Butkovich v. First Premier Bank et al
| Florida Middle District Court | |
| Judge: | Steven D Merryday |
| Referred: | Sean P Flynn |
| Case #: | 8:24-cv-01693 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Jul 17, 2024 |
| Terminated: | Sep 20, 2024 |
| Last checked: Monday Jan 13, 2025 3:25 AM EST |
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Defendant
Equifax Information Services, LLC
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Defendant
First Premier Bank
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Represented By
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Plaintiff
Matthew Butkovich
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Represented By
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| Docket last updated: 09/23/2026 11:59 PM EDT |
| Tuesday, October 29, 2024 | ||
| 22 | 22
notice
Notice of voluntary dismissal
Tue 10/29 5:56 PM
NOTICE of voluntary dismissal to Equifax Information Services, LLC by Matthew Butkovich (Gear, Trescot) Modified on 10/30/2024 to edit docket text (JDR) |
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| Monday, September 23, 2024 | ||
| 21 | 21
notice
Notice of Hearing - Cancel
Mon 09/23 4:30 PM
NOTICE canceling Case Management Conference hearing scheduled for 10/28/2024. (EJC) |
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| 20 | 20
notice
Notice to Counsel of Local Rule
Mon 09/23 9:06 AM
NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (JDR) |
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| Friday, September 20, 2024 | ||
| 19 | 19
order
Order
Fri 09/20 1:29 PM
ENDORSED ORDER: Matthew Butkovich announces (Doc. 18 ) a settlement. Under Local Rule 3.09(b), this action is DISMISSED subject to the right of any party within sixty days (1) to submit a stipulated form of final order or (2) to move to vacate the dismissal for good cause. The clerk must close the case. Signed by Judge Steven D. Merryday on 9/20/2024. (DJL) |
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| Thursday, September 19, 2024 | ||
| 18 | 18
notice
Notice of settlement
Thu 09/19 11:48 AM
NOTICE of settlement as to Defendant Equifax Information Services, LLC by Matthew Butkovich (Gear, Trescot) |
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| Tuesday, September 10, 2024 | ||
| 17 | 17
notice
Notice of Hearing
Tue 09/10 2:00 PM
NOTICE of hearing: IDEAL Case Management Conference set for 10/28/2024 at 11:00 AM before Magistrate Judge Sean P. Flynn. The hearing will be held by Zoom, and Zoom instructions will be emailed to the parties.(ACS) |
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| 16 | 16
order
Order on Motion for Hearing / Conference
Tue 09/10 1:58 PM
ENDORSED ORDER granting 14 Plaintiff's Motion for IDEAL Case Management Conference. The hearing will be held by Zoom on 10/28/24 at 11 a.m. The parties may move to reschedule the hearing for an earlier date if desired, after Equifax appears. A notice of hearing to follow. Signed by Magistrate Judge Sean P. Flynn on 9/10/2024. (ACS) |
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| Monday, September 09, 2024 | ||
| 15 | 15
order
Order on Motion to Compel
Mon 09/09 4:30 PM
ENDORSED ORDER: First Premier Bank moves (Doc. 12 ) to compel arbitration. Because Matthew Butkovich voluntarily dismissed (Doc. 13 ) the claims against First Premier, the motion to compel is DENIED AS MOOT. Signed by Judge Steven D. Merryday on 9/9/2024. (DJL) |
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| Friday, September 06, 2024 | ||
| 14 | 14
motion
Hearing / Conference
Fri 09/06 1:02 PM
MOTION for Case Management Conference re7 Notice of Referral to IDEAL Program by Matthew Butkovich. (Gear, Trescot) |
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| Wednesday, September 04, 2024 | ||
| 13 | 13
notice
Notice of voluntary dismissal
Wed 09/04 6:59 PM
NOTICE of voluntary dismissal by Matthew Butkovich (Gear, Trescot) |
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| Thursday, August 22, 2024 | ||
| 12 | 12
motion
Compel
Thu 08/22 3:32 PM
MOTION to Compel Arbitration by First Premier Bank.(Denny, Charles) |
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Att: 1
Exhibit A
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| 11 | 11
notice
Notice of a Related Action
Thu 08/22 3:31 PM
NOTICE of a related action per Local Rule 1.07(c) by First Premier Bank. Related case(s): No (Denny, Charles) |
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| 10 | 10
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Thu 08/22 3:30 PM
CERTIFICATE of interested persons and corporate disclosure statement by First Premier Bank. (Denny, Charles) |
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| Friday, August 16, 2024 | ||
| 9 | 9
service
Summons returned executed
Fri 08/16 2:35 PM
RETURN of service executed on 8/5/24 by Matthew Butkovich as to First Premier Bank. (Gear, Trescot) |
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| Monday, August 12, 2024 | ||
| 8 | 8
service
Waiver of service executed
Mon 08/12 2:11 PM
WAIVER of service returned executed on 08/08/2024 by Matthew Butkovich as to Equifax Information Services, LLC. (Gear, Trescot) |
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| Friday, July 19, 2024 | ||
| 7 | 7
notice
Notice of Referral to IDEAL Program
Fri 07/19 11:01 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. (EJC) |
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| Thursday, July 18, 2024 | ||
| 6 | 6
service
Summons issued
Thu 07/18 11:48 AM
SUMMONS issued as to Equifax Information Services, LLC, First Premier Bank. (MCB) |
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| 5 | 5
utility
Case Assigned/Reassigned
Thu 07/18 9:31 AM
NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Sean P. Flynn. New case number: 8:24-cv-01693-SDM-SPF. (JOS) |
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| Wednesday, July 17, 2024 | ||
| 4 | 4
notice
Notice of a Related Action
Wed 07/17 7:15 PM
NOTICE of a related action per Local Rule 1.07(c) by Matthew Butkovich. Related case(s): No (Gear, Trescot) |
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| 3 | 3
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Wed 07/17 7:14 PM
CERTIFICATE of interested persons and corporate disclosure statement by Matthew Butkovich. (Gear, Trescot) |
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| 2 | 2
notice
Notice of Lead Counsel Designation
Wed 07/17 7:13 PM
NOTICE of Lead Counsel Designation by Trescot Joseph Gear on behalf of Matthew Butkovich. Lead Counsel: Trescot Gear. (Gear, Trescot) |
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| 1 | 1
cmp
Complaint
Wed 07/17 7:12 PM
COMPLAINT against Equifax Information Services, LLC, First Premier Bank with Jury Demand (Filing fee $405 receipt number AFLMDC-22307520) filed by Matthew Butkovich.(Gear, Trescot) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Civil Cover Sheet - First Premier Bank,
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Att: 3
Civil Cover Sheet - Equifax
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