Swank v. AutoBank Acceptance Corporation et al
| Brenton Swank |
| Experian Information Solutions, Inc., ROAD AMERICA AUTO FINANCE, LLC, SECURITY FINANCE CORPORATION OF SPARTANBURG, Mariner Finance, LLC, Equifax Information Services, LLC, DIAZ & ASSOCIATES, INC., AutoBank Acceptance Corporation and Transunion,LLC |
| 9:2018cv81423 |
| October 19, 2018 |
| US District Court for the Southern District of Florida |
| Kenneth A Marra |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 17, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 26 NOTICE of Filing Proposed Summons(es) for Transunion, LLC by Brenton Swank re #25 Amended Complaint, filed by Brenton Swank (Attachments: #1 Summon(s)) (Rajabalee, Kevin) |
| Filing 25 First AMENDED COMPLAINT for damages against AutoBank Acceptance Corporation, DIAZ & ASSOCIATES, INC., Equifax Information Services, LLC, Experian Information Solutions, Inc., Mariner Finance, LLC, ROAD AMERICA AUTO FINANCE, LLC, SECURITY FINANCE CORPORATION OF SPARTANBURG, Transunion,LLC, filed by Brenton Swank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Rajabalee, Kevin) |
| Filing 24 NOTICE of Voluntary Dismissal of Defendant Diaz & Associates by Brenton Swank (Rajabalee, Kevin) |
| Filing 23 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Brenton Swank. DIAZ & ASSOCIATES, INC. served on 11/28/2018, answer due 12/19/2018. (Rajabalee, Kevin) |
| Filing 22 NOTICE of Voluntary Dismissal for Defendant Security Finance Corporation of Spartanburg by Brenton Swank (Rajabalee, Kevin) |
| Filing 21 ANSWER and Affirmative Defenses to Complaint by ROAD AMERICA AUTO FINANCE, LLC. Attorney Lawrence David Schott added to party ROAD AMERICA AUTO FINANCE, LLC(pty:dft). (Schott, Lawrence) |
| Filing 20 ANSWER and Affirmative Defenses to Complaint by AutoBank Acceptance Corporation. Attorney Lawrence David Schott added to party AutoBank Acceptance Corporation(pty:dft). (Schott, Lawrence) |
| Filing 19 Corporate Disclosure Statement by Mariner Finance, LLC identifying Corporate Parent MF Raven Holdings, Inc., Corporate Parent MF USA Holdings, Inc. for Mariner Finance, LLC (Oakes, Courtney) |
| Filing 18 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Love, John) |
| Filing 17 ANSWER to Complaint by Equifax Information Services, LLC. Attorney John Anthony Love added to party Equifax Information Services, LLC(pty:dft). (Love, John) |
| Filing 16 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. (Whyte, Erika) |
| Filing 15 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (Whyte, Erika) |
| Filing 14 NOTICE of Attorney Appearance by Erika Stephanie Whyte on behalf of Experian Information Solutions, Inc.. Attorney Erika Stephanie Whyte added to party Experian Information Solutions, Inc.(pty:dft). (Whyte, Erika) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Brenton Swank. ROAD AMERICA AUTO FINANCE, LLC served on 11/6/2018, answer due 11/27/2018. (Rajabalee, Kevin) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Brenton Swank. SECURITY FINANCE CORPORATION OF SPARTANBURG served on 11/7/2018, answer due 11/28/2018. (Rajabalee, Kevin) |
| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Brenton Swank. Experian Information Solutions, Inc. served on 11/8/2018, answer due 11/29/2018. (Rajabalee, Kevin) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Brenton Swank. Equifax Information Services, LLC served on 11/6/2018, answer due 11/27/2018. (Rajabalee, Kevin) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Brenton Swank. Mariner Finance, LLC served on 11/6/2018, answer due 12/17/2018. (Rajabalee, Kevin) |
Filing 8
ORDER granting #7 Motion for Extension of Time to File Response/Answer to a Complaint. Mariner Finance, LLC Answer due 12/17/2018. Re: #1 Complaint, filed by Brenton Swank. Signed by Judge Kenneth A. Marra on 11/26/2018. See attached document for full details. (ir)
|
| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, TO RESPOND TO COMPLAINT by Mariner Finance, LLC. (Oakes, Courtney) |
| Filing 6 NOTICE by Mariner Finance, LLC NOTICE OF APPEARANCE. Attorney Zachary David Miller added to party Mariner Finance, LLC(pty:dft). (Miller, Zachary) |
| Filing 5 NOTICE by Mariner Finance, LLC NOTICE OF APPEARANCE. Attorney Courtney Oakes added to party Mariner Finance, LLC(pty:dft). (Oakes, Courtney) |
|
Filing 4
Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 10/23/2018. See attached document for full details. (ir)
|
| Filing 3 Summons Issued as to AutoBank Acceptance Corporation, DIAZ & ASSOCIATES, INC., Equifax Information Services, LLC, Experian Information Solutions, Inc., Mariner Finance, LLC, ROAD AMERICA AUTO FINANCE, LLC, SECURITY FINANCE CORPORATION OF SPARTANBURG. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s))(ebz) (Additional attachment(s) added on 10/22/2018: #6 Summon(s), #7 Summon(s)) (ebz). (Attachment 7 replaced on 10/23/2018) (ebz). (Attachment 4 replaced on 10/23/2018) (ebz). (Attachment 5 replaced on 10/23/2018) (ebz). |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kenneth A. Marra. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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) |
| Filing 1 COMPLAINT for damages against All Defendants. Filing fees $ 400.00 receipt number 113C-11092161, filed by Brenton Swank. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit)(Rajabalee, Kevin) Modified text on 10/23/2018 (ebz). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
