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39 |
Filed: 4/23/2007, Entered: None |
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ORDER of USCA Order of Dismissal as to 26 Notice of appeal filed by D. Boyd McCracken USCA number: 06-15908-A. EOD 4/18/07 (jmg) (Entered: 04/23/2007)
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Request |
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38 |
Filed: 3/5/2007, Entered: None |
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ENDORSED ORDER dismissing case without prejudice for failure to prosecute re 31 Order to show cause. The Clerk of Court shall close this case. Signed by Judge Elizabeth A. Kovachevich on 3/5/2007. (jm, ) (Entered: 03/05/2007)
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37 |
Filed: 3/2/2007, Entered: None |
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ORDER of USCA denying extension of time as to 21 Notice of interlocutory appeal filed by Michael R. Ray USCA number: 06-15685-A. EOD 2/26/07 (jmg) (Entered: 03/02/2007)
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Request |
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36 |
Filed: 3/1/2007, Entered: None |
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ENDORSED ORDER re 35 Notice (Other) filed by Equifax Information Services, LLC, granting withdrawal of counsel. Signed by Judge Elizabeth A. Kovachevich on 3/1/2007. (jm, ) (Entered: 03/01/2007)
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35 |
Filed: 2/28/2007, Entered: None |
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NOTICE by Equifax Information Services, LLC of Withdrawal of Counsel (Cento, Guerino) (Entered: 02/28/2007)
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Request |
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34 |
Filed: 2/20/2007, Entered: None |
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ORDER of USCA DISMISSED as to 21 Notice of interlocutory appeal filed by Michael R. Ray USCA number: 06-15685-A. (jmg) (Entered: 02/20/2007)
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33 |
Filed: 2/15/2007, Entered: None |
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ORDER denying 32 Motionfor refund of filing fee. Signed by Judge Elizabeth A. Kovachevich on 2/15/2007. (jm, ) (Entered: 02/15/2007)
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32 |
Filed: 2/15/2007, Entered: None |
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MOTION for refund of filing fee or to file new action without filing fee charge by D. Boyd McCracken. (cda) (Entered: 02/15/2007)
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Request |
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31 |
Filed: 2/12/2007, Entered: None |
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ENDORSED ORDER TO SHOW CAUSE why case should not be dismissed for failure to prosecute as to D. Boyd McCracken, as no amended complaint has been filed, in accordance with the Court's Order (Dkt. 25). Failure to file a response will result in the dismissal of this case with no further order. Show Cause Response due by 2/26/2007. Signed by Judge Elizabeth A. Kovachevich on 2/12/2007. (jm, ) (Entered: 02/12/2007)
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30 |
Filed: 2/9/2007, Entered: None |
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ORDER of USCA dismissed for lack of jurisdiction as to 21 Notice of interlocutory appeal filed by Michael R. Ray. USCA number: 06-15685-A. EOD 2/7/07 (jmg) Modified on 2/20/2007 (jmg). (Entered: 02/12/2007)
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Request |
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29 |
Filed: 1/26/2007, Entered: None |
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NOTICE of Appearance by Jona J. Miller on behalf of Equifax Inc., Equifax Information Services, LLC (Miller, Jona) (Entered: 01/26/2007)
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Request |
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28 |
Filed: 11/7/2006, Entered: None |
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ORDER denying 27 Motion for Leave to Appeal in forma pauperis. Signed by Judge Elizabeth A. Kovachevich on 11/7/2006. (jm, ) (Entered: 11/07/2006)
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Request |
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27 |
Filed: 11/6/2006, Entered: None |
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MOTION for Leave to Appeal in forma pauperis (affidavit of indigency) (jmg) (Entered: 11/07/2006)
