Wolfram v. Experian Information Solutions, Inc. et al
| David Wolfram |
| Experian Information Solutions, Inc., Equifax Information Service, LLC, Trans Union, LLC and Citigroup Inc. doing business as Citibank |
| Terrence White |
| 3:2025cv01361 |
| November 11, 2025 |
| U.S. District Court for the Middle District of Florida |
| Timothy J Corrigan |
| Laura Lothman Lambert |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 28, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 47 STIPULATION of Dismissal with Prejudice by David Wolfram. (Story, Max) |
Filing 46
ORDER vacating the 3/23/2026 deadline for Plaintiff David Wolfram and Defendant Citigroup, Inc. to file a joint motion for dismissal; directing Plaintiff and all Defendants to file a joint motion for dismissal or other appropriate documents to close out the file by 5/20/2026. The Clerk should terminate all pending motions and deadlines and close the file. Signed by Senior Judge Timothy J. Corrigan on 3/20/2026. (HMS)
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| Filing 45 NOTICE of settlement as to Trans Union LLC by David Wolfram (Story, Max) Modified on 3/19/2026 to edit docket text. (WLB). |
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Filing 44
ENDORSED ORDER granting doc. #41 Motion for Withdrawal and Substitution of Counsel. The motion is unopposed. Id. at 4. The Clerk of Court is directed to remove Alexandria Epps, Esquire as counsel of record in this matter. Defendant Trans Union, LLC continues to be represented by other counsel of record. See id. at 2. Signed by Magistrate Judge Laura Lothman Lambert on 3/18/2026. (BJR)
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| Filing 43 NOTICE of Settlement as to Trans Union, LLC. by David Wolfram. (Story, Max) Modified text on 3/18/2026 (LAW). |
| Filing 42 NOTICE of Lead Counsel Designation by Sean Michael Moloney on behalf of Trans Union, LLC. Lead Counsel: Sean Moloney. (Moloney, Sean) |
| Filing 41 MOTION to Substitute Attorney by Trans Union, LLC. (Moloney, Sean) Motions referred to Magistrate Judge Laura Lothman Lambert. |
| Filing 40 NOTICE of settlement as to Experian and Equifax by David Wolfram (Story, Max) Modified on 3/13/2026 to edit docket text (ELA). |
| Filing 39 CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 3/16/2026; Joinder of Parties due by 3/16/2026; Plaintiff disclosure of expert report due by 5/19/2026; Defendant disclosure of expert report due by 6/22/2026; Conduct mediation hearing by 8/11/2026 (Lead counsel to coordinate dates); Discovery due by 9/8/2026; Dispositive motions due by 9/28/2026; Pretrial statement due by 2/11/2027; All other motions due by 2/11/2027; Final Pretrial Conference set for 2/18/2027 at 10:00 AM in Jacksonville Courtroom 10 D before Senior Judge Timothy J. Corrigan; Jury Trial set for trial term commencing 3/1/2027 at 9:00 AM in Jacksonville Courtroom 10 D before Senior Judge Timothy J. Corrigan. Signed by Deputy Clerk on 2/11/2026. (Attachments: #1 Docket Sheet, #2 Mediation Report)(TPL) |
| Filing 38 ANSWER and affirmative defenses to #1 Complaint by Equifax Information Service, LLC.(Vacante, Paige) |
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Filing 37
ORDER re #35 Notice of Settlement as to Citigroup Inc., directing the parties to file a joint motion for dismissal or other appropriate document to close out the file as to Defendant Citigroup Inc. by 3/23/2026. The Clerk should terminate the pending deadlines as to Defendant Citigroup Inc. Signed by Senior Judge Timothy J. Corrigan on 1/21/2026. (HMS)
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| Filing 36 CASE MANAGEMENT REPORT. (Story, Max) |
| Filing 35 NOTICE of settlement as to Citigroup, Inc. by David Wolfram (Story, Max) |
| Filing 34 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria) |
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Filing 33
ENDOSRED ORDER discharging doc. 30 Order to Show Cause. The Court finding good cause for defendant Equifax Information Service LLC's failure to timely file its corrected disclosure statement, doc. #32, discharges its order to show cause, doc. 30. Signed by Magistrate Judge Laura Lothman Lambert on 12/31/2025. (BJR)
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| Filing 32 RESPONSE TO ORDER TO SHOW CAUSE re 30 Order filed by Equifax Information Service, LLC. (Vacante, Paige) |
| Filing 31 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Equifax Information Service, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Service, LLC. (Vacante, Paige) Modified text on 12/30/2025 (MCB). |
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Filing 30
ENDORSED ORDER directing defendant Equifax Information Services LLC to show cause on or before December 30, 2025, why it failed to follow this Court's directives and file its disclosure statement on or before December 22, 2025. See doc. 28. Signed by Magistrate Judge Laura Lothman Lambert on 12/23/2025. (BJR)
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Filing 29
ENDORSED ORDER granting doc. #27 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Equifax Information Services LLC shall answer or otherwise respond to the complaint, doc. #1, on or before February 5, 2026. Signed by Magistrate Judge Laura Lothman Lambert on 12/18/2025. (BJR)
