Martinez v. First Premier Bank et al

Florida Middle District Court
Judge:Mary S Scriven
Referred: Anthony E Porcelli
Case #: 8:25-cv-02320
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Aug 29, 2025
Terminated:Dec 31, 2025
Last checked: Wednesday Feb 25, 2026 2:36 AM EST
Defendant
First Premier Bank
Represented By
Charles W. Denny, IV
Dickinson & Gibbons, PA
contact info
Plaintiff
Jessica Martinez
Represented By
Trescot Joseph Gear
Gear Law, LLC
contact info
TERMINATED PARTIES
Defendant
Equifax Information Services, LLC
Terminated: 10/28/2025
Defendant
Experian Information Solutions, Inc.
Terminated: 12/10/2025


Docket last updated: 9 hours ago
Monday, January 05, 2026
29 29 notice Notice to Counsel of Local Rule Mon 01/05 8:37 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). (ELA)
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Wednesday, December 31, 2025
28 28 order Order Dismissing Case Wed 12/31 12:52 PM
ENDORSED ORDER OF DISMISSAL. It is ORDERED that, pursuant to Fed. R. Civ. P. 41 and upon review of the Joint Notice of Voluntary Dismissal 27 , this case is DISMISSED WITHOUT PREJUDICE as to Defendant First Premier Bank. Each party shall bear its own attorneys' fees and costs associated with this matter. The Clerk is directed to CLOSE this case. Signed by Judge Mary S. Scriven on 12/31/2025. (CED)
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Tuesday, December 30, 2025
27 27 misc Stipulation of Dismissal Tue 12/30 1:58 PM
STIPULATION of Dismissal Without Prejudice as to Defendant First Premier Bank by Jessica Martinez. (Gear, Trescot)
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Tuesday, December 23, 2025
26 26 order Order Tue 12/23 11:33 AM
ENDORSED ORDER OF DISMISSAL. It is ORDERED that, pursuant to Fed. R. Civ. P. 41 and upon review of Plaintiff's Notice of Voluntary Dismissal 25 , this case is DISMISSED WITH PREJUDICE as to Defendant Experian Information Solutions, Inc. only. Each party shall bear its own attorneys' fees and costs associated with this matter. Although the notice suggests the case is resolved as to all Defendants, no notice of settlement or motion to dismiss First Premier Bank has been filed. As such, this case shall proceed in the normal course as to Defendant First Premier Bank. Signed by Judge Mary S. Scriven on 12/23/2025. (KMF)
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Monday, December 22, 2025
25 25 notice Notice of voluntary dismissal Mon 12/22 4:19 PM
NOTICE of voluntary dismissal by Jessica Martinez (Gear, Trescot)
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Wednesday, December 10, 2025
24 24 order Order Dismissing Case Wed 12/10 1:04 PM
ENDORSED ORDER OF DISMISSAL. It is ORDERED that, pursuant to Rule 3.09(b) of the Local Rules of the United States District Court for the Middle District of Florida and upon review of 23 Notice of Settlement with Defendant Experian Information Solutions, Inc. only, this case is DISMISSED WITHOUT PREJUDICE as to Defendant Experian Information Solutions, Inc. only. The Parties may, within sixty (60) calendar days from the date of this Order, submit a final stipulation of dismissal, or any party may seek to reopen the case, upon good cause shown. After the sixty (60)-day period, the dismissal shall be with prejudice. The Clerk is DIRECTED to terminate Defendant Experian Information Solutions, Inc. only. This case shall proceed in the normal course as to Defendant First Premier Bank. Signed by Judge Mary S. Scriven on 12/10/2025. (CED)
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Tuesday, December 09, 2025
23 23 notice Notice of settlement Tue 12/09 4:31 PM
NOTICE of settlement as to Defendant Experian Information Solutions, Inc. by Jessica Martinez (Gear, Trescot)
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Friday, November 21, 2025
22 22 order Order Fri 11/21 1:49 PM
ENDORSED ORDER OF DISMISSAL. It is ORDERED that, pursuant to Fed. R. Civ. P. 41(a)(1) and upon review of 21 Notice of Dismissal as to Defendant Equifax Information Services, LLC only, this case is DISMISSED WITH PREJUDICE as to Defendant Equifax Information Services, LLC only. Plaintiff and Defendant Equifax Information Services, LLC shall bear their own attorneys' fees and costs associated with this matter. This case shall proceed in the normal course as to all other Defendants. Signed by Judge Mary S. Scriven on 11/21/2025. (CED)
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Thursday, November 20, 2025
21 21 notice Notice of voluntary dismissal Thu 11/20 3:52 PM
NOTICE of voluntary dismissal by Jessica Martinez (Gear, Trescot)
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Thursday, October 30, 2025
20 20 order Order Dismissing Case Thu 10/30 9:27 AM
ENDORSED ORDER OF DISMISSAL. It is ORDERED that, pursuant to Rule 3.09(b) of the Local Rules of the United States District Court for the Middle District of Florida and upon review of 19 Notice of Settlement with Defendant Equifax Information Services, LLC only, this case is DISMISSED WITHOUT PREJUDICE as to Defendant Equifax Information Services, LLC only. The Parties may, within sixty (60) calendar days from the date of this Order, submit a final stipulation of dismissal, or any party may seek to reopen the case, upon good cause shown. After the sixty (60)-day period, the dismissal shall be with prejudice. The Clerk is DIRECTED to terminate Defendant Equifax Information Services, LLC only. This case shall proceed in the normal course as to all other Defendants. Signed by Judge Mary S. Scriven on 10/30/2025. (CED)
