Alex v. Experian Information Solutions, Inc. et al
| Kimira Alex |
| Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union, LLC and Midland Funding LLC |
| 5:2022cv00566 |
| November 16, 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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This docket was last retrieved on January 13, 2023. A more recent docket listing may be available from PACER.
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Filing 33
60-DAY ORDER OF DISMISSAL re #32 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 1/13/2023. (SMB)
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| Filing 32 NOTICE of settlement as to Equifax Information Services, LLC by Kimira Alex (Dubbeld, Jon) |
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Filing 31
ENDORSED ORDER granting #30 Equifax Information Services, LLC's Second Unopposed Motion for Extension of Time. Equifax Information Services, LLC's deadline to respond to Plaintiff's Complaint is extended to January 24, 2023. Signed by Judge James S. Moody, Jr. on 1/2/2023. (SMB)
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| Filing 30 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 29 ANSWER and affirmative defenses to #1 Complaint, by Midland Funding LLC.(Marees, II, John) |
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Filing 28
ENDORSED ORDER granting #24 Midland Funding LLC's Unopposed Motion for Extension of Time. Midland Funding LLC's deadline to respond to Plaintiff's Complaint is extended to December 23, 2022. Signed by Judge James S. Moody, Jr. on 12/13/2022. (SMB)
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| Filing 27 CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule, by Midland Funding LLC identifying Corporate Parent Encore Capital Group, Inc. for Midland Funding LLC. (Marees, II, John) |
| Filing 26 NOTICE of a related action per Local Rule 1.07(c) by Midland Funding LLC. Related case(s): Yes (Marees, II, John) |
| Filing 25 NOTICE of Lead Counsel Designation by John Michael Marees, II on behalf of Midland Funding LLC. Lead Counsel: John M. Marees, II. (Marees, II, John) |
| Filing 24 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Midland Funding LLC. (Marees, II, John) |
| 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 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Epps, Alexandria) |
| Filing 21 ANSWER to #1 Complaint, by Trans Union, LLC.(Epps, Alexandria) |
| Filing 20 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): Yes (Ruiz, Maria) |
| Filing 19 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 18 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 17 ANSWER and affirmative defenses to #1 Complaint, by Experian Information Solutions, Inc..(Ruiz, Maria) |
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Filing 16
ENDORSED ORDER granting #13 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 January 3, 2023. Signed by Judge James S. Moody, Jr. on 12/13/2022. (SMB)
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| 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 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 13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Kimira Alex. Related case(s): No (Dubbeld, Jon) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Kimira Alex. (Dubbeld, Jon) |
| Entered in error. (RLK) |
| Filing 10 RETURN of service executed on 11.22.22 by Kimira Alex as to Midland Funding LLC. (Dubbeld, Jon) |
| Filing 9 RETURN of service executed on 11.22.22 by Kimira Alex as to Trans Union, LLC. (Dubbeld, Jon) |
| Filing 8 RETURN of service executed on 11.22.22 by Kimira Alex as to Equifax Information Services, LLC. (Dubbeld, Jon) |
| Filing 7 RETURN of service executed on 11.22.22 by Kimira Alex as to Experian Information Solutions, Inc.. (Dubbeld, Jon) |
| Filing 6 NOTICE of Lead Counsel Designation by Jon Paul Dubbeld on behalf of Kimira Alex. Lead Counsel: Jon P. Dubbeld. (Dubbeld, Jon) |
| Filing 5 SUMMONS issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Midland Funding LLC, Trans Union, LLC. (LAB) |
| 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) |
| 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) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:22-cv-0566-JSM-PRL. (SJB) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Midland Funding LLC, Trans Union, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-20207756) filed by Kimira Alex. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons)(Dubbeld, Jon) |
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