FUMELUS v. EXPERIAN INFORMATION SOLUTIONS INC. et al

Justia Dockets & Filings Third Circuit New Jersey District Court FUMELUS v. EXPERIAN INFORMATION SOLUTIONS INC. et al

FUMELUS v. EXPERIAN INFORMATION SOLUTIONS INC. et al

Plaintiff:	BETSY FUMELUS
Defendant:	DIAMOND RESORTS CORPORATION, EXPERIAN INFORMATION SOLUTIONS INC. and DIAMOND RESORTS
Case Number:	1:2018cv10237
Filed:	June 6, 2018
Court:	US District Court for the District of New Jersey
Office:	Camden Office
County:	Burlington
Presiding Judge:	Renee Marie Bumb
Referring Judge:	Christine P O'Hearn
2 Judge:	Matthew J Skahill
3 Judge:	Karen M Williams
Nature of Suit:	Consumer Credit
Cause of Action:	15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on May 31, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 31, 2022	***Civil Case Terminated. (amv)
May 27, 2022	Filing 80 ORDER Granting #70 Defendant's Motion for Summary Judgment. Signed by Judge Christine P. O'Hearn on 5/27/2022. (amv)
May 27, 2022	Filing 79 OPINION. Signed by Judge Christine P. O'Hearn on 5/27/2022. (amv)
May 26, 2022	Filing 81 Minute Entry for proceedings held before Judge Christine P. O'Hearn: Motion Hearing held on 5/26/2022 re #70 MOTION for Summary Judgment filed by DIAMOND RESORTS. Decision Reserved. (Court Reporter, Sharon Ricci (267-249-8780)) (db, )
May 24, 2022	Filing 78 TEXT ORDER: The Court will conduct a hearing on Thursday May 26th at 10:00 by video. The hearing shall be limited to Defendant's Motion for Summary Judgment (ECF No. 70). A zoom invitation will be sent before the hearing.. So Ordered by Judge Christine P. O'Hearn on 5/24/2022. (db, )
December 6, 2021	Filing 77 REPLY BRIEF to Opposition to Motion filed by DIAMOND RESORTS re #70 MOTION for Summary Judgment (Attachments: #1 Diamond's Response to Plaintiffs' Amended Statement of Material Facts)(REILEY, WILLIAM)
November 23, 2021	Filing 76 STATEMENT of Material Facts in Opposition filed by BETSY FUMELUS re #70 MOTION for Summary Judgment (Attachments: #1 Certification, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit A, #11 Exhibit B, #12 Exhibit C, #13 Exhibit D, #14 Exhibit E, #15 Exhibit F, #16 Exhibit G, #17 Exhibit H, #18 Exhibit I, #19 Exhibit J, #20 Exhibit K, #21 Exhibit L, #22 Exhibit M, #23 Exhibit N, #24 Exhibit O, #25 Exhibit P, #26 Exhibit Q, #27 Exhibit R, #28 Exhibit S, #29 Exhibit T, #30 Certificate of Service)(KIM, RICHARD)
November 22, 2021	Filing 75 BRIEF in Opposition filed by BETSY FUMELUS re #70 MOTION for Summary Judgment (Attachments: #1 Text of Proposed Order, #2 Supplement, #3 Statement, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M, #17 Exhibit N, #18 Exhibit O, #19 Exhibit P, #20 Exhibit Q, #21 Exhibit R, #22 Exhibit S, #23 Certification, #24 Exhibit 1, #25 Exhibit 2, #26 Exhibit 3, #27 Exhibit 4, #28 Exhibit 5, #29 Exhibit 6, #30 Exhibit 7, #31 Exhibit 8, #32 Certification)(KIM, RICHARD)
November 15, 2021	Filing 74 TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Christine P. O'Hearn for all further proceedings. Judge Renee Marie Bumb no longer assigned to case. So Ordered by Chief Judge Freda L. Wolfson on 11/15/2021. (mmb, )
November 8, 2021	Magistrate Judge Matthew J. Skahill added. Magistrate Judge Karen M. Williams no longer assigned to case. (dmw, )
October 26, 2021	Filing 73 ORDER granting Diamond's request for an extension until 12/6/2021 to submit its reply briefs. Signed by Judge Renee Marie Bumb on 10/26/2021. (dmr)
