JESSIE v. EQUIFAX INFORMATION SERVICES LLC et al
| Carlos Tnell Jessie, Jr. and CARLOS TNELL JESSIE, JR |
| Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Citizens Bank, N.A., EXPERIAN INFORMATION SOLUTIONS INC and CITIZENS BANK NA |
| 4:2023cv00507 |
| November 27, 2023 |
| US District Court for the Northern District of Florida |
| MARTIN A FITZPATRICK |
| WILLIAM STAFFORD |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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Filing 17
ORDER GRANTING CITIZENS BANK'SMOTION FOR EXTENSION OF TIME - Citizens Bank's third motion (ECF No. #15 ) for extension of time is GRANTED. Internal deadline for referral to judge if response not filed earlier: 2/7/2024. Signed by SENIOR JUDGE WILLIAM STAFFORD on 1/23/24. (sjb)
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| Filing 16 Corporate Disclosure Statement/Certificate of Interested Persons by CITIZENS BANK NA. (KELLER, COURTNEY) |
| Filing 15 Third MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by CITIZENS BANK NA. (KELLER, COURTNEY) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE WILLIAM STAFFORD notified that action is needed Re: #14 NOTICE OF SETTLEMENT AS TO DEFENDANT,EQUIFAX INFORMATION SERVICES LLC. (rcb) |
| Filing 14 NOTICE of Settlement as to Equifax Information Services LLC by CARLOS TNELL JESSIE, JR (KERNEY, FRANK) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE WILLIAM STAFFORD notified that action is no longer needed Re: #12 DEFENDANT CITIZENS BANK, N.A.'S SECOND UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT . **Referral made prior to entry of ECF #13 ** (rcb) |
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Filing 13
ORDER GRANTING #12 CITIZENS BANK'S MOTION FOR EXTENSION OF TIME. Citizens Bank's motion (ECF No. #12 ) for extension of time is GRANTED. Citizens Bank shall have up to and including 1/24/2024, to respond to Plaintiffs complaint. Signed by SENIOR JUDGE WILLIAM STAFFORD on 1/13/2024. (rcb)
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| Filing 12 DEFENDANT CITIZENS BANK, N.A.'S SECOND UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT. (KELLER, COURTNEY) Modified to edit title on 1/16/2024 (rcb). |
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Filing 11
INITIAL SCHEDULING ORDER : Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 1/23/2024. Rule 26 Meeting Report due by 2/22/2024. Discovery due by 4/17/2024. Signed by SENIOR JUDGE WILLIAM STAFFORD on 1/9/24. (sjb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE WILLIAM STAFFORD notified that action is needed Re: #10 Notice of Settlement (sjb) |
| Filing 10 NOTICE of Settlement as to Trans Union LLC by CARLOS TNELL JESSIE, JR (KERNEY, FRANK) |
| Filing 9 SUMMONS Returned Executed by CARLOS TNELL JESSIE, JR. CITIZENS BANK NA served on 12/13/2023, answer due 1/3/2024. (KERNEY, FRANK) |
| Filing 8 SUMMONS Returned Executed by CARLOS TNELL JESSIE, JR. TRANS UNION LLC served on 12/13/2023, answer due 1/3/2024. (KERNEY, FRANK) |
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Filing 7
ORDER GRANTING CITIZENS BANK'S MOTION FOR EXTENSION OF TIME - Citizens Bank's motion (ECF No. #6 ) for extension of time is GRANTED. Citizens Bank shall have up to and including 1/17/2024, to respond to Plaintiff's complaint. Signed by SENIOR JUDGE WILLIAM STAFFORD on 12/19/23. (sjb)
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| Filing 6 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by CITIZENS BANK NA. (KELLER, COURTNEY) |
| Filing 5 WAIVER OF SERVICE Returned Executed by CARLOS TNELL JESSIE, JR. EXPERIAN INFORMATION SOLUTIONS INC waiver sent on 12/12/2023, answer due 2/12/2024. (KERNEY, FRANK) |
| Filing 4 CIVIL COVER SHEET. (KERNEY, FRANK) |
| Filing 3 DOCKET ANNOTATION BY COURT: Re #1 Complaint. TO ATTORNEY: FRANK KERNEY #1 COMPLAINT. Party names(including aliases) are to be added using all caps and no punctuation. (See "StyleGuide for Electronic Case Filing," available on Clerk's website.) The party nameswill be corrected by the clerk. Further, counsel is advised by this entry, that aCivil Cover Sheet must be filed as a separate entry using the event selection"Civil Cover Sheet" which is found under "Other Filings" under "Other Documents". PLEASE RE-FILE THE CIVIL COVER SHEET. (rcb) |
| Filing 2 Summons Issued as to Citizens Bank, N.A., Equifax Information Services LLC, (Attachments: #1 SUMMONS ISSUED-EXPERIAN, #2 SUMMONS ISSUED-TRANS UNION, #3 SUMMONS ISSUED-CITIZENS BANK) (rcb) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE WILLIAM STAFFORD notified that action is needed Re: #1 Complaint. (rcb) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AFLNDC-8382366.), filed by Carlos Tnell Jessie, Jr.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Supplement Proposed Summons as to Equifax, #3 Supplement Proposed Summons as to Experian, #4 Supplement Proposed Summons as to Trans Union, #5 Supplement Proposed Summons as to Citizens Bank) (KERNEY, FRANK) |
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