Parent BAC NORTH AMERICA HOLDING COMPANY, Corporate Parent NB HOLDINGS CORPORATION, Other Affiliate Berkshire Hathaway Inc. for BANK OF AMERICA NATIONAL ASSOCIATION.. (CUFFE, EDWARD)
August 18, 2023 Filing 8 NOTICE of Appearance by EDWARD PAUL CUFFE on behalf of BANK OF AMERICA NATIONAL ASSOCIATION (CUFFE, EDWARD)
August 18, 2023 Filing 7 NOTICE of Appearance by EMILY Y ROTTMANN on behalf of BANK OF AMERICA NATIONAL ASSOCIATION (ROTTMANN, EMILY)
August 18, 2023 Opinion or Order Filing 6 ORDER. Re: #4 Motion to Extend Time to Respond to Complaint. The motion is GRANTED. Defendant Experian Information Solutions' deadline to respond to the Complaint is extended to September 13, 2023. Signed by JUDGE M CASEY RODGERS on 08/18/2023. (Answer due by 9/13/2023.) (alb)
August 18, 2023 Opinion or Order Filing 5 INITIAL SCHEDULING ORDER : Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 9/1/2023. Rule 26 Meeting Report due by 10/2 /2023. Discovery due by 2/12/2024. Signed by JUDGE M CASEY RODGERS on 08/18/2023. (alb)
August 16, 2023 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #4 Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal. (alb)
August 15, 2023 Filing 4 Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal, by EXPERIAN INFORMATION SOLUTIONS INC. (Attachments: #1 Text of Proposed Order Granting Unopposed Motion for Extension of Time to Respond to Complaint) (CAVALIERE, TAYLOR)
August 15, 2023 Filing 3 Corporate Disclosure Statement/Certificate of Interested Persons by EXPERIAN INFORMATION SOLUTIONS INC identifying Corporate Parent EXPERIAN PLC, Other Affiliate CENTRAL SOURCE LLC, Other Affiliate ONLINE DATA EXCHANGE LLC, Other Affiliate NEW MANAGEMENT SERVICES LLC, Other Affiliate VANTAGESCORE SOLUTIONS LLC, Other Affiliate OPT-OUT SERVICES LLC for EXPERIAN INFORMATION SOLUTIONS INC.. (CAVALIERE, TAYLOR)
August 15, 2023 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #1 Notice of Removal. (Proposed ISO prepared.) (alb)
August 14, 2023 Filing 2 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.. (SINGH, RITIKA)
August 14, 2023 Filing 1 NOTICE OF REMOVAL by TRANS UNION LLC from Circuit Court of the First Judicial Circuit Court in and for Santa Rosa County, Florida, case number 2023CA000795. ( Filing fee $ 402 receipt number AFLNDC-8052535.), filed by TRANS UNION LLC. (Attachments: #1 Exhibit A - State Court Documents, #2 Exhibit B - Joinders and Consents to Removal, #3 Civil Cover Sheet, #4 Supplement to Civil Cover Sheet) (SINGH, RITIKA)

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Plaintiff: JACQUELINE HISLOP
Represented By: KAELYN STEINKRAUS DIAMOND
Represented By: MICHAEL ANDREW ZIEGLER
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Defendant: BANK OF AMERICA NATIONAL ASSOCIATION
Represented By: EDWARD PAUL CUFFE
Represented By: EMILY Y ROTTMANN
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Defendant: EXPERIAN INFORMATION SOLUTIONS INC
Represented By: TAYLOR ROSE CAVALIERE
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Defendant: TRANS UNION LLC
Represented By: RITIKA SINGH
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