Ferrari v. Newrez LLC et al
| Florida Middle District Court | |
| Judge: | Kathryn Kimball Mizelle |
| Referred: | Natalie Hirt Adams |
| Case #: | 8:25-cv-00041 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Jan 07, 2025 |
| Last checked: Tuesday Jan 07, 2025 5:07 PM EST |
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Defendant
Experian Information Solutions, Inc.
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Defendant
McCalla Raymer Leibert Pierce, LLC
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Defendant
Newrez LLC
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Defendant
Trans Union LLC
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Plaintiff
Samuella Ferrari
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Represented By
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| Docket last updated: 7 hours ago |
| Friday, January 17, 2025 | ||
| 13 | 13
service
Summons returned executed
Fri 01/17 10:15 AM
RETURN of service executed on 01.10.25 by Newrez LLC as to Newrez LLC. (Dubbeld, Jon) |
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| 12 | 12
service
Summons returned executed
Fri 01/17 10:14 AM
RETURN of service executed on 01.10.25 by Samuella Ferrari as to Trans Union LLC. (Dubbeld, Jon) |
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| 11 | 11
service
Summons returned executed
Fri 01/17 10:13 AM
RETURN of service executed on 01.10.25 by Samuella Ferrari as to Experian Information Solutions, Inc.. (Dubbeld, Jon) |
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| 10 | 10
service
Summons returned executed
Fri 01/17 10:12 AM
RETURN of service executed on 01.13.2025 by Samuella Ferrari as to McCalla Raymer Leibert Pierce, LLC. (Dubbeld, Jon) |
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| 9 | 9
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Fri 01/17 9:30 AM
CERTIFICATE of interested persons and corporate disclosure statement by Samuella Ferrari. (Dubbeld, Jon) |
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| 8 | 8
notice
Notice of a Related Action
Fri 01/17 9:30 AM
NOTICE of a related action per Local Rule 1.07(c) by Samuella Ferrari. Related case(s): Yes (Dubbeld, Jon) |
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| Monday, January 13, 2025 | ||
| 7 | 7
notice
Notice of Referral to IDEAL Program
Mon 01/13 10:00 AM
NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (CDR) |
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| Wednesday, January 08, 2025 | ||
| 6 | 6
notice
Notice of Lead Counsel Designation
Wed 01/08 4:32 PM
NOTICE of Lead Counsel Designation by Jon Paul Dubbeld on behalf of Samuella Ferrari. Lead Counsel: Jon P. Dubbeld. (Dubbeld, Jon) |
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| 5 | 5
service
Summons issued
Wed 01/08 3:01 PM
SUMMONS issued as to Experian Information Solutions, Inc., McCalla Raymer Leibert Pierce, LLC, Newrez LLC, Trans Union LLC. (MSN) |
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| 4 | 4
notice
Notice to Counsel of Local Rule
Wed 01/08 2:36 PM
NOTICE TO COUNSEL Jon Paul Dubbeld of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (MSN) |
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| 3 | 3
notice
Notice to Counsel of Local Rule
Wed 01/08 2:33 PM
NOTICE TO COUNSEL Jon Paul Dubbeld 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). (MSN) |
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| 2 | 2
utility
Case Assigned/Reassigned
Wed 01/08 11:08 AM
NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Natalie Hirt Adams. New case number: 8:25-cv-41-KKM-NHA. (AA) |
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| Tuesday, January 07, 2025 | ||
| 1 | 1
cmp
Complaint
Tue 01/07 4:40 PM
COMPLAINT against Experian Information Solutions, Inc., McCalla Raymer Leibert Pierce, LLC, Newrez LLC, Trans Union LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-22886376) filed by Samuella Ferrari.(Dubbeld, Jon) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons,
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Att: 3
Proposed Summons,
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Att: 4
Proposed Summons,
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Att: 5
Proposed Summons
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