July v. Pennsylvania Higher Education Assistance Agency et al
| Lindsey July |
| Pennsylvania Higher Education Assistance Agency a foreign not for profit corporation doing business as American Education Services, Equifax Information Services LLC, Experian Information Solutions, Inc. and Equifax Information Services, LLC |
| 5:2024cv00106 |
| March 1, 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 April 24, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Set/reset scheduling order deadlines: Defendant disclosure of expert report due by 4/3/2025. Plaintiff disclosure of expert report due by 3/3/2025 (HAI) |
Filing 38
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 6/13/2025; Dispositive motions due by 7/25/2025; Pretrial Conference set for WEDNESDAY, JANUARY 7, 2026, AT 9:15 A.M. in Tampa Courtroom 17 before Judge James S. Moody Jr. JURY TRIAL is set on the FEBRUARY 2026 trial term in Tampa Courtroom 17 before Judge James S. Moody Jr. Conduct mediation hearing by 6/27/2025. Lead counsel to coordinate dates. Signed by Judge James S. Moody, Jr. on 4/23/2024. (SMB)
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| Filing 37 CASE MANAGEMENT REPORT. (Swift, Aaron) |
| Filing 36 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc. (Ruiz, Maria) Modified docket text on 4/17/2024 (JOS). |
| Filing 35 ANSWER and affirmative defenses to #1 Complaint by Pennsylvania Higher Education Assistance Agency.(Wilson, Andrew) |
| Filing 33 Minute Entry. Virtual Proceedings held before Magistrate Judge Philip R. Lammens: (IDEAL) CASE MANAGEMENT CONFERENCE held on 4/16/2024. (DIGITAL (Zoom)) (MJT) |
| Filing 32 ***ENTERED IN WRONG CASE*** NOTICE canceling (IDEAL) Case Management Conference hearing scheduled for 04/16/24. (MJT) Modified on 4/15/2024 (MJT). (Virtual Hearing remains Scheduled for 04/16/24.) |
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Filing 31
ENDORSED ORDER granting #30 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 7, 2024. Signed by Judge James S. Moody, Jr. on 4/12/2024. (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 NOTICE of hearing re: #6 Notice of Referral to IDEAL Program: Case Management Conference set for 4/16/2024 at 09:30 AM via Zoom Video Conference before Magistrate Judge Philip R. Lammens. (Counsel will receive the Zoom invite via email.)(MJT) |
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Filing 28
ENDORSED ORDER granting #25 Defendant Pennsylvania Higher Education Assistance Agency's Unopposed Motion for Extension of Time. Pennsylvania Higher Education Assistance Agency's deadline to respond to Plaintiff's Complaint is extended to April 16, 2024. Signed by Judge James S. Moody, Jr. on 3/27/2024. (SMB)
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| Filing 27 CERTIFICATE of interested persons and corporate disclosure statement by Pennsylvania Higher Education Assistance Agency identifying Corporate Parent Pennsylvania Higher Education Assistance Agency, Inc. for Pennsylvania Higher Education Assistance Agency. (Wilson, Andrew) |
| Filing 26 NOTICE of Pendency of Other Actions by Pennsylvania Higher Education Assistance Agency (Wilson, Andrew) (Modified on 3/27/2024, to edit text) (BGR). |
| Filing 25 MOTION for Extension of Time to File Answer re #1 Complaint by Pennsylvania Higher Education Assistance Agency. (Wilson, Andrew) |
| Filing 24 NOTICE of Appearance by Andrew Charles Wilson on behalf of Pennsylvania Higher Education Assistance Agency (Wilson, Andrew) |
| Filing 23 NOTICE of Appearance by Louis M. Ursini, III on behalf of Pennsylvania Higher Education Assistance Agency (Ursini, Louis