Colon v. Equifax Information Services LLC et al
| Teodoro Domingo Colon |
| Newrez LLC doing business as Shellpoint Mortgage Servicing |
| 2:2025cv00541 |
| June 20, 2025 |
| U.S. District Court for the Middle District of Florida |
| Kyle C Dudek |
| Nicholas P Mizell |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 3, 2025. A more recent docket listing may be available from PACER.
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| Filing 42 STIPULATION of Dismissal as to Newrez LLC d/b/a Shellpoint Mortgage Servicing by Teodoro Domingo Colon. (Gomez, Octavio) |
| Filing 41 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (AA) |
Filing 40
ENDORSED ORDER. Plaintiff has filed a Notice of Settlement with Defendant Newrez LLC d/b/a Shellpoint Mortgage Servicing, which is the only remaining Defendant in this action. (Doc. #38). Accordingly, this action between Plaintiff and Newrez is DISMISSED without prejudice, subject to the right of either party within thirty days to file another paper per Local Rule 3.09(b) or to move to reopen the case, which motion the Court would liberally grant. If no such papers have been filed within this thirty-day period, the dismissal of this case between Plaintiff and Newrez shall be with prejudice. The Clerk of Court is now DIRECTED to deny all pending motions as moot, terminate any deadlines, and close the case, subject to reopening if the parties file an appropriate motion within the thirty-day deadline set forth above. Signed by District Judge Kyle C. Dudek on 10/14/2025. (BLW)
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Filing 39
ENDORSED ORDER dismissing this action with prejudice as to Defendants Transunion LLC and Equifax Information Services LLC, with each party to bear their own attorneys' fees and costs, per the Joint Stipulation of Dismissal. (Doc. #35); Fed. R. Civ. P. 41(a)(1)(A)(ii). Signed by District Judge Kyle C. Dudek on 10/14/2025. (BLW)
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| Filing 38 NOTICE of settlement as to Newrez LLC d/b/a Shellpoint Mortgage Servicing by Teodoro Domingo Colon (Gomez, Octavio) |
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Filing 37
ENDORSED ORDER granting #34 defendant Newrez LLC's unopposed motion to strike jury demand. The clerk is directed to ensure the docket reflects that there will be a non-jury trial in this matter. Signed by Magistrate Judge Nicholas P. Mizell on 9/17/2025. (TLP)
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| Filing 36 Case Reassigned to Judge Kyle C. Dudek. New case number: 2:25-cv-541-KCD-NPM. Judge John L. Badalamenti no longer assigned to the case. (LMW) |
| Filing 35 Joint STIPULATION of Dismissal as to Equifax Information Services LLC and TransUnion LLC by Teodoro Domingo Colon. (Gomez, Octavio) Modified docket text on 9/16/2025 (JOS). |
| Filing 34 MOTION to Strike Jury Demand by Newrez LLC. (Dlugolecki, Dorothy Ann) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 33 NOTICE of Attorney Appearance by Christian Kohlsaat on behalf of Trans Union LLC (Kohlsaat, Christian) |
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Filing 32
TEXT ORDER. Plaintiff has filed a Notice of Settlement as to Defendant Equifax Information Services LLC (Doc. #31). Accordingly, Equifax Information Services LLC is DISMISSED without prejudice subject to the right of any party within thirty days to file another paper per Local Rule 3.09(b). If no such papers have been filed within this thirty-day period, the dismissal of Defendant Equifax Information Services LLC shall be with prejudice. The Clerk of Court is now DIRECTED to terminate Defendant Equifax Information Services LLC from the case. The claims against Defendant Newrez LLC remain. Signed by Judge John L. Badalamenti on 8/29/2025. (SV)
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| Filing 31 NOTICE of settlement as to Equifax Information Services LLC by Teodoro Domingo Colon (Gomez, Octavio) |
| Filing 30 ANSWER and affirmative defenses to #1 Complaint by Equifax Information Services LLC.(Vacante, Paige) |
| Filing 29 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Vacante, Paige) |
| Filing 28 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC.. (Vacante, Paige) |
| Filing 27 NOTICE of Lead Counsel Designation by Paige Vacante on behalf of Equifax Information Services LLC. Lead Counsel: Paige Vacante. (Vacante, Paige) |
| Filing 26 NOTICE of mediation conference/hearing to be held on 10/15/2025 1:30 pm before Gregory P. Holder. (Gomez, Octavio) |
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Filing 25
