Thomas v. Equifax Information Solutions Inc. et al
Plaintiff: Ashanti Thomas
Defendant: Equifax Information Services LLC, Experian Information Solutions Inc., Trans Union LLC, Americollect Inc, Equifax Information Services, LLC and Experian Information Solutions, Inc.
Case Number: 3:2024cv00127
Filed: February 2, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: Wendy W Berger
Referring Judge: Joel B Toomey
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 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2024 Opinion or Order Filing 22 ORDER re #21 Plaintiff's Notice of Settlement as to Defendant Experian Information Solutions, Inc. Plaintiff's claims against Experian Information Solutions, Inc. are dismissed with prejudice. The Clerk is directed to terminate Experian Information Solutions, Inc. as a Defendant in the above-styled action and amend the case style accordingly. Signed by Judge Wendy W. Berger on 3/14/2024. (CKS)
March 13, 2024 Filing 21 NOTICE of settlement as to Defendant Experian Information Solutions Inc by Ashanti Thomas (Simil, Jennifer)
March 8, 2024 Filing 20 ANSWER and affirmative defenses to #1 Complaint by Americollect Inc.(Walker, Christopher)
March 5, 2024 Opinion or Order Filing 19 ORDER re #18 Plaintiff's Notice of Settlement as to Defendant Equifax Information Services LLC. Plaintiff's claims against Equifax Information Services LLC are dismissed with prejudice. The Clerk is directed to terminate Equifax Information Services LLC as a Defendant in this action and amend the case style accordingly. Signed by Judge Wendy W. Berger on 3/5/2024. (CKS)
March 1, 2024 Filing 18 NOTICE of settlement as to Defendant Equifax Information Services LLC, by Ashanti Thomas (Simil, Jennifer)
February 29, 2024 Filing 17 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. (Long, Charlotte)
February 29, 2024 Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Long, Charlotte)
February 29, 2024 Filing 15 ANSWER and affirmative defenses to #1 Complaint by Trans Union LLC.(Long, Charlotte)
February 29, 2024 Filing 14 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long, Esq. (Long, Charlotte) Modified text on 2/29/2024 (MCB).
February 27, 2024 Opinion or Order Filing 13 ENDORSED ORDER granting #12 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Equifax Information Services, LLC, shall have up to and including April 18, 2024 to respond to the Complaint #1. Signed by Magistrate Judge Joel B. Toomey on 2/27/2024. (TSP)
February 26, 2024 Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services LLC. (Vacante, Paige) Motions referred to Magistrate Judge Joel B. Toomey.
February 26, 2024 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Vacante, Paige)
February 26, 2024 Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Vacante, Paige)
February 26, 2024 Filing 9 NOTICE of Lead Counsel Designation by Paige Vacante on behalf of Equifax Information Services LLC. Lead Counsel: Paige Vacante. (Vacante, Paige)
February 23, 2024 Opinion or Order Filing 8 ENDORSED ORDER granting #7 Agreed Motion to Extend Answer Deadline. Experian Information Solutions, Inc., shall have up to and including March 29, 2024 to respond to the Complaint #1. Signed by Magistrate Judge Joel B. Toomey on 2/23/2024. (TSP)
February 22, 2024 Filing 7 Consent MOTION for Extension of Time to File Answer re #1 Complaint as to Defendant Experian Information Solutions, Inc. by Ashanti Thomas. (Lane, Gerald) Motions referred to Magistrate Judge Joel B. Toomey.
February 6, 2024 Filing 6 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). (CKS)
February 6, 2024 Opinion or Order Filing 5 NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued Standing Orders, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 2/6/2024. (CKS)
February 5, 2024 Filing 4 NOTICE TO COUNSEL Jibrael S. Hindi & Jennifer Gomes Simil 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). (HAI)
February 5, 2024 Filing 3 SUMMONS issued as to All Defendants. (HAI)
February 5, 2024 Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Joel B. Toomey. New case number: 3:24-cv-127-WWB-JBT. (AA)
February 2, 2024 Filing 1 COMPLAINT against Americollect Inc, Equifax Information Services LLC, Experian Information Solutions Inc., Trans Union LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-21730958) filed by Ashanti Thomas. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Simil, Jennifer) Modified to edit text on 2/5/2024 (HAI).

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Plaintiff: Ashanti Thomas
Represented By: Jennifer Gomes Simil
Represented By: Gerald D Lane, Jr
Represented By: Jibrael S. Hindi
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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: Charlotte A. Long
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Defendant: Americollect Inc
Represented By: Christopher Walker
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Defendant: Equifax Information Services, LLC
Represented By: Paige Vacante
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Defendant: Experian Information Solutions, Inc.
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