Hyacinthe v. TD Bank et al
| Michelle Hyacinthe |
| Equifax Information Services, LLC, TD Bank d/b/a Target Credit Card and TD Bank doing business as Target Credit Card |
| 1:2020cv23902 |
| September 23, 2020 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Lauren Fleischer Louis |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Defendant |
Docket Report
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This docket was last retrieved on November 16, 2020. A more recent docket listing may be available from PACER.
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Filing 17
ORDER Administratively Closing Case. Any scheduled hearings are CANCELED, all pending motions are DENIED AS MOOT, and all deadlines are TERMINATED. Signed by Judge Beth Bloom on 11/16/2020. See attached document for full details. (kpe)
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| Filing 16 NOTICE of Settlement between Plaintiff and Equifax Information Services LLC by Equifax Information Services, LLC (Joffe, Jason) |
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Filing 15
ORDER Setting Trial And Pre-Trial Schedule, Requiring Mediation, And Referring Certain Matters To Magistrate Judge: ( Amended Pleadings due by 1/5/2021., Discovery due by 6/1/2021., Expert Discovery due by 6/1/2021., Joinder of Parties due by 1/5/2021., Mediation Deadline 6/15/2021., In Limine Motions due by 6/23/2021., Dispositive Motions due by 6/23/2021., Motions due by 6/23/2021., Pretrial Stipulation due by 9/13/2021., Jury Trial set for 9/27/2021 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 9/21/2021 01:45 PM in Miami Division before Judge Beth Bloom.) ( Mediation Deadline 6/15/2021.) Signed by Judge Beth Bloom on 11/6/2020. See attached document for full details. (kpe) #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 14
ORDER Of Dismissal With Prejudice Only As To Defendant TD Bank. Signed by Judge Beth Bloom on 10/28/2020. See attached document for full details. (kpe)
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| Filing 13 NOTICE Joining Plaintiff's Notice of Voluntary Dismissal by TD Bank re #12 Notice of Voluntary Dismissal (Melendez, Brian) Modified docket text on 10/29/2020 (nc). |
| Filing 12 NOTICE of Voluntary Dismissal as to Defendant TD Bank only by Michelle Hyacinthe (Bellinder, Thomas) |
| Filing 11 Corporate Disclosure Statement by TD Bank identifying Other Affiliate TD Bank US Holding Company, Other Affiliate The Toronto-Dominion Bank, Other Affiliate TD Group US Holdings LLC, Other Affiliate Target Enterprise, Inc. for TD Bank (Melendez, Brian) |
| Filing 10 ANSWER to Complaint with Jury Demand by TD Bank. Attorney Brian Melendez added to party TD Bank(pty:dft). (Melendez, Brian) |
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Filing 9
PAPERLESS ORDER granting #7 Defendant Equifax Information Services, LLC's Unopposed MOTION for Extension of Time. Defendant Equifax Information Services, LLC shall file its response to Plaintiff's Complaint, ECF No. #1 , by no later than November 16, 2020. Signed by Judge Beth Bloom (ks01)
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| Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Joffe, Jason) |
| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Services, LLC. Attorney Jason Daniel Joffe added to party Equifax Information Services, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Joffe, Jason) |
| 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 Michelle Hyacinthe. TD Bank served on 9/28/2020, answer due 10/19/2020. (Bellinder, Thomas) |
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Filing 5
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES within twenty-one (21) days of an appearance by a Defendant in this case. Signed by Judge Beth Bloom on 9/25/2020. See attached document for full details. (wc)
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| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Michelle Hyacinthe. Equifax Information Services, LLC served on 9/25/2020, answer due 10/16/2020. (Bellinder, Thomas) |
| Filing 3 Summons Issued as to Equifax Information Services, LLC, TD Bank. (kpe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (kpe) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13574244, filed by Michelle Hyacinthe. (Attachments: #1 Exhibit - May CR, #2 Exhibit - Dispute, #3 Exhibit - Sept CR, #4 Civil Cover Sheet - CCS, #5 Summon(s) - Summons, #6 Summon(s) - Summons)(Bellinder, Thomas) |
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