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Request |
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26 |
Filed: 11/6/2006, Entered: None |
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NOTICE OF APPEAL as to 22 Order on motion to dismiss by D. Boyd McCracken. Filing fee not paid. (jmg) (Entered: 11/07/2006)
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25 |
Filed: 11/2/2006, Entered: None |
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AMENDED ORDER re 22 Order on motion to dismiss, granting Motion to Dismiss as to Counts I and VII, with leave to file an amended complaint within twenty days, and otherwise declining jurisdiction over state law claims. Signed by Judge Elizabeth A. Kovachevich on 11/2/2006. (jm, ) (Entered: 11/02/2006)
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24 |
Filed: 10/31/2006, Entered: None |
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ENDORSED ORDER denying 23 Motion to stay; there is no substantial likelihood of success on the merits and there is no irreparable harm if the stay is not granted. The Court previously granted leave to Plaintiff to proceed with Plaintiff's own case.. Signed by Judge Elizabeth A. Kovachevich on 10/31/2006. (jm, ) (Entered: 10/31/2006)
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23 |
Filed: 10/30/2006, Entered: None |
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MOTION to stay case pending outcome of Appeal by D. Boyd McCracken. (cda) (Entered: 10/30/2006)
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Request |
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22 |
Filed: 10/23/2006, Entered: None |
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ORDER granting 4 Motion to dismiss Count I, with leave to file amended complaint within twenty days. Signed by Judge Elizabeth A. Kovachevich on 10/23/2006. (jm, ) (Entered: 10/23/2006)
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Request |
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21 |
Filed: 10/23/2006, Entered: None |
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NOTICE OF INTERLOCUTORY APPEAL as to 20 Order by Michael R. Ray. Filing fee not paid. (DG, ) (Entered: 10/23/2006)
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Request |
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20 |
Filed: 10/12/2006, Entered: None |
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ORDER re 2 Complaint filed by D. Boyd McCracken, Michael R. Ray, dismissing Plaintiff Ray from this case without prejudice and directing Plaintiff Ray to file a separate case to pursue his claims. This case will proceed as to the claims of D. Boyd McCracken only. Signed by Judge Elizabeth A. Kovachevich on 10/12/2006. (jm, ) (Entered: 10/12/2006)
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19 |
Filed: 10/3/2006, Entered: None |
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NOTICE of change of address by Michael R. Ray (cda) (Entered: 10/03/2006)
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Request |
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18 |
Filed: 9/11/2006, Entered: None |
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NOTICE of change of address by Michael R. Ray. (cda) (Entered: 09/11/2006)
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Request |
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17 |
Filed: 8/22/2006, Entered: None |
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NOTICE by Equifax Inc., Equifax Information Services, LLC, Donald T. Heroman re 10 Order to comply with electronic filing (Cento, Guerino) (Entered: 08/22/2006)
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Request |
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16 |
Filed: 8/21/2006, Entered: None |
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REPLY to Certegy Defendants' 14 Response to plaintiff's request for judicial notice and stay of the case proceedings filed by Michael R. Ray. (ag) (Entered: 08/21/2006)
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Request |
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15 |
Filed: 8/14/2006, Entered: None |
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ENDORSED ORDER granting 12 Motion to substitute attorney. . Signed by Judge Elizabeth A. Kovachevich on 8/14/2006. (jm, ) (Entered: 08/14/2006)
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14 |
Filed: 8/11/2006, Entered: None |
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RESPONSE re 9 Notice (Other) Request for Judicial Notice re: Request for Stay of Case and Supporting Memorandum of Law filed by Certegy Check Services, Inc., Certegy, Inc.. (Rooth, Kelly) (Entered: 08/11/2006)