October 26, 2021	Filing 72 Letter from Defendant, Diamond Resorts Financial Services, Inc.. (REILEY, WILLIAM)
October 26, 2021	Set/Reset Deadlines as to #70 MOTION for Summary Judgment . Motion set for 12/6/2021 before Judge Renee Marie Bumb. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr)
October 25, 2021	Filing 71 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #70 MOTION for Summary Judgment . (KIM, RICHARD)
October 25, 2021	Set/Reset Deadlines as to #70 MOTION for Summary Judgment. Motion set for 11/15/2021 before Judge Renee Marie Bumb. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr)
October 22, 2021	Filing 70 MOTION for Summary Judgment by DIAMOND RESORTS. Responses due by 11/1/2021 (Attachments: #1 Brief, #2 Declaration Diamond Representative, #3 Certification William P. Reiley, Esq., #4 Statement Statement of Undisputed Material Facts, #5 Text of Proposed Order, #6 Certificate of Service)(REILEY, WILLIAM)
August 30, 2021	Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 8/30/2021. (nar)
August 30, 2021	Filing 69 AMENDED SCHEDULING ORDER: Pretrial Factual Discovery due by 9/30/2021. Dispositive Motions due by 10/22/2021, etc. Signed by Magistrate Judge Karen M. Williams on 8/30/2021. (dmr)
August 5, 2021	Filing 68 TEXT ORDER Due to a scheduling conflict, the Court hereby reschedules the telephone status conference previously set for August 16, 2021. The new date and time is August 30, 2021 at 11:30 a.m. The Court will address the letter dated July 29, 2021 from William Reiley, Esquire, counsel for defendant Diamond Resorts Financial Financial Services, Inc. during the August 30, 2021 telephone status conference. So Ordered by Magistrate Judge Karen M. Williams on 8/5/21. (nar)
July 29, 2021	Filing 67 Letter from Defendant, Diamond Resorts Financial Services, Inc. re #63 Scheduling Order,. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(REILEY, WILLIAM)
July 16, 2021	Filing 66 Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by DIAMOND RESORTS. (Attachments: #1 Certificate of Service)(REILEY, WILLIAM)
July 2, 2021	Filing 65 ORDER granting #58 Motion for Leave to Appear Pro Hac Vice as to Lindsay C. Demaree, Esquire; shall make a payment of $150.00 on each admission, payable to the Clerk, United States District Court. Signed by Magistrate Judge Karen M. Williams on 7/1/2021. (tf, )
June 24, 2021	Filing 64 TEXT ORDER Pursuant to L. CIV. R. 7.1.1 (eff. June 21, 2021), the parties, including intervening parties, are required to file a statement (separate from any pleading) containing specific information regarding third-party litigation funding. See L. Civ. R. 7.1.1(a)(1-3). This statement shall be filed within 45 days of the effective date of this Rule, or no later than August 5, 2021. So Ordered by Magistrate Judge Karen M. Williams on 6/24/21. (nar)
June 4, 2021	Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 6/4/2021. (nar)
June 4, 2021	Filing 63 AMENDED SCHEDULING ORDER: Telephone Status Conference set for 8/16/2021 at 11:00 AM before Magistrate Judge Karen M. Williams. Pretrial Factual Discovery due by 8/16/2021. Dispositive Motions due by 12/17/2021, etc. Signed by Magistrate Judge Karen M. Williams on 6/4/2021. (dmr)
May 20, 2021	Filing 62 Letter from Diamond Resorts regarding Plaintiffs' Overdue Discovery. (REILEY, WILLIAM)
May 12, 2021	Filing 61 NOTICE of Appearance by MARTIN C. BRYCE, JR on behalf of DIAMOND RESORTS (Attachments: #1 Certificate of Service)(BRYCE, MARTIN)
