Robinson v. Experian Information Solutions, Inc.
| Tricie Gray Robinson |
| Experian Information Solutions, Inc. |
| Terrence White |
| 3:2025cv00649 |
| June 11, 2025 |
| U.S. District Court for the Middle District of Florida |
| Patricia D Barksdale |
| Jordan Emery Pratt |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 5, 2025. A more recent docket listing may be available from PACER.
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| Filing 39 NOTICE OF RESCHEDULING HEARING: The Final Pretrial Conference and Trial Term previously scheduled for 8/11/2026 and the September 2026 trial term is rescheduled. New scheduling date and time: Final Pretrial Conference set for 8/25/2026 at 3:00 PM in Jacksonville Courtroom 10 A before Judge Jordan Emery Pratt; Jury Trial set for trial term commencing 9/8/2026 at 9:00 AM in Jacksonville Courtroom 10 A before Judge Jordan Emery Pratt. All other deadlines set forth in the #33 Case Management and Scheduling Order remain in effect.(TPL) |
| Filing 38 Case Reassigned to Judge Jordan E. Pratt. New case number: 3:25-cv-649-JEP-PDB. Judge Wendy W. Berger no longer assigned to the case. (AET) |
Filing 37
ORDER re #36 Notice of Settlement as to Defendants The Bank of Missouri and Trans Union LLC. The Clerk is directed to terminate The Bank of Missouri and Trans Union LLC as Defendants in the above-styled action and amend the case style accordingly. See Order for details. Signed by Judge Wendy W. Berger on 10/16/2025. (CKS)
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| Filing 36 NOTICE of settlement by Tricie Gray Robinson (Tyer, James) |
| Filing 35 NOTICE of Appearance by Alexandria Epps on behalf of Trans Union LLC (Epps, Alexandria) |
| Filing 34 CASE REFERRED to Mediation. (LNR) |
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Filing 33
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings and Joinder of Parties due by 10/3/2025; Plaintiff disclosure of expert report due by 12/31/2025; Defendant disclosure of expert report due by 1/30/2026; Discovery due by 3/2/2026; Conduct mediation hearing by 3/16/2026 (Lead counsel to coordinate dates); Dispositive motions due by 4/1/2026; All other motions due by 7/1/2026; Pretrial statement due by 8/4/2026; Trial Status Conference set for 8/11/2026 at 10:00 AM in Jacksonville Courtroom 12 A before Judge Wendy W. Berger; Jury Trial set for the September 2026 trial term commencing on 9/1/2026 at 09:00 AM in Jacksonville Courtroom 12 A before Judge Wendy W. Berger. Signed by Judge Wendy W. Berger on 8/11/2025. (CKS)
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| Filing 32 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc.(Ruiz, Maria) Modified on 8/6/2025 to edit the docket text (MLB). |
| Filing 31 CASE MANAGEMENT REPORT. (Story, Max) |
| Filing 30 ANSWER and affirmative defenses to #1 Complaint by The Bank of Missouri.(Rottmann, Emily) |
| Filing 29 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 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 28 ANSWER and affirmative defenses to #1 Complaint by Trans Union LLC.(Long, Charlotte) |
| Filing 27 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Long, Charlotte) |
| Filing 26 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long. (Long, Charlotte) |
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Filing 25
ENDORSED ORDER granting #19 the unopposed motion for an extension of time. The deadline for Experian to serve a response to #1 the complaint is extended to August 6, 2025. For future motions, counsel must comply with the heading requirement in Local Rule 3.01(g)(2) and the typography requirements in Local Rule 1.08, as supplemented by the standing order entered on January 13, 2021, available on the Court's website, https://www.flmd.uscourts.gov/sites/flmd/files/documents/flmd-berger-standing-order-on-revised-local-rules-6-21-mc-3-orl-78.pdf. See also Doc. 5 ("NOTICE TO COUNSEL AND PARTIES"). Signed by Magistrate Judge Patricia D. Barksdale on July 3, 2025. (AMH)
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Filing 24
ENDORSED ORDER granting #18 the unopposed motion for an extension of time. The deadline for The Bank of Missouri to serve a response to #1 the complaint is extended to July 21, 2025. For future motions, counsel must comply with the heading requirement in Local Rule 3.01(g)(2). Signed by Magistrate Judge Patricia D. Barksdale on July 3, 2025. (AMH)
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| Filing 23 NOTICE TO COUNSEL Maria Helena Ruiz of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (MLB) |
| Filing 22 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 7/3/2025 to edit text. (JVC) |
| Filing 21 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) Modified on 7/3/2025 to edit text. (JVC) |
| Filing 20 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) Modified on 7/3/2025 to edit text. (JVC) |
| Filing 19 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc. (Ruiz, Maria) Motions referred to Magistrate Judge Patricia D. Barksdale. Modified on 7/3/2025 to edit the docket text (MLB). |
| Filing 18 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by The Bank of Missouri. (Rottmann, Emily) Motions referred to Magistrate Judge Patricia D. Barksdale. |
| Filing 17 RETURN of service executed on 06/17/25 by Tricie Gray Robinson as to Trans Union LLC. (Story, Max) |
| Filing 16 RETURN of service executed on 06/16/2025 by Tricie Gray Robinson as to Experian Information Solutions, Inc. (Story, Max) Modified text on 7/2/2025 (ABM). |
| Filing 15 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Tricie Gray Robinson. (Story, Max) |
| Filing 14 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by The Bank of Missouri identifying Corporate Parent Reliable Community Bancshares, Inc. for The Bank of Missouri.. (Rottmann, Emily) |
| Filing 13 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Tricie Gray Robinson. (Story, Max) |
| Filing 12 NOTICE of Lead Counsel Designation by Max H. Story on behalf of Tricie Gray Robinson. Lead Counsel: Max Story. (Story, Max) |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Tricie Gray Robinson. Related case(s): Yes (Story, Max) |
| Filing 10 RETURN of service executed on 06/13/2025 by Tricie Gray Robinson as to The Bank of Missouri. (Story, Max) |
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Filing 9
ENDORSED ORDER. Local Rule 3.03 requires, with the first appearance, the submission of a disclosure statement using the standard form on the Court's website, https://www.flmd.uscourts.gov/forms/all. By June 30, 2025, Tricie Gray Robinson and The Bank of Missouri must each file a disclosure statement. Signed by Magistrate Judge Patricia D. Barksdale on June 18, 2025. (AMH)
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| Filing 8 NOTICE of Appearance by Edward Paul Cuffe on behalf of The Bank of Missouri (Cuffe, Edward) |
| Filing 7 NOTICE of Appearance and Lead Counsel Designation by Emily Yandle Rottmann on behalf of The Bank of Missouri (Rottmann, Emily) Modified on 6/16/2025 as to docket text (ARL). |
| 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) |
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Filing 5
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective April 1, 2024, 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 6/12/2025. (CKS)
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| Filing 4 SUMMONS issued as to All Defendants. (MLB) |
| Filing 3 NOTICE TO COUNSEL All counsel of record 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). (MLB) |
| Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Patricia D. Barksdale. New case number: 3:25-cv-00649-WWB-PDB. (JOS) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc., The Bank of Missouri, Trans Union LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-23471478) filed by Tricie Gray Robinson. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons)(Story, Max) |
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