FINKEL et al v. M&T BANK et al
| JOHN CIVETTI and DONNA FINKEL |
| M&T BANK, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INC, BAYVIEW LOAN SERVICING, LLC and TRANSUNION LLC |
| 0:2019cv61860 |
| July 24, 2019 |
| US District Court for the Southern District of Florida |
| Marcia G Cooke |
| Patrick M Hunt |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 21 Statement of: Claim by JOHN CIVETTI, DONNA FINKEL re #19 Certificate of Other Affiliates/Corporate Disclosure Statement, (Kerr, Jessica) |
| Filing 20 First AMENDED COMPLAINT against All Defendants, filed by DONNA FINKEL, JOHN CIVETTI. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48)(Kerr, Jessica) |
| Filing 19 Certificate of Other Affiliates/Corporate Disclosure Statement 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 Opt-Out Services LLC, Other Affiliate VantageScore Solutions LLC for EXPERIAN INFORMATION SOLUTIONS, INC. (Maugans, Michael) |
| Filing 18 ANSWER and Affirmative Defenses to Complaint by EXPERIAN INFORMATION SOLUTIONS, INC.. Attorney Michael Alexander Maugans added to party EXPERIAN INFORMATION SOLUTIONS, INC.(pty:dft). (Maugans, Michael) |
| Filing 17 Corporate Disclosure Statement by EQUIFAX INC (Love, John) |
| Filing 16 ANSWER to Complaint by EQUIFAX INC. Attorney John Anthony Love added to party EQUIFAX INC(pty:dft). (Love, John) |
| Set/Reset Deadlines/Hearings as per DE 15 : Statement of Claim due by 9/13/2019. (lk) |
Filing 15
ENDORSED ORDER Granting #12 & #14 Motions. The Motions are GRANTED as follows: 1) Defendant TransUnion LLC shall respond to the Complaint no later than September 16, 2019; and 2) Plaintiffs shall file their Statement of Claim no later than September 13, 2019. Signed by Judge Marcia G. Cooke on 8/23/2019. (smz)
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| Filing 14 Unopposed MOTION for Extension of Time to a Statement of Claim and Notice of Compliance re #6 Order Referring Case to Magistrate Judge by JOHN CIVETTI, DONNA FINKEL. Responses due by 9/6/2019 (Attachments: #1 Text of Proposed Order)(Kerr, Jessica) |
| Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement by TRANSUNION LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TRANSUNION LLC (Cosmen, Franklin) |
| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,,, by TRANSUNION LLC. Attorney Franklin Gordon Cosmen, Jr added to party TRANSUNION LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Cosmen, Franklin) |
| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by DONNA FINKEL, JOHN CIVETTI. EXPERIAN INFORMATION SOLUTIONS, INC. served on 8/5/2019, answer due 8/26/2019. (Attachments: #1 Summon(s) Returned Executed)(Kerr, Jessica) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by DONNA FINKEL, JOHN CIVETTI. EQUIFAX INC served on 8/5/2019, answer due 8/26/2019. (Attachments: #1 Summon(s) Returned Executed)(Kerr, Jessica) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by DONNA FINKEL, JOHN CIVETTI. TRANSUNION LLC served on 8/5/2019, answer due 8/26/2019. (Attachments: #1 Summon(s) Returned Executed)(Kerr, Jessica) |
| Filing 8 WAIVER OF SERVICE Returned Executed by M&T BANK. M&T BANK waiver sent on 7/24/2019, answer due 9/23/2019. (Wimbush, Forton) |
| Filing 7 NOTICE of Attorney Appearance by Forton H Wimbush, Jr on behalf of M&T BANK. Attorney Forton H Wimbush, Jr added to party M&T BANK(pty:dft). (Wimbush, Forton) |
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Filing 6
ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Signed by Judge Marcia G. Cooke on 8/2/2019. See attached document for full details. (smz)
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| Filing 5 WAIVER OF SERVICE Returned Executed by BAYVIEW LOAN SERVICING, LLC. BAYVIEW LOAN SERVICING, LLC waiver sent on 7/24/2019, answer due 9/23/2019. (Wimbush, Forton) |
| Filing 4 NOTICE of Attorney Appearance by Forton H Wimbush, Jr on behalf of BAYVIEW LOAN SERVICING, LLC. Attorney Forton H Wimbush, Jr added to party BAYVIEW LOAN SERVICING, LLC(pty:dft). (Wimbush, Forton) |
| Filing 3 Summons Issued as to BAYVIEW LOAN SERVICING, LLC, EQUIFAX INC, EXPERIAN INFORMATION SOLUTIONS, INC., M&T BANK, TRANSUNION LLC. (ar2) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ar2) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11841206, filed by DONNA FINKEL, JOHN CIVETTI. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Exhibit 1, #8 Exhibit 2, #9 Exhibit 3, #10 Exhibit 4, #11 Exhibit 5, #12 Exhibit 6, #13 Exhibit 7, #14 Exhibit 8, #15 Exhibit 9, #16 Exhibit 10, #17 Exhibit 11, #18 Exhibit 12, #19 Exhibit 13, #20 Exhibit 14, #21 Exhibit 15, #22 Exhibit 16, #23 Exhibit 17, #24 Exhibit 18, #25 Exhibit 19, #26 Exhibit 20, #27 Exhibit 21, #28 Exhibit 22, #29 Exhibit 23, #30 Exhibit 24, #31 Exhibit 25, #32 Exhibit 26, #33 Exhibit 27, #34 Exhibit 28, #35 Exhibit 29, #36 Exhibit 30, #37 Exhibit 31, #38 Exhibit 32, #39 Exhibit 33, #40 Exhibit 34, #41 Exhibit 35, #42 Exhibit 36, #43 Exhibit 37, #44 Exhibit 38, #45 Exhibit 39, #46 Exhibit 40, #47 Exhibit 41, #48 Exhibit 42, #49 Exhibit 43, #50 Exhibit 44, #51 Exhibit 45, #52 Exhibit 46, #53 Exhibit 47, #54 Exhibit 48)(Kerr, Jessica) |
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