Case details

Court: flmd
Docket #: 8:14-cv-01844
Case Name: Overslaugh v. Bank of America N.A. et al
PACER case #: 300421
Date filed: 2014-07-23
Date terminated: 2015-02-04
Date of last filing: 2015-02-18
Assigned to: Judge Steven D. Merryday
Referred to: Magistrate Judge Elizabeth A. Jenkins
Case Cause: 15:1681 Fair Credit Reporting Act
Nature of Suit: 480 Consumer Credit
Jury Demand: Both
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Gordon Overslaugh
Plaintiff
 
Rosemary Hanna Hayes
Hayes Law, PL
830 Lucerne Terrace
Orlando, FL 32801
407/649-9974
Fax: 407/649-9379
Email: rhayes@const-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bank of America N.A.
Defendant
 
Junaid Savani
Liebler, Gonzalez & Portuondo, PA
Suite 2500
44 W Flagler St
Miami, FL 33130-1808
305/379-0400
Fax: 305/379-9626
Email: jns@lgplaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Equifax Inc.
Defendant
 
John Anthony Love
King & Spalding, LLP
1180 Peachtree St NE
Atlanta, GA 30309-3521
404/572-4600
Fax: 404/572-5100
Email: tlove@kslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Experian Information Solutions, Inc.
Defendant
 
Joshua C. Webb
Hill Ward Henderson, PA
101 E Kennedy Blvd - Ste 3700
PO Box 2231
Tampa, FL 33602-5195
813/221-3900
Email: jwebb@hwhlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert Craig Mayfield
Hill Ward Henderson, PA
101 E Kennedy Blvd - Ste 3700
PO Box 2231
Tampa, FL 33602-5195
813/221-3900
Fax: 813/221-2900
Email: cmayfield@hwhlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Trans Union LLC
Defendant
 
