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This case was last updated from PACER on 05/11/2021 at 07:04:58 (UTC).

De Santis v. Transunion, LLC et al

Case Summary

On 05/10/2021 De Santis filed a Finance - Consumer Credit lawsuit against Transunion, LLC. This case was filed in U.S. District Courts, Florida Middle District. The Judges overseeing this case are Sheri Polster Chappell and Mac R. McCoy. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    2:21-CV-00374

  • Filing Date:

    05/10/2021

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Finance - Consumer Credit

  • Court:

    U.S. District Courts

  • Courthouse:

    Florida Middle District

Judge Details

Presiding Judge

Sheri Polster Chappell

Referral Judge

Mac R. McCoy

 

Party Details

Plaintiff

Thomas De Santis

Defendants

Select Portfolio Servicing, Inc.

Transunion, LLC

Attorney/Law Firm Details

Plaintiff Attorney

Justin Zeig

Attorney at Zeig Law Firm, LLC

3475 Sheridan Street, Suite 310

Hollywood, FL 33021

 

Court Documents

#8

(#8) CERTIFICATE of interested persons and corporate disclosure statement re #6 Civil Action Order by Thomas De Santis. (Zeig, Justin) (Entered: 05/10/2021)

#7

(#7) NOTICE of a related action per Local Rule 1.07(c) by Thomas De Santis. Related case(s): No (Zeig, Justin) (Entered: 05/10/2021)

#6

(#6) CIVIL Action Order. Signed by All Divisional Judges on 5/10/2021. (LYB) (Entered: 05/10/2021)

#4

(#4) SUMMONS issued as to Select Portfolio Servicing, Inc. (LYB) (Entered: 05/10/2021)

#3

(#3) SUMMONS issued as to Transunion, LLC. (LYB) (Entered: 05/10/2021)

1 #3

Proposed Summons SPS

1 #2

Proposed Summons TU

1 #1

Civil Cover Sheet

#1

(#1) COMPLAINT against Select Portfolio Servicing, Inc., Transunion, LLC with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18230876) filed by Thomas De Santis. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons TU, #3 Proposed Summons SPS)(Zeig, Justin) (Entered: 05/10/2021)

 

Docket Entries

  • 05/10/2021
  • View Court Documents
  • Docket(#8) CERTIFICATE of interested persons and corporate disclosure statement re #6 Civil Action Order by Thomas De Santis. (Zeig, Justin) (Entered: 05/10/2021)

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  • 05/10/2021
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  • Docket(#7) NOTICE of a related action per Local Rule 1.07(c) by Thomas De Santis. Related case(s): No (Zeig, Justin) (Entered: 05/10/2021)

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  • 05/10/2021
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  • Docket(#6) CIVIL Action Order. Signed by All Divisional Judges on 5/10/2021. (LYB) (Entered: 05/10/2021)

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  • 05/10/2021
  • Docket(#5) 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). (LYB) (Entered: 05/10/2021)

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  • 05/10/2021
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  • Docket(#4) SUMMONS issued as to Select Portfolio Servicing, Inc. (LYB) (Entered: 05/10/2021)

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  • 05/10/2021
  • View Court Documents
  • Docket(#3) SUMMONS issued as to Transunion, LLC. (LYB) (Entered: 05/10/2021)

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  • 05/10/2021
  • Docket(#2) NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Mac R. McCoy. New case number: 2:21-cv-0374-SPC-MRM. (SJB) (Entered: 05/10/2021)

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  • 05/10/2021
  • View Court Documents
  • Docket(#1) COMPLAINT against Select Portfolio Servicing, Inc., Transunion, LLC with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18230876) filed by Thomas De Santis. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons TU, #3 Proposed Summons SPS)(Zeig, Justin) (Entered: 05/10/2021)

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