Hundley v. Experian Information Solutions, Inc. et al
| Sandra Hundley |
| Experian Information Solutions, Inc., Equifax Information Services LLC, Upgrade, Inc. and DFS Services LLC |
| 2:2023cv00127 |
| February 24, 2023 |
| US District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Nicholas P Mizell |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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Filing 30
ENDORSED ORDER dismissing this action without prejudice as to Defendants Experian Information Solutions, Inc. and Equifax Information Services LLC only per the Notice of Settlement. (Doc. #29). If no party files an appropriate paper per Local Rule 3.09(b) on or before May 11, 20203, then this action will be dismissed with prejudice as to Defendant Upgrade, Inc. only and without further order. This case remains open as to Defendant Discover Products, Inc. Signed by Judge Sheri Polster Chappell on 4/11/2023. (CMC)
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| Filing 29 NOTICE of settlement as to Experian Information Solutions, Inc. and Equifax Information Services LLC by Sandra Hundley (Kerney, Frank) |
| Filing 28 ANSWER and affirmative defenses to #1 Complaint, by DFS Services LLC. (Simms-Petredis, Jacqueline) Modified tect on 4/7/2023 (JK). |
| Filing 27 NOTICE of mediation conference/hearing to be held on June 20th, 2023 at 1:30 PM EST before Gregory P. Holder. (Kerney, Frank) |
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Filing 26
ENDORSED ORDER granting #23 defendant Experian's unopposed motion for more time to respond. The court accepts Experian's answer (Doc. 21) as timely filed. Signed by Magistrate Judge Nicholas P. Mizell on 4/5/2023. (BB)
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| Filing 25 CERTIFICATE of interested persons and corporate disclosure statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc.. (Ruiz, Maria) |
| Filing 24 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) |
| Filing 23 Unopposed MOTION for Extension of Time to File Answer #1 Complaint Nunc Pro Tunc by Experian Information Solutions, Inc. (Ruiz, Maria) Motions referred to Magistrate Judge Nicholas P. Mizell. Modified text on 3/27/2023 (JK). |
| Filing 22 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 21 ANSWER and affirmative defenses to #1 Complaint, by Experian Information Solutions, Inc. (Ruiz, Maria) |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by DFS Services LLC. (Simms-Petredis, Jacqueline) |
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Filing 19
ENDORSED ORDER granting #16 defendant Equifax's unopposed motion for more time to respond. By April 10, 2023, Equifax must respond to the complaint. Signed by Magistrate Judge Nicholas P. Mizell on 3/19/2023. (BB)
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| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services LLC. (Joffe, Jason) |
| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason) |
| Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services LLC. (Joffe, Jason) Motions referred to Magistrate Judge Nicholas P. Mizell. |
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Filing 15
ENDORSED ORDER dismissing this action without prejudice as to Defendant Upgrade, Inc. only per the Notice of Settlement. (Doc. #14). If no party files an appropriate paper per Local Rule 3.09(b) on or before April 17, 2023, then this action will be dismissed with prejudice as to Defendant Upgrade, Inc. only and without further order. This case remains open as to the other Defendants. Signed by Judge Sheri Polster Chappell on 3/17/2023. (CMC)
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| Filing 14 NOTICE of settlement as to Upgrade, Inc. by Sandra Hundley (Kerney, Frank) |
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Filing 13
ENDORSED ORDER granting #12 defendant Discover's unopposed motion for more time to respond. By April 10, 2023, Discover must respond to the complaint. Signed by Magistrate Judge Nicholas P. Mizell on 3/16/2023. (BB)
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| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint by DFS Services LLC. (Simms-Petredis, Jacqueline) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Sandra Hundley. (Kerney, Frank) Modified text on 3/3/2023 (JK). |
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Filing 10
FCRA FAST TRACK SCHEDULING ORDER. See order for court deadlines and directives. Signed by Judge Sheri Polster Chappell on 3/2/2023. (AEH)
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| Filing 9 NOTICE of Appearance by Jacqueline Simms-Petredis on behalf of DFS Services LLC (Simms-Petredis, Jacqueline) |
| Filing 8 RETURN of service executed on 02/27/2023 by Sandra Hundley as to Equifax Information Services LLC. (Kerney, Frank) |
| Filing 7 RETURN of service executed on 02/27/2023 by Sandra Hundley as to DFS Services LLC. (Kerney, Frank) |
| Filing 6 RETURN of service executed on 02/27/2023 by Sandra Hundley as to Upgrade, Inc. (Kerney, Frank) |
| Filing 5 RETURN of service executed on 02/27/2023 by Sandra Hundley as to Experian Information Solutions, Inc. (Kerney, Frank) |
| Filing 4 SUMMONS issued as to DFS Services LLC, Equifax Information Services LLC, Experian Information Solutions, Inc., Upgrade, Inc. (JK) |
| Filing 3 CIVIL Action Order Signed by All Divisional Judges on 2/24/2023. (JK) |
| Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Nicholas P. Mizell. New case number: 2:23-cv-00127-SPC-NPM. (APV) |
| Filing 1 COMPLAINT against DFS Services LLC, Equifax Information Services LLC, Experian Information Solutions, Inc., Upgrade, Inc. with Jury Demand (Filing fee $402 receipt number AFLMDC-20546695) filed by Sandra Hundley. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Experian, #3 Proposed Summons Equifax, #4 Proposed Summons Upgrade, Inc., #5 Proposed Summons DFS Services)(Kerney, Frank) |
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