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Tuesday, October 28, 2025
19 19 notice Notice of settlement Tue 10/28 12:23 PM
NOTICE of settlement as to Defendant Equifax Information Services, LLC by Jessica Martinez (Gear, Trescot)
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Monday, October 20, 2025
18 18 answer Answer to Complaint Mon 10/20 3:27 PM
ANSWER and affirmative defenses to 1 Complaint with Jury Demand by First Premier Bank.(Denny, Charles)
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Tuesday, October 14, 2025
17 17 notice Notice of a Related Action Tue 10/14 11:17 AM
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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16 16 misc Disclosure Statement - LR 3.03 and FRCP 7.1 Tue 10/14 11:17 AM
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by First Premier Bank identifying Corporate Parent United National Corporation for First Premier Bank.. (Denny, Charles)
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Friday, October 10, 2025
15 15 order Order on Motion for Extension of Time to File Fri 10/10 4:45 PM
ENDORSED ORDER granting 14 Motion for Extension of Time to File. For the reasons stated in the Motion, if necessary and agreed upon by all parties, a party may later file a motion to set an IDEAL hearing. Signed by Magistrate Judge Anthony E. Porcelli on 10/10/2025. (Porcelli, Anthony)
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Friday, October 03, 2025
14 14 motion Extension of Time to File Fri 10/03 3:08 PM
MOTION for Extension of Time to File Motion Requesting Case Management Conference by Jessica Martinez.(Gear, Trescot)
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Att: 1 Text of Proposed Order
Thursday, October 02, 2025
13 13 order Order on Motion for Extension of Time to Answer Thu 10/02 12:48 PM
ENDORSED ORDER GRANTING 12 Defendant First Premier Bank's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall have up to and including October 20, 2025, to file an answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 10/2/2025. (CED)
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Wednesday, October 01, 2025
12 12 motion Extension of Time to File Answer / Respond to Complaint Wed 10/01 10:10 AM
Unopposed MOTION for Extension of Time to File Answer re1 Complaint by First Premier Bank. (Denny, Charles)
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Friday, September 26, 2025
11 11 notice Notice of appearance Fri 09/26 2:08 PM
NOTICE of Appearance by Charles W. Denny, IV on behalf of First Premier Bank (Denny, Charles)
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Thursday, September 25, 2025
10 10 service Waiver of service executed Thu 09/25 3:28 PM
WAIVER of service returned executed on 9/8/25 by Jessica Martinez as to Experian Information Solutions, Inc.. (Gear, Trescot)
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9 9 service Summons Returned Executed Thu 09/25 1:25 PM
RETURN of service executed on 9/9/25 by Jessica Martinez as to First Premier Bank. (Gear, Trescot)
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Tuesday, September 23, 2025
8 8 service Waiver of service executed Tue 09/23 11:34 AM
WAIVER of service returned executed on 9/8/25 by Jessica Martinez as to Equifax Information Services, LLC. (Gear, Trescot)
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Tuesday, September 02, 2025
7 7 notice Notice of Referral to IDEAL Program Tue 09/02 3:09 PM
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. (ABC)
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6 6 service Summons issued Tue 09/02 12:00 PM
SUMMONS issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., First Premier Bank. (KME)
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Friday, August 29, 2025
5 5 utility Case Assigned/Reassigned Fri 08/29 2:07 PM
NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Anthony E. Porcelli. New case number: 8:25-cv-2320-MSS-AEP. (LAW)
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4 4 misc Disclosure Statement - LR 3.03 and FRCP 7.1 Fri 08/29 11:00 AM
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Jessica Martinez. (Gear, Trescot)
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3 3 notice Notice of a Related Action Fri 08/29 10:53 AM
NOTICE of a related action per Local Rule 1.07(c) by Jessica Martinez. Related case(s): No (Gear, Trescot)
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2 2 notice Notice of Lead Counsel Designation Fri 08/29 10:45 AM
NOTICE of Lead Counsel Designation by Trescot Joseph Gear on behalf of Jessica Martinez. Lead Counsel: Trescot Gear. (Gear, Trescot)
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1 1 cmp Complaint Fri 08/29 10:41 AM
COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., First Premier Bank with Jury Demand (Filing fee $405 receipt number AFLMDC-23804998) filed by Jessica Martinez.(Gear, Trescot)
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Att: 1 Civil Cover Sheet,
Att: 2 Proposed Summons,
Att: 3 Proposed Summons,
Att: 4 Proposed Summons