Plaintiff Michael L. Young alleged that defendant Accurint, a service of Reed Elsevier and LexisNexis, transmitted a false report to defendant Citibank that plaintiff had filed bankruptcy.
Date Filed
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#
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Docket Text
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| January 10, 2007 |
1
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NOTICE OF REMOVAL Filing fee $350 Receipt#: 952851, filed by Transunion, LLC.(mp) Additional attachment(s) added on 1/11/2007 (mp). (Entered: January 11, 2007)
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| January 10, 2007 |
2
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Rule 7.1(A) Disclosure Statement by Transunion, LLC. (mp) (Entered: January 11, 2007)
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| January 10, 2007 |
3
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MOTION to Dismiss complaint filed in State Court re1 Notice of Removal by
Transunion, LLC. Responses due by 1/25/2007 (mp) (Entered: January 11, 2007)
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| January 10, 2007 |
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ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFF'S AMENDED COMPLAINT SUBJECT THERETO by Transunion, LLC. (mp) (Entered: January 11, 2007)
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| January 17, 2007 |
4
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ANSWER to Complaint with Jury Demand by Citibank (West), FSB, Citimortgage, Inc., Citibank Federal Savings Bank.(Hawes, Trevor) (Entered: January 17, 2007)
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| January 17, 2007 |
5
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NOTICE of Substitution of Counsel by John Robert Whittles on behalf of Reed Elsevier, Inc., Seisnt, Inc. (Attachments: # 1)(Whittles, John) (Entered: January 17, 2007)
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| January 18, 2007 |
6
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ANSWER to Complaint with Jury Demand by Reed Elsevier, Inc., Seisnt, Inc..(Whittles, John) (Entered: January 18, 2007)
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| January 24, 2007 |
7
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MEMORANDUM in Opposition re 3 MOTION to Dismiss 1 Notice of Removal Request for Injunction (filed by Trans Union, LLC) filed
by Michael L. Young. (Balmuth, Barry) (Entered: January 24, 2007)
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| January 31, 2007 |
8
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ORDER granting 3 Partial Motion to Dismiss Signed by Judge Donald M.
Middlebrooks on 1/31/2007 (sw) (Entered: January 31, 2007)
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| February 2, 2007 |
9
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NOTICE of Substitution of Counsel by Trevor George Hawes on behalf of Citibank (West), FSB, Citimortgage, Inc., Citibank Federal Savings Bank (Hawes, Trevor) (Entered: February 2, 2007)
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| February 16, 2007 |
10
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MOTION to Appear Pro Hac Vice for Attorney Ronald I. Raether, Jr., Filing Fee $75, Receipt #722448. (cw) (Entered: February 19, 2007)
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| February 20, 2007 |
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ENDORSED ORDER granting 10 Motion to Appear Pro Hac Vice. Approved by Judge
Donald M. Middlebrooks on 2/20/2007. (lc1) (Entered: February 20, 2007)
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| March 6, 2007 |
11
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REPORT REGARDING Scheduling by Citibank (West), FSB, Citimortgage, Inc., Transunion, LLC, Michael L. Young, Reed Elsevier, Inc., Seisnt, Inc., Citibank Federal Savings Bank. (Balmuth,
Barry) (Entered: March 6, 2007)
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| April 4, 2007 |
12
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NOTICE OF UNAVAILABILITY by Citibank (West), FSB, Citimortgage, Inc., Citibank Federal Savings Bank for dates of 5/23/07 through 5/29/07 (Hawes, Trevor) (Entered: April 4, 2007)
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| April 18, 2007 |
13
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ORDER OF REFERENCE Calendar Call set for 10/10/2007 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks. Jury Trial set for 10/15/2007 09:00 AM in West Palm Beach
Division before Judge Donald M. Middlebrooks.Signed by Judge Donald M. Middlebrooks on 4/18/07.(lk) (Entered: April 18, 2007)
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| April 25, 2007 |
14
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ORDER Telephonic Scheduling Conference set for 5/15/2007 10:00 AM in West Palm Beach Division before Magistrate Judge Linnea R. Johnson.Signed by Magistrate Judge Linnea R. Johnson on
4/25/07.(eg1) (Entered: April 25, 2007)
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| May 15, 2007 |
15
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Minute Entry for proceedings held before Judge Linnea R. Johnson: Telephonic Scheduling Conference held on 5/15/2007. (sa) (Entered: May 15, 2007)
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| May 16, 2007 |
16
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PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 5/22/2007. Discovery due by 7/23/2007. Joinder of Parties due by 5/22/2007. All Pretrial Motions due by 8/6/2007. Pretrial Stipulation
