ORDER denying without prejudice 48 Defendant American Express National Bank's Unopposed Motion to Withdraw David D. Switzler as Counsel. Signed by Magistrate Judge Leslie Hoffman Price on 7/15/2024. (MKH)
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Unopposed MOTION for David D. Switzler to Withdraw as Attorney by American Express National Bank. (Hoock, Adam)
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NOTICE OF SELECTION of Gregory P. Holder as mediator by Dexter King. (Lane, Gerald)
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CORPORATE Disclosure Statement by American Express National Bank identifying Corporate Parent American Express National Bank for American Express Company for American Express National Bank.. (Switzler, David)
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ANSWER and affirmative defenses to 1 Complaint by American Express National Bank.(Switzler, David)
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STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie Hoffman Price on 2/7/2022. (MKH)
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CASE REFERRED to Mediation. (AM)
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ORDER: the parties are directed to confer, and then advise the Court, on the selection of a mediator, on or before July 11, 2024. Signed by Judge Wendy W. Berger on 6/11/2024. (RMF)
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CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 7/17/2025 Joinder of Parties due by 7/17/2025 Discovery due by 1/31/2025 Dispositive motions due by 3/4/2025 Pretrial statement due by 7/7/2025 All other motions due by 6/4/2025 Plaintiff disclosure of expert report due by 12/3/2024 Defendant disclosure of expert report due by 1/2/2025 Trial Status Conference set for 7/8/2025 at 10:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger Jury Trial set for the August 2025 trial term commencing on 8/4/2025 at 09:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger. Conduct mediation hearing by 2/14/2025. Lead counsel to coordinate dates. Signed by Judge Wendy W. Berger on 6/11/2024. (RMF)
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ORDER re 37 Joint Stipulation of Voluntary Dismissal With Prejudice as to Defendant Trans Union LLC: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), the Clerk is directed to terminate Trans Union LLC as a Defendant in this matter and amend the case style accordingly. Signed by Judge Wendy W. Berger on 6/7/2024. (RMF)
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CASE MANAGEMENT REPORT. (Lane, Gerald)
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CERTIFICATE of interested persons and corporate disclosure statement by Dexter King. (Lane, Gerald)
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Joint STIPULATION of Voluntary Dismissal as to Defendant Trans Union LLC by Dexter King. (Lane, Gerald)
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ORDER: Plaintiff's Motion to Reopen Case 34 is GRANTED. The Clerk is directed to reopen this case. On or before June 7, 2024, the parties shall file a case management report in this matter. Defendant American Express National Bank shall file an answer or otherwise respond to the Complaint on or before June 14, 2024. Signed by Judge Wendy W. Berger on 5/29/2024. (RMF)
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RESPONSE to34 MOTION to Reopen Case filed by American Express National Bank. (Switzler, David) Modified docket text on 5/13/2024 (JOS)
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MOTION to Reopen Case by Dexter King. (Lane, Gerald)
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ORDER: it is ORDERED and ADJUDGED that this case is DISMISSED without prejudice for failure to comply. The Clerk is directed to terminate all pending motions and close this case. Signed by Judge Wendy W. Berger on 3/22/2024. (RMF)
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ANSWER and affirmative defenses to 1 Complaint by Truist Bank.(Solano, Sara)
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ORDER granting 30 Motion for Extension of Time to Answer. American Express National Bank answer or response due 4/3/2024. Signed by Magistrate Judge Leslie Hoffman Price on 2/23/2024. (MKH)
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Second MOTION for Extension of Time to File Answer re1 Complaint by American Express National Bank. (Switzler, David)
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ORDER granting 28 Motion for Extension of Time to Answer. Truist Bank answer or response due 3/8/2024. Signed by Magistrate Judge Leslie Hoffman Price on 2/14/2024. (MKH)
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Unopposed MOTION for Extension of Time to File Answer re1 Complaint by Truist Bank. (Solano, Sara)