April 21, 2021	Filing 60 STIPULATION of Dismissal of Experian Information Solutions, Inc. by BETSY FUMELUS. (KIM, RICHARD)
March 5, 2021	Filing 59 CERTIFICATION in Support filed by DIAMOND RESORTS re #58 MOTION for Leave to Appear Pro Hac Vice Admission of Lindsay C. Demaree (REILEY, WILLIAM)
March 5, 2021	CLERK'S QUALITY CONTROL MESSAGE - The Certification of Lindsay C. Demaree attached to the Motion for Pro Hac Vice #58 submitted by William Reiley on 3/4/2021 contains an improper signature. Only Registered Users are permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DOCUMENT WITH A PROPER SCANNED SIGNATURE using the Certification event found under Responses and Replies. This submission will remain on the docket unless otherwise ordered by the court. (dmr)
March 5, 2021	Set/Reset Deadlines as to #58 MOTION for Leave to Appear Pro Hac Vice Admission of Lindsay C. Demaree. Motion set for 4/5/2021 before Magistrate Judge Karen M. Williams. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr)
March 4, 2021	Filing 58 MOTION for Leave to Appear Pro Hac Vice Admission of Lindsay C. Demaree by DIAMOND RESORTS. (Attachments: #1 Certification of William Reiley, #2 Certification of Lindsay C. Demaree, #3 Text of Proposed Order)(REILEY, WILLIAM)
February 26, 2021	Filing 57 Letter from Diamond Resorts regarding Settlement Conference. (REILEY, WILLIAM)
February 26, 2021	Filing 56 AMENDED SCHEDULING ORDER: These matters are hereby consolidated for discovery purposes only. Telephone Status Conference set for 6/4/2021 at 10:00 AM before Magistrate Judge Karen M. Williams. Pretrial Factual Discovery due by 6/15/2021. Dispositive Motions due by 10/15/2021, etc. Signed by Magistrate Judge Karen M. Williams on 2/25/2021. (dmr)
February 23, 2021	Filing 55 STATUS REPORT by BETSY FUMELUS. (KIM, RICHARD)
February 11, 2021	Filing 54 ORDER SCHEDULING SETTLEMENT CONFERENCE. Settlement Conference set for 3/12/2021 at 11:00 AM by Zoom before Magistrate Judge Karen M. Williams. Signed by Magistrate Judge Karen M. Williams on 2/10/2021. (dmr)
February 10, 2021	Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 2/10/2021. (nar)
January 25, 2021	Filing 53 ORDER denying without prejudice #49 Motion for Summary Judgment. Signed by Magistrate Judge Karen M. Williams on 1/22/2021. (dmr)
January 19, 2021	Filing 52 RESPONSE in Opposition filed by BETSY FUMELUS re #49 MOTION for Summary Judgment for Failure to Respond to Discovery (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order, #4 Certificate of Service, #5 Statement Response to Defendant's Alleged Facts, #6 Supplement Plaintiff's Supplemental Facts)(KIM, RICHARD)
January 4, 2021	Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 1/4/2021. (nar)
January 4, 2021	Filing 51 TEXT ORDER The Court has scheduled a telephone status conference for February 10, 2021 at 2:30 p.m. All participants shall dial 1-888-684-8852, Access Code 1488577# to connect to the conference. All discovery deadlines are hereby STAYED pending the February 10th telephone conference. So Ordered by Magistrate Judge Karen M. Williams on 1/4/2021. (Kaplan, C)
January 4, 2021	Filing 50 TEXT ORDER Due to a scheduling conflict, the Court hereby modifies the TIME ONLY of the January 4, 2021 Telephone Status Conference previously set for 10:30 a.m. The NEW TIME is 12:00 p.m. All counsel shall dial 1-888-684-8852, Access Code 1488577# to connect to the call. Ordered by Magistrate Judge Karen M. Williams on 1/4/21. (nar)
