ESPERANCE v. EXPERIAN INFORMATION SOLUTIONS, INC. et al
SANDY ESPERANCE |
EXPERIAN INFORMATION SOLUTIONS, INC., DIAMOND RESORTS CORPORATION and DIAMOND RESORTS |
1:2018cv10248 |
June 6, 2018 |
US District Court for the District of New Jersey |
Camden Office |
Camden |
Renee Marie Bumb |
Sharon A King |
Christine P O'Hearn |
Karen M Williams |
Consumer Credit |
15 U.S.C. § 1681 Fair Credit Reporting Act |
Plaintiff |
Docket Report
This docket was last retrieved on May 31, 2022. A more recent docket listing may be available from PACER.
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***Civil Case Terminated. (amv) |
Filing 81 ORDER Granting #71 Defendant's Motion for Summary Judgment. Signed by Judge Christine P. O'Hearn on 5/27/2022. (amv) |
Filing 80 OPINION. Signed by Judge Christine P. O'Hearn on 5/27/2022. (amv) |
Filing 82 Minute Entry for proceedings held before Judge Christine P. O'Hearn: Motion Hearing held on 5/26/2022 re #71 MOTION for Summary Judgment filed by DIAMOND RESORTS. Decision Reserved. (Court Reporter, Sharon Ricci (267-249-8780)) (db, ) |
Filing 79 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. 71). A zoom invitation will be sent before the hearing. So Ordered by Judge Christine P. O'Hearn on 5/24/202. (db, ) |
Filing 78 REPLY BRIEF to Opposition to Motion filed by DIAMOND RESORTS re #71 MOTION for Summary Judgment (Attachments: #1 Diamond's Response to Plaintiffs' Amended Statement of Material Facts)(REILEY, WILLIAM) |
Filing 77 STATEMENT of Material Facts in Opposition filed by SANDY ESPERANCE re #71 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) |
Filing 76 RESPONSE in Opposition filed by SANDY ESPERANCE re #71 MOTION for Summary Judgment (Attachments: #1 Certification, #2 Certificate of Service, #3 Supplement, #4 Statement, #5 Text of Proposed Order, #6 Exhibit A, #7 Exhibit B, #8 Exhibit C, #9 Exhibit D, #10 Exhibit E, #11 Exhibit F, #12 Exhibit G, #13 Exhibit H, #14 Exhibit I, #15 Exhibit J, #16 Exhibit K, #17 Exhibit L, #18 Exhibit M, #19 Exhibit N, #20 Exhibit O, #21 Exhibit P, #22 Exhibit Q, #23 Exhibit R, #24 Exhibit S, #25 Exhibit 1, #26 Exhibit 2, #27 Exhibit 3, #28 Exhibit 4, #29 Exhibit 5, #30 Exhibit 6, #31 Exhibit 7, #32 Exhibit 8)(KIM, RICHARD) |
Filing 75 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. (dmw) |
Magistrate Judge Sharon A. King added. Magistrate Judge Karen M. Williams no longer assigned to case. (dmw, ) |
Filing 74 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) |
Filing 73 Letter from Defendant, Diamond Resorts Financial Services, Inc.. (REILEY, WILLIAM) |
Set/Reset Deadlines as to #71 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) |
Filing 72 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #71 MOTION for Summary Judgment . (KIM, RICHARD) |
Set/Reset Deadlines as to #71 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) |
Filing 71 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) |
Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 8/30/2021. (nar) |
Filing 70 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) |
Filing 69 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) |
Filing 68 Letter from Defendant, Diamond Resorts Financial Services, Inc. re #64 Scheduling Order,. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(REILEY, WILLIAM) |
Filing 67 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) |
Filing 66 ORDER granting #59 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, ) |
Filing 65 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) |
Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 6/4/2021. (nar) |
Filing 64 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) |
Filing 63 Letter from Diamond Resorts regarding Plaintiffs' Overdue Discovery. (REILEY, WILLIAM) |
Filing 62 NOTICE of Appearance by MARTIN C. BRYCE, JR on behalf of DIAMOND RESORTS (Attachments: #1 Certificate of Service)(BRYCE, MARTIN) |
Filing 61 STIPULATION of Dismissal Experian Information Solutions, Inc. by SANDY ESPERANCE. (KIM, RICHARD) |
Filing 60 CERTIFICATION in Support filed by DIAMOND RESORTS re #59 MOTION for Leave to Appear Pro Hac Vice Admission of Lindsay C. Demaree (REILEY, WILLIAM) |