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Request |
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13 |
Filed: 8/11/2006, Entered: None |
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ORDER transferring case to Judge Elizabeth Kovachevich with her consent for all further proceedings. New Case Number is 8:06-CV-1283-EAK-MAP. Signed by Judge James D. Whittemore on 8/11/2006. (kle) (Entered: 08/11/2006)
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12 |
Filed: 8/7/2006, Entered: None |
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MOTION to substitute attorney Request that Craig Salner be Removed as Attorney of Record by Equifax Inc., Equifax Information Services, LLC, Donald T. Heroman. (Ruiz, Maria) (Entered: 08/07/2006)
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Request |
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11 |
Filed: 8/7/2006, Entered: None |
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RESPONSE re 9 Notice (Other) Request for Judicial Notice re: Request to Stay Case filed by Equifax Inc., Equifax Information Services, LLC, Donald T. Heroman. (Ruiz, Maria) (Entered: 08/07/2006)
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10 |
Filed: 8/7/2006, Entered: None |
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ENDORSED ORDER to comply with the administrative procedures regarding electronic filing. Pursuant to the USDC - Middle District of Florida's Administrative Procedures for Electronic Filing in Civil and Criminal Cases, Section I(A) "... all documents filed in Civil and Criminal cases in this District... shall be filed electronically." Upon review of the file, the Court FINDS that the following attorney(s) is/are not registered with the Court's CM/ECF filing system: GUERINO JOHN CENTO, ESQ. and CRAIG SALNER, ESQ. Therefore, it is ORDERED AND ADJUDGED that the attorney(s) listed is/are directed to sign up for CM/ECF, enter an email address in their CM/ECF account and electronically file a notice of compliance with this Court's Order within thirty (30) days. Failure to comply with this Order as directed will result in counsel being terminated from the docket sheet without further notice. If the referenced attorney is an out of state attorney who needs to be apply to be admitted pro hac vice in this case, the motion to appear pro hac vice and designation of local counsel (pursuant to Local Rule 2.02), the special admission form and appropriate fee shall be submitted to the Court before CM/ECF access will be granted. Signed by Judge James D. Whittemore on 8/7/2006. (kle) (Entered: 08/07/2006)
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9 |
Filed: 8/7/2006, Entered: None |
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Request for Judicial Notice re: Request for Stay of Case by Michael R. Ray. (cda) (Entered: 08/07/2006)
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Request |
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8 |
Filed: 8/7/2006, Entered: None |
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NOTICE of inquiry by Michael R. Ray. Copy of docket sheet forwarded to plaintiff. (cda) (Entered: 08/07/2006)
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Request |
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7 |
Filed: 7/26/2006, Entered: None |
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NOTICE of designation under Local Rule 3.05 - track 2. (ao) (Entered: 07/26/2006)
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Request |
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6 |
Filed: 7/25/2006, Entered: None |
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NOTICE of Appearance by Maria Helena Ruiz on behalf of Equifax Inc., Equifax Information Services, LLC, Donald T. Heroman (Ruiz, Maria) (Entered: 07/25/2006)
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Request |
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5 |
Filed: 7/10/2006, Entered: None |
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RESPONSE to motion re 4 MOTION to dismiss Complaint filed by Michael R. Ray. (Filed in FLSD on 6/15/2006.) (cda) Modified on 7/25/2006 TO CORRECT DATE FILED (cda). (Entered: 07/24/2006)
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4 |
Filed: 7/10/2006, Entered: None |
Motion to Dismiss |
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MOTION to dismiss complaint by Gary M. Wilbanks, Certegy Check Services, Inc., Certegy, Inc. (Filed in FLSD on 2/28/2006.) (cda) (Entered: 07/24/2006)
