Bauer v. Top Asset Solutions, LLC
Plaintiff: Thomas Leon Bauer
Defendant: Top Asset Solutions, LLC and Trans Union, LLC
Case Number: 0:2020cv61903
Filed: September 18, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Referring Judge: Lurana S Snow
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2020 Filing 17 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC (Epps, Alexandria)
October 30, 2020 Filing 16 ANSWER to Amended Complaint by Trans Union, LLC. Attorney Alexandria N Epps added to party Trans Union, LLC(pty:dft). (Epps, Alexandria)
October 29, 2020 Opinion or Order Filing 15 ORDER ON NOTICE OF SETTLEMENT. ORDERED AND ADJUDGED that the Parties shall file appropriate dismissal papers1 on or before November 9, 2020. Defendant, Top Asset Solutions, LLCs, Motion to Dismiss the Amended Complaint DE#7 is DENIED as moot. Motions due by 11/9/2020. Signed by Judge William P. Dimitrouleas on 10/29/2020. See attached document for full details. (ebz)
October 28, 2020 Filing 14 NOTICE of Settlement with Top Asset Solutions, LLC by Thomas Leon Bauer (Steinmetz, Yosef)
October 21, 2020 Filing 13 SUMMONS (Affidavit) Returned Executed on #4 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Thomas Leon Bauer. Trans Union, LLC served on 10/9/2020, answer due 10/30/2020. (Steinmetz, Yosef)
October 21, 2020 Opinion or Order Filing 12 OMNIBUS ORDER DENYING AS MOOT MOTION TO DISMISS; APPROVING STIPULATION AS TO EXTENSION OF TIME. ORDERED AND ADJUDGED that the Motion to Dismiss DE#6 is hereby DENIED as moot. The Parties Joint Stipulation DE#11 is APPROVED. Plaintiff should respond to Defendant Top Asset Solutions, LLCs remaining Motion to Dismiss the First Amended Complaint DE#7 on or before October 23, 2020. Responses due by 10/23/2020 Signed by Judge William P. Dimitrouleas on 10/21/2020. See attached document for full details. (ebz)
October 15, 2020 Filing 11 STIPULATION re #7 Defendant's MOTION to Dismiss #4 Amended Complaint/Amended Notice of Removal by Thomas Leon Bauer (Steinmetz, Yosef)
October 7, 2020 Filing 10 Summons Issued as to Thomas Leon Bauer. (jas)
October 6, 2020 Filing 9 NOTICE of Filing Proposed Summons(es) with defendant Trans Union, LLC by Thomas Leon Bauer re #4 Amended Complaint/Amended Notice of Removal filed by Thomas Leon Bauer (Steinmetz, Yosef)
October 6, 2020 Filing 8 SUMMONS (Affidavit) Returned Executed on #4 Amended Complaint/Amended Notice of Removal, #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Thomas Leon Bauer. Top Asset Solutions, LLC served on 9/25/2020, answer due 10/16/2020. (Steinmetz, Yosef)
October 2, 2020 Filing 7 Defendant's MOTION to Dismiss #4 Amended Complaint/Amended Notice of Removal by Top Asset Solutions, LLC. Responses due by 10/16/2020 (Wilson, Paul)
October 1, 2020 Filing 6 Defendant's MOTION to Dismiss #1 Complaint by Top Asset Solutions, LLC. Attorney Paul Edward Wilson added to party Top Asset Solutions, LLC(pty:dft). Responses due by 10/15/2020 (Wilson, Paul)
September 28, 2020 Opinion or Order Filing 5 ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT Signed by Judge William P. Dimitrouleas on 9/28/2020. See attached document for full details. (ebz)
September 25, 2020 Filing 4 First AMENDED COMPLAINT against Top Asset Solutions, LLC, Trans Union, LLC, filed by Thomas Leon Bauer. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Steinmetz, Yosef)
September 18, 2020 Filing 3 Summons Issued as to Top Asset Solutions, LLC. (ebz)
September 18, 2020 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. (ebz)
September 18, 2020 Filing 1 COMPLAINT against Top Asset Solutions, LLC. Filing fees $ 400.00 receipt number AFLSDC-13547379, filed by Thomas Leon Bauer. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Steinmetz, Yosef)

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Plaintiff: Thomas Leon Bauer
Represented By: Yosef Steinmetz
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Defendant: Top Asset Solutions, LLC
Represented By: Paul Edward Wilson
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Defendant: Trans Union, LLC
Represented By: Alexandria N Epps
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