Franklin G. Cosmen , Jr.
Quintairos, Prieto, Wood & Boyer, PA
9300 S Dadeland Blvd, 4th Flr
Miami, FL 33156
305-670-1101
Fax: 305-670-1161
Email: fcosmen@qpwblaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-07-23 1 0 COMPLAINT against Bank of America N.A., Equifax Inc., Experian Information Solutions, Inc., Trans Union LLC with Jury Demand (Filing fee $ 400 receipt number ORL-35874) filed by Gordon Overslaugh. (Attachments: # 1 Exhibits-Part 1, # 2 Exhibits-Part 2, # 3 Exhibits-Part 3, # 4 Civil Cover Sheet)(MAA) (Entered: 07/24/2014)
2014-07-23 2 0 SUMMONS issued as to Equifax Inc. (MAA) (Entered: 07/24/2014)
2014-07-23 3 0 SUMMONS issued as to Trans Union LLC. (MAA) (Entered: 07/24/2014)
2014-07-23 4 0 SUMMONS issued as to Experian Information Solutions, Inc. (MAA) (Entered: 07/24/2014)
2014-07-23 5 0 SUMMONS issued as to Bank of America N.A. (MAA) (Entered: 07/24/2014)
2014-07-24 6 0 RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05-Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing. Notice of pendency of other actions due by 8/7/2014. Certificate of interested persons and corporate disclosure statement due by 8/7/2014. Signed by Chief Judge Anne C. Conway on 7/24/2014. (SR) (ctp) (Entered: 07/24/2014)
2014-07-29 7 0 ORDER transferring case to the Tampa Division of the United States District Court. Signed by Judge John Antoon II on 7/29/2014. (SR) (Entered: 07/29/2014)
2014-08-05 8 0 NOTICE of Appearance by Junaid Savani on behalf of Bank of America N.A. (Savani, Junaid) (Entered: 08/05/2014)
2014-08-05 9 0 CORPORATE Disclosure Statement by Bank of America N.A.. (Savani, Junaid) (Entered: 08/05/2014)
2014-08-07 10 0 CERTIFICATE of interested persons and corporate disclosure statement re 6 Related case/interested persons/ECF-2 by Gordon Overslaugh. (Hayes, Rosemary) (Entered: 08/07/2014)
2014-08-18 11 0 ANSWER and affirmative defenses to 1 Complaint with Jury Demand by Equifax Inc..(Love, John) (Entered: 08/18/2014)
2014-08-18 12 0 CERTIFICATE of interested persons and corporate disclosure statement re 1 Complaint by Equifax Inc.. (Love, John) (Entered: 08/18/2014)
2014-08-18 13 0 NOTICE of pendency of related cases per Local Rule 1.04(d) by Equifax Inc.. Related case(s): no (Love, John) (Entered: 08/18/2014)
2014-08-18 14 0 MOTION to Dismiss Complaint , MOTION for More Definite Statement by Bank of America N.A.. (Savani, Junaid) (Entered: 08/18/2014)
2014-08-18 15 0 NOTICE of pendency of related cases per Local Rule 1.04(d) by Bank of America N.A.. Related case(s): no (Savani, Junaid) (Entered: 08/18/2014)
2014-08-18 16 0 CERTIFICATE of interested persons and corporate disclosure statement re 6 Related case/interested persons/ECF-2 by Bank of America N.A.. (Savani, Junaid) (Entered: 08/18/2014)
2014-08-19 17 0 NOTICE of Appearance by Joshua C. Webb on behalf of Experian Information Solutions, Inc. (Webb, Joshua) (Entered: 08/19/2014)
2014-08-19 18 0 ANSWER and affirmative defenses to 1 Complaint by Experian Information Solutions, Inc..(Webb, Joshua) (Entered: 08/19/2014)
2014-08-19 19 0 CERTIFICATE of interested persons and corporate disclosure statement re 6 Related case/interested persons/ECF-2 by Experian Information Solutions, Inc.. (Webb, Joshua) (Entered: 08/19/2014)
2014-08-19 20 0 NOTICE of pendency of related cases re 6 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Experian Information Solutions, Inc.. Related case(s): no (Webb, Joshua) (Entered: 08/19/2014)
2014-08-19 21 0 NOTICE of Appearance by Robert Craig Mayfield on behalf of Experian Information Solutions, Inc. (Mayfield, Robert) (Entered: 08/19/2014)
2014-08-20 22 0 MOTION for Extension of Time to File Response/Reply as to 1 Complaint by Trans Union LLC. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Cosmen, Franklin) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 08/20/2014)
2014-08-25 23 0 ORDER granting 22 Unopposed Motion for Extension of Time for Trans Union LLC to Respond to Plaintiff's Complaint. Defendant Trans Union LLC's deadline to respond to Plaintiff's Complaint 1 is extended up to and including 9/2/2014. Signed by Magistrate Judge Elizabeth A. Jenkins on 8/25/2014. (KMG) (Entered: 08/25/2014)
2014-08-29 24 0 RESPONSE in Opposition re 14 MOTION to Dismiss Complaint MOTION for More Definite Statement filed by Gordon Overslaugh. (Hayes, Rosemary) (Entered: 08/29/2014)
2014-09-02 25 0 ANSWER and affirmative defenses to 1 Complaint by Trans Union LLC.(Cosmen, Franklin) (Entered: 09/02/2014)
2014-09-02 26 0 CERTIFICATE of interested persons and corporate disclosure statement re 6 Related case/interested persons/ECF-2 by Trans Union LLC identifying Corporate Parent Transunion Corp., Corporate Parent Advent International Corp., Corporate Parent GS Capital Partners, Corporate Parent Trans Union Holding Company, Inc., Other Affiliate Goldman Sachs Group, Inc. for Trans Union LLC.. (Cosmen, Franklin) (Entered: 09/02/2014)
2014-09-02 27 0 NOTICE of pendency of related cases re 6 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Trans Union LLC. Related case(s): n (Cosmen, Franklin) (Entered: 09/02/2014)