Ralston v. Experian Information Solutions, Inc. et al
| Michele Ralston |
| Trans Union, LLC, Experian Information Solutions, Inc. and Branch Banking and Trust Company |
| 9:2019cv80536 |
| April 17, 2019 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Dave Lee Brannon |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 26, 2019. A more recent docket listing may be available from PACER.
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| Filing 24 NOTICE of Attorney Appearance by Ana Elena Tovar Pigna on behalf of Trans Union, LLC. Attorney Ana Elena Tovar Pigna added to party Trans Union, LLC(pty:dft). (Tovar Pigna, Ana) |
Filing 23
ORDER Setting Discovery Procedure. Signed by Magistrate Judge Dave Lee Brannon on 6/20/2019. See attached document for full details. (ls)
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Filing 22
SCHEDULING ORDER: ( Amended Pleadings due by 7/30/2019., Discovery due by 12/16/2019., Expert Discovery due by 12/16/2019., Joinder of Parties due by 7/30/2019., Mediation Deadline 12/20/2019., In Limine Motions due by 3/9/2020., Motions due by 1/7/2020., Pretrial Stipulation due by 3/9/2020., Jury Trial set for 4/13/2020 in Fort Lauderdale Division before Judge Roy K. Altman., Calendar Call set for 4/7/2020 01:45 PM in Fort Lauderdale Division before Judge Roy K. Altman.), ORDER REFERRING CASE to Mediation. ORDER REFERRING CASE to Magistrate Judge Dave Lee Brannon for Discovery Matters. Signed by Judge Roy K. Altman on 6/19/2019. See attached document for full details. (ls) #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 Joint SCHEDULING REPORT - Rule 26(f) by Michele Ralston (Zeig, Justin) |
| Filing 20 Certificate of Other Affiliates/Corporate Disclosure Statement by Branch Banking and Trust Company identifying Corporate Parent BB&T Corporation for Branch Banking and Trust Company (Hendrix, David) |
| Filing 19 Clerks Notice of Docket Correction re #18 Scheduling Order, Order Referring Case to Mediation, Order Referring Case to Magistrate Judge. Document Filed in Wrong Case; Document restricted and docket text modified. Document refiled in correct case # 19cv60855. (jao) |
| Filing 18 Restricted Image- Document was filed in the wrong case, document has been refilled in correct case 19cv60855 Modified on 5/31/2019(jao). Modified docket text on 6/3/2019 (asl). |
| ***Deadline(s)/Hearing(s) re: DE #18 terminated due to filing error (jao) |
| Magistrate Judge Patrick M. Hunt no longer assigned to case due to filing error from an Order related to another case 19cv60855 (jao) |
| Filing 17 Certificate of Other Affiliates/Corporate Disclosure Statement by Michele Ralston (Zeig, Justin) |
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Filing 16
Order Requiring Scheduling Report and Certificates of Interested Parties. Joint Scheduling Report due by 6/17/2019. Signed by Judge Roy K. Altman on 5/28/2019. See attached document for full details. (ls)
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| Filing 15 Corporate Disclosure Statement by Branch Banking and Trust Company identifying Corporate Parent BB&T Corporation for Branch Banking and Trust Company (Hendrix, David) |
| Filing 14 Certificate of Other Affiliates/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. (Maugans, Michael) |
| Filing 13 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. Attorney Michael Alexander Maugans added to party Experian Information Solutions, Inc.(pty:dft). (Maugans, Michael) |
| Filing 12 ANSWER and Affirmative Defenses to Complaint by Branch Banking and Trust Company. (Hendrix, David) |
| Filing 11 NOTICE of Attorney Appearance by David Stockton Hendrix on behalf of Branch Banking and Trust Company. Attorney David Stockton Hendrix added to party Branch Banking and Trust Company(pty:dft). (Hendrix, David) |
| Filing 10 ANSWER and Affirmative Defenses to Complaint by Trans Union, LLC. (Tifford, Alexandra) Modified Text on 5/23/2019 (ls). |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Michele Ralston. Experian Information Solutions, Inc. served on 5/2/2019, answer due 5/23/2019. (Zeig, Justin) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Michele Ralston. Branch Banking and Trust Company served on 5/2/2019, answer due 5/23/2019. (Zeig, Justin) |
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Filing 7
PAPERLESS ORDER granting in part and denying in part #6 Unopposed Motion for Extension of Time. The Defendants shall file one combined response or separate answers within 21 days of the last Defendant being served with process. Signed by Judge Roy K. Altman on 5/13/2019. (vve)
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| Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Trans Union, LLC. (Attachments: #1 Text of Proposed Order)(Tifford, Alexandra) |
| Filing 5 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for Trans Union, LLC (Tifford, Alexandra) |
| 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 Michele Ralston. Trans Union, LLC served on 5/1/2019, answer due 5/22/2019. (Zeig, Justin) |
| Filing 3 Summons Issued as to Branch Banking and Trust Company, Experian Information Solutions, Inc., Trans Union, LLC. (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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. (pcs) |
| Filing 1 COMPLAINT against Branch Banking and Trust Company, Experian Information Solutions, Inc., Trans Union, LLC. Filing fees $ 400.00 receipt number 113C-11567846, filed by Michele Ralston. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) BB&T, #3 Summon(s) Experian, #4 Summon(s) Trans Union)(Zeig, Justin) |
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