Francis v. Citibank, N.A. et al
| Maureen Francis |
| Citibank, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC and Equifax Information Services, LLC |
| 5:2024cv00033 |
| January 24, 2024 |
| 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 March 20, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 32 NOTICE of Appearance by Louis M. Ursini, III on behalf of Citibank, N.A. (Ursini, Louis) |
| Filing 31 NOTICE of Lead Counsel Designation by Chantal Pillay on behalf of Citibank, N.A. Lead Counsel: Chantal M. Pillay. (Pillay, Chantal) |
| Filing 30 Clerk's ENTRY OF DEFAULT as to Citibank, N.A. (MJT) |
| Filing 29 MOTION for Clerk's Default against Citibank, N.A. by Maureen Francis. (Swift, Aaron) Motions referred to Magistrate Judge Philip R. Lammens. |
Filing 28
ENDORSED ORDER granting #26 Defendant Experian Information Solutions, Inc.'s Second Unopposed Motion for Extension of Time. Experian Information Solutions, Inc.'s deadline to respond to Plaintiff's Complaint is extended to April 2, 2024. Signed by Judge James S. Moody, Jr. on 3/12/2024. (SMB)
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| Filing 27 ANSWER to #1 Complaint and Defenses by Trans Union LLC.(Singh, Ritika) |
| Filing 26 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc. (Fudenberg, Amy) |
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Filing 25
ENDORSED ORDER granting #24 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 April 2, 2024. Signed by Judge James S. Moody, Jr. on 3/8/2024. (SMB)
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| Filing 24 Second Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) Modified on 3/11/2024 to edit docket text (AJS). |
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Filing 23
ENDORSED ORDER granting #21 Unopposed Motion for Extension of Time. Trans Union LLC 's deadline to respond to Plaintiff's Complaint is extended to March 12, 2024. Signed by Judge James S. Moody, Jr on 2/19/2024. (SMB)
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| Filing 22 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Singh, Ritika) |
| Filing 21 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond by Trans Union LLC. (Singh, Ritika) Modified text on 2/20/2024 (JK). |
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Filing 20
ENDORSED ORDER granting #18 Unopposed Motion for Extension of Time. Experian Information Solutions, Inc.'s deadline to respond to Plaintiff's Complaint is extended to March 12, 2024. Signed by Judge James S. Moody, Jr. on 2/16/2024. (SMB)
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| Filing 19 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Fudenberg, Amy) |
| Filing 18 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc. (Fudenberg, Amy) Modified text on 2/20/2024 (MCB). |
| Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule 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.. (Fudenberg, Amy) |
| Filing 16 NOTICE of Appearance by Amy Grace Fudenberg on behalf of Experian Information Solutions, Inc. (Fudenberg, Amy) |
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Filing 15
ENDORSED ORDER granting #12 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 March 12, 2024. Signed by Judge James S. Moody, Jr. on 2/16/2024. (SMB)
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| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason) |
| Filing 13 CORPORATE Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC.. (Joffe, Jason) |
| Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services LLC. (Joffe, Jason) |
| Filing 11 RETURN of service executed on 01.30.24 by Maureen Francis as to Citibank, N.A.. (Swift, Aaron) |
| Filing 10 RETURN of service executed on 01.30.24 by Maureen Francis as to Trans Union LLC. (Swift, Aaron) |
| Filing 9 RETURN of service executed on 01.30.24 by Maureen Francis as to Equifax Information Services LLC. (Swift, Aaron) |
| Filing 8 RETURN of service executed on 01.30.24 by Maureen Francis as to Experian Information Solutions, Inc.. (Swift, Aaron) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Maureen Francis. (Swift, Aaron) |
| Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Maureen Francis. Related case(s): No (Swift, Aaron) |
| 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. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (KAC) |
| Filing 3 SUMMONS issued as to All Defendants. (ARL) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:24-cv-33-JSM-PRL. (JCG) |
| Filing 1 COMPLAINT against Citibank, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-21692142) filed by Maureen Francis. (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)(Swift, Aaron) |
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