Wims v. Equifax Information Services LLC et al
| Roy Lee Wims |
| Equifax Information Services LLC, Trans Union LLC, Citibank, N.A. and 121 Financial Credit Union |
| 3:2024cv00268 |
| March 15, 2024 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| 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 May 2, 2024. A more recent docket listing may be available from PACER.
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| Filing 28 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (LSS) |
Filing 27
ORDER directing administrative closure of case. The parties shall have until June 25, 2024, to file a joint stipulation of dismissal or other appropriate documents to close out this file. Signed by Judge Marcia Morales Howard on 5/1/2024. (JW)
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| Filing 26 NOTICE of settlement as to Trans Union LLC by Roy Lee Wims (Gomez, Octavio) |
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Filing 25
ORDERED: Plaintiff and Equifax shall have until June 25, 2024, to file a joint stipulation of dismissal or other appropriate documents to close out the claims raised against Equifax. Signed by Judge Marcia Morales Howard on 4/25/2024. (JW)
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| Filing 24 NOTICE of settlement as to Equifax Information Services LLC by Roy Lee Wims (Gomez, Octavio) |
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Filing 23
ORDER dismissing, with prejudice, the claims raised against Defendant Citibank, N.A. The Clerk of the Court is directed to terminate this Defendant. Signed by Judge Marcia Morales Howard on 4/24/2024. (JW)
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| Filing 22 NOTICE of voluntary dismissal with Prejudice as to Citibank, N.A. by Roy Lee Wims (Gomez, Octavio) Modified on 4/23/2024 to edit docket text (AJS). |
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Filing 21
ORDER dismissing, without prejudice, the claims raised by Plaintiff against Defendant 121 Financial Credit Union. The Clerk of the Court is directed to terminate this Defendant. Signed by Judge Marcia Morales Howard on 4/18/2024. (JW)
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| Filing 20 NOTICE of voluntary dismissal as to 121 Financial Credit Union by Roy Lee Wims (Gomez, Octavio) Modified on 4/16/2024 to edit docket text (EAM). |
| Filing 19 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) |
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Filing 18
ORDER striking #16 Defendant's Disclosure Statement. Proper disclosure statement due by April 19, 2024. Signed by Magistrate Judge Joel B. Toomey on 4/12/2024. (TSP)
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Filing 17
ENDORSED ORDER granting #13 Defendant Trans Union, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Trans Union, LLC, shall have up to and including May 3, 2024 to respond to the #1 Complaint and Demand for Jury Trial. Signed by Magistrate Judge Joel B. Toomey on 4/11/2024. (KLA)
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| Filing 16 *** STRICKEN per #18 Order. 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) Modified on 4/15/2024 to edit docket text (EAM). |
| Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Long, Charlotte) |
| Filing 14 **INCORRECT PDF ATTACHED** - 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) Modified on 4/11/2024 - counsel notified to refile (MDC). |
| Filing 13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union LLC. (Long, Charlotte) Motions referred to Magistrate Judge Joel B. Toomey. |
| Filing 12 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long, Esq.. (Long, Charlotte) |
| Filing 11 RETURN of service executed on 4/2/24 by Roy Lee Wims as to Citibank, N.A.. (Gomez, Octavio) |
| Filing 10 RETURN of service executed on 3/22/24 by Roy Lee Wims as to Trans Union LLC. (Gomez, Octavio) |
| Filing 9 RETURN of service executed on 3/26/24 by Roy Lee Wims as to 121 Financial Credit Union. (Gomez, Octavio) (Main Document 9 replaced on 4/1/2024 - document not flattened) (NAS). |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Roy Lee Wims. Related case(s): Yes (Gomez, Octavio) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Roy Lee Wims. (Gomez, Octavio) |
| Filing 6 NOTICE of Lead Counsel Designation by Octavio Gomez on behalf of Roy Lee Wims. Lead Counsel: Octavio Gomez. (Gomez, Octavio) |
| Filing 5 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). (JW) |
| Filing 4 SUMMONS issued as to All Defendants. (HAI) |
| Filing 3 NOTICE TO COUNSEL Frank Kerney and 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). (ARL) |
| Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Joel B. Toomey. New case number: 3:24-cv-MHH-JBT. (ARL) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21873607) filed by Roy Lee Wims. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons as to Equifax, #3 Proposed Summons as to Trans Union, #4 Proposed Summons as to Citibank, #5 Proposed Summons as to 121 Financial)(Gomez, Octavio) Modified text on 3/18/2024 (HAI). |
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