TEXT ORDER. Plaintiff filed a notice of compliance with the FCRA fast-track scheduling order as to discovery matters. Discovery notices shall not be filed with the court as a matter of course. Fed. R. Civ. P. 5(d)(1)(A). As such, the paper is deemed stricken, and the clerk is directed to delete the PDF file (Doc. 23) from the CM/ECF docket. Signed by Magistrate Judge Nicholas P. Mizell on 8/6/2025. (TLP)
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Filing 24
TEXT ORDER. Plaintiff has filed a Notice of Settlement as to Defendant Trans Union LLC. (Doc. #22). Accordingly, Defendant Trans Union LLC is DISMISSED without prejudice subject to the right of any party within thirty days to file another paper per Local Rule 3.09(b). If no such papers have been filed within this thirty-day period, the dismissal of Defendant Trans Union LLC shall be with prejudice. The Clerk of Court is now DIRECTED to terminate Defendant Trans Union LLC from the case. Signed by Judge John L. Badalamenti on 8/5/2025. (SV)
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| Filing 23 **STRICKEN and REMOVED per Order 25** CERTIFICATE of compliance as to the Fast Track Scheduling Order by Teodoro Domingo Colon. (Gomez, Octavio) Modified on 8/6/2025 as to docket text (ARL). |
| Filing 22 NOTICE of settlement as to TransUnion LLC by Teodoro Domingo Colon (Gomez, Octavio) |
| Filing 21 ANSWER and affirmative defenses to #1 Complaint by Newrez, LLC.(Hekkanen, Justin) Modified on 7/18/2025to edit the docket text (MLB). |
| Filing 20 NOTICE of Appearance by Dorothy Ann A. Dlugolecki on behalf of Newrez LLC (Dlugolecki, Dorothy Ann) |
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Filing 19
ENDORSED ORDER granting #17 defendant Trans Union, LLC's unopposed motion for extension of time to respond. By August 7, 2025, Trans Union must respond to the complaint. Signed by Magistrate Judge Nicholas P. Mizell on 7/15/2025. (TLP)
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| Filing 18 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate Massachusetts Financial Services Company for Trans Union LLC. (Long, Charlotte) Modified on 7/16/2025 to edit text (AET) |
| Filing 17 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union LLC. (Long, Charlotte) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Long, Charlotte) |
| Filing 15 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long. (Long, Charlotte) |
| Filing 14 WAIVER of service returned executed on 06/25/2025 by Teodoro Domingo Colon as to Equifax Information Services LLC. (Gomez, Octavio) |
| Filing 13 CASE REFERRED to Mediation per #12. (EVK) |
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Filing 12
FCRA SCHEDULING ORDER Signed by Magistrate Judge Nicholas P. Mizell on 7/7/2025. (WRW)
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| Filing 11 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Newrez LLC identifying Corporate Parent Shellpoint Partners LLC, Corporate Parent NRM Acquisition LLC, Corporate Parent New Residential Mortgage LLC, Corporate Parent NRM Acquisition II LLC, Corporate Parent Rithm Capital Corp. fka New Residential Investment Corp. for Newrez LLC.. (Hekkanen, Justin) |
| Filing 10 NOTICE of Appearance by Justin E. Hekkanen on behalf of Newrez LLC (Hekkanen, Justin) |
| Filing 9 RETURN of service executed on 6/26/2025 by Teodoro Domingo Colon as to Trans Union LLC. (Gomez, Octavio) |
| Filing 8 RETURN of service executed on 6/26/2025 by Teodoro Domingo Colon as to Newrez LLC. (Gomez, Octavio) |
| Filing 7 CIVIL Action Order. Signed by All Divisional Judges on 6/26/2025. (CGW) |
| Filing 6 SUMMONS issued as to Equifax Information Services LLC, Newrez LLC, Trans Union LLC. (AM) |
| Filing 5 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Nicholas P. Mizell. New case number: 2:25-cv-541-JLB-NPM. (RLD) |
| Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Teodoro Domingo Colon. Related case(s): No (Gomez, Octavio) |
| Filing 3 NOTICE of Lead Counsel Designation by Octavio Gomez on behalf of Teodoro Domingo Colon. Lead Counsel: Octavio Gomez. (Gomez, Octavio) |
| Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by Teodoro Domingo Colon. (Gomez, Octavio) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-23510343) filed by Teodoro Domingo Colon. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons EQ, #3 Proposed Summons TU, #4 Proposed Summons Shellpoint)(Gomez, Octavio) |
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| Plaintiff: Teodoro Domingo Colon | |
| Represented By: | Frank H. Kerney, III |
| Represented By: | Octavio Gomez |
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| Defendant: Newrez LLC doing business as Shellpoint Mortgage Servicing | |
| Represented By: | Dorothy Ann A. Dlugolecki |
| Represented By: | Justin E. Hekkanen |
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