Spates v. Trans Union, LLC et al
| Suzanne Spates |
| Trans Union, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Nelnet, Inc. |
| 3:2026cv00160 |
| January 27, 2026 |
| U.S. District Court for the Middle District of Florida |
| Laura Lothman Lambert |
| Harvey E Schlesinger |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
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| Document Text |
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| Filing 24 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria) |
Filing 23
ENDORSED ORDER granting doc. #19 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Complaint. Defendant Experian Information Solutions, Inc. shall answer or otherwise respond to the complaint, doc. #1, on or before March 23, 2026. Signed by Magistrate Judge Laura Lothman Lambert on 2/23/2026. (WC)
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| Filing 22 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 2/23/2026 to edit docket text. (AR) |
| Filing 21 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria) |
| 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) Modified text on 2/23/2026 (CTR). |
| 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 Laura Lothman Lambert. Modified text on 2/23/2026 (CTR). |
| Filing 18 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Nelnet, Inc. identifying Other Affiliate Nelnet Servicing, LLC, Other Affiliate Nelnet Diversified Solutions, LLC for Nelnet, Inc. (Berry, Naomi) Modified (edit text) on 2/20/2026 (TDC). |
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Filing 17
ENDORSED ORDER granting doc. #13 Nelnet's Unopposed Motion for Extension of Time. Defendant Nelnet Servicing, LLC shall answer or otherwise respond to the complaint, doc. #1, on or before March 31, 2026. In addition, Defendant's Certificate of Interested Persons and Corporate Disclosure Statement, doc. 14, is stricken. On or before February 26, 2026, in accord with Local Rule 3.03, defendant Nelnet Servicing, 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. The Clerk of Court is directed to remove doc. 14 from the official court record. Signed by Magistrate Judge Laura Lothman Lambert on 2/19/2026. (WC)
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| Filing 16 NOTICE of Lead Counsel Designation by Daniel C. Johnson on behalf of Nelnet, Inc. Lead Counsel: Daniel C. Johnson. (Johnson, Daniel) Modified text on 2/18/2026 (MGB). |
| Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Nelnet, Inc. Related case(s): No. (Berry, Naomi) Modified text on 2/18/2026 (MGB). |
| Filing 14 **STRICKEN per Order No. 17.** DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Nelnet, Inc. identifying Other Affiliate Nelnet Servicing, LLC, Other Affiliate Nelnet Diversified Solutions, LLC for Nelnet, Inc.. (Berry, Naomi) Modified on 2/19/2026 as to docket text (LJC). |
| Filing 13 Unopposed MOTION for Extension of Time to File Answer to Respond to Complaint by Nelnet, Inc. (Berry, Naomi) Motions referred to Magistrate Judge Laura Lothman Lambert. Modified text on 2/18/2026 (MGB). |
| Filing 12 NOTICE of Appearance by Naomi Massave Berry on behalf of Nelnet, Inc. (Berry, Naomi) |
| Filing 11 RETURN of service executed on 1/30/2026 by Suzanne Spates as to Experian Information Solutions, Inc.. (Kravets, Aleksandra) |
| Filing 10 WAIVER of service returned executed on 1/30/2026 by Suzanne Spates as to Equifax Information Services, LLC. (Kravets, Aleksandra) |
| Filing 9 WAIVER of service returned executed on 1/30/2026 by Suzanne Spates as to Trans Union, LLC. (Kravets, Aleksandra) |
| Filing 8 RETURN of service executed on 2/2/2026 by Suzanne Spates as to Nelnet, Inc. (Kravets, Aleksandra) Modified on 2/3/2026 to edit docket text. (WLB). |
| Filing 7 NOTICE of Lead Counsel Designation by Aleksandra Kravets on behalf of Suzanne Spates. Lead Counsel: Aleksandra Kravets. (Kravets, Aleksandra) |
| 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). (SJW) |
| Filing 5 SUMMONS issued as to Experian Information Solutions, Inc., Nelnet, Inc. (AM) |
| Filing 4 NOTICE TO COUNSEL Aleksandra Kravets 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). (AM) |
| Filing 3 NOTICE TO COUNSEL Aleksandra Kravets 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). (AM) |
| Filing 2 NEW CASE ASSIGNED to Senior Judge Harvey E. Schlesinger and Magistrate Judge Laura Lothman Lambert. New case number: 3:26-cv-160-HES-LLL. (AA) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-24384253) filed by Suzanne Spates. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Kravets, Aleksandra) |
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