Harris v. Experian Information Solutions, Inc. et al
| Jessica Harris |
| Experian Information Solutions, Inc, Trans Union, LLC, Synchrony Bank, Midland Credit Management, Inc. and Experian Information Solutions, Inc. |
| 3:2023cv00223 |
| February 28, 2023 |
| US District Court for the Middle District of Florida |
| Harvey E Schlesinger |
| Joel B Toomey |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 26, 2023. A more recent docket listing may be available from PACER.
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Filing 37
ORDER appointing Steven R. Jaffe, Esq. as mediator in this action. Conduct mediation hearing by 9/18/2023. Lead counsel to coordinate dates. Signed by Senior Judge Harvey E. Schlesinger on 4/25/2023. (TPL)
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| Filing 36 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 11/17/2023 Dispositive motions due by 12/15/2023 Final Pretrial Conference set for 4/24/2024 at 11:00 AM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger Jury Trial set for trial term commencing 6/3/2024 at 9:30 AM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger. Signed by Deputy Clerk on 4/25/2023. (TPL) |
| Filing 35 ANSWER and affirmative defenses to #1 Complaint, by Synchrony Bank.(Castro Sanchez, Maria) |
| Filing 34 Defendant Trans Union LLC's ANSWER to #1 Complaint, by Trans Union, LLC.(Epps, Alexandria) |
| Filing 33 CASE MANAGEMENT REPORT. (Griffin, Austin) |
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Filing 32
ENDORSED ORDER granting #31 Synchrony Bank's Unopposed Motion for Extension of Time to Respond to Complaint. Defendant Synchrony Bank shall have up to and including April 24, 2023 to respond to the Complaint #1. Signed by Magistrate Judge Joel B. Toomey on 4/10/2023. (TSP)
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| Filing 31 MOTION for Extension of Time to File Answer by Synchrony Bank. (Castro Sanchez, Maria) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 30 ANSWER and affirmative defenses to #1 Complaint, by Midland Credit Management, Inc..(Marees, II, John) |
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Filing 29
ENDORSED ORDER granting #28 Synchrony Bank's Unopposed Motion for Extension of Time to Respond to Complaint. Defendant Synchrony Bank shall have up to and including April 10, 2023 to respond to the Complaint #1. Signed by Magistrate Judge Joel B. Toomey on 3/28/2023. (TSP)
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| Filing 28 First Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Synchrony Bank. (Castro Sanchez, Maria) Motions referred to Magistrate Judge Joel B. Toomey. Modified on 3/28/2023 to edit text (TPL). |
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Filing 27
ENDORSED ORDER granting #20 Unopposed Motion for Extension of Time for Trans Union LLC to Answer or Otherwise Respond to Plaintiff's Complaint. Defendant Trans Union, LLC shall have up to and including April 17, 2023 to respond to the Complaint #1. Signed by Magistrate Judge Joel B. Toomey on 3/27/2023. (TSP)
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| Filing 26 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria) |
| Filing 25 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... (Ruiz, Maria) |
| Filing 24 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 23 ANSWER and affirmative defenses to #1 Complaint, by Experian Information Solutions, Inc..(Ruiz, Maria) |
| Filing 22 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Epps, Alexandria) |
| Filing 21 CORPORATE Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.. (Epps, Alexandria) |
| Filing 20 Unopposed MOTION for Extension of Time to File Answer by Trans Union, LLC. (Epps, Alexandria) Motions referred to Magistrate Judge Joel B. Toomey. |
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Filing 19
ENDORSED ORDER granting #15 Unopposed Motion for Extension of Time to Respond to the Complaint. Defendant Midland Credit Management, Inc., shall have up to and including April 7, 2023 to respond to the Complaint. Signed by Magistrate Judge Joel B. Toomey on 3/23/2023. (TSP)
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| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement by Midland Credit Management, Inc. identifying Corporate Parent Encore Capital Group, Inc. for Midland Credit Management, Inc.. (Marees, II, John) |
| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Midland Credit Management, Inc.. Related case(s): No (Marees, II, John) |
| Filing 16 NOTICE of Lead Counsel Designation by John Michael Marees, II on behalf of Midland Credit Management, Inc.. Lead Counsel: John M. Marees, II. (Marees, II, John) |
| Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Midland Credit Management, Inc.. (Marees, II, John) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 14 RETURN of service executed on 03/06/23 by Jessica Harris as to Synchrony Bank. (Story, Max) |
| Filing 13 RETURN of service executed on 03/06/2023 by Jessica Harris as to Trans Union, LLC. (Story, Max) |
| Filing 12 RETURN of service executed on 03/06/2023 by Jessica Harris as to Experian Information Solutions, Inc.. (Story, Max) |
| Filing 11 RETURN of service executed on 03/03/2023 by Jessica Harris as to Midland Credit Management, Inc.. (Story, Max) |
| Filing 10 NOTICE of Appearance Appearance by Maria Eugenia Castro Sanchez on behalf of Synchrony Bank (Castro Sanchez, Maria) |
| Filing 9 NOTICE of Lead Counsel Designation by Max H. Story on behalf of Jessica Harris. Lead Counsel: Max Story. (Story, Max) |
| 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). (TPL) |
| Filing 7 NOTICE TO COUNSEL Max Story and Austin Griffin of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (TPL) |
| Filing 6 SUMMONS issued as to Trans Union, LLC. (BGR) |
| Filing 5 SUMMONS issued as to Midland Credit Management, Inc. (BGR) |
| Filing 4 SUMMONS issued as to Synchrony Bank. (BGR) |
| Filing 3 SUMMONS issued as to Experian Information Solutions, Inc. (BGR) |
| Filing 2 NEW CASE ASSIGNED to Senior Judge Harvey E. Schlesinger and Magistrate Judge Joel B. Toomey. New case number: 3:23-cv-0223-HES-JBT. (SJB) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc, Midland Credit Management, Inc., Synchrony Bank, Trans Union, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-20555157) filed by Jessica Harris. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons)(Story, Max) |
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