Wilks v. Healthcare Revenue Recovery Group, LLC, et al.
Plaintiff: Darren Wilks
Defendant: Equifax Information Services, LLC, ARS Account Services Resolution, Trans Union LLC, Experian Information Solutions, Inc., Healthcare Revenue Recovery Group, LLC and Healthcare Revenue Recovery Group, LLC doing business as ARS Account Resolution Services
Case Number: 3:2019cv00627
Filed: May 28, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Timothy J Corrigan
Referring Judge: Joel B Toomey
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 16, 2019 Filing 24 ANSWER and affirmative defenses to #1 Complaint by Trans Union LLC.(Judkins, Amy)
July 2, 2019 Filing 23 NOTICE of Appearance by Mary Grace Dyleski on behalf of Healthcare Revenue Recovery Group, LLC (Dyleski, Mary)
June 26, 2019 Filing 22 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... (Maugans, Michael)
June 26, 2019 Filing 21 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Experian Information Solutions, Inc.. Related case(s): no (Maugans, Michael)
June 26, 2019 Filing 20 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Maugans, Michael)
June 26, 2019 Filing 19 NOTICE of Appearance by Michael Alexander Maugans on behalf of Experian Information Solutions, Inc. (Maugans, Michael)
June 24, 2019 Opinion or Order Filing 18 ENDORSED ORDER granting #9 Unopposed Motion for Extension of Time for Defendant Trans Union LLC to File Its Answer. Defendant Trans Union LLC shall have up to and including July 16, 2019 to respond to the Complaint #1. Signed by Magistrate Judge Joel B. Toomey on 6/24/2019. (TSP)
June 24, 2019 Filing 17 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Equifax Information Services, LLC. Related case(s): no (Love, John)
June 24, 2019 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.. (Love, John)
June 24, 2019 Filing 15 ANSWER to #1 Complaint by Equifax Information Services, LLC.(Love, John)
June 21, 2019 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement by Healthcare Revenue Recovery Group, LLC. (Kohlmyer, Ernest)
June 21, 2019 Filing 13 NOTICE of pendency of related cases per Local Rule 1.04(d) by Healthcare Revenue Recovery Group, LLC. Related case(s): no (Kohlmyer, Ernest)
June 21, 2019 Filing 12 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Healthcare Revenue Recovery Group, LLC.(Kohlmyer, Ernest)
June 21, 2019 Filing 11 NOTICE of pendency of related cases per Local Rule 1.04(d) by Trans Union LLC. Related case(s): no (Judkins, Amy)
June 21, 2019 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union LLC identifying Corporate Parent Transunion, Other Affiliate TransUnion Intermediate Holdings, Inc. for Trans Union LLC.. (Judkins, Amy)
June 21, 2019 Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union LLC. (Judkins, Amy) Motions referred to Magistrate Judge Joel B. Toomey.
June 14, 2019 Filing 8 RETURN of service executed on 06/05/2019 by Darren Wilks as to Experian Information Solutions, Inc.. (Story, Max)
June 10, 2019 Filing 7 RETURN of service executed on 06/04/2019 by Darren Wilks as to Trans Union LLC. (Story, Max)
June 10, 2019 Filing 6 RETURN of service executed on 06/04/2019 by Darren Wilks as to Equifax Information Services, LLC. (Story, Max)
June 10, 2019 Filing 5 RETURN of service executed on 06/04/2019 by Darren Wilks as to Healthcare Revenue Recovery Group, LLC. (Story, Max)
June 3, 2019 Filing 4 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 6/3/2019. (Attachments: #1 Case Management Report form, #2 Consent to US Magistrate Judge Jurisdiction letter and form)(MD)
May 29, 2019 Filing 3 SUMMONS issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Healthcare Revenue Recovery Group, LLC, Trans Union LLC. (TMC)
May 28, 2019 Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Joel B. Toomey. New case number: 3:19-cv-627-J-32JBT. (SJB)
May 28, 2019 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., ARS Account Services Resolution, Trans Union LLC with Jury Demand (Filing fee $ 400 receipt number 113A-15509703) filed by Darren Wilks. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Story, Max)

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Defendant: Equifax Information Services, LLC
Represented By: John Anthony Love
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Defendant: ARS Account Services Resolution
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Defendant: Trans Union LLC
Represented By: Amy Lynn Judkins
Represented By: David P. Hathaway
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Defendant: Experian Information Solutions, Inc.
Represented By: Michael Alexander Maugans
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Defendant: Healthcare Revenue Recovery Group, LLC
Represented By: Rachel Malkowski Ortiz
Represented By: Ernest H. Kohlmyer, III
Represented By: Mary Grace Dyleski
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Defendant: Healthcare Revenue Recovery Group, LLC doing business as ARS Account Resolution Services
Represented By: Rachel Malkowski Ortiz
Represented By: Ernest H. Kohlmyer, III
Represented By: Mary Grace Dyleski
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Plaintiff: Darren Wilks
Represented By: Max H. Story
Represented By: Austin James Griffin
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