Hayes v. Experian Information Solutions, Inc et al
| Jo Matthews Hayes |
| Experian Information Solutions, Inc, Equifax Information Services, LLC and Portfolio Recovery Associates, LLC |
| 3:2024cv00401 |
| April 23, 2024 |
| U.S. District Court for the Middle District of Florida |
| Timothy J Corrigan |
| Laura Lothman Lambert |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Both |
Docket Report
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This docket was last retrieved on June 21, 2024. A more recent docket listing may be available from PACER.
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Filing 31
ORDER directing Plaintiff to re-file notice of dismissal under Federal Rule of Civil Procedure 41(a)(1)(A) no later than 7/10/2024. See Order for details. Signed by Judge Timothy J. Corrigan on 6/21/2024. (JCD)
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| Filing 30 CERTIFICATE of interested persons and corporate disclosure statement Updated by Jo Matthews Hayes. (Griffin, Austin) |
| Filing 29 NOTICE of voluntary dismissal by Jo Matthews Hayes (Griffin, Austin) |
| Filing 28 CERTIFICATE of interested persons and corporate disclosure statement by Portfolio Recovery Associates, LLC identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates, LLC. (Burnette, Lauren) |
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Filing 27
ORDER striking #25 Defendant Portfolio Recovery Associates, LLC's Disclosure Statement. By June 19, 2024, defendant must file a disclosure statement using the new form and answering all questions listed on the form. Signed by Magistrate Judge Laura Lothman Lambert on 6/11/2024. (NK)
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Filing 26
ORDER striking #11 and #12 Plaintiff's Disclosure Statements. By June 19, 2024, plaintiff must file a disclosure statement using the new form and answering all questions listed on the form. Signed by Magistrate Judge Laura Lothman Lambert on 6/11/2024. (NK)
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| Filing 25 STRICKEN per Order #27 CERTIFICATE of interested persons and corporate disclosure statement by Portfolio Recovery Associates, LLC identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates, LLC. (Burnette, Lauren) Modified on 6/12/2024 to edit text (ELM). |
| Filing 24 CERTIFICATE of interested persons and corporate disclosure statement by Experian Information Solutions, Inc identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc. (Ruiz, Maria) |
| Filing 23 NOTICE of a related action per Local Rule 1.07(c) by Portfolio Recovery Associates, LLC. Related case(s): No (Burnette, Lauren) |
| Filing 22 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Portfolio Recovery Associates, LLC.(Burnette, Lauren) |
| Filing 21 NOTICE of Lead Counsel Designation by Lauren M. Burnette on behalf of Portfolio Recovery Associates, LLC. Lead Counsel: Lauren M. Burnette. (Burnette, Lauren) |
| Filing 20 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 19 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) |
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Filing 18
ENDORSED ORDER granting, doc. #16, Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Equifax Information Services LLC shall respond to the complaint, doc. #1, on or before June 14, 2024. Signed by Magistrate Judge Laura Lothman Lambert on 5/16/2024. (BJR)
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| Filing 17 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc.(Ruiz, Maria) |
| Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Vacante, Paige) Motions referred to Magistrate Judge Laura Lothman Lambert. |
| Filing 15 CORPORATE Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Vacante, Paige) Modified docket text on 5/15/2024 (SET). |
| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Vacante, Paige) |
| Filing 13 NOTICE of Lead Counsel Designation by Paige Vacante on behalf of Equifax Information Services, LLC. Lead Counsel: Paige Vacante. (Vacante, Paige) |
| Filing 12 STRICKEN per Order #26 CORPORATE Disclosure Statement by Jo Matthews Hayes. (Griffin, Austin) Modified on 6/12/2024 to edit text (ELM). |
| Filing 11 STRICKEN per Order #26 CORPORATE Disclosure Statement by Jo Matthews Hayes. (Griffin, Austin) Modified on 6/12/2024 to edit text (ELM). |
| Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Jo Matthews Hayes. Related case(s): No (Griffin, Austin) |
| Filing 9 RETURN of service executed on 04/25/24 by Jo Matthews Hayes as to Experian Information Solutions, Inc. (Story, Max) |
| Filing 8 RETURN of service executed on 04/25/24 by Jo Matthews Hayes as to Portfolio Recovery Associates, LLC. (Story, Max) |
| Filing 7 RETURN of service executed on 04/25/2024 by Jo Matthews Hayes as to Equifax Information Services, LLC. (Story, Max) |
| 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). (TPL) |
| Filing 5 SUMMONS issued as to Portfolio Recovery Associates, LLC. (JDR) |
| Filing 4 SUMMONS issued as to Equifax Information Services, LLC. (JDR) |
| Filing 3 SUMMONS issued as to Experian Information Solutions, Inc. (JDR) |
| Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Laura Lothman Lambert. New case number: 3:24-cv-401-TJC-LLL. (RLK) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc, Portfolio Recovery Associates, LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-22014936) filed by Jo Matthews Hayes. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons)(Story, Max) |
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