Ingalls v. Equifax Information Services, LLC et al
Plaintiff: Anita Ingalls
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC and First National Bank of Omaha
Case Number: 3:2023cv00172
Filed: February 16, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Monte C Richardson
Referring Judge: Harvey E Schlesinger
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 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2023 Filing 24 ANSWER to #1 Complaint by Equifax Information Services, LLC.(Joffe, Jason)
March 31, 2023 Opinion or Order Filing 23 ORDER Defendant, Experian Information Solutions Inc. is DISMISSED without prejudice; SEE ORDER FOR ADDITIONAL DETAILS. Signed by Senior Judge Harvey E. Schlesinger on 3/29/2023. (TPL)
March 27, 2023 Filing 22 NOTICE of settlement as to Experian Information Solutions by Anita Ingalls (Zeig, Justin)
March 17, 2023 Opinion or Order Filing 21 ENDORSED ORDER granting #19 Defendant TransUnion, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. On or before April 17, 2023, TransUnion, LLC shall file its answer or response to the Complaint. Signed by Magistrate Judge Monte C. Richardson on 3/17/2023. (MDH)
March 16, 2023 Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by TransUnion, LLC identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. (Long, Charlotte)
March 16, 2023 Filing 19 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by TransUnion, LLC. (Long, Charlotte) Motions referred to Magistrate Judge Monte C. Richardson.
March 16, 2023 Filing 18 CORPORATE Disclosure Statement by First National Bank of Omaha identifying Corporate Parent First National of Nebraska for First National Bank of Omaha.. (Haug, Eric)
March 15, 2023 Opinion or Order Filing 17 ENDORSED ORDER granting #14 Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. On or before April 17, 2023, Defendant shall respond to the Complaint. Signed by Magistrate Judge Monte C. Richardson on 3/15/2023. (ADM)
March 14, 2023 Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason)
March 14, 2023 Filing 15 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)
March 14, 2023 Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) Motions referred to Magistrate Judge Monte C. Richardson.
March 13, 2023 Filing 13 ANSWER and affirmative defenses to #1 Complaint by First National Bank of Omaha.(Haug, Eric)
March 8, 2023 Filing 12 RETURN of service executed on 2/21/2023 by Anita Ingalls as to First National Bank of Omaha. (Zeig, Justin)
March 8, 2023 Filing 11 RETURN of service executed on 2/23/2023 by Anita Ingalls as to Equifax Information Services, LLC. (Zeig, Justin)
March 8, 2023 Filing 10 RETURN of service executed on 2/23/2023 by Anita Ingalls as to TransUnion, LLC. (Zeig, Justin)
March 4, 2023 Filing 9 RETURN of service executed on 2/22/2023 by Anita Ingalls as to Experian Information Solutions, Inc.. (Zeig, Justin)
February 21, 2023 Filing 8 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). (SJW)
February 21, 2023 Filing 7 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). (TPL)
February 17, 2023 Filing 6 SUMMONS issued as to TransUnion, LLC. (BGR)
February 17, 2023 Filing 5 SUMMONS issued as to First National Bank of Omaha. (BGR)
February 17, 2023 Filing 4 SUMMONS issued as to Experian Information Solutions, Inc. (BGR)
February 17, 2023 Filing 3 SUMMONS issued as to Equifax Information Services, LLC. (BGR)
February 16, 2023 Filing 2 NEW CASE ASSIGNED to Senior Judge Harvey E. Schlesinger and Magistrate Judge Monte C. Richardson. New case number: 3:23-cv-0172-HES-MCR. (SJB)
February 16, 2023 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., First National Bank of Omaha, TransUnion, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-20520472) filed by Anita Ingalls. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Equifax, #3 Proposed Summons Experian, #4 Proposed Summons First National Bank of Omaha, #5 Proposed Summons TransUnion, #6 Local Rule 3.03 Disclosure Statement)(Zeig, Justin)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Ingalls v. Equifax Information Services, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Anita Ingalls
Represented By: Justin Zeig
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TransUnion, LLC
Represented By: Charlotte A. Long
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First National Bank of Omaha
Represented By: Eric Sigurd Haug
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?