Sherman v. Experian Information Solutions, Inc. et al
| Jeffrey Sherman |
| Radifi Federal Credit Union doing business as Radifi Credit Union formerly known as Jax Federal Credit Union, Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union, LLC and Jax Federal Credit Union |
| Terrence White |
| 3:2025cv00381 |
| April 9, 2025 |
| U.S. District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Monte C Richardson |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 24, 2025. A more recent docket listing may be available from PACER.
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Filing 40
ORDERED: All parties who have appeared in this matter shall have until November 24, 2025, to file a joint stipulation of dismissal or other appropriate documents to close out the claims raised against Defendant Trans Union, LLC. Signed by Judge Marcia Morales Howard on 9/24/2025. (JW)
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| Filing 39 NOTICE of settlement by Jeffrey Sherman (Tyer, James) |
| Filing 38 NOTICE of Firm Name Change by Experian Information Solutions, Inc. (Ruiz, Maria) Modified on 6/30/2025 to edit docket text (ELA). |
| Filing 37 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Radifi Federal Credit Union. (Nicholas, Daniel) |
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Filing 36
ORDER striking #34 Defendant Radifi Federal Credit Union's Disclosure Statement. Defendant's filing due by 6/18/25. See Order for details. Signed by Magistrate Judge Monte C. Richardson on 6/11/2025. (TAM)
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Filing 35
CASE MANAGEMENT AND SCHEDULING ORDER AND REFERRAL TO MEDIATION: Radifi Federal Credit Union's disclosure statement due 6/27/2025. Amended Pleadings due by 7/31/2025. Joinder of Parties due by 7/31/2025. Conduct mediation hearing by 10/27/2025. Discovery due by 2/20/2026. Dispositive motions due by 3/20/2026. All other motions due by 8/3/2026. Pretrial statement due by 8/17/2026. Final Pretrial Conference set for 8/24/2026 at 10:00 AM in Jacksonville Courtroom 10 B before Judge Marcia Morales Howard Jury Trial set for trial term commencing on 9/8/2026 at 09:00 AM in Jacksonville Courtroom 10 B before Judge Marcia Morales Howard. Signed by Judge Marcia Morales Howard on 6/10/2025. (Attachments: #1 Mediation Report Form, #2 Court Docket)(JW)
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| Filing 34 STRICKEN per Order #36, DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Radifi Federal Credit Union. (Nicholas, Daniel) Modified on 6/12/2025 to edit the docket text (MLB). |
| Filing 33 CASE MANAGEMENT REPORT. (Story, Max) |
| Filing 32 ANSWER and affirmative defenses to #1 Complaint by Equifax Information Services, LLC.(Vacante, Paige) |
| Filing 31 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria) |
| Filing 30 NOTICE of Lead Counsel Designation by Sean Michael Moloney on behalf of Trans Union, LLC. Lead Counsel: Sean Moloney. (Moloney, Sean) |
| Filing 29 ANSWER to #1 Complaint by Trans Union, LLC.(Moloney, Sean) |
| Filing 28 ANSWER and affirmative defenses to #1 Complaint by Radifi Federal Credit Union.(Nicholas, Daniel) |
| Filing 27 NOTICE of Lead Counsel Designation by Daniel Andrew Nicholas on behalf of Radifi Federal Credit Union. Lead Counsel: Daniel A. Nicholas. (Nicholas, Daniel) |
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Filing 26
ENDORSED ORDER granting #20 #22 Defendant Equifax Information Services LLC's and Defendant Experian Information Solutions, Inc.'s Unopposed Motions for Extension of Time to Respond to Complaint. Defendants shall respond to the Complaint on or before June 5, 2025. Signed by Magistrate Judge Monte C. Richardson on 5/6/2025. (TAM)
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| Filing 25 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 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 24 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) Modified on 5/5/2025 (JG). |
| Filing 23 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) Modified on 5/5/2025 to edit the docket text (MLB). |
| Filing 22 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Ruiz, Maria) Motions referred to Magistrate Judge Monte C. Richardson. |
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Filing 21
ENDORSED ORDER granting #14 Defendant Trans Union, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall respond to the Complaint on or before May 27, 2025. Signed by Magistrate Judge Monte C. Richardson on 5/2/2025. (TAM)
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| Filing 20 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Vacante, Paige) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 19 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Vacante, Paige) |
| Filing 18 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) |
| Filing 17 NOTICE of Lead Counsel Designation by Paige Vacante on behalf of Equifax Information Services, LLC. Lead Counsel: Paige Vacante. (Vacante, Paige) |
| Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Long, Charlotte) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate Massachusetts Financial Services Company for Trans Union, LLC. (Long, Charlotte) |
| Filing 14 UNOPPOSED MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union, LLC. (Long, Charlotte) Motions referred to Magistrate Judge Monte C. Richardson. Modified on 4/29/2025 to edit docket text (JDR). |
| Filing 13 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union, LLC. Lead Counsel: Charlotte Long, Esq.. (Long, Charlotte) |
| Filing 12 RETURN of service executed on 04/15/2025 by Jeffrey Sherman as to Experian Information Solutions, Inc. (Story, Max) Modified text on 4/22/2025 (KME). |
| Filing 11 RETURN of service executed on 04/15/2025 by Jeffrey Sherman as to Trans Union, LLC. (Story, Max) |
| Filing 10 RETURN of service executed on 04/15/2025 by Jeffrey Sherman as to Equifax Information Services, LLC. (Story, Max) |
| Filing 9 RETURN of service executed on 04/14/2025 by Jeffrey Sherman as to Radifi Federal Credit Union. (Story, Max) |
| Filing 8 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 7 NOTICE of Lead Counsel Designation by Max H. Story on behalf of Jeffrey Sherman. Lead Counsel: Max Story. (Story, Max) |
| Filing 6 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Jeffrey Sherman. (Story, Max) |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Jeffrey Sherman. Related case(s): No (Story, Max) |
| Filing 4 SUMMONS issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Radifi Federal Credit Union, Trans Union, LLC. (BD) |
| Filing 3 NOTICE TO COUNSEL James Tyer and Max Story 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 Monte C. Richardson. New case number: 3:25-cv-381-MMH-MCR. (ARL) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Radifi Credit Union, f/k/a Jax Feder Radifi Federal Credit Union d/b/a, Trans Union, LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-23227465) filed by Jeffrey Sherman. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Story, Max) |
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