Phillips v. Equifax Information Services, LLC et al
Plaintiff: SHEILA MEREDITH PHILLIPS
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc, TransUnion, LLC, TD BANK NATIONAL ASSOCIATION and TD Bank, National Association
Case Number: 3:2023cv00589
Filed: May 17, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Timothy J Corrigan
Referring Judge: Joel B Toomey
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2023 Filing 16 Clerk's ENTRY OF DEFAULT as to Experian Information Solutions, Inc (TSP)
June 28, 2023 Filing 15 MOTION for Clerk's Default against Experian Information Solutions, Inc by Sheila Meredith Phillips. (Lucoff, Joel) Motions referred to Magistrate Judge Joel B. Toomey.
June 22, 2023 Opinion or Order Filing 14 ENDORSED ORDER granting #9 Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond or Answer Plaintiff's Complaint and #12 Defendant Trans Union, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. The moving Defendants shall each have up to and including July 24, 2023 to respond to the Complaint. Signed by Magistrate Judge Joel B. Toomey on 6/22/2023. (JDM)
June 21, 2023 Filing 13 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)
June 21, 2023 Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by TransUnion, LLC. (Long, Charlotte) Motions referred to Magistrate Judge Joel B. Toomey.
June 21, 2023 Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason)
June 21, 2023 Filing 10 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)
June 21, 2023 Filing 9 Unopposed MOTION for Extension of Time to Respond or Answer #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) Motions referred to Magistrate Judge Joel B. Toomey. Modified text on 6/21/2023 (BD).
June 15, 2023 Filing 8 WAIVER of service returned executed on 06/14/2023 by Sheila Meredith Phillips as to TD Bank, National Association. (Lucoff, Joel)
June 6, 2023 Filing 7 RETURN of service executed on 06/02/2023 by Sheila Meredith Phillips as to Experian Information Solutions, Inc. (Lucoff, Joel)
June 2, 2023 Filing 6 RETURN of service executed on 06.01.2023 by Sheila Meredith Phillips as to TransUnion, LLC. (Lucoff, Joel)
June 2, 2023 Filing 5 RETURN of service executed on 06/01/2023 by Sheila Meredith Phillips as to Equifax Information Services, LLC. (Lucoff, Joel)
May 19, 2023 Filing 4 SUMMONS issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc, TD Bank, National Association, TransUnion, LLC. (BD)
May 18, 2023 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). (AMM)
May 17, 2023 Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Joel B. Toomey. New case number: 3:23-cv-589-TJC-JBT. (AM)
May 17, 2023 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-20847205) filed by SHEILA MEREDITH PHILLIPS. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Civil Cover Sheet, #6 Exhibit)(Lucoff, Joel)

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Plaintiff: SHEILA MEREDITH PHILLIPS
Represented By: Joel D. Lucoff
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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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Defendant: Experian Information Solutions, Inc
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Defendant: TransUnion, LLC
Represented By: Charlotte A. Long
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Defendant: TD BANK NATIONAL ASSOCIATION
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Defendant: TD Bank, National Association
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