Thompson v. Equifax Information Services LLC et al
| Ryan James Thompson |
| Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Santander Consumer USA Inc. d/b/a Chrysler Capital and Santander Consumer USA Inc. doing business as Chrysler Capital |
| 3:2024cv00014 |
| January 5, 2024 |
| US District Court for the Middle District of Florida |
| Laura Lothman Lambert |
| Harvey E Schlesinger |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 20, 2024. A more recent docket listing may be available from PACER.
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| Filing 25 CASE MANAGEMENT REPORT. (Legg, Christopher) |
Filing 24
ORDERED: Only Defendant, Equifax Information Services LLC, is DISMISSED without prejudice. Signed by Senior Judge Harvey E. Schlesinger on 2/16/2024. (TPL)
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| Filing 23 NOTICE of settlement as to Equifax Information Services LLC by Ryan James Thompson (Legg, Christopher) |
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Filing 22
ORDER dismissing without prejudice only Defendant Experian Information Solutions, Inc. Signed by Senior Judge Harvey E. Schlesinger on 2/12/2024. (TPL)
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Filing 21
AMENDED ORDER dismissing without prejudice Defendant, Trans Union LLC. Signed by Senior Judge Harvey E. Schlesinger on 2/12/2024. (TPL)
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Filing 20
ORDERED and ADJUDGED: Defendant, Trans Union LLC, is dismissed without prejudice; SEE ORDER FOR DETAILS. Signed by Senior Judge Harvey E. Schlesinger on 2/7/2024. (TPL)
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| Filing 19 NOTICE of settlement as to Experian Information Solutions, Inc. by Ryan James Thompson (Legg, Christopher) |
| Filing 18 NOTICE of settlement as to Trans Union LLC by Ryan James Thompson (Legg, Christopher) |
| Filing 17 WAIVER of service returned executed on 1/19/2024 by Ryan James Thompson as to Experian Information Solutions, Inc.. (Legg, Christopher) |
| Filing 16 CORPORATE Disclosure Statement by Santander Consumer USA Inc. identifying Corporate Parent Santander Holdings USA, Inc., Corporate Parent Banco Santander, S.A., Corporate Parent Santander Consumer USA Holdings Inc. for Santander Consumer USA Inc... (Burgess, Robert) |
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Filing 15
ORDER striking #9 Defendant Santander Consumer USA, Inc.'s Disclosure Statement. By January 23, 2024, defendant must file a disclosure statement using the form and answering all questions listed on the form. Signed by Magistrate Judge Laura Lothman Lambert on 1/16/2024. (NK)
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| Filing 14 RETURN of service executed on 1/10/2024 by Ryan James Thompson as to Trans Union LLC. (Kerney, Frank) |
| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Santander Consumer USA Inc.. Related case(s): No (Burgess, Robert) |
| Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Ryan James Thompson. Related case(s): No (Legg, Christopher) |
| Filing 11 NOTICE of Lead Counsel Designation by Christopher Wallace Legg on behalf of Ryan James Thompson. Lead Counsel: Christopher W. Legg. (Legg, Christopher) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Ryan James Thompson. (Gomez, Octavio) |
| Filing 9 ***STRICKEN PER ORDER #15***CORPORATE Disclosure Statement by Santander Consumer USA Inc. identifying Corporate Parent Banco Santander, S.A., Corporate Parent Santander Consumer USA Holdings, Inc. for Santander Consumer USA Inc. (Burgess, Robert) Modified on 1/17/2024 (CTR). |
| Filing 8 WAIVER of service returned executed on 1/9/2024 by Ryan James Thompson as to Santander Consumer USA Inc.. (Legg, Christopher) |
| Filing 7 NOTICE of Lead Counsel Designation by Robert C. Burgess on behalf of Santander Consumer USA Inc.. Lead Counsel: R. Carter Burgess. (Burgess, Robert) |
| Filing 6 NOTICE of Appearance by Robert C. Burgess on behalf of Santander Consumer USA Inc. (Burgess, Robert) |
| Filing 5 SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., Santander Consumer USA Inc., Trans Union LLC. (EAM) |
| Filing 4 NOTICE TO COUNSEL Christopher Wallace Legg, Octavio Gomez 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). (EAM) |
| 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). (TPL) |
| Filing 2 NEW CASE ASSIGNED to Senior Judge Harvey E. Schlesinger and Magistrate Judge Laura Lothman Lambert. New case number: 3:24-cv-00014-HES-LLL. (TRF) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21628255) filed by Ryan James Thompson. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Legg, Christopher) Modified on 1/8/2024 to edit docket text (EAM). |
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