Phillips v. Equifax Information Services, LLC et al
| Terence S Phillips |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., Truist Bank and Lending Club Corporation |
| 2:2023cv00761 |
| September 21, 2023 |
| US District Court for the Middle District of Florida |
| Kyle C Dudek |
| John E Steele |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.
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Filing 25
FCRA SCHEDULING ORDER - FAST TRACK. Signed by Judge John E. Steele on 11/2/2023. (JGG)
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| Filing 24 WAIVER of service returned executed on 9/29/2023 by Terence S Phillips as to Experian Information Solutions, Inc.. (Zeig, Justin) |
| Filing 23 NOTICE of Appearance by Zachary David Miller on behalf of Lending Club Corporation (Miller, Zachary) |
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Filing 22
ENDORSED ORDER granting #21 Motion for Extension of Time. Given the motion is unopposed, and the Court otherwise finding good cause, the deadline for Defendant Lending Club Corporation to respond to the complaint is extended to November 22, 2023. Signed by Magistrate Judge Kyle C. Dudek on 10/23/2023. (BLW)
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| Filing 21 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Lending Club Corporation. (Solano, Sara) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 20 CORPORATE Disclosure Statement by Lending Club Corporation identifying Corporate Parent Springstone Financial, LLC for Lending Club Corporation. (Solano, Sara) |
| Filing 19 NOTICE of a related action per Local Rule 1.07(c) by Lending Club Corporation. Related case(s): No (Solano, Sara) |
| Filing 18 NOTICE of Lead Counsel Designation by Sara Lauren Solano on behalf of Lending Club Corporation. Lead Counsel: Sara L. Solano. (Solano, Sara) |
| Filing 17 Amended NOTICE of Appearance by Sara Lauren Solano on behalf of Lending Club Corporation (Solano, Sara) Modified on 10/24/2023 as to docket text (ARL). |
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Filing 16
ENDORSED ORDER granting #15 Motion for Extension of Time. Given the motion is unopposed, and the Court otherwise finding good cause, the deadline for Defendant Truist Bank to answer the complaint is extended to November 22, 2023. Signed by Magistrate Judge Kyle C. Dudek on 10/18/2023. (Dudek, Kyle)
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| Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Truist Bank. (Solano, Sara) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 14 WAIVER of service returned executed on 9/29/2023 by Terence S Phillips as to Equifax Information Services, LLC. (Zeig, Justin) |
| Filing 13 NOTICE of Appearance by David Alan Elliott on behalf of Truist Bank (Elliott, David) |
| Filing 12 CORPORATE Disclosure Statement by Truist Bank identifying Corporate Parent SunTrust Banks, Inc., Corporate Parent SunTrust Bank Holding Company, Corporate Parent BB&T Corporation, Corporate Parent Branch Banking and Trust Company, Corporate Parent Truist Financial Corporation, Corporate Parent SunTrust Bank for Truist Bank. (Solano, Sara) Modified text on 10/10/2023 (MCB). |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Truist Bank. Related case(s): No (Solano, Sara) |
| Filing 10 NOTICE of Lead Counsel Designation by Sara Lauren Solano on behalf of Truist Bank. Lead Counsel: Sara L. Solano. (Solano, Sara) |
| Filing 9 NOTICE of Appearance by Sara Lauren Solano on behalf of Truist Bank (Solano, Sara) |
| Filing 8 RETURN of service executed on 10/2/2023 by Terence S Phillips as to Lending Club Corporation. (Zeig, Justin) |
| Filing 7 RETURN of service executed on 10/2/2023 by Terence S Phillips as to Truist Bank. (Zeig, Justin) |
| Filing 6 SUMMONS issued as to Truist Bank. (LNR) |
| Filing 5 PROPOSED summons to be issued by Terence S Phillips. (Zeig, Justin) |
| Filing 4 SUMMONS issued as to Lending Club Corporation. (RLK) |
| Filing 3 CIVIL Action Order. Signed by All Divisional Judges on 9/22/2023. (CGW) |
| Filing 2 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Kyle C. Dudek. New case number: 2:23-cv-00761-JES-KCD. (JG) |
| Filing 1 COMPLAINT Terence S. Phillips against Equifax Information Services, LLC, Experian Information Solutions, Inc., Lending Club Corporation, Truist Bank with Jury Demand (Filing fee $402 receipt number AFLMDC-21275994) filed by Terence S Phillips. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Zeig, Justin) |
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