January 4, 2021	Filing 49 MOTION for Summary Judgment for Failure to Respond to Discovery by DIAMOND RESORTS. Responses due by 1/19/2021 (Attachments: #1 Statement Undisputed Material Facts, #2 Brief Legal Memorandum, #3 Certification William P. Reiley, Esq., #4 Text of Proposed Order, #5 Certification Service)(REILEY, WILLIAM)
January 4, 2021	Set/Reset Deadlines as to #49 MOTION for Summary Judgment for Failure to Respond to Discovery. Motion set for 2/1/2021 before Judge Renee Marie Bumb. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr)
December 17, 2020	Filing 48 TEXT ORDER The Court will address the issues raised in the December 16, 2020, letter from Dorothy A. Kowal at the telephone status conference previously scheduled for January 4, 2021. So Ordered by Magistrate Judge Karen M. Williams on 12/17/2020. (Solomon, D)
December 16, 2020	Filing 47 Letter from Dorothy Kowal regarding Plaintiff's Discovery Deficiencies. (KOWAL, DOROTHY)
October 2, 2020	Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 10/2/2020. (nar)
October 2, 2020	Filing 46 AMENDED SCHEDULING ORDER: Telephone Status Conference set for 1/4/2021 at 10:30 AM before Magistrate Judge Karen M. Williams. Pretrial Factual Discovery due by 1/15/2021. Dispositive Motions due by 4/9/2021, etc. Signed by Magistrate Judge Karen M. Williams on 10/2/2020. (dmr)
September 28, 2020	Filing 45 TEXT ORDER Until further notice and unless specifically ordered otherwise, all scheduled telephone status conferences and Initial Conferences before the Hon. Karen M. Williams shall occur via teleconference using the Court's conference line. All participants shall dial in to 1-888-684-8852, Access Code 1488577# to connect to the conference at the scheduled time. So Ordered by Magistrate Judge Karen M. Williams on 9/28/2020. (Solomon, D)
September 17, 2020	Filing 44 TEXT ORDER - The Court will address the issues raised by Dorothy A. Kowal, counsel for defendant Experian during the telephone status conference previously scheduled for October 2, 2020. Counsel for plaintiff must be prepared to confirm plaintiff's production of supplemental responses addressed in the letter. So Ordered by Magistrate Judge Karen M. Williams on September 17, 2020. (Williams, Karen)
September 15, 2020	Filing 43 Letter from Dorothy Kowal regarding Plaintiff's Discovery Deficiencies. (KOWAL, DOROTHY)
September 4, 2020	Filing 42 Substitution of Attorney - Attorney WILLIAM S. DONIO and YOLANDA NICOLE MELVILLE terminated. Attorney WILLIAM PATRICK REILEY for DIAMOND RESORTS added.. (REILEY, WILLIAM)
June 22, 2020	Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 6/22/2020. (nar)
June 22, 2020	Filing 41 AMENDED SCHEDULING ORDER: Telephone Status Conference set for 10/2/2020 at 10:30 AM before Magistrate Judge Karen M. Williams. Pretrial Factual Discovery due by 10/16/2020. Dispositive Motions due by 11/25/2020, etc. Signed by Magistrate Judge Karen M. Williams on 6/22/2020. (dmr)
June 16, 2020	Filing 40 TEXT ORDER Due to a scheduling conflict, the Court hereby reschedules the telephone status conference previously set for June 23, 2020. The new date and time of the status conference is June 22, 2020 at 10:30 a.m. Ordered by Magistrate Judge Karen M. Williams on 6/16/20. (nar)
April 6, 2020	Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 4/6/2020. (nar)
April 6, 2020	Filing 39 AMENDED SCHEDULING ORDER: Telephone Status Conference set for 6/23/2020 at 10:00 AM before Magistrate Judge Karen M. Williams. Amended Pleadings due by 6/12/2020. Pretrial Factual Discovery due by 7/13/2020. Dispositive Motions due by 11/25/2020, etc. Signed by Magistrate Judge Karen M. Williams on 4/6/2020. (dmr)
