Calcagno v. Experian Information Solutions, Inc. et al
| Ambrose J. Calcagno |
| Experian Information Solutions, Inc., Trans Union, LLC, Helvey & Associates, Inc. and Duke Energy Corporation |
| 0:2022cv60756 |
| April 18, 2022 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Defendant |
Docket Report
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This docket was last retrieved on June 16, 2022. A more recent docket listing may be available from PACER.
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Filing 23
PAPERLESS ORDER granting #19 Motion for Extension of Time to File Response/Reply to Motion. Responses due by 7/1/2022 Signed by Judge Rodney Smith on 6/16/2022. (agy)
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Filing 22
PAPERLESS ORDER granting #12 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Experian Information Solutions, Inc. Response/Answer due 7/5/2022. Signed by Judge Rodney Smith on 6/16/2022. (agy)
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| Filing 21 Notice of NO Pending, Refiled, Related or Similar Actions by Helvey & Associates, Inc. (Kohlmyer, Ernest) |
| Filing 20 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Helvey & Associates, Inc. (Kohlmyer, Ernest) |
| Filing 19 Consent MOTION for Extension of Time to File Response/Reply/Answer as to #14 MOTION to Dismiss #1 Complaint, and Demand for Jury Trial for Improper Venue with Incorporated Memorandum of Law Plaintiff's Consent Motion for Enlargement of Time to Respond to Defendant's Duke Energy's Motion to Dismiss by Ambrose J. Calcagno. (Attachments: #1 Text of Proposed Order)(Marchiando, Craig) |
| Filing 18 DEFENDANT, HELVEY & ASSOCIATES, INC.S ANSWER and Affirmative Defenses to Complaint with Jury Demand by Helvey & Associates, Inc.. Attorney Ernest Henry Kohlmyer, III added to party Helvey & Associates, Inc.(pty:dft). (Kohlmyer, Ernest) |
| Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Ambrose J. Calcagno. Duke Energy Corporation served on 5/12/2022, response/answer due 6/2/2022. (Marchiando, Craig) |
| Filing 16 NOTICE by Experian Information Solutions, Inc. re #14 MOTION to Dismiss #1 Complaint, and Demand for Jury Trial for Improper Venue with Incorporated Memorandum of Law, #1 Complaint, / Experian's Joinder in Defendant Duke Energy Corporation's Motion to Dismiss for Improper Venue (Ruiz, Maria) |
| Filing 15 Corporate Disclosure Statement by Duke Energy Corporation identifying Corporate Parent Duke Energy Florida, LLC, Corporate Parent Florida Progress, LLC, Corporate Parent Progress Energy, Inc. for Duke Energy Corporation (Dennis, Bridget) |
| Filing 14 MOTION to Dismiss #1 Complaint, and Demand for Jury Trial for Improper Venue with Incorporated Memorandum of Law by Duke Energy Corporation. Attorney Ryan Christopher Reinert added to party Duke Energy Corporation(pty:dft). Responses due by 6/16/2022 (Reinert, Ryan) |
| Filing 13 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. (Ruiz, Maria) |
| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Experian Information Solutions, Inc.. Attorney Maria Helena Ruiz added to party Experian Information Solutions, Inc.(pty:dft). (Ruiz, Maria) |
| 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 Ambrose J. Calcagno. Helvey & Associates, Inc. served on 5/27/2022, response/answer due 6/17/2022. (Marchiando, Craig) |
| 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 Ambrose J. Calcagno. Trans Union, LLC served on 5/10/2022, response/answer due 6/30/2022. (Marchiando, Craig) |
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Filing 9
PAPERLESS ORDER GRANTING #7 Unopposed Motion for Extension of Time for TransUnion LLC to Answer or Otherwise Respond to Plaintiff's Complaint. TransUnion shall respond to the Complaint no later than June 30, 2022. Signed by Judge Rodney Smith on 5/27/2022. (zgs)
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| Set/Reset Response/Answer Due Deadline per DE 9 : Trans Union, LLC response/answer due 6/30/2022. (pcs) |
| Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Corporate Parent T. Rowe Price Group, Inc. for Trans Union, LLC (Epps, Alexandria) |
| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Trans Union, LLC. Attorney Alexandria N Epps added to party Trans Union, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Epps, Alexandria) |
| Filing 6 Summons Issued as to Duke Energy Corporation, Experian Information Solutions, Inc., Helvey & Associates, Inc., Trans Union, LLC. (drz) |
| Filing 4 Clerks Notice of Docket Correction re #3 Summons Issued. Document Restricted Due to Error; The clerk will issue new summonses when venue is corrected. (drz) |
| Filing 3 Summons Issued as to Duke Energy Corporation, Experian Information Solutions, Inc., Helvey & Associates, Inc., Trans Union, LLC. (drz) |
| Senior Judge James Lawrence King no longer assigned to case. (Incorrect Venue Selected by Filer) (drz) |
| Filing 5 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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. (drz) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge James Lawrence King. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian 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. (drz) |
| Filing 1 COMPLAINT against Duke Energy Corporation, Experian Information Solutions, Inc., Helvey & Associates, Inc., Trans Union, LLC. Filing fees $ 402.00 receipt number AFLSDC-15567370, filed by Ambrose J. Calcagno. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Trans Union, LLC, #3 Summon(s) Helvey & Associates, Inc., #4 Summon(s) Experian Information Solutions, Inc., #5 Summon(s) Duke Energy Corporation)(Marchiando, Craig) |
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