Morales v. Trans Union, LLC et al
Plaintiff: Jose R. Morales
Defendant: Trans Union, LLC, VERIZON COMMUNICATIONS, INC. and Experian Information Solutions, Inc.
Case Number: 3:2022cv00211
Filed: February 24, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Marcia Morales Howard
Referring Judge: Joel B Toomey
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 18, 2022 Filing 17 ANSWER and affirmative defenses to #6 Amended Complaint by Verizon Communications, Inc.(Golden, John) (Modified on 4/19/2022, to edit text) (BGR).
March 30, 2022 Opinion or Order Filing 16 ENDORSED ORDER granting #15 Defendant's Unopposed Motion for Extension of Time to File a Responsive Pleading. Defendant shall have up to and including April 18, 2022 to respond to #6 Plaintiff's Amended Complaint. Signed by Magistrate Judge Joel B. Toomey on 3/30/2022. (AJS)
March 29, 2022 Filing 15 Unopposed MOTION for Extension of Time to File Answer re #6 Amended Complaint by Verizon Communications, Inc.. (Golden, John) Motions referred to Magistrate Judge Joel B. Toomey.
March 17, 2022 Opinion or Order Filing 14 ENDORSED ORDER granting #13 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's First Amended Complaint. Defendant shall have up to and including April 25, 2022 to respond to #6 Plaintiff's Amended Complaint. Signed by Magistrate Judge Joel B. Toomey on 3/17/2022. (AJS)
March 16, 2022 Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply as to #6 Amended Complaint by Experian Information Solutions, Inc.. (Pastor, Graziella) Motions referred to Magistrate Judge Joel B. Toomey.
March 16, 2022 Filing 12 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.. (Pastor, Graziella)
March 16, 2022 Filing 11 NOTICE of Appearance by Graziella Pastor on behalf of Experian Information Solutions, Inc. (Pastor, Graziella)
March 10, 2022 Filing 10 RETURN of service executed on 03/01/2022 by Jose R. Morales as to Verizon Communications, Inc.. (Story, Max)
March 10, 2022 Filing 9 RETURN of service executed on 03/07/2022 by Jose R. Morales as to Experian Information Solutions, Inc. (Story, Max) (Modified on 3/10/2022, counsel notified as to duplicate entry, see #8 return of service.)(BGR).
March 10, 2022 Filing 8 RETURN of service executed on 03/07/2022 by Jose R. Morales as to Experian Information Solutions, Inc.. (Story, Max)
March 4, 2022 Filing 7 SUMMONS issued as to Experian Information Solutions, Inc. (BGR)
March 3, 2022 Filing 6 AMENDED COMPLAINT against Verizon Communications, Inc., Experian Information Solutions, Inc. with Jury Demand. filed by Jose R. Morales. Related document: #1 Complaint filed by Jose R. Morales. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Summons Summons for Experian)(Griffin, Austin) (Modified on 3/4/2022, to edit text) (BGR).
February 25, 2022 Opinion or Order Filing 5 ORDER directing all counsel of record in this case to review the requirements set forth in Local Rule 1.08 and ensure that all future filings are in compliance. Signed by Judge Marcia Morales Howard on 2/25/2022. (TMF)
February 25, 2022 Filing 4 SUMMONS issued as to Trans Union, LLC, Verizon Communications, Inc. (BGR)
February 25, 2022 Filing 3 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (JW)
February 24, 2022 Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Joel B. Toomey. New case number: 3:22-cv-0211-MMH-JBT. (SJB)
February 24, 2022 Filing 1 COMPLAINT against Trans Union, LLC, Verizon Communications, Inc. with Jury Demand (Filing fee $ 402 receipt number AFLMDC-19272835) filed by Jose R. Morales. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Proposed Summons, #5 Proposed Summons)(Story, Max) (Modified on 3/4/2022, to edit text) (BGR).

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Plaintiff: Jose R. Morales
Represented By: Max H. Story
Represented By: Austin James Griffin
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Defendant: Trans Union, LLC
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Defendant: VERIZON COMMUNICATIONS, INC.
Represented By: Armando Pedro Rubio
Represented By: John Patrick Golden
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Defendant: Experian Information Solutions, Inc.
Represented By: Graziella Pastor
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