Beane v. Equifax Information Services, LLC et al
Plaintiff: James Beane
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc. and Synchrony Bank
Case Number: 5:2022cv00071
Filed: February 4, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Philip R Lammens
Referring Judge: Gregory A Presnell
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2022 Set/reset scheduling order deadlines: Discovery due by 9/1/2022 Dispositive motions due by 9/30/2022 Pretrial statement due by 2/6/2023 All other motions due by 2/20/2023 Conduct mediation hearing by 12/1/2022. Lead counsel to coordinate dates. Defendant disclosure of expert report due by 7/1/2022 Plaintiff disclosure of expert report due by 6/1/2022 (HAI)
April 1, 2022 Opinion or Order Filing 27 CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 2/6/2023, Final Pretrial Conference set for 3/9/2023 at 01:00 PM in Ocala Courtroom 3 A before Judge Gregory A. Presnell, Jury Trial set for 4/3/2023 at 09:15 AM in Ocala Courtroom 3 A before Judge Gregory A. Presnell. Signed by Judge Gregory A. Presnell on 4/1/2022. (LAM)
March 31, 2022 Filing 26 CASE MANAGEMENT REPORT. (Steinmetz, Yosef)
March 25, 2022 Filing 25 ANSWER and affirmative defenses to #1 Complaint by Equifax Information Services, LLC.(Joffe, Jason)
March 25, 2022 Filing 24 ANSWER and affirmative defenses to #1 Complaint by Synchrony Bank.(Sliwka, Gabrielle)
March 24, 2022 Opinion or Order Filing 23 INTERESTED PERSONS ORDER to DEFENDANT SYNCHRONY BANK. Certificate of interested persons and corporate disclosure statement due by 4/7/2022. Signed by Judge Gregory A. Presnell on 3/24/2022. (LAM)
March 23, 2022 Filing 22 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria)
March 2, 2022 Opinion or Order Filing 21 ENDORSED ORDER granting #16 Motion for Extension of Time to Answer; granting #20 Motion for Extension of Time to Answer. Signed by Judge Gregory A. Presnell on 3/2/2022. (LAM)
March 1, 2022 Filing 20 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Synchrony Bank. (Sliwka, Gabrielle)
March 1, 2022 Filing 19 NOTICE of Appearance by Gabrielle Sliwka on behalf of Synchrony Bank (Sliwka, Gabrielle)
March 1, 2022 Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason)
March 1, 2022 Filing 17 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Joffe, Jason)
March 1, 2022 Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason)
February 24, 2022 Opinion or Order Filing 15 ENDORSED ORDER granting #11 Motion for Extension of Time to Answer.. Signed by Judge Gregory A. Presnell on 2/24/2022. (Presnell, Gregory)
February 23, 2022 Filing 14 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)
February 23, 2022 Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria)
February 23, 2022 Filing 12 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria)
February 23, 2022 Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Ruiz, Maria)
February 14, 2022 Filing 10 RETURN of service executed on 2/11/22 by James Beane as to Synchrony Bank. (Steinmetz, Yosef)
February 14, 2022 Filing 9 RETURN of service executed on 2/10/2022 by James Beane as to Experian Information Solutions, Inc.. (Steinmetz, Yosef)
February 14, 2022 Filing 8 RETURN of service executed on 2/11/22 by James Beane as to Equifax Information Services, LLC. (Steinmetz, Yosef)
February 14, 2022 Filing 7 NOTICE of Lead Counsel Designation by Yosef Steinmetz on behalf of James Beane. Lead Counsel: Yosef Steinmetz. (Steinmetz, Yosef)
February 10, 2022 Filing 6 SUMMONS issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Synchrony Bank. (LAB)
February 10, 2022 Filing 5 CERTIFICATE of interested persons and corporate disclosure statement by James Beane. (Steinmetz, Yosef)
February 10, 2022 Filing 4 NOTICE of a related action per Local Rule 1.07(c) by James Beane. Related case(s): No (Steinmetz, Yosef) Modified on 2/11/2022 (HAI).
February 7, 2022 Opinion or Order Filing 3 Initial ORDER re Case Management and Deadlines Signed by Judge Gregory A. Presnell on 2/7/2022. (HAI)
February 7, 2022 Filing 2 NEW CASE ASSIGNED to Judge Gregory A. Presnell and Magistrate Judge Philip R. Lammens. New case number: 5:22-cv-0071-GAP-PRL. (SJB)
February 4, 2022 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Synchrony Bank with Jury Demand (Filing fee $ 402 receipt number AFLMDC-19201129) filed by James Beane. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons)(Steinmetz, Yosef)

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Plaintiff: James Beane
Represented By: Yosef Steinmetz
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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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Defendant: Experian Information Solutions, Inc.
Represented By: Maria Helena Ruiz
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Defendant: Synchrony Bank
Represented By: Gabrielle Sliwka
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