April 6, 2020	Filing 38 NOTICE of Appearance by YOLANDA NICOLE MELVILLE on behalf of DIAMOND RESORTS (MELVILLE, YOLANDA)
March 24, 2020	Filing 37 TEXT ORDER All deadlines will be determined during the April 6, 2020 telephone status conference. Ordered by Magistrate Judge Karen M. Williams on 3/24/20. (nar)
March 23, 2020	Filing 36 Letter from William S. Donio, Esq. requesting discovery extension. (DONIO, WILLIAM)
January 29, 2020	Filing 35 Discovery Confidentiality Order. Signed by Magistrate Judge Karen M. Williams on 1/29/2020. (tf, )
January 28, 2020	Filing 34 Letter from William S. Donio, Esq. enclosing proposed Discovery Confidentiality Order (Appendix S). (Attachments: #1 Text of Proposed Order)(DONIO, WILLIAM)
January 19, 2020	Filing 33 AMENDED SCHEDULING ORDER: Telephone Conference set for 4/6/2020 AT 03:30 PM before Magistrate Judge Karen M. Williams. Amended Pleadings due by 3/13/2020. Discovery due by 4/13/2020. Motions due by 8/28/2020.. Signed by Magistrate Judge Karen M. Williams on 01/17/2020. (db, )
January 17, 2020	Filing 32 TEXT ORDER By consent of all parties, and for good cause shown, the oral application to extend the discovery deadlines set forth in the Court's 8/8/19 Scheduling Order shall be, and hereby is, GRANTED. An Amended Scheduling Order shall issue. Ordered by Magistrate Judge Karen M. Williams on 1/17/20. (nar)
January 17, 2020	Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 1/17/2020. Oral application for extension of discovery deadlines is GRANTED. Amended Scheduling Order to be entered. (nar)
August 8, 2019	Filing 31 SCHEDULING ORDER: Telephone Status Conference set for 1/17/2020 at 10:00 AM before Magistrate Judge Karen M. Williams. Amended Pleadings due by 1/10/2020. Pretrial Factual Discovery due by 2/28/2020. Dispositive Motions due by 6/19/2020, etc. Signed by Magistrate Judge Karen M. Williams on 8/8/2019. (dmr)
August 8, 2019	Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: In-Person Initial Conference held on 8/8/2019. (nar)
August 7, 2019	Filing 30 TEXT ORDER The parties shall submit a Joint Discovery Plan to the Court no later than the time period provided for in L.Civ.R. 26.1(b)(2). The form to be used for the Joint Discovery Plan can be retrieved from: http://www.njd.uscourts.gov/sites/njd/files/R16DiscoveryPlanCamONLY.pdf. Ordered by Magistrate Judge Karen M. Williams on 8/7/19. (nar)
July 26, 2019	Filing 29 Order Initial Conference set for 8/8/2019 10:30 AM before Magistrate Judge Karen M. Williams.. Signed by Magistrate Judge Karen M. Williams on 7/26/19. (dd, )
July 26, 2019	Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (dd, )
April 18, 2019	Filing 28 ANSWER to Amended Complaint by DIAMOND RESORTS. (Attachments: #1 Certificate of Service)(DONIO, WILLIAM)
April 5, 2019	Filing 27 ORDER Denying Defendant's #22 Motion to Dismiss. Signed by Judge Renee Marie Bumb on 4/5/2019. (dmr)
April 5, 2019	Filing 26 OPINION. Signed by Judge Renee Marie Bumb on 4/5/2019. (dmr)
October 9, 2018	Filing 25 REPLY BRIEF to Opposition to Motion filed by DIAMOND RESORTS re #22 MOTION to Dismiss (Attachments: #1 Certificate of Service)(DONIO, WILLIAM)
October 2, 2018	Filing 24 ANSWER to Amended Complaint with separate defenses by EXPERIAN INFORMATION SOLUTIONS INC..(KOWAL, DOROTHY)
