Gilliard v. TransUnion, LLC et al
| Willie Gilliard |
| Trans Union LLC, Experian Information Solutions, Inc., Equifax Information Services, LLC, LVNV Funding, LLC, Resurgent Capital Services, L.P. and TransUnion, LLC |
| 3:2022cv00738 |
| July 5, 2022 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Laura Lothman Lambert |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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| Filing 29 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Morgado, Sarah) Modified on 8/23/2022 to notify counsel to include Jacksonville Division in the caption (AET). |
| Filing 28 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... (Morgado, Sarah) Modified on 8/23/2022 to notify counsel to include Jacksonville Division in the caption (AET). |
| Filing 27 ANSWER and affirmative defenses with Jury Demand to #19 Amended Complaint by Experian Information Solutions, Inc.(AET) |
Filing 26
ENDORSED ORDER granting #24 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Leave to File Answer to Complaint Out of Time and Memorandum of Law. The Court accepts as timely filed Defendant Experian Information Solutions, Inc.'s Answer and Affirmative Defenses, doc. 24-1. The Clerk of Court shall file Defendant Experian Information Solutions, Inc.'s Answer and Affirmative Defenses, doc. 24-1, as of the date of this Order. Signed by Magistrate Judge Laura Lothman Lambert on 8/18/2022. (MDC)
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Filing 25
ORDER regarding #22 Notice of Settlement as to TransUnion, LLC and #23 Notice of Settlement as to Equifax Information Services, LLC. Joint stipulation of dismissal due October 17, 2022. Signed by Judge Marcia Morales Howard on 8/17/2022. (JW)
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| Filing 24 Unopposed MOTION for Miscellaneous Relief, specifically Answer Amended Complaint by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit 1 - Answer and Affirmative Defenses to Plaintiff's Amended Complaint)(Morgado, Sarah) |
| Filing 23 NOTICE of settlement as To Equifax Information Services, LLC by Willie Gilliard (Simil, Jennifer) Modified on 8/18/2022 to edit text (AET). |
| Filing 22 NOTICE of settlement as To TransUnion, LLC by Willie Gilliard (Simil, Jennifer) Modified on 8/18/2022 to edit text (AET). |
| Filing 21 ANSWER and affirmative defenses with Jury Demand to #19 Amended Complaint by LVNV Funding, LLC, Resurgent Capital Services, L.P..(Marees, II, John) |
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Filing 20
ENDORSED ORDER denying as moot #16 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. The operative pleading is the First Amended Complaint, doc. 19, filed August 2, 2022. Defendants shall respond to the First Amended Complaint within the time permitted by the applicable rules. Signed by Magistrate Judge Laura Lothman Lambert on 8/4/2022. (MDC)
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| Filing 19 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Willie Gilliard. Related document: #1 Complaint, filed by Willie Gilliard.(Simil, Jennifer) |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Joffe, Jason) Motions referred to Magistrate Judge Laura Lothman Lambert. |
| Filing 15 NOTICE of Lead Counsel Designation by Jennifer Gomes Simil on behalf of Willie Gilliard. Lead Counsel: Jennifer G. Simil. (Simil, Jennifer) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement by Willie Gilliard. (Simil, Jennifer) |
| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Willie Gilliard. Related case(s): No (Simil, Jennifer) |
| Filing 12 NOTICE of a related action per Local Rule 1.07(c) by LVNV Funding, LLC, Resurgent Capital Services, L.P.. Related case(s): No (Marees, II, John) |
| Filing 11 NOTICE of Lead Counsel Designation by John Michael Marees, II on behalf of LVNV Funding, LLC, Resurgent Capital Services, L.P.. Lead Counsel: John M. Marees, II. (Marees, II, John) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by LVNV Funding, LLC, Resurgent Capital Services, L.P. identifying Corporate Parent Resurgent Holdings, LLC, Corporate Parent Alegis Group, LLC for Resurgent Capital Services, L.P.; Corporate Parent Sherman Originator, LLC for LVNV Funding, LLC. (Marees, II, John) |
| Filing 9 ANSWER and affirmative defenses to #1 Complaint, with Jury Demand by LVNV Funding, LLC, Resurgent Capital Services, L.P..(Marees, II, John) |
| Filing 8 SUMMONS issued as to Resurgent Capital Services, L.P. (AET) |
| Filing 7 SUMMONS issued as to LVNV Funding, LLC. (AET) |
| Filing 6 SUMMONS issued as to Equifax Information Services, LLC. (AET) |
| Filing 5 SUMMONS issued as to Experian Information Solutions, Inc. (AET) |
| Filing 4 SUMMONS issued as to TransUnion, LLC. (AET) |
| 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) |
| Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Laura Lothman Lambert. New case number: 3:22-cv-0738-MMH-LLL. (SJB) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., LVNV Funding, LLC, Resurgent Capital Services, L.P., Trans Union LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-19740278) filed by Willie Gilliard. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons)(Simil, Jennifer) |
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