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ORDER re 26 Plaintiff's Notice of Settlement as to Defendant Experian Information Solutions Inc.: pursuant to Local Rule 3.09(b) of the Middle District of Florida, it is ORDERED and ADJUDGED that the claims against Experian Information Solutions Inc. are hereby DISMISSED with prejudice. The Clerk is directed to terminate Experian Information Solutions Inc. as a Defendant in the above-styled action and amend the case style accordingly. Signed by Judge Wendy W. Berger on 2/5/2024. (RMF)
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NOTICE of settlement as to Defendant Experian Information Solutions Inc, Only by Dexter King (Simil, Jennifer)
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ORDER granting 23 Motion for Extension of Time to Answer. American Express National Bank answer or response due 3/4/2024. Signed by Magistrate Judge Leslie Hoffman Price on 1/29/2024. (MKH)
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NOTICE of Lead Counsel Appearance by David DeSales Switzler on behalf of American Express National Bank (Switzler, David)
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Unopposed MOTION for Extension of Time to File Answer to Complaint by American Express National Bank. (Hoock, Adam)
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NOTICE of Appearance of Lead Counsel Appearance by Adam Ray Hoock on behalf of American Express National Bank (Hoock, Adam)
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ORDER granting 17 Motion for Extension of Time to Answer. Truist Bank answer or response due 2/16/2024. Signed by Magistrate Judge Leslie Hoffman Price on 1/25/2024. (MKH)
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NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Singh, Ritika)
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CORPORATE Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC.. (Singh, Ritika)
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ANSWER to 1 Complaint by Trans Union LLC.(Singh, Ritika)
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Unopposed MOTION for Extension of Time to File Answer re1 Complaint by Truist Bank. (Solano, Sara)
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ORDER denying without prejudice 15 Agreed Motion to Extend Answer Deadline. The motion (Doc. No. 15) is DENIED without prejudice to Experian filing the request on its own behalf upon appearance in this case. Signed by Magistrate Judge Leslie Hoffman Price on 1/24/2024. (MKH)
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Unopposed MOTION for Extension of Time to File Answer re1 Complaint as to Defendant Experian Information Solutions, Inc. by Dexter King.(Lane, Gerald)
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NOTICE of Appearance by David Alan Elliott on behalf of Truist Bank (Elliott, David)
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CORPORATE Disclosure Statement by Truist Bank identifying Corporate Parent SunTrust Banks, Inc., Corporate Parent SunTrust Bank Holding Company, Corporate Parent BB&T Corporation, Corporate Parent Branch Banking and Trust Company, Corporate Parent Truist Financial Corporation, Corporate Parent SunTrust Bank for Truist Bank. (Solano, Sara) Modified on 1/10/2024 (JS)
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NOTICE of a related action per Local Rule 1.07(c) by Truist Bank. Related case(s): No (Solano, Sara)
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NOTICE of Lead Counsel Designation by Sara Lauren Solano on behalf of Truist Bank. Lead Counsel: Sara L. Solano. (Solano, Sara)
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NOTICE of Appearance by Sara Lauren Solano on behalf of Truist Bank (Solano, Sara)
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NOTICE of Lead Counsel Designation by Gerald D Lane, Jr on behalf of Dexter King. Lead Counsel: Gerald D Lane, Jr. (Lane, Gerald)
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NOTICE TO ALL COUNSEL of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (GL)
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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). (RMF)
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NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued Standing Orders, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 1/4/2024. (RMF)
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Case Reassigned to Judge Wendy W. Berger. New case number: 6:23-cv-2485-WWB-LHP. Judge Anne C. Conway no longer assigned to the case. (RPB)
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ORDER of Recusal. Signed by Judge Anne C. Conway on 1/2/2024. (KLD)
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SUMMONS issued as to American Express National Bank, Experian Information Solutions Inc., Trans Union LLC, Truist Bank.(JTM)
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NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Leslie Hoffman Price. New case number: 6:23-cv-2485-ACC-LHP. (AA)
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COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21607327) filed by Dexter King.(Lane, Gerald)
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