Riley v. Equifax Information Services, LLC et al
Plaintiff: Monique Riley
Defendant: Equifax Information Services, LLC, Portfolio Recovery Associates, LLC and Trans Union, LLC
Case Number: 3:2020cv00859
Filed: July 31, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Marcia Morales Howard
Referring Judge: James R Klindt
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 2, 2020 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Monique Riley. (Fraley, Mitchell)
August 25, 2020 Filing 8 SUMMONS issued as to Equifax Information Services, LLC, Portfolio Recovery Associates, LLC, Trans Union, LLC. (JDR)
August 24, 2020 Filing 7 COMPLAINT against Equifax Information Services, LLC, Portfolio Recovery Associates, LLC, Trans Union, LLC with Jury Demand filed by Monique Riley.(Fraley, Mitchell)
August 19, 2020 Filing 6 PROPOSED summons to be issued by Monique Riley. (Attachments: #1 Proposed Summons)(Fraley, Mitchell)
August 12, 2020 Filing 5 WAIVER of service returned executed on 8/10/2020 by Monique Riley as to Portfolio Recovery Associates, LLC. (Fraley, Mitchell)
August 3, 2020 Filing 4 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 8/3/2020. (Attachments: #1 Case Management Report Form, #2 Consent Letter and Form)(JW)
August 3, 2020 Opinion or Order Filing 3 ORDER striking #1 Complaint. Plaintiff shall file a corrected complaint consistent with the directives of this Order on or before August 17, 2020. See Order for details. Signed by Judge Marcia Morales Howard on 8/3/2020. (MHM)
July 31, 2020 Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge James R. Klindt. New case number: 3:20-cv-859-J-34JRK. (SJB)
July 31, 2020 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17126769) filed by Monique Riley. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons)(Fraley, Mitchell) Modified on 8/3/2020 (STRICKEN per Order doc #3) (RH).

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Defendant: Equifax Information Services, LLC
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Defendant: Portfolio Recovery Associates, LLC
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Defendant: Trans Union, LLC
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Plaintiff: Monique Riley
Represented By: Mitchell L. Fraley
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