8:21-CV-02460
10/20/2021
Pending - Other Pending
Finance - Consumer Credit
Thomas G. Wilson
Kathryn Kimball Mizelle
Thomas P. Barber
William Kidd, Jr.
Experian Information Solutions, Inc.
WebBank Corporation
Thomas Martin Bonan
Attorney at Seraph Legal P.A.
1614 N 19Th Street
Tampa, FL 33605
Brandon David Morgan
Attorney at Seraph Legal, P.A.
1614 N 19Th St
Tampa, FL 33605
Kyle James Maury
Attorney at Jones Day
600 Brickell Avenue, Suite 3300
Miami, FL 33131
Ailen Cruz
Attorney at Guerra King, P.A.
1408 N. Westshore Blvd., Ste. 1010
Tampa, FL 33607
(#24) ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc.(Maury, Kyle) Modified text on 12/17/2021 (ABC). (Entered: 12/16/2021)
(#23) NOTICE of mediation conference/hearing to be held on March 16, 2022 at 9:00 AM before Gregory P. Holder. (Morgan, Brandon) (Entered: 12/14/2021)
(#22) FCRA SCHEDULING ORDER - FAST TRACK. The parties shall mediate no later than MARCH 30, 2022. The Court appoints Gregory P. Holder as mediator. On or before DECEMBER 14, 2021, Plaintiff's counsel shall file a notice of mediation that states the agreed date and time of mediation. If mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. See order for further details. Signed by Judge Thomas P. Barber on 11/30/2021. (SRC) (Entered: 11/30/2021)
(#21) ANSWER and affirmative defenses to #1 Complaint with Jury Demand by WebBank Corporation.(Cruz, Ailen) (Entered: 11/18/2021)
(#19) ORDER of Recusal. The Clerk is directed to reassign by random draw this case to another District Judge. Signed by Judge Kathryn Kimball Mizelle on 11/15/2021. (JMB) (Entered: 11/15/2021)
(#18) NOTICE of Lead Counsel Designation by Ailen Cruz on behalf of WebBank Corporation. Lead Counsel: Ailen Cruz. (Cruz, Ailen) (Entered: 11/12/2021)
(#17) CERTIFICATE of interested persons and corporate disclosure statement by WebBank Corporation. (Cruz, Ailen) (Entered: 11/12/2021)
(#9) RETURN of service executed on October 28, 2021 by William Kidd, Jr. as to Experian Information Solutions, Inc. (Morgan, Brandon) Modified text on 11/3/2021 (JLD). (Entered: 11/03/2021)
(#8) CERTIFICATE of interested persons and corporate disclosure statement by William Kidd, Jr. (Morgan, Brandon) Modified text on 10/28/2021 (JLD). (Entered: 10/28/2021)
(#7) NOTICE of a related action per Local Rule 1.07(c) by William Kidd, Jr. Related case(s): No (Morgan, Brandon) Modified text on 10/28/2021 (JLD). (Entered: 10/28/2021)
(#6) CIVIL CASE ORDER. The Court will enter a special scheduling order after any defendant appears in this action. Signed by Judge Kathryn Kimball Mizelle on 10/21/2021. (JMB) (Entered: 10/21/2021)
Proposed Summons (WebBank)
Proposed Summons (Experian)
Civil Cover Sheet
Exhibit A to C
Docket(#24) ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc.(Maury, Kyle) Modified text on 12/17/2021 (ABC). (Entered: 12/16/2021)
Docket(#23) NOTICE of mediation conference/hearing to be held on March 16, 2022 at 9:00 AM before Gregory P. Holder. (Morgan, Brandon) (Entered: 12/14/2021)
Docket(#22) FCRA SCHEDULING ORDER - FAST TRACK. The parties shall mediate no later than MARCH 30, 2022. The Court appoints Gregory P. Holder as mediator. On or before DECEMBER 14, 2021, Plaintiff's counsel shall file a notice of mediation that states the agreed date and time of mediation. If mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. See order for further details. Signed by Judge Thomas P. Barber on 11/30/2021. (SRC) (Entered: 11/30/2021)
Docket(#21) ANSWER and affirmative defenses to #1 Complaint with Jury Demand by WebBank Corporation.(Cruz, Ailen) (Entered: 11/18/2021)
Docket(#20) Case Reassigned to Judge Thomas P. Barber. New case number: 8:21-cv-2460-TPB-TGW. Judge Kathryn Kimball Mizelle no longer assigned to the case. (JNB) (Entered: 11/15/2021)
Docket(#19) ORDER of Recusal. The Clerk is directed to reassign by random draw this case to another District Judge. Signed by Judge Kathryn Kimball Mizelle on 11/15/2021. (JMB) (Entered: 11/15/2021)
Docket(#18) NOTICE of Lead Counsel Designation by Ailen Cruz on behalf of WebBank Corporation. Lead Counsel: Ailen Cruz. (Cruz, Ailen) (Entered: 11/12/2021)
Docket(#17) CERTIFICATE of interested persons and corporate disclosure statement by WebBank Corporation. (Cruz, Ailen) (Entered: 11/12/2021)
Docket(#16) NOTICE of a related action per Local Rule 1.07(c) by WebBank Corporation. Related case(s): No (Cruz, Ailen) (Entered: 11/12/2021)
Docket(#15) ENDORSED ORDER granting #14 Unopposed Motion for Extension of Time to Answer. Experian Information Solutions, Inc. answer or response is due 12/16/2021. Signed by Judge Kathryn Kimball Mizelle on 11/12/2021. (JMB) (Entered: 11/12/2021)
Docket(#10) RETURN of service executed on October 28, 2021 by William Kidd, Jr. as to WebBank Corporation. (Morgan, Brandon) (Entered: 11/03/2021)
Docket(#9) RETURN of service executed on October 28, 2021 by William Kidd, Jr. as to Experian Information Solutions, Inc. (Morgan, Brandon) Modified text on 11/3/2021 (JLD). (Entered: 11/03/2021)
Docket(#8) CERTIFICATE of interested persons and corporate disclosure statement by William Kidd, Jr. (Morgan, Brandon) Modified text on 10/28/2021 (JLD). (Entered: 10/28/2021)
Docket(#7) NOTICE of a related action per Local Rule 1.07(c) by William Kidd, Jr. Related case(s): No (Morgan, Brandon) Modified text on 10/28/2021 (JLD). (Entered: 10/28/2021)
Docket(#6) CIVIL CASE ORDER. The Court will enter a special scheduling order after any defendant appears in this action. Signed by Judge Kathryn Kimball Mizelle on 10/21/2021. (JMB) (Entered: 10/21/2021)
Docket(#5) STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 2/1/2021. (DMS) (Entered: 10/20/2021)
Docket(#4) SUMMONS issued as to Experian Information Solutions, Inc., WebBank Corporation. (JLD) (Entered: 10/20/2021)
Docket(#3) NOTICE to Counsel of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (JLD) (Entered: 10/20/2021)
Docket(#2) NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Thomas G. Wilson. New case number: 8:21-cv-2460-KKM-TGW. (SJB) (Entered: 10/20/2021)
Docket(#1) COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18839011) filed by William Kidd, Jr. (Attachments: #1 Exhibit A to C, #2 Civil Cover Sheet, #3 Proposed Summons (Experian), #4 Proposed Summons (WebBank))(Morgan, Brandon) Modified text on 10/20/2021 (JLD). (Entered: 10/20/2021)
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