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Request |
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3 |
Filed: 7/10/2006, Entered: None |
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ANSWER and affirmative defenses to complaint by Equifax Inc., Equifax Information Services, LLC, Donald T. Heroman. (Filed in FLSD on 3/20/2006.)(cda) (Entered: 07/24/2006)
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2 |
Filed: 7/10/2006, Entered: None |
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COMPLAINT against Gary M. Wilbanks, Equifax Inc., Equifax Information Services, LLC, Donald T. Heroman, Certegy Check Services, Inc., Certegy, Inc. , filed by D. Boyd McCracken, Michael R. Ray. (Filed in FLSD on 8/23/2005.)(cda) (Entered: 07/24/2006)
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1 |
Filed: 7/10/2006, Entered: None |
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Case transferred in from Southern District of Florida - Miami Division; Case Number 05-cv-22313 Cooke/Brown. Original file with documents numbered 1-81, certified copy of transfer order and docket sheet received., filed by D. Boyd McCracken, Michael R. Ray. (Attachments: # 1 FLSD Docket Sheet# 2 FLSD Doc. 2 IFP# 3 FLSD Doc. 3 IFP# 4 FLSD Doc. 4 Order# 5 FLSD Doc. 5 Order# 6 FLSD Doc. 6 Motion for Service# 7 FLSD Doc. 7 Order# 8 FLSD Doc. 8 Order# 9 FLSD Doc 9 Order# 10 FLSD Doc. 10 Order granting IFP (Doc. 2)# 11 FLSD Doc. 11 Order granting IFP (Doc. 3)# 12 FLSD Doc. 12 Order# 13 FLSD Doc. 13 Order denying motion for service (Doc. 6)# 14 FLSD Doc. 14 Receipt for Filing Fee Paid# 15 FLSD Doc. 15 Order/Notice of Filing# 16 FLSD Doc. 16 Order granting motion for service (Doc. 6)# 17 FLSD Doc. 17 Order granting motion for service (Doc. 6)# 18 FLSD Doc. 18 Order/Notice of Filing# 19 FLSD Doc. 19 Notice of Filing# 20 FLSD Doc. 20 Notice of change of address# 21 FLSD Doc. 21 Certificate of service# 22 FLSD Doc. 22 Notice of Inquiry# 23 FLSD Doc. 23 Order on notice of inquiry# 24 FLSD Doc. 24 Notice of Defendants addresses# 25 FLSD Doc. 25 Summons Issued# 26 FLSD Doc. 26 Summons Issued# 27 FLSD Doc. 27 Summons Issued# 28 FLSD Doc. 28 Summons Issued# 29 FLSD Doc. 29 Summons Issued# 30 FLSD Doc. 30 Summons Issued# 31 FLSD Doc. 31 Notice of change of address# 32 FLSD Doc. #32 Summons returned executed# 33 FLSD Doc. 33 Summons returned executed# 34 FLSD Doc. 34 Summons returned executed# 35 FLSD Doc. 35 Summons returned executed# 36 FLSD Doc. 36 Summons returned executed# 37 FLSD Doc. 37 Summons returned executed# 38 FLSD Doc. 38 Motion for case status# 39 FLSD Doc. 39 Motion to extend time# 40 FLSD Doc. 40 Motion to extend time# 41 FLSD Doc. 41 Notification to clerk# 42 FLSD Doc. 42 Order granting motion to extend time (doc. 40)# 43 FLSD Doc. 43 Order granting motion to extend time (doc. 39)# 44 FLSD Doc. 44 Order granting motion for clarification (doc. 40)# 45 FLSD Doc. 46 Motion for transfer# 46 FLSD Doc. 47 Notice of change of address# 47 FLSD Doc. 48 Motion to appear pro hac vice# 48 FLSD Doc. 49 Notice of filing exhibit# 49 FLSD Doc. 50 Order granting motion to appear pro hac (doc. 48)# 50 FLSD Doc. 51 Motion to extend time# 51 FLSD Doc. 53 Order granting motion to extend time (doc. 51)# 52 FLSD Doc. 54 Corporate Disclosure Statement# 53 FLSD Doc. 55 Corporate Disclosure Statement# 54 FLSD Doc. 56 Response to motion to transfer (doc. 46)# 55 FLSD Doc. 57 Notice of Filing# 56 FLSD Doc. 58 Reply to response# 57 FLSD Doc. 59 Corporate Disclosure Statement# 58 FLSD Doc. 60 Corporate Disclosure Statement# 59 FLSD Doc. 61 Motion to file sur reply# 60 FLSD Doc. 62 Motion to strike exhibit# 61 FLSD Doc. 63 Motion to appear pro hac vice# 62 FLSD Doc. 64 Notice of adoption# 63 FLSD Doc. 65 Order granting motion to appear pro hac (doc. 63)# 64 FLSD Doc. 66 Order granting motion to file sur reply (doc. 61)# 65 FLSD Doc. 67 Order denying as moot motion for case status (doc. 38)# 66 FLSD Doc. 68 Order granting motion to strike exhibit (doc. 62)# 67 FLSD Doc. 69 Notice of change of address# 68 FLSD Doc. 71 Notice of change of address# 69 FLSD Doc. 72 Order to show cause# 70 FLSD Doc. 73 Order to show cause# 71 FLSD Doc. 74 Notice of change of address# 72 FLSD Doc. 75 Response to motion to dismiss (doc. 45)# 73 FLSD Doc. 76 Response to motion to strike (doc. 62)# 74 FLSD Doc. 77 Response to order to show cause# 75 FLSD Doc. 78 Response to order to show cause# 76 FLSD Doc. 79 Order granting motion to transfer (doc. 46))(cda) (Entered: 07/24/2006)
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