due by 9/17/2007.Signed by Magistrate Judge Linnea R. Johnson on 5/15/07.(eg1) (Entered: May 16, 2007)
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| May 22, 2007 |
17
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MOTION for Leave to File Second Amended Complaint and Request for Jury Trial by Michael L. Young. (Attachments: # 1 Second Amended Complaint)(Balmuth, Barry) (Entered: May 22, 2007)
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| May 29, 2007 |
18
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Witness List of Experts by Michael L. Young.. (Balmuth, Barry) (Entered: May 29, 2007)
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| May 30, 2007 |
19
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Witness List of Experts Amended by Michael L. Young.. (Balmuth, Barry) (Entered: May 30, 2007)
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| May 31, 2007 |
20
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NOTICE by Michael L. Young of Filing Agreed Protective Order (Balmuth, Barry) (Entered: May 31, 2007)
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| June 4, 2007 |
21
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*PROTECTIVE ORDER Signed by Judge Donald M. Middlebrooks on 6/4/2007.(sw) (Entered: June 4, 2007)
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| June 4, 2007 |
22
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Unopposed MOTION for Extension of Time to File Response as to 17 MOTION for
Leave to File Second Amended Complaint and Request for Jury Trial by Reed Elsevier, Inc.. (Attachments: # 1 Proposed Order)(Whittles, John) Modified on 6/12/2007 (bs) added description to
attachment. (Entered: June 4, 2007)
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| June 5, 2007 |
23
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ENDORSED ORDER granting 22 Motion for Extension of Time to Response re
17 MOTION for Leave to File Second Amended Complaint and Request for Jury
Trial Responses due by 6/11/2007 Approved by Judge Donald M. Middlebrooks on 6/5/2007. (lc1) (Entered: June 5, 2007)
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| June 5, 2007 |
24
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MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Attorney Erik Grohmann, Filing Fee $75, Receipt #960779. (cw)
(Entered: June 5, 2007)
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| June 6, 2007 |
25
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ENDORSED ORDER granting 24 Motion to Appear Pro Hac Vice. Approved by Judge
Donald M. Middlebrooks on 6/6/2007. (lc1) (Entered: June 6, 2007)
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| June 11, 2007 |
26
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NOTICE by Michael L. Young of Filing Order Scheduling Mediation (Balmuth, Barry) (Entered: June 11, 2007)
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| June 13, 2007 |
27
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NOTICE by Michael L. Young re 17 MOTION for Leave to File Second Amended
Complaint and Request for Jury Trial of Filing Proposed Order Granting Motion for Leave to File Second Amended Complaint (Balmuth, Barry) (Entered: June 13, 2007)
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| June 18, 2007 |
28
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ENDORSED ORDER granting 17 Motion for Leave to File Second Amended
Complaint. Plaintiff's second amended complaint is deemed filed as of the date of this Order. Approved by Judge Donald M. Middlebrooks on 6/18/2007. (lc1) (Entered: June 18, 2007)
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| June 19, 2007 |
29
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NOTICE by Michael L. Young of Withdrawal of Expert Witness (Balmuth, Barry) (Entered: June 19, 2007)
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| June 25, 2007 |
30
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ANSWER to Complaint with Jury Demand by Citibank (West), FSB, Citimortgage, Inc., Citibank Federal Savings Bank.(Hawes, Trevor) (Entered: June 25, 2007)
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| June 25, 2007 |
31
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Witness List for Trial by Michael L. Young.. (Balmuth, Barry) (Entered: June 25, 2007)
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| June 29, 2007 |
32
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Witness List by Reed Elsevier, Inc., Seisnt, Inc... (Whittles, John) (Entered: June 29, 2007)
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| June 29, 2007 |
33
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Defendants' ANSWER to Complaint with Jury Demand (to the 2nd Amended Complaint) and Request for Jury Trial by Reed Elsevier, Inc., Seisnt, Inc..(Whittles, John) (Entered:
06/29/2007)
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| June 29, 2007 |
34
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Witness List by Citibank (West), FSB, Citimortgage, Inc., Citibank Federal Savings Bank.. (Hawes, Trevor) (Entered: June 29, 2007)
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| July 2, 2007 |
35
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Trans Union's ANSWER to Complaint (Answer to Second Amended Complaint) by Transunion, LLC.(Cosmen, Franklin) (Entered: July 2, 2007)
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| July 5, 2007 |
36
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Unopposed MOTION to Continue Trial by Transunion, LLC. Responses due by 7/19/2007 (Attachments: # 1 Text of Proposed Order)(Cosmen, Franklin) (Entered: July 5, 2007)
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| July 6, 2007 |
