King v. American Express National Bank et al (6:23-cv-02485), Florida Middle District Court (2024)

Friday, June 21, 2024 46 46 miscCorporate Disclosure Statement Fri 06/21 5:19 PM
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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Friday, June 14, 2024 45 45 answerAnswer to Complaint Fri 06/14 6:12 PM
ANSWER and affirmative defenses to 1 Complaint by American Express National Bank.(Switzler, David)

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Wednesday, June 12, 2024 43 43 orderStanding Order Wed 06/12 8:27 AM
STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie Hoffman Price on 2/7/2022. (MKH)

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Tuesday, June 11, 2024 44 44 utilityCase Referred to Mediation Wed 06/12 9:12 AM
CASE REFERRED to Mediation. (AM)

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42 42 1pgsorderOrder directing compliance Tue 06/11 2:33 PM
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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41 41 orderCase Management Scheduling Order Tue 06/11 2:30 PM
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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Friday, June 07, 2024 40 40 1pgsorderOrder Fri 06/07 10:52 AM
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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Thursday, June 06, 2024 39 39 miscCase Management Report Thu 06/06 11:28 AM
CASE MANAGEMENT REPORT. (Lane, Gerald)

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38 38 miscCertificate of Interested Persons and Corporate Disclosure Statement Thu 06/06 11:26 AM
CERTIFICATE of interested persons and corporate disclosure statement by Dexter King. (Lane, Gerald)

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37 37 miscStipulation of Dismissal Thu 06/06 9:15 AM
Joint STIPULATION of Voluntary Dismissal as to Defendant Trans Union LLC by Dexter King. (Lane, Gerald)

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Wednesday, May 29, 2024 36 36 3pgsorderOrder on Motion to Reopen Case Wed 05/29 10:56 AM
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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Monday, May 13, 2024 35 35 respmResponse to motion Mon 05/13 11:01 AM
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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Monday, April 29, 2024 34 34 motionReopen Case Mon 04/29 2:26 PM
MOTION to Reopen Case by Dexter King. (Lane, Gerald)

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Friday, March 22, 2024 33 33 2pgsorderOrder Dismissing Case Fri 03/22 4:31 PM
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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Monday, March 11, 2024 32 32 answerAnswer to Complaint Mon 03/11 12:07 PM
ANSWER and affirmative defenses to 1 Complaint by Truist Bank.(Solano, Sara)

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Friday, February 23, 2024 31 31 2pgsorderOrder on Motion for Extension of Time to Answer Fri 02/23 3:08 PM
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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30 30 motionExtension of Time to File Answer / Respond to Complaint Fri 02/23 1:42 PM
Second MOTION for Extension of Time to File Answer re1 Complaint by American Express National Bank. (Switzler, David)

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Wednesday, February 14, 2024 29 29 2pgsorderOrder on Motion for Extension of Time to Answer Wed 02/14 3:42 PM
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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28 28 motionExtension of Time to File Answer / Respond to Complaint Wed 02/14 2:47 PM
Unopposed MOTION for Extension of Time to File Answer re1 Complaint by Truist Bank. (Solano, Sara)

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Monday, February 05, 2024 27 27 2pgsorderOrder Mon 02/05 3:53 PM
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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Friday, February 02, 2024 26 26 noticeNotice of settlement Fri 02/02 1:19 PM
NOTICE of settlement as to Defendant Experian Information Solutions Inc, Only by Dexter King (Simil, Jennifer)

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Monday, January 29, 2024 25 25 2pgsorderOrder on Motion for Extension of Time to Answer Mon 01/29 4:06 PM
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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24 24 noticeNotice of appearance Mon 01/29 2:46 PM
NOTICE of Lead Counsel Appearance by David DeSales Switzler on behalf of American Express National Bank (Switzler, David)

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23 23 motionExtension of Time to File Answer / Respond to Complaint Mon 01/29 2:20 PM
Unopposed MOTION for Extension of Time to File Answer to Complaint by American Express National Bank. (Hoock, Adam)

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22 22 noticeNotice of appearance Mon 01/29 2:16 PM
NOTICE of Appearance of Lead Counsel Appearance by Adam Ray Hoock on behalf of American Express National Bank (Hoock, Adam)

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Thursday, January 25, 2024 21 21 2pgsorderOrder on Motion for Extension of Time to Answer Thu 01/25 2:49 PM
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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20 20 noticeNotice of a Related Action Thu 01/25 1:08 PM
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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19 19 miscCorporate Disclosure Statement Thu 01/25 1:06 PM
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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18 18 answerAnswer to Complaint Thu 01/25 1:03 PM
ANSWER to 1 Complaint by Trans Union LLC.(Singh, Ritika)

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17 17 motionExtension of Time to File Answer / Respond to Complaint Thu 01/25 12:53 PM
Unopposed MOTION for Extension of Time to File Answer re1 Complaint by Truist Bank. (Solano, Sara)

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Wednesday, January 24, 2024 16 16 2pgsorderOrder on Motion for Extension of Time to Answer Wed 01/24 4:47 PM
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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Tuesday, January 23, 2024 15 15 motionExtension of Time to File Answer / Respond to Complaint Tue 01/23 7:00 PM
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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Att: 1 Text of Proposed OrderWednesday, January 10, 2024 14 14 noticeNotice of appearance Wed 01/10 10:25 AM
NOTICE of Appearance by David Alan Elliott on behalf of Truist Bank (Elliott, David)

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13 13 miscCorporate Disclosure Statement Wed 01/10 10:13 AM
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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12 12 noticeNotice of a Related Action Wed 01/10 10:09 AM
NOTICE of a related action per Local Rule 1.07(c) by Truist Bank. Related case(s): No (Solano, Sara)

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11 11 noticeNotice of Lead Counsel Designation Wed 01/10 10:09 AM
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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10 10 noticeNotice of appearance Wed 01/10 10:08 AM
NOTICE of Appearance by Sara Lauren Solano on behalf of Truist Bank (Solano, Sara)

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Friday, January 05, 2024 9 9 noticeNotice of Lead Counsel Designation Fri 01/05 2:40 PM
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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8 8 noticeNotice to Counsel of Local Rule Fri 01/05 11:01 AM
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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Thursday, January 04, 2024 7 7 noticeNotice to Counsel of Local Rule Thu 01/04 12:26 PM
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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6 6 orderOrder Thu 01/04 12:25 PM
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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Wednesday, January 03, 2024 5 5 utilityCase Assigned/Reassigned Wed 01/03 11:30 AM
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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4 4 2pgsorderOrder of Recusal Wed 01/03 11:22 AM
ORDER of Recusal. Signed by Judge Anne C. Conway on 1/2/2024. (KLD)

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Tuesday, January 02, 2024 3 3 serviceSummons issued Tue 01/02 4:26 PM
SUMMONS issued as to American Express National Bank, Experian Information Solutions Inc., Trans Union LLC, Truist Bank.(JTM)

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Att: 1 Main Document Summons, Att: 2 Main Document Summons, Att: 3 Main Document SummonsFriday, December 29, 2023 2 2 utilityCase Assigned/Reassigned Fri 12/29 3:48 PM
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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1 1 cmpComplaint Fri 12/29 12:15 PM
COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21607327) filed by Dexter King.(Lane, Gerald)

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Att: 1 Civil Cover Sheet, Att: 2 Proposed Summons Defendant Experian, Att: 3 Proposed Summons Defendant Trans Union, Att: 4 Proposed Summons Defendant Amex, Att: 5 Proposed Summons Defendant Truist
King v. American Express National Bank et al (6:23-cv-02485), Florida Middle District Court (2024)

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