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Filing 28
ENDORSED ORDER. By December 22, 2025, in accord with Local Rule 3.03, defendant Equifax Information Services LLC must file a disclosure statement using the form on the court's website, www.flmd.uscourts.gov. As information, the form changed effective November 1, 2025. Signed by Magistrate Judge Laura Lothman Lambert on 12/18/2025. (BJR)
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| Filing 27 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Service, LLC. (Vacante, Paige) Motions referred to Magistrate Judge Laura Lothman Lambert. |
| Filing 26 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Service, LLC. Related case(s): No (Vacante, Paige) |
| Filing 25 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Equifax Information Service, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Service, LLC. (Vacante, Paige) Modified text on 12/17/2025 (EGP). |
| Filing 24 NOTICE of Lead Counsel Designation by Paige Vacante on behalf of Equifax Information Service, LLC. Lead Counsel: Paige Vacante. (Vacante, Paige) |
| Filing 23 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Epps, Alexandria) |
| Filing 22 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Trans Union, LLC identifying Corporate Parent Trans Union, Corporate Parent Trans Union Intermediate Holding Inc., Other Affiliate Massachusetts Financial Services Company for Trans Union, LLC. (Epps, Alexandria) Modified text on 12/15/2025 (EGP). |
| Filing 21 ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC. (Epps, Alexandria) |
| Filing 20 NOTICE of Lead Counsel Designation by Alexandria Epps on behalf of Trans Union, LLC. Lead Counsel: Alexandria Epps. (Epps, Alexandria) |
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Filing 19
ENDORSED ORDER granting doc. #14 Unopposed Motion for Extension of Time to Respond to Complaint of Defendant CitiBank, N.A and doc. #15 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Complaint. Defendants shall answer or otherwise respond to the complaint, doc. #1, on or before January 14, 2026. Signed by Magistrate Judge Laura Lothman Lambert on 12/11/2025. (BJR)
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| Filing 18 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 12/11/2025 as to docket text (LJC). |
| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) Modified on 12/11/2025 as to docket text (LJC) |
| Filing 16 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 12/11/2025 to edit docket text. (WLB). |
| Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc. (Ruiz, Maria) Motions referred to Magistrate Judge Laura Lothman Lambert. Modified on 12/11/2025 to edit docket text. (WLB). |
| Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Citigroup Inc. (Frontino, Brian) Motions referred to Magistrate Judge Laura Lothman Lambert. Modified on 12/11/2025 to edit docket text. (WLB). |
| Filing 13 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Citigroup Inc. identifying Corporate Parent Citigroup, Inc., Other Affiliate Citicorp, LLC for Citigroup Inc. (Frontino, Brian) Modified on 12/11/2025 as to docket text (LJC). |
| Filing 12 NOTICE of Appearance and Lead Counsel Designation by Brian C. Frontino on behalf of Citigroup Inc. Lead Counsel: Brian C. Frontino. (Frontino, Brian) Modified on 12/11/2025 to edit docket text. (WLB). |
| Filing 11 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by David Wolfram. (Story, Max) |
| Filing 10 NOTICE by David Wolfram Disclosure Statement (Story, Max) Counsel notified to refile using correct event. Modified text on 11/24/2025 (LAW). |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by David Wolfram. Related case(s): No (Story, Max) |
| Filing 8 NOTICE of Lead Counsel Designation by Max H. Story on behalf of David Wolfram. Lead Counsel: Max Story. (Story, Max) |
| Filing 7 Case Reassigned to Senior Judge Timothy J. Corrigan. New case number: 3:25-cv-1361-TJC-LLL. Judge Wendy W. Berger no longer assigned to the case. (MDC) |
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Filing 6
ORDER of Recusal. The Clerk shall reassign this case to the next available District Judge. Signed by Judge Wendy W. Berger on 11/18/2025. (CKS)
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| 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). (CKS) |
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Filing 4
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective November 1, 2025, 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 11/14/2025. (CKS)
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| Filing 3 SUMMONS issued as to Citigroup Inc., Equifax Information Service, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (JDR) |
| Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Laura Lothman Lambert. New case number: 3:25-cv-01361-WWB-LLL. (KME) |
| Filing 1 COMPLAINT against All Plaintiffs with Jury Demand (Filing fee $405 receipt number AFLMDC-24099941) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Story, Max) |
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