BAILEY v. UPSTART NETWORK INC et al
| STEPHANIE BAILEY |
| NC FINANCIAL SOLUTIONS, LLC, UPSTART NETWORK, INC., UPGRADE, INC., NC FINANCIAL SOLUTIONS LLC, UPSTART NETWORK INC, UPGRADE INC, NETCREDIT LOAN SERVICES LLC and NETCREDIT FINANCE LLC |
| 5:2024cv00044 |
| February 21, 2024 |
| US District Court for the Northern District of Florida |
| MICHAEL J FRANK |
| MARK E WALKER |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 18, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 ANSWER to #17 Amended Complaint, by UPGRADE INC. (APATOV, JOSEPH) |
| Filing 22 ANSWER to #17 Amended Complaint, by UPSTART NETWORK INC. (APATOV, JOSEPH) |
| Set Deadlines/Hearings Status Report due by 5/16/2024. (rcb) |
| Filing 21 STATUS REPORT by STEPHANIE BAILEY. (KANEE, JOSEPH) |
| Filing 20 WAIVER OF SERVICE Returned Executed by STEPHANIE BAILEY. NETCREDIT FINANCE LLC waiver sent on 4/3/2024, answer due 6/3/2024. (KANEE, JOSEPH) |
| Filing 19 WAIVER OF SERVICE Returned Executed by STEPHANIE BAILEY. NETCREDIT LOAN SERVICES LLC waiver sent on 4/3/2024, answer due 6/3/2024. (KANEE, JOSEPH) |
| Filing 18 Summons Issued as to NETCREDIT LOAN SERVICES LLC. (Attachments: #1 SUMMONS ISSUED FOR NETCREDIT FINANCE LLC) (rcb) |
| Filing 17 FIRST AMENDED COMPLAINT against UPGRADE INC, UPSTART NETWORK INC, NETCREDIT LOAN SERVICES, LLC, NETCREDIT FINANCE, LLC, filed by STEPHANIE BAILEY. (Attachments: #1 Netcredit Loan Services Summons, #2 Netcredit Finance Summons) (KANEE, JOSEPH) |
| Filing 16 Corporate Disclosure Statement/Certificate of Interested Persons by NC FINANCIAL SOLUTIONS LLC identifying Corporate Parent CNU Holdings, LLC, Other Affiliate Enova Online Services, LLC, Other Affiliate Enova International, Inc. for NC FINANCIAL SOLUTIONS LLC.. (BROTMAN, STEVEN) |
Filing 15
AMENDED ORDER GRANTING EXTENSION re #13 Motion for Extension of Time. Accordingly, this Court's order dated March 15, 2024, ECF No. #14 , is VACATED and this order is entered in its place. Defendant Upgrade, Inc. must respond to the complaint on or before Wednesday, 4/18/2024. Signed by CHIEF JUDGE MARK E WALKER on 3/18/2024. (jcw)
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Filing 14
***VACATED PER #15 ORDER*** ORDER GRANTING EXTENSION re #13 Consent MOTION for Extension of Time. Defendant Upstart Network, Inc. must respond to the complaint on or before Wednesday, 4/17/2024. Signed by CHIEF JUDGE MARK E WALKER on 3/15/2024. (jcw) Modified on 3/18/2024 (jcw).
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| Filing 13 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by UPGRADE INC. (APATOV, JOSEPH) |
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Filing 12
ORDER GRANTING EXTENSION re #11 MOTION for Extension of Time. Defendant Upstart Network, Inc. must respond to the complaint on or before Wednesday, 4/17/2024. Signed by CHIEF JUDGE MARK E WALKER on 3/15/2024. (jcw)
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| Filing 11 UNOPPOSED MOTION for Extension of Time to File Dispositive Motions , MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by UPSTART NETWORK INC. (APATOV, JOSEPH) Modified title on 3/15/2024, per Atty Apatov. (jfj). |
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Filing 10
INITIAL SCHEDULING ORDER: Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 3/29/2024. Rule 26 Meeting Report due by 4/29/2024. Discovery due by 7/15/2024. Status Report due by 4/15/2024. Signed by CHIEF JUDGE MARK E WALKER on 3/15/2024. (jcw)
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Filing 9
ORDER GRANTING EXTENSION re #8 Consent MOTION to Extend Time. Defendant NC Financial Solutions, LLC must respond to the complaint on or before Wednesday, 4/17/2024. Signed by CHIEF JUDGE MARK E WALKER on 3/15/2024. (jcw)
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| Filing 8 Consent MOTION to Extend Timeto Respond to Plaintiff's Complaint by NC FINANCIAL SOLUTIONS LLC. (BROTMAN, STEVEN) |
| Filing 7 NOTICE of Appearance by STEVEN J BROTMAN on behalf of NC FINANCIAL SOLUTIONS LLC (BROTMAN, STEVEN) |
| Filing 6 NOTICE of Appearance by DALE A EVANS, JR on behalf of NC FINANCIAL SOLUTIONS LLC (EVANS, DALE) |
| Filing 5 SUMMONS Returned Executed by STEPHANIE BAILEY. UPGRADE INC served on 2/27/2024, answer due 3/19/2024. (KANEE, JOSEPH) |
| Filing 4 SUMMONS Returned Executed by STEPHANIE BAILEY. NC FINANCIAL SOLUTIONS LLC served on 2/26/2024, answer due 3/18/2024. (KANEE, JOSEPH) |
| Filing 3 SUMMONS Returned Executed by STEPHANIE BAILEY. UPSTART NETWORK INC served on 2/26/2024, answer due 3/18/2024. (KANEE, JOSEPH) |
| Filing 2 Summons Issued as to NC FINANCIAL SOLUTIONS LLC, UPGRADE INC, UPSTART NETWORK INC. (jcw) |
| Filing 1 COMPLAINT against NC FINANCIAL SOLUTIONS, LLC, UPGRADE, INC., UPSTART NETWORK, INC. ( Filing fee $ 405 receipt number AFLNDC-8631573.), filed by STEPHANIE BAILEY. (Attachments: #1 Civil Cover Sheet, #2 NC Financial Summons, #3 Upgrade Summons, #4 Upstart Summons) (KANEE, JOSEPH) |
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