37
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ENDORSED ORDER granting in part and denying in part 36 Motion to Continue
Trial Date and related deadlines. I do not feel that the complexity of this case warrants a trial period extension. I will amend two of the pretrial order deadlines as follows.Discovery
cut-off is now 8/20/2007.All pretrial motions must be filed by 8/31/2007.All other pretrial deadlines and the trial date remain the same. Approved by Judge Donald M. Middlebrooks on
7/6/2007. (lc1) (Entered: July 6, 2007)
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| July 6, 2007 |
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Set/Reset Deadlines per Order at DE #37: Discovery due by 8/20/2007. Pretrial Motions due by 8/31/2007. (bb) (Entered: July 6, 2007)
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| August 2, 2007 |
38
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Unopposed MOTION For Leave for Client Representative to Attend Initial Mediation via Telephone by Transunion, LLC. (Attachments: # 1 Text of Proposed Order)(Cosmen, Franklin) (Entered: August 2, 2007)
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| August 2, 2007 |
39
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ENDORSED ORDER granting 38 Motion to allow client representative to appear
telephonically. Approved by Judge Donald M. Middlebrooks on 8/2/2007. (lc1) (Entered: August 2, 2007)
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| August 7, 2007 |
40
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MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Attorney Paul L. Myers, Filing Fee $75, Receipt #964441. (cw)
(Entered: August 9, 2007)
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| August 10, 2007 |
41
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ENDORSED ORDER granting 40 Motion to Appear Pro Hac Vice. Approved by Judge
Donald M. Middlebrooks on 8/10/2007. (lc1) (Entered: August 10, 2007)
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| August 20, 2007 |
42
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FINAL REPORT of Mediation Disposition: Impasse(Klingensmith, Mark) (Entered: August 20, 2007)
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| August 23, 2007 |
43
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Unopposed MOTION for Extension of Time to File Motion to Strike Plaintiff's Expert Witness by Transunion, LLC. (Attachments: # 1 Text of Proposed Order)(Cosmen, Franklin) (Entered: August 23, 2007)
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| August 29, 2007 |
44
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ORDER granting 43 Motion for Extension of Time to File Signed by Judge
Donald M. Middlebrooks on 8/29/2007. (sw) (Entered: August 29, 2007)
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| August 29, 2007 |
45
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First MOTION in Limine to Exclude Evidence of Convictions, Punishments, and Arrests by Michael L. Young. (Balmuth, Barry) (Entered: August 29, 2007)
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| September 7, 2007 |
46
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STIPULATION FOR AGREED ORDER OF DISMISSAL OF REED ELSEVIER, INC. AND SEISINT, INC. ONLY by Michael L. Young. (Balmuth, Barry) (Entered: September 7, 2007)
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| September 17, 2007 |
47
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STIPULATION OF DISMISSAL OF CITIBANK ENTITIES ONLY by Michael L. Young. (Balmuth, Barry) (Entered: September 17, 2007)
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| September 17, 2007 |
48
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Agreed MOTION for Extension of Time to File Joint Pretrial Stipulation by Michael L. Young. (Balmuth, Barry) (Entered: September 17, 2007)
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| September 18, 2007 |
49
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ORDER of dismissal as to Reed Elsevier Inc. and Seisint, Inc.; re 46
Stipulation; Signed by Judge Donald M. Middlebrooks on 09/11/2007.(bs) (Entered: September 18, 2007)
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| September 20, 2007 |
50
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ORDER granting 48 Motion for Extension of Time to File Signed by Judge
Donald M. Middlebrooks on 9/20/2007. (sw) (Entered: September 20, 2007)
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| September 20, 2007 |
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Set/Reset Deadlines per Order at DE #50: Joint Pretrial Stipulation due by 9/27/2007. (bb) (Entered: September 21, 2007)
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| September 24, 2007 |
51
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ORDER dismissing defendant Citibank Federal Savings Bank, Citibank(West), FSB and Citimortgage, Inc.; re 47 Stipulation; Signed by Judge Donald M. Middlebrooks on 09/19/2007.(bs) (Entered:
09/24/2007)
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| September 25, 2007 |
52
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STIPULATION of Dismissal of Trans Union LLC by Transunion, LLC, Michael L. Young. (Balmuth, Barry) (Entered: September 25, 2007)
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| September 26, 2007 |
53
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ORDER of dismissal; re 52 Stipulation of Dismissal; all pending motions are
denied as moot; case is closed;Signed by Judge Donald M. Middlebrooks on 09/26/2007.(bs) (Entered: September 26, 2007)
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