Perez v. Trans Union, LLC
Plaintiff: Odalys P. Perez and Odalys Pupo Perez
Defendant: Trans Union, LLC
Case Number: 2:2022cv00153
Filed: March 9, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Sheri Polster Chappell
Referring Judge: Mac R McCoy
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2022 Filing 16 CERTIFICATE of compliance re #13 Case Management / FLSA / ADA / Social Security / Scheduling Order by Odalys Pupo Perez. (Steinmetz, Yosef)
April 4, 2022 Filing 15 Case Reassigned to Judge Sheri Polster Chappell. New case number: 2:22-cv-153-SPC-MRM. Judge John E. Steele no longer assigned to the case. (SMG)
April 4, 2022 Opinion or Order Filing 14 ORDER of recusal. The Clerk shall reassign the case to the next available District Judge. Signed by Judge John E. Steele on 4/4/2022. (RKR)
April 1, 2022 Opinion or Order Filing 13 FCRA SCHEDULING ORDER - FAST TRACK. Signed by Judge John E. Steele on 4/1/2022. (JGG)
March 31, 2022 Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Solhtalab, Erika)
March 31, 2022 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #3 Civil Action Order by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Solhtalab, Erika)
March 31, 2022 Filing 10 ANSWER to #1 Complaint by Trans Union, LLC.(Solhtalab, Erika)
March 17, 2022 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #3 Civil Action Order by Odalys Pupo Perez. (Steinmetz, Yosef)
March 14, 2022 Filing 8 RETURN of service executed on 3/10/2022 by Odalys Pupo Perez as to Trans Union, LLC. (Steinmetz, Yosef)
March 10, 2022 Filing 7 NOTICE of Lead Counsel Designation by Yosef Steinmetz on behalf of Odalys Pupo Perez. Lead Counsel: Yosef Steinmetz, Esq. (Steinmetz, Yosef)
March 10, 2022 Filing 6 SUMMONS issued as to Trans Union, LLC. (JK)
March 10, 2022 Filing 5 NOTICE to counsel Yosef Steinmetz of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (JK)
March 10, 2022 Filing 4 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (JK)
March 10, 2022 Filing 3 CIVIL Action Order Signed by All Divisional Judges on 3/10/2022. (JK)
March 10, 2022 Filing 2 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Mac R. McCoy. New case number: 2:22-cv-0153-JES-MRM. (SJB)
March 9, 2022 Filing 1 COMPLAINT against Trans Union, LLC with Jury Demand (Filing fee $ 402 receipt number AFLMDC-19323275) filed by Odalys P. Perez. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Steinmetz, Yosef)

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Plaintiff: Odalys P. Perez
Represented By: Yosef Steinmetz
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Plaintiff: Odalys Pupo Perez
Represented By: Yosef Steinmetz
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Defendant: Trans Union, LLC
Represented By: Erika Pena Solhtalab
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