GOLDEN v. TRANS UNION, LLC et al
Plaintiff: MELISSA GOLDEN
Defendant: Bank Of America, N.A. and TRANS UNION, LLC
Case Number: 9:2019cv81265
Filed: September 13, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Robin L Rosenberg
2 Judge: Rodolfo A Ruiz
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 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 7, 2019 Opinion or Order Filing 14 ORDER CONSOLIDATING CASES. This action and Golden v. Equifax Information Servs., LLC, No. 19-cv-81173 are CONSOLIDATED. The Clerk of the Court is instructed to CLOSE No. 19-cv-81265 for administrative purposes only. All future filings in this case shall be made under Case No. 19-cv-81173 only. See attached document for full details. Signed by Judge Rodolfo A Ruiz on 10/7/2019. (mhn)
October 7, 2019 Civil Case Terminated. Closing Case. Per #14 Order. (gp)
October 7, 2019 Cases associated. (gp)
October 4, 2019 Filing 13 ANSWER and Affirmative Defenses to Complaint by Bank Of America, N.A.. (Bolz, Henry)
October 4, 2019 Filing 12 Certificate of Other Affiliates/Corporate Disclosure Statement by Bank Of America, N.A. identifying Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank Of America, N.A. (Bolz, Henry)
October 4, 2019 Filing 11 NOTICE of Attorney Appearance by Henry H Bolz, IV on behalf of Bank Of America, N.A.. Attorney Henry H Bolz, IV added to party Bank Of America, N.A.(pty:dft). (Bolz, Henry)
October 4, 2019 Filing 10 NOTICE of Attorney Appearance by Monica L Haddad Forbes on behalf of Bank Of America, N.A.. Attorney Monica L Haddad Forbes added to party Bank Of America, N.A.(pty:dft). (Haddad Forbes, Monica)
September 24, 2019 Opinion or Order Filing 9 ORDER TO SHOW CAUSE. The parties must submit a joint consent or separate objections to consolidation on or before September 30, 2019. See attached document for full details. Signed by Judge Rodolfo A Ruiz on 9/24/2019. (mhn)
September 23, 2019 Opinion or Order Filing 8 ORDER TRANSFERRING CASE to Judge Rodolfo A Ruiz for all further proceedings, accepted and signed on 9/23/2019. Judge Robin L. Rosenberg no longer assigned to case. See attached document for full details. Signed by Judge Robin L. Rosenberg on 9/23/2019. (mhn)
September 19, 2019 Filing 7 Notice of Pending, Refiled, Related or Similar Actions by MELISSA GOLDEN (Card, Jack)
September 19, 2019 Filing 6 Certificate of Other Affiliates/Corporate Disclosure Statement by MELISSA GOLDEN (Card, Jack)
September 17, 2019 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by MELISSA GOLDEN. Bank Of America, N.A. served on 9/16/2019, answer due 10/7/2019. (Attachments: #1 Summon(s) Affidavit of Service of Process)(Card, Jack)
September 17, 2019 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 MELISSA GOLDEN. TRANS UNION, LLC served on 9/16/2019, answer due 10/7/2019. (Attachments: #1 Summon(s) Affidavit of Service of Process)(Card, Jack)
September 13, 2019 Filing 3 Summons Issued as to Bank Of America, N.A., TRANS UNION, LLC. (amb)
September 13, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (amb)
September 13, 2019 Filing 1 COMPLAINT against Bank Of America, N.A., TRANS UNION, LLC. Filing fees $ 400.00 receipt number 113C-11982291, filed by MELISSA GOLDEN. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Summons as to Trans Union, LLC, #3 Summon(s) Summons as to Bank of America, N.A.)(Card, Jack)

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Defendant: Bank Of America, N.A.
Represented By: Henry H Bolz, IV
Represented By: Monica L Haddad Forbes
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Defendant: TRANS UNION, LLC
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Plaintiff: MELISSA GOLDEN
Represented By: Jack Dennis Card, Jr.
Represented By: Darren R. Newhart
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