Sims v. VyStar Credit Union et al
Plaintiff: Francesca Sims
Defendant: Equifax Information Services LLC, VyStar Credit Union and Equifax Information Services, LLC
Case Number: 3:2022cv00855
Filed: August 5, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Timothy J Corrigan
Referring Judge: Laura Lothman Lambert
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2022 Filing 23 NOTICE of settlement - pending as to Defendant Equifax by Francesca Sims (Bellinder, Thomas)
September 20, 2022 Filing 22 CASE REFERRED to Mediation. (BD)
September 19, 2022 Opinion or Order Filing 21 ORDER dismissing with prejudice the claims against Defendant VyStar Credit Union pursuant to #18 the Joint Stipulation of Dismissal. The Clerk shall terminate VyStar Credit Union as a party. Signed by Judge Timothy J. Corrigan on 9/19/2022. (KSM)
September 19, 2022 Filing 20 CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 10/14/2022; Plaintiff disclosure of expert report due by 12/1/2022; Defendant disclosure of expert report due by 1/3/2023; Discovery deadline is 3/1/2023; Dispositive and Daubert motions due by 4/3/2023; Conduct mediation hearing by 4/3/2023; Pretrial statement due by 8/17/2023; All other motions due by 8/17/2023; Final Pretrial Conference set for 8/23/2023 at 10:00 AM in Jacksonville Courtroom 10 C before Judge Timothy J. Corrigan; Jury Trial set for trial term commencing 9/5/2023 at 9:00 AM in Jacksonville Courtroom 10 D before Judge Timothy J. Corrigan. Signed by Deputy Clerk on 9/19/2022. (Attachments: #1 Mediation Report Form, #2 Docket Sheet)(KKH)
September 14, 2022 Filing 19 CASE MANAGEMENT REPORT. (Bellinder, Thomas)
September 13, 2022 Filing 18 STIPULATION of Dismissal - Joint as to Defendant VyStar by Francesca Sims. (Bellinder, Thomas)
September 12, 2022 Opinion or Order Filing 17 ORDER re #15 Plaintiff's Notice of Voluntary Dismissal, directing Plaintiff to re-file notice of dismissal under Federal Rule of Civil Procedure 41(a)(1)(A) with regard to Defendant Vystar if Plaintiff intends to dismiss her claims. See Order for details. Signed by Judge Timothy J. Corrigan on 9/12/2022. (KSM)
September 12, 2022 Filing 16 ANSWER to #4 Complaint, by Equifax Information Services, LLC.(Joffe, Jason)
September 8, 2022 Filing 15 NOTICE of voluntary dismissal by Francesca Sims (Bellinder, Thomas)
August 31, 2022 Filing 14 ANSWER and affirmative defenses to #4 Complaint, by VyStar Credit Union.(Krause, Matthew)
August 15, 2022 Opinion or Order Filing 13 ENDORSED ORDER granting #9 Defendant, Vystar Credit Union's, Unopposed Motion for an Extension of Time to File a Response to Plaintiff's Complaint. Defendant shall have up to and including 9/1/2022 to file a response to the Complaint, doc. 4. Signed by Magistrate Judge Laura Lothman Lambert on 8/15/2022. (MDC)
August 12, 2022 Filing 12 AMENDED CERTIFICATE of interested persons and corporate disclosure statement by VyStar Credit Union. (Krause, Matthew) Modified text on 8/15/2022 (BD).
August 12, 2022 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by VyStar Credit Union. (Krause, Matthew)
August 12, 2022 Filing 10 NOTICE of a related action per Local Rule 1.07(c) by VyStar Credit Union. Related case(s): No (Krause, Matthew)
August 12, 2022 Filing 9 Unopposed MOTION for Extension of Time to File a Response to #4 Complaint by VyStar Credit Union. (Krause, Matthew) Motions referred to Magistrate Judge Laura Lothman Lambert. Modified text on 8/12/2022 (BD).
August 11, 2022 Opinion or Order Filing 8 ENDORSED ORDER granting #5 Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall have up to and including 9/12/2022 to file a response to the Complaint, doc. 4. Signed by Magistrate Judge Laura Lothman Lambert on 8/11/2022. (MDC)
August 10, 2022 Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason)
August 10, 2022 Filing 6 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)
August 10, 2022 Filing 5 Unopposed MOTION for Extension of Time to File Answer re #4 Complaint, by Equifax Information Services, LLC. (Joffe, Jason) Motions referred to Magistrate Judge Laura Lothman Lambert.
August 9, 2022 Filing 4 COMPLAINT against Equifax Information Services, LLC, VyStar Credit Union with Jury Demand filed by Francesca Sims. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Originally filed in State Court on 6/23/2022) (BD)
August 8, 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). (KKH)
August 5, 2022 Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Laura Lothman Lambert. New case number: 3:22-cv-0855-TJC-LLL. (SJB)
August 5, 2022 Filing 1 COMPLAINT and NOTICE OF REMOVAL from County Court, Fourth Judicial Circuit, Duval County, case number 16-2022-CC-007613 filed in State Court on June 23, 2022. Filing fee $402, receipt number AFLMDC-19854270 filed by Equifax Information Services LLC. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B State Court Documents, #3 Exhibit C Notice of Consent to Removal, #4 State Court Docket Sheet, #5 Civil Cover Sheet) (Joffe, Jason). Modified text and to correct PDFS on 8/9/2022 (BD).

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Plaintiff: Francesca Sims
Represented By: Thomas Jon-William Bellinder
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Defendant: Equifax Information Services LLC
Represented By: Jason Daniel Joffe
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Defendant: VyStar Credit Union
Represented By: Matthew G. Krause
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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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