8:23-CV-01017
05/08/2023
Pending - Other Pending
Finance - Consumer Credit
Mary S. Scriven
Christopher P. Tuite
Vassel Q. Barnett
TransUnion, LLC
TRAX Federal Credit Union
Receivables Management Partners, LLC
Possible Financial Inc.
Polk Auto Finance, Inc.
Bank of Missouri
Equifax Information Services, LLC
Jennifer Gomes Simil
Jibrael S. Hindi
Charlotte A. Long
Christopher Loyd Welter
Chelsey R. Pankratz
Zachary David Miller
John A.C. Guyton, III
Emily Yandle Rottmann
Jason Daniel Joffe
(#31) ORDER of DISMISSAL as to Defendants Equifax Information Services, LLC and Possible Financial Inc. only. The Clerk is DIRECTED to terminate Defendants Equifax Information Services, LLC and Possible Financial Inc. This case shall proceed in the normal course as to all remaining Defendants. Signed by Judge Mary S. Scriven on 7/6/2023. (EOJ) (Entered: 07/06/2023)
(#30) ANSWER and affirmative defenses to #1 Complaint by TransUnion, LLC.(Long, Charlotte) (Entered: 07/06/2023)
(#29) NOTICE of voluntary dismissal With Prejudice as to Defendant Possible Financial Inc., Only by Vassel Q. Barnett (Simil, Jennifer) Modified to edit docke text on 7/5/2023 (HAI). (Entered: 07/05/2023)
(#28) NOTICE of voluntary dismissal with Prejudice as to Defendant Equifax Information Services, LLC Only by Vassel Q. Barnett (Simil, Jennifer) (Modified on 6/29/2023 to edit docket text)(JDR). (Entered: 06/28/2023)
(#27) ORDER of Dismissal as to Defendant Verizon Communications, Inc., only. This case shall proceed in the normal course as to all remaining Defendants. Signed by Judge Mary S. Scriven on 6/27/2023. (EOJ) (Entered: 06/27/2023)
(#26) Defendant ANSWER and affirmative defenses to #1 Complaint by Polk Auto Finance, Inc..(Guyton, John) (Entered: 06/19/2023)
(#25) NOTICE of settlement as to Defendant Verizon Communications Only by Vassel Q. Barnett (Simil, Jennifer) (Entered: 06/16/2023)
(#24) ORDER of DISMISSAL as to Certain Defendants. The Clerk is DIRECTED to terminate Defendants Austin Capital Bank and Experian Information Solutions, Inc. This case shall proceed in the normal course as to all remaining Defendants. Signed by Judge Mary S. Scriven on 6/15/2023. (EOJ) (Entered: 06/15/2023)
(#23) CERTIFICATE of interested persons and corporate disclosure statement by TRAX Federal Credit Union. (Welter, Christopher) (Entered: 06/13/2023)
Proposed Summons Proposed Summons for Defendant Bank of Missouri
Proposed Summons Proposed Summons for Defendant Austin Capital Bank
Proposed Summons Proposed Summons for Defendant Possible Financial Inc
Proposed Summons Proposed Summons for Defendant TRAX Federal Credit Union
Proposed Summons Proposed Summons for Defendant Receivables Management Partners,
Proposed Summons Proposed Summons for Defendant Equifax Information Services LLC
Proposed Summons Proposed Summons for Defendant TransUnion LLC
Civil Cover Sheet Civil Cover Sheet
Main Document
Docket(#31) ORDER of DISMISSAL as to Defendants Equifax Information Services, LLC and Possible Financial Inc. only. The Clerk is DIRECTED to terminate Defendants Equifax Information Services, LLC and Possible Financial Inc. This case shall proceed in the normal course as to all remaining Defendants. Signed by Judge Mary S. Scriven on 7/6/2023. (EOJ) (Entered: 07/06/2023)
[-] Read LessDocket(#30) ANSWER and affirmative defenses to #1 Complaint by TransUnion, LLC.(Long, Charlotte) (Entered: 07/06/2023)
[-] Read LessDocket(#29) NOTICE of voluntary dismissal With Prejudice as to Defendant Possible Financial Inc., Only by Vassel Q. Barnett (Simil, Jennifer) Modified to edit docke text on 7/5/2023 (HAI). (Entered: 07/05/2023)
[-] Read LessDocket(#28) NOTICE of voluntary dismissal with Prejudice as to Defendant Equifax Information Services, LLC Only by Vassel Q. Barnett (Simil, Jennifer) (Modified on 6/29/2023 to edit docket text)(JDR). (Entered: 06/28/2023)
