Locicero v. EXPERIAN INFORMATION SOLUTIONS, INC. et al
| Francisca D Locicero |
| GreenSky, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and INTRUST Bank, N.A. |
| 0:2020cv61155 |
| June 11, 2020 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Lurana S Snow |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 6, 2020. A more recent docket listing may be available from PACER.
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| Filing 27 Defendant Intrust Bank, N.A.'s ANSWER and Affirmative Defenses to Complaint by INTRUST Bank, N.A.. (Love, John) |
| Filing 26 NOTICE of Mediator Selection. Selected/Added Jacqueline Hogan Scola as Mediator. (Murphy, Robert) |
Filing 25
ORDER granting #23 Motion for Extension of Time to File Answer to a Complaint or Other Case Initiating Document GreenSky, LLC. Answer due 8/25/2020. Re: #1 Complaint, filed by Francisca D Locicero. Signed by Judge William P. Dimitrouleas on 7/27/2020. See attached document for full details. (jao)
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Filing 24
GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES signed by Magistrate Judge Lurana S. Snow on 7/27/2720. (jz)
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| Filing 23 Second MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by GreenSky, LLC. (Attachments: #1 Text of Proposed Order)(Love, John) |
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Filing 22
ORDER SETTING TRIAL DATE & DISCOVERY DEADLINES,REFERRING CASE TO MEDIATION & REFERRING DISCOVERY MOTIONS TOUNITED STATES MAGISTRATE JUDGE: ( Jury Trial set for 9/13/2021 in Fort Lauderdale Division before Judge William P. Dimitrouleas., Calendar Call set for 9/10/2021 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 7/15/2021.), ORDER REFERRING CASE to Magistrate Judge Lurana S. Snow for Discovery Matters. Signed by Judge William P. Dimitrouleas on 7/20/2020. See attached document for full details. (yha) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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Filing 21
ORDER granting #19 Motion to Withdraw as Attorney. David Axelman withdrawn from case. Signed by Judge William P. Dimitrouleas on 7/20/2020. See attached document for full details. (yha)
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| Filing 20 Joint SCHEDULING REPORT - Rule 16.1 by Francisca D Locicero (Attachments: #1 Text of Proposed Order Joint Proposed Scheduling Order)(Murphy, Robert) |
| Filing 19 Unopposed MOTION to Withdraw as Attorney by David Axelman for / by INTRUST Bank, N.A.. Responses due by 7/31/2020 (Attachments: #1 Text of Proposed Order)(Axelman, David) |
| Filing 18 NOTICE of Attorney Appearance by Clement Ryan Reetz on behalf of INTRUST Bank, N.A.. Attorney Clement Ryan Reetz added to party INTRUST Bank, N.A.(pty:dft). (Reetz, Clement) |
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Filing 17
PAPERLESS ORDER granting #16 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. GreenSky, LLC.'s Response/Answer is due on or before 7/24/2020. Re: #1 Complaint, filed by Francisca D Locicero. Signed by Judge William P. Dimitrouleas on 7/8/2020. (mp00)
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| Filing 16 Joint MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by GreenSky, LLC. (Attachments: #1 Text of Proposed Order)(Love, John) |
| Filing 15 Corporate Disclosure Statement by GreenSky, LLC identifying Corporate Parent Greensky, Inc. for GreenSky, LLC (Love, John) |
| Filing 14 NOTICE of Attorney Appearance by John Anthony Love on behalf of INTRUST Bank, N.A.. Attorney John Anthony Love added to party INTRUST Bank, N.A.(pty:dft). (Love, John) |
| Filing 13 NOTICE of Attorney Appearance by John Anthony Love on behalf of GreenSky, LLC. Attorney John Anthony Love added to party GreenSky, LLC(pty:dft). (Love, John) |
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Filing 12
PAPERLESS ORDER granting #11 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. INTRUST Bank, N.A.'s Answer due 8/6/2020. Re: #1 Complaint, filed by Francisca D Locicero. Signed by Judge William P. Dimitrouleas on 7/7/2020. (mp00)
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| Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by INTRUST Bank, N.A.. Attorney David Axelman added to party INTRUST Bank, N.A.(pty:dft). (Attachments: #1 Text of Proposed Order)(Axelman, David) |
| Filing 10 ANSWER and Affirmative Defenses to Complaint by EXPERIAN INFORMATION SOLUTIONS, INC.. (Stoer, Michael) |
| Filing 9 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. (Stoer, Michael) |
| Filing 8 Notice of NO Pending, Refiled, Related or Similar Actions by EXPERIAN INFORMATION SOLUTIONS, INC.. Attorney Michael Fraser Stoer added to party EXPERIAN INFORMATION SOLUTIONS, INC.(pty:dft). (Stoer, Michael) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Francisca D Locicero. INTRUST Bank, N.A. served on 6/16/2020, answer due 7/7/2020. (Murphy, Robert) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Francisca D Locicero. GreenSky, LLC served on 6/17/2020, answer due 7/8/2020. (Murphy, Robert) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Francisca D Locicero. EXPERIAN INFORMATION SOLUTIONS, INC. served on 6/15/2020, answer due 7/6/2020. (Murphy, Robert) |
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Filing 4
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT Signed by Judge William P. Dimitrouleas on 6/15/2020. See attached document for full details. (yha)
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| Filing 3 Summons Issued as to EXPERIAN INFORMATION SOLUTIONS, INC., GreenSky, LLC, INTRUST Bank, N.A.. (jao) |
| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow 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. (jao) |
| Filing 1 COMPLAINT for Damages and Incidental Relief against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13017466, filed by Francisca D Locicero. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s))(Murphy, Robert) |
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