Ginsburg v. Coreplus Federal Credit Union, et al
Plaintiff: JAY GINSBURG
Defendant: COREPLUS FEDERAL CREDIT UNION,, Equifax, Inc., TransUnion, LLC. and Coreplus Federal Credit Union
Case Number: 5:2022cv00244
Filed: May 24, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Philip R Lammens
Referring Judge: James S Moody
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 July 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 19, 2022 Opinion or Order Filing 25 ENDORSED ORDER granting #24 Defendant TransUnion, LLC's Second Unopposed Motion for Extension of Time to Answer. TransUnion, LLC's deadline to respond to Plaintiff's Complaint is extended to August 5, 2022. Signed by Judge James S. Moody, Jr. on 7/19/2022. (SMB)
July 18, 2022 Filing 24 Second MOTION for Extension of Time to File Answer re #1 Complaint, (Unopposed) by TransUnion, LLC.. (Long, Charlotte)
July 14, 2022 Filing 23 ANSWER and affirmative defenses to #1 Complaint by Coreplus Federal Credit Union.(Krause, Matthew)
June 27, 2022 Opinion or Order Filing 22 ENDORSED ORDER granting #19 Defendant's Unopposed Motion for Extension of Time. Defendant Coreplus Federal Credit Union's deadline to respond to Plaintiff's Complaint is extended to July 19, 2022. Signed by Judge James S. Moody, Jr. on 6/27/2022. (SMB)
June 27, 2022 Filing 21 CERTIFICATE of interested persons and corporate disclosure statement by Coreplus Federal Credit Union. (Krause, Matthew)
June 27, 2022 Filing 20 NOTICE of a related action per Local Rule 1.07(c) by Coreplus Federal Credit Union. Related case(s): No (Krause, Matthew)
June 27, 2022 Filing 19 Unopposed MOTION for Extension of Time to File Response to Plaintiff's Complaint by Coreplus Federal Credit Union. (Krause, Matthew)
June 24, 2022 Filing 18 RETURN of service executed on 6.8.22 by Jay Ginsburg as to Coreplus Federal Credit Union. (Creed, Dennis)
June 23, 2022 Opinion or Order Filing 17 ENDORSED ORDER granting #13 Defendant Equifax Inc.'s Unopposed Motion for Extension of Time to Answer. Equifax Inc.'s deadline to respond to Plaintiff's Complaint is extended to August 5, 2022. Signed by Judge James S. Moody, Jr. on 6/23/2022. (SMB)
June 22, 2022 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule,,,,,,, by Equifax, Inc. identifying Corporate Parent Equifax Inc. for Equifax, Inc.. (Joffe, Jason)
June 22, 2022 Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Equifax, Inc.. Related case(s): No (Joffe, Jason)
June 22, 2022 Filing 14 NOTICE of Lead Counsel Designation by Jason Daniel Joffe on behalf of Equifax, Inc.. Lead Counsel: Jason D. Joffe. (Joffe, Jason)
June 22, 2022 Filing 13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax, Inc.. (Joffe, Jason)
June 22, 2022 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule,,,,,,, by Jay Ginsburg. (Creed, Dennis)
June 22, 2022 Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Jay Ginsburg. Related case(s): No (Creed, Dennis)
June 22, 2022 Opinion or Order Filing 10 ENDORSED ORDER granting #8 Defendant TransUnion, LLC's Unopposed Motion for Extension of Time to Answer. TransUnion, LLC's deadline to respond to Plaintiff's Complaint is extended to July 22, 2022. Signed by Judge James S. Moody, Jr. on 6/22/2022. (SMB)
June 22, 2022 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by TransUnion, LLC. identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC.. (Long, Charlotte)
June 22, 2022 Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by TransUnion, LLC.. (Long, Charlotte)
June 13, 2022 Filing 7 RETURN of service executed on 06/01/2022 by Jay Ginsburg as to TransUnion, LLC.. (Creed, Dennis)
June 8, 2022 Filing 6 RETURN of service executed on June 1, 2022 by Jay Ginsburg as to Equifax, Inc.. (Creed, Dennis)
May 25, 2022 Filing 5 SUMMONS issued as to Coreplus Federal Credit Union, Equifax, Inc., and TransUnion, LLC. (LAB)
May 25, 2022 Filing 4 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)
May 25, 2022 Filing 3 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)
May 24, 2022 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:22-cv-0244-JSM-PRL. (SJB)
May 24, 2022 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-19604570) filed by JAY GINSBURG. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Transunion, #3 Proposed Summons Equifax, #4 Proposed Summons)(Creed, Dennis)

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Plaintiff: JAY GINSBURG
Represented By: Dennis A. Creed, III
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Defendant: COREPLUS FEDERAL CREDIT UNION,
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Defendant: Equifax, Inc.
Represented By: Jason Daniel Joffe
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Defendant: TransUnion, LLC.
Represented By: Charlotte A. Long
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Defendant: Coreplus Federal Credit Union
Represented By: Matthew G. Krause
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