Lombardo v. Equifax Information Services LLC et al
Plaintiff: Gina Christine Lombardo
Defendant: Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Americollect, Inc. and Equifax Information Services, LLC
Case Number: 3:2024cv00072
Filed: January 19, 2024
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 March 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2024 Filing 19 ANSWER and affirmative defenses to #1 Complaint by Americollect, Inc..(Walker, Christopher)
March 13, 2024 Filing 18 NOTICE of settlement as to Trans Union LLC by Gina Christine Lombardo (Legg, Christopher)
March 5, 2024 Opinion or Order Filing 17 ENDORSED ORDER granting #16 Motion for Extension of Time to Answer. Americollect, Inc.'s answer or response is due 3/13/2024. Signed by Magistrate Judge Monte C. Richardson on 3/5/2024. (HW)
February 28, 2024 Filing 16 Unopposed MOTION for Extension of Time to File Answer by Americollect, Inc. (Walker, Christopher) Motions referred to Magistrate Judge Monte C. Richardson. Modified text on 2/29/2024 (GL).
February 21, 2024 Filing 15 NOTICE of settlement as to Equifax Information Services LLC by Gina Christine Lombardo (Legg, Christopher)
February 21, 2024 Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Singh, Ritika)
February 21, 2024 Filing 13 CERTIFICATE of interested persons and 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. (Singh, Ritika)
February 21, 2024 Filing 12 ANSWER to #1 Complaint and Defenses by Trans Union LLC.(Singh, Ritika)
February 9, 2024 Filing 11 RETURN of service executed on 2/7/24 by Gina Christine Lombardo as to Americollect, Inc. (Legg, Christopher) Modified text on 2/12/2024 (KME).
February 6, 2024 Filing 10 SUMMONS issued as to Americollect, Inc. (HAI)
February 5, 2024 Filing 9 RETURN of service executed on 1/31/24 by Gina Christine Lombardo as to Trans Union LLC. (Legg, Christopher)
January 31, 2024 Filing 8 WAIVER of service returned executed on 1/31/24 by Gina Christine Lombardo as to Experian Information Solutions, Inc. (Legg, Christopher) Modified on 2/1/2024 to edit docket text (AJS).
January 26, 2024 Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Gina Christine Lombardo. Related case(s): No (Legg, Christopher)
January 26, 2024 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Gina Christine Lombardo. (Legg, Christopher)
January 26, 2024 Filing 5 NOTICE of Lead Counsel Designation by Christopher Wallace Legg on behalf of Gina Christine Lombardo. Lead Counsel: Christopher W. Legg. (Legg, Christopher)
January 22, 2024 Filing 4 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)
January 22, 2024 Filing 3 SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. (HAI)
January 19, 2024 Filing 2 NEW CASE ASSIGNED to Senior Judge Harvey E. Schlesinger and Magistrate Judge Monte C. Richardson. New case number: 3:24-cv-72-HES-MCR. (AA)
January 19, 2024 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21674840) filed by Gina Christine Lombardo. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons as to Equifax, #3 Proposed Summons as to Experian, #4 Proposed Summons as to Trans Union, #5 Proposed Summons as to Americollect)(Legg, Christopher) Modified to edit text on 1/22/2024 (HAI).

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Plaintiff: Gina Christine Lombardo
Represented By: Frank H. Kerney, III
Represented By: Octavio Gomez
Represented By: Christopher Wallace Legg
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Defendant: Equifax Information Services LLC
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Defendant: Experian Information Solutions, Inc.
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Defendant: Trans Union LLC
Represented By: Ritika Singh
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Defendant: Americollect, Inc.
Represented By: Christopher Walker
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Defendant: Equifax Information Services, LLC
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