Gustafson v. Capital One, N.A. et al
Plaintiff: Paul Gustafson
Defendant: Experian Information Solutions, Inc., Capital One, N.A., Sallie Mae Bank, Equifax Information Services, LLC and Trans Union, LLC
Case Number: 2:2024cv00724
Filed: August 9, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: Kyle C Dudek
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 October 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 7, 2024 Filing 12 RETURN of service executed on October 4, 2024 by Paul Gustafson as to Sallie Mae Bank. (Sharmin, Eiman)
September 4, 2024 Filing 11 WAIVER of service returned executed on September 4, 2024 by Paul Gustafson as to Capital One, N.A.. (Sharmin, Eiman)
August 26, 2024 Filing 10 WAIVER of service returned executed on August 25, 2024 by Paul Gustafson as to Experian Information Solutions, Inc. (Sharmin, Eiman)
August 20, 2024 Filing 9 WAIVER of service returned executed on August 20, 2024 by Paul Gustafson as to Equifax Information Services, LLC. (Sharmin, Eiman)
August 19, 2024 Filing 8 WAIVER of service returned executed on August 13, 2024 by Paul Gustafson as to Trans Union, LLC. (Sharmin, Eiman)
August 19, 2024 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Paul Gustafson. (Sharmin, Eiman)
August 19, 2024 Filing 6 NOTICE of Lead Counsel Designation by Eiman Sharmin on behalf of Paul Gustafson. Lead Counsel: Eiman Sharmin. (Sharmin, Eiman)
August 13, 2024 Filing 5 CIVIL Action Order. Signed by All Divisional Judges on 8/13/2024. (CGW)
August 12, 2024 Filing 4 NOTICE TO ALL COUNSEL of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (GL)
August 12, 2024 Filing 3 SUMMONS issued as to Capital One, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Sallie Mae Bank, Trans Union, LLC. (GL)
August 12, 2024 Filing 2 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Kyle C. Dudek. New case number: 2:24-cv-724-JES-KCD. (ARL)
August 9, 2024 Filing 1 COMPLAINT against Capital One, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Sallie Mae Bank, Trans Union, LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-22393200) filed by Paul Gustafson. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons (Capital One), #3 Proposed Summons (Sallie Mae), #4 Proposed Summons (Trans Union), #5 Proposed Summons (Experian), #6 Proposed Summons (Equifax))(Sharmin, Eiman)

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Defendant: Experian Information Solutions, Inc.
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Defendant: Capital One, N.A.
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Defendant: Sallie Mae Bank
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Defendant: Equifax Information Services, LLC
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Defendant: Trans Union, LLC
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Plaintiff: Paul Gustafson
Represented By: Eiman Sharmin
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