October 1, 2018	Filing 23 RESPONSE in Opposition filed by BETSY FUMELUS re #22 MOTION to Dismiss DEFENDANT DIAMOND RESORTS (Attachments: #1 Text of Proposed Order)(KIM, RICHARD)
September 24, 2018	Set/Reset Deadlines as to #22 MOTION to Dismiss . Motion set for 10/15/2018 before Judge Renee Marie Bumb. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr)
September 21, 2018	Filing 22 MOTION to Dismiss by DIAMOND RESORTS. Responses due by 10/1/2018 (Attachments: #1 Brief, #2 Certification, #3 Text of Proposed Order, #4 Certificate of Service)(DONIO, WILLIAM)
September 3, 2018	Filing 21 AMENDED COMPLAINT against DIAMOND RESORTS, EXPERIAN INFORMATION SOLUTIONS INC., filed by BETSY FUMELUS. (Attachments: #1 Exhibit)(KIM, RICHARD)
August 17, 2018	Filing 20 TEXT ORDER Upon letter application dated August 15, 2018 from William S. Donio, Esquire, counsel for defendant Diamond Resorts, and it appearing that all counsel consent to the request to adjourn the in-person Initial Conference previously set for September 6, 2018 pending the filing of Amended Complaints and/or the outcome of dispositive motions, the Court hereby GRANTS the request. Ordered by Magistrate Judge Karen M. Williams on 8/17/18. (nar)
August 15, 2018	Filing 19 Letter from William Donio re #10 Order Initial Scheduling Conference (Camden). (DONIO, WILLIAM)
August 9, 2018	Filing 18 Minute Entry for proceedings held before Judge Renee Marie Bumb: Pre-Motion Telephone Conference held on 8/9/2018. Ordered plaintiff to file an amended complaint or amended complaints on before 9/10/18 and any motions to dismiss to be filed on or before 9/24/18. (Court Reporter Carol Farrell) (ar1, )
August 3, 2018	Filing 17 TEXT ORDER. THIS MATTER comes before the Court upon letters from Defendant Diamond Resorts and Plaintiff Betsy Fumelus [Dkt. Nos. 15, 16], concerning a proposed motion to dismiss by Defendant Diamond Resorts. Having read those letters, the Court hereby orders that all parties appear for a telephonic pre-motion conference to be held at 9:00 a.m. on Thursday August 9, 2018. Counsel for Diamond Resorts shall kindly initiate the call. So Ordered by Judge Renee Marie Bumb on 8/3/18. (ar1, )
August 3, 2018	Filing 16 Letter from Betsy Fumelus. (Attachments: #1 Supplement Invoice from Diamond Resorts)(KIM, RICHARD)
July 27, 2018	Filing 15 Letter from William S. Donio. (DONIO, WILLIAM)
July 27, 2018	Filing 14 TEXT ORDER This matter comes before the Court upon the filing of a motion to dismiss, [Dkt. No. 13], by Defendant Diamond Resorts Financial Services, Inc. The motion is hereby ADMINISTRATIVELY TERMINATED. Pursuant to the Court`s Individual Rules and Procedures I.A., "[i]n an effort to resolve cases expeditiously, before bringing a motion to dismiss... a party must submit a letter" described therein. Before filing its motion, Defendant should comply with the Court's Individual Rules. So Ordered by Judge Renee Marie Bumb on 07/27/2018. (Costigan, Roberta)
July 27, 2018	Set/Reset Deadlines as to #13 MOTION to Dismiss Complaint. Motion set for 8/20/2018 before Judge Renee Marie Bumb. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr)
July 26, 2018	Filing 13 MOTION to Dismiss Complaint by DIAMOND RESORTS. Responses due by 8/6/2018 (Attachments: #1 Brief, #2 Certification, #3 Text of Proposed Order, #4 Certificate of Service)(DONIO, WILLIAM)
July 24, 2018	Filing 12 ORDER granting Diamond Resorts' Application For Extension of Time to Answer, Move or Otherwise Respond to Plaintiff's Complaint by 7/26/2018. Signed by Magistrate Judge Karen M. Williams on 7/24/2018. (dmr)
