Guillen v. Equifax Information Services LLC et al
| Justine Guillen |
| Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Hyundai Capital America, Inc. and Equifax Information Services, LLC |
| 5:2022cv00174 |
| April 1, 2022 |
| US District Court for the Middle District of Florida |
| Philip R Lammens |
| James S Moody |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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Filing 32
60-DAY ORDER OF DISMISSAL re #31 Notice of Settlement as to Defendant, Equifax Information Services LLC. The Clerk is directed to terminate Defendant, Equifax Information Services LLC, from the case. Signed by Judge James S. Moody, Jr. on 5/24/2022. (SMB)
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| Filing 31 NOTICE of settlement as to Equifax Information Services LLC by Justine Guillen (Kerney, Frank) |
| Filing 30 ANSWER and affirmative defenses to #1 Complaint by Hyundai Capital America, Inc..(White, Brandon) |
| Filing 29 ANSWER and affirmative defenses to #1 Complaint by Equifax Information Services, LLC.(Joffe, Jason) |
| Set/reset scheduling order deadlines: Joinder of Parties due by 7/22/2022 Defendant disclosure of expert report due by 11/4/2022 Plaintiff disclosure of expert report due by 10/21/2022. (RLK) |
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Filing 28
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 1/27/2023; Dispositive motions due by 2/24/2023; Pretrial Conference set for WEDNESDAY, DECEMBER 6, 2023 at 10:45 AM in Tampa Courtroom 17 before Judge James S. Moody, Jr. JURY TRIAL set on the JANUARY 2024 trial term in Tampa Courtroom 17 before Judge James S. Moody, Jr. Conduct mediation hearing by 12/2/2022. Lead counsel to coordinate dates. Signed by Judge James S. Moody, Jr. on 5/4/2022. (KAC)
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| Filing 27 CASE MANAGEMENT REPORT. (Kerney, Frank) |
| Filing 26 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union LLC identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Epps, Alexandria) |
| Filing 25 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Epps, Alexandria) |
| Filing 24 ANSWER and affirmative defenses to #1 Complaint by Trans Union LLC.(Epps, Alexandria) |
| Filing 23 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) |
| Filing 22 NOTICE of a related action / Experian Information Solutions, Inc.'s Notice of Pendency of Other Actions per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria) |
| Filing 21 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 20 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria) |
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Filing 19
ENDORSED ORDER granting #18 Defendant Hyundai Capital America's First Unopposed Motion for Extension of Time. Hyundai Capital America, Inc.'s deadline to respond to Plaintiff's Complaint is extended to May 10, 2022. Signed by Judge James S. Moody, Jr. on 4/21/2022. (SMB)
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| Filing 18 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Hyundai Capital America, Inc.. (White, Brandon) |
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Filing 17
ENDORSED ORDER granting #14 Defendant Equifax Information Services, LLC's Unopposed Motion for Extension of Time. Equifax Information Services, LLC's deadline to respond to Plaintiff's Complaint is extended to May 10, 2022. Signed by Judge James S. Moody, Jr. on 4/20/2022. (SMB)
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| Filing 16 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) |
| Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 13 CORPORATE Disclosure Statement by Hyundai Capital America, Inc. identifying Corporate Parent Kia Motors Corporation, Corporate Parent Kia Motors America, Inc., Corporate Parent Hyundai Motor Company for Hyundai Capital America, Inc... (White, Brandon) |
| Filing 12 RETURN of service executed on 4/5/2022 by Justine Guillen as to Hyundai Capital America, Inc.. (Kerney, Frank) |
| Filing 11 RETURN of service executed on 4/5/2022 by Justine Guillen as to Experian Information Solutions, Inc.. (Kerney, Frank) |
| Filing 10 NOTICE of Appearance by Brandon T. White on behalf of Hyundai Capital America, Inc. (White, Brandon) |
| Filing 9 RETURN of service executed on 4/5/2022 by Justine Guillen as to Trans Union LLC. (Kerney, Frank) |
| Filing 8 RETURN of service executed on 4/5/2022 by Justine Guillen as to Equifax Information Services LLC. (Kerney, Frank) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Justine Guillen. Related case(s): No (Kerney, Frank) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule by Justine Guillen. (Kerney, Frank) |
| Filing 5 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (KAC) |
| Filing 4 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (KAC) |
| Filing 3 SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., Hyundai Capital America, Inc., Trans Union LLC. (LAB) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:22-cv-0174-JSM-PRL. (SJB) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., Hyundai Capital America, Inc., Trans Union LLC with Jury Demand (Filing fee $ 402 receipt number AFLMDC-19413709) filed by Justine Guillen. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Kerney, Frank) |
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