Velez v. Portfolio Recovery Associates, LLC et al
Plaintiff: Robert Velez
Defendant: Portfolio Recovery Associates, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and TransUnion, LLC
Case Number: 2:2023cv00374
Filed: May 25, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Nicholas P Mizell
Referring Judge: John E Steele
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 July 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2023 Opinion or Order Filing 15 ORDER dismissing Portfolio Recovery Associates, LLC only for a period of 60 days. The Clerk shall terminate this defendant. Signed by Judge John E. Steele on 7/20/2023. (RKR)
July 19, 2023 Filing 14 NOTICE of settlement as to Defendant Portfolio Recovery Associates, LLC by Robert Velez (Gear, Trescot)
July 7, 2023 Filing 13 WAIVER of service returned executed on 07/06/2023 by Robert Velez as to Portfolio Recovery Associates, LLC. (Gear, Trescot)
June 30, 2023 Filing 12 RETURN of service executed on 6/13/2023 by Robert Velez as to Experian Information Solutions, Inc.. (Gear, Trescot)
June 21, 2023 Filing 11 WAIVER of service returned executed on 6/9/2023 by Robert Velez as to TransUnion, LLC. (Gear, Trescot)
June 12, 2023 Filing 10 WAIVER of service returned executed on 06/10/2023 by Robert Velez as to Equifax Information Services, LLC. (Gear, Trescot)
June 1, 2023 Filing 9 NOTICE of Lead Counsel Designation by Trescot Joseph Gear on behalf of Robert Velez. Lead Counsel: Trescot Gear. (Gear, Trescot)
May 26, 2023 Filing 8 SUMMONS issued as to TransUnion, LLC. (JTM)
May 26, 2023 Filing 7 SUMMONS issued as to Experian Information Solutions, Inc.(JTM)
May 26, 2023 Filing 6 SUMMONS issued as to Equifax Information Services, LLC. (JTM)
May 26, 2023 Filing 5 SUMMONS issued as to Portfolio Recovery Associates, LLC. (JTM)
May 26, 2023 Filing 4 CIVIL Action Order Signed by All Divisional Judges on 5/26/2023. (JTM)
May 26, 2023 Filing 3 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Nicholas P. Mizell. New case number: 2:23-cv-374-JES-NPM. (RPB)
May 25, 2023 Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by Robert Velez. (Gear, Trescot)
May 25, 2023 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Portfolio Recovery Associates, LLC, TransUnion, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-20878543) filed by Robert Velez. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Gear, Trescot)

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Search for this case: Velez v. Portfolio Recovery Associates, LLC et al
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Plaintiff: Robert Velez
Represented By: Trescot Joseph Gear
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Defendant: Portfolio Recovery Associates, LLC
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
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Defendant: TransUnion, LLC
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