July 19, 2018	Filing 11 MOTION for Extension of Time to File Answer re #7 Application for Clerk's Order to Ext Answer/Proposed Order, Update Answer Due Deadline July 26, 2018 by DIAMOND RESORTS. (Attachments: #1 Certification, #2 Certificate of Service)(DONIO, WILLIAM)
July 16, 2018	Filing 10 Order Initial Conference set for 9/6/2018 at 11:00 AM in Room 2040 before Magistrate Judge Karen M. Williams. Signed by Magistrate Judge Karen M. Williams on 7/16/2018. (dmr)
July 13, 2018	Filing 9 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS INC. identifying Experian plc as Corporate Parent.. (KOWAL, DOROTHY)
July 13, 2018	Filing 8 ANSWER to Complaint with separate defenses by EXPERIAN INFORMATION SOLUTIONS INC..(KOWAL, DOROTHY)
June 27, 2018	Filing 7 Application and Proposed Order for Clerk's Order to extend time to answer as to Diamond Resorts. Attorney WILLIAM S. DONIO for DIAMOND RESORTS added. (DONIO, WILLIAM)
June 27, 2018	Clerk's Text Order - The document #7 Application for Clerk's Order to Ext Answer/Proposed Order submitted by DIAMOND RESORTS has been GRANTED. The answer due date has been set for 7/19/2018. (dmr)
June 25, 2018	Filing 6 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS INC. identifying Experian plc as Corporate Parent.. (KOWAL, DOROTHY)
June 25, 2018	Filing 5 Application and Proposed Order for Clerk's Order to extend time to answer as to Experian Information Solutions Inc. Attorney DOROTHY A. KOWAL for EXPERIAN INFORMATION SOLUTIONS INC. added. (KOWAL, DOROTHY)
June 25, 2018	Clerk's Text Order - The document #5 Application for Clerk's Order to Ext Answer/Proposed Order submitted by EXPERIAN INFORMATION SOLUTIONS INC. has been GRANTED. The answer due date has been set for 7/19/2018. (dmr)
June 20, 2018	Filing 4 SUMMONS Returned Executed by BETSY FUMELUS. DIAMOND RESORTS served on 6/13/2018, answer due 7/4/2018. (KIM, RICHARD)
June 18, 2018	Filing 3 AFFIDAVIT of Service for SUMMONS AND COMPLAINT TO EXPERIAN INFORMATION SOLUTIONS, INC. served on EBONY HILL PROCESS SPECIALIST on 6/13/2018, filed by BETSY FUMELUS. (KIM, RICHARD)
June 7, 2018	Filing 2 SUMMONS ISSUED as to DIAMOND RESORTS, EXPERIAN INFORMATION SOLUTIONS INC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By JAIME KASSELMAN (jbk, )
June 7, 2018	Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (jbk, )
June 7, 2018	CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Party Information, In the future, when choosing parties, please choose each party individually. Do not select all plaintiffs or all defendants. . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jbk, )
June 6, 2018	Judge Renee Marie Bumb and Magistrate Judge Karen M. Williams added. (bf, )
June 6, 2018	Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number 0312-8792968) with JURY DEMAND, filed by BETSY FUMELUS.(KIM, RICHARD)

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Plaintiff: BETSY FUMELUS
Represented By:	RICHARD HAN KIM
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Defendant: DIAMOND RESORTS CORPORATION
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Defendant: EXPERIAN INFORMATION SOLUTIONS INC.
Represented By:	DOROTHY A. KOWAL
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Defendant: DIAMOND RESORTS
Represented By:	YOLANDA NICOLE MELVILLE
Represented By:	WILLIAM S. DONIO
Represented By:	WILLIAM PATRICK REILEY
Represented By:	MARTIN C. BRYCE, JR.
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