[-] Read LessDocket(#27) ORDER of Dismissal as to Defendant Verizon Communications, Inc., only. This case shall proceed in the normal course as to all remaining Defendants. Signed by Judge Mary S. Scriven on 6/27/2023. (EOJ) (Entered: 06/27/2023)
[-] Read LessDocket(#26) Defendant ANSWER and affirmative defenses to #1 Complaint by Polk Auto Finance, Inc..(Guyton, John) (Entered: 06/19/2023)
[-] Read LessDocket(#25) NOTICE of settlement as to Defendant Verizon Communications Only by Vassel Q. Barnett (Simil, Jennifer) (Entered: 06/16/2023)
[-] Read LessDocket(#24) ORDER of DISMISSAL as to Certain Defendants. The Clerk is DIRECTED to terminate Defendants Austin Capital Bank and Experian Information Solutions, Inc. This case shall proceed in the normal course as to all remaining Defendants. Signed by Judge Mary S. Scriven on 6/15/2023. (EOJ) (Entered: 06/15/2023)
[-] Read LessDocket(#23) CERTIFICATE of interested persons and corporate disclosure statement by TRAX Federal Credit Union. (Welter, Christopher) (Entered: 06/13/2023)
[-] Read LessDocket(#22) NOTICE of Settlement as to Defendant Experian Information Solutions Only by Vassel Q. Barnett (Simil, Jennifer) Modified on 6/8/2023 (LD). (Entered: 06/07/2023)
[-] Read LessDocket(#10) Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Bank of Missouri. (Rottmann, Emily) (Entered: 05/30/2023)
[-] Read LessDocket(#9) NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) (Entered: 05/26/2023)
[-] Read LessDocket(#8) CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Joffe, Jason) (Entered: 05/26/2023)
[-] Read LessDocket(#7) Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) (Entered: 05/26/2023)
[-] Read LessDocket(#6) NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (KAC) (Entered: 05/12/2023)
[-] Read LessDocket(#5) SUMMONS issued as to Austin Capital Bank, Bank of Missouri, Equifax Information Services, LLC, Experian Information Solutions, Inc., Polk Auto Finance, Inc., Possible Financial Inc., Receivables Management Partners, LLC, TRAX Federal Credit Union, TransUnion, LLC, Verizon Communications, Inc. (LD) (Entered: 05/09/2023)
[-] Read LessDocket(#4) NOTICE of a related action per Local Rule 1.07(c) by Vassel Q. Barnett. Related case(s): No (Simil, Jennifer) (Entered: 05/09/2023)
[-] Read LessDocket(#3) NOTICE of Lead Counsel Designation by Jennifer Gomes Simil on behalf of Vassel Q. Barnett. Lead Counsel: Jennifer G. Simil. (Simil, Jennifer) (Entered: 05/09/2023)
[-] Read LessDocket(#2) NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Christopher P. Tuite. New case number: 8:23-cv-1017-MSS-CPT. (AET) (Entered: 05/09/2023)
[-] Read LessDocket(#1) COMPLAINT against Austin Capital Bank, Bank of Missouri, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., Polk Auto Finance, Inc., Possible Financial Inc., Receivables Management Partners, LLC, TRAX Federal Credit Union, TransUnion, LLC, Verizon Communications, Inc. with Jury Demand (Filing fee $402 receipt number AFLMDC-20812019) filed by Vassel Q Barnett. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for Defendant Experian Information Solutions Inc, #3 Proposed Summons for Defendant TransUnion LLC, #4 Proposed Summons Proposed Summons for Defendant Equifax Information Services LLC, #5 Proposed Summons for Defendant Receivables Management Partners, LLC, #6 Proposed Summons for Defendant TRAX Federal Credit Union, #7 Proposed Summons for Defendant Possible Financial Inc, #8 Proposed Summons for Defendant Austin Capital Bank, #9 Proposed Summons for Defendant Polk Auto Finance Inc, #10 Proposed Summons for Defendant Verizon Communications Inc, #11 Proposed Summons for Defendant Bank of Missouri)(Simil, Jennifer) Modified on 5/9/2023 (LD). (Entered: 05/08/2023)
[-] Read Less