Set/Reset Deadlines as to #59 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) |
CLERK'S QUALITY CONTROL MESSAGE - he Certification of Lindsay C. Demaree attached to the Motion for Pro Hac Vice #59 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) |
Filing 59 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) |
Filing 58 Letter from Diamond Resorts regarding Settlement Conference. (REILEY, WILLIAM) |
Filing 57 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) |
Filing 56 STATUS REPORT by SANDY ESPERANCE. (KIM, RICHARD) |
Filing 55 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) |
Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 2/10/2021. (nar) |
Filing 54 ORDER denying without prejudice #50 Motion for Summary Judgment. Signed by Magistrate Judge Karen M. Williams on 1/22/2021. (dmr) |
Filing 53 RESPONSE in Opposition filed by SANDY ESPERANCE re #50 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) |
Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 1/4/2021. (nar) |
Filing 52 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) |
Filing 51 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) |
Filing 50 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) |
Set/Reset Deadlines as to #50 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) |
Filing 49 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) |
Filing 48 Letter from Dorothy Kowal regarding Plaintiff's Discovery Deficiencies. (KOWAL, DOROTHY) |
Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 10/2/2020. (nar) |
Filing 47 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) |
Filing 46 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) |
Filing 45 TEXT ORDER - The Court will address the issues raised in the letter submitted by Dorothy A. Kowal, counsel for defendant [Dkt. No. 44]during the telephone status conference previously scheduled for October 2, 2020. Counsel for plaintiff must be prepared to confirm that plaintiff's supplemental responses have been provided. So Ordered by Magistrate Judge Karen M. Williams on September 17, 2020. (Williams, Karen) |
Filing 44 Letter from Dorothy Kowal regarding Plaintiff's Discovery Deficiencies. (KOWAL, DOROTHY) |
Filing 43 Substitution of Attorney - Attorney WILLIAM PATRICK REILEY for DIAMOND RESORTS added.. (REILEY, WILLIAM) |
Filing 42 Substitution of Attorney - Attorney WILLIAM S. DONIO and YOLANDA NICOLE MELVILLE terminated.. (REILEY, WILLIAM) |
Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 6/22/2020. (nar) |
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) |
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) |
Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: Telephone Status Conference held on 4/6/2020. (nar) |
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) |
Filing 38 NOTICE of Appearance by YOLANDA NICOLE MELVILLE on behalf of DIAMOND RESORTS (MELVILLE, YOLANDA) |
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) |
Filing 36 Letter from William S. Donio, Esq., requesting discovery extension. (DONIO, WILLIAM) |
Filing 35 Discovery Confidentiality Order. Signed by Magistrate Judge Karen M. Williams on 1/29/2020. (tf, ) |
Filing 34 Letter from William S. Donio, Esq. enclosing proposed Discovery Confidentiality Order (Appendix S). (Attachments: #1 Text of Proposed Order)(DONIO, WILLIAM) |
Filing 33 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. Dispositive Motions due by 8/28/2020.. Signed by Magistrate Judge Karen M. Williams on 01/17/2019. (db, ) |
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) |
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) |
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) |
Minute Entry for proceedings held before Magistrate Judge Karen M. Williams: In-Person Initial Conference held on 8/8/2019. (nar) |
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) |
Filing 29 Order Initial Conference set for 8/8/2019 11:00 AM in Room 2040 before Magistrate Judge Karen M. Williams.. Signed by Magistrate Judge Karen M. Williams on 7/26/19. (dd, ) |
Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (dd, ) |
Filing 28 ANSWER to Amended Complaint by DIAMOND RESORTS. (Attachments: #1 Certificate of Service)(DONIO, WILLIAM) |
Filing 27 ORDER Denying Defendant's #22 Motion to Dismiss. Signed by Judge Renee Marie Bumb on 4/5/2019. (dmr) |
Filing 26 OPINION. Signed by Judge Renee Marie Bumb on 4/5/2019. (dmr) |
Filing 25 REPLY BRIEF to Opposition to Motion filed by DIAMOND RESORTS re #22 MOTION to Dismiss (Attachments: #1 Certificate of Service)(DONIO, WILLIAM) |
Filing 24 ANSWER to Amended Complaint with separate defenses by EXPERIAN INFORMATION SOLUTIONS, INC..(KOWAL, DOROTHY) |
Filing 23 RESPONSE in Opposition filed by SANDY ESPERANCE re #22 MOTION to Dismiss DEFENDANT DIAMOND RESORTS (Attachments: #1 Text of Proposed Order)(KIM, RICHARD) |
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) |
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) |
Filing 21 AMENDED COMPLAINT against DIAMOND RESORTS, EXPERIAN INFORMATION SOLUTIONS, INC., filed by SANDY ESPERANCE. (Attachments: #1 Exhibit)(KIM, RICHARD) |
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) |
Filing 19 Letter from William Donio re #10 Order Initial Scheduling Conference (Camden). (DONIO, WILLIAM) |
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, ) |
Filing 17 TEXT ORDER. THIS MATTER comes before the Court upon letters from Defendant Diamond Resorts and Plaintiff Sandy Esperance [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, ) |
Filing 16 Letter from Sandy Esperance. (Attachments: #1 Supplement Invoice from Diamond Resorts)(KIM, RICHARD) |
Filing 15 Letter from William S. Donio. (DONIO, WILLIAM) |
Filing 14 TEXT ORDER This matter comes before the Court upon a Motion to Dismiss filed by Defendant Diamond Resorts [Dkt. No. 13]. The motion is 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." A link to the Court's Individual Rules and Procedures may be found at the docket entry made on June 6, 2018. So Ordered by Judge Renee Marie Bumb on 07/27/2018. (Costigan, Roberta) |
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) |
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) |
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) |
Filing 11 MOTION for Extension of Time to File Answer re Update Answer Due Deadline, #7 Application for Clerk's Order to Ext Answer/Proposed Order July 26, 2018 by DIAMOND RESORTS. (Attachments: #1 Certification, #2 Certificate of Service)(DONIO, WILLIAM) |
Filing 10 Order Initial Conference set for 9/6/2018 at 11:30 AM in Room 2040 before Magistrate Judge Karen M. Williams. Signed by Magistrate Judge Karen M. Williams on 7/16/2018. (dmr) |
Filing 9 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS, INC. identifying Experian plc as Corporate Parent.. (KOWAL, DOROTHY) |
Filing 8 ANSWER to Complaint with separate defenses by EXPERIAN INFORMATION SOLUTIONS, INC..(KOWAL, DOROTHY) |
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) |
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) |
Filing 6 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS, INC. identifying Experian plc as Corporate Parent.. (KOWAL, DOROTHY) |
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) |
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) |
Filing 4 SUMMONS Returned Executed by SANDY ESPERANCE. DIAMOND RESORTS served on 6/13/2018, answer due 7/4/2018. (KIM, RICHARD) |
Filing 3 AFFIDAVIT of Service for SUMMONS AND COMPLAINT TO EXPERIAN INFORMATION SOLUTIONS, INC. served on EBONY HILL PROCESS SPECIALIST on 06/13/2018, filed by SANDY ESPERANCE. (KIM, RICHARD) |
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 *Ryan Sanders* (rss, ) |
Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (rss, ) |
CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: 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. (rss, ) |
Judge Renee Marie Bumb and Magistrate Judge Karen M. Williams added. (bf, ) |
Filing 1 COMPLAINT against All Defendants ( Filing and Admin fee $ 400 receipt number 0312-8793534) with JURY DEMAND, filed by SANDY ESPERANCE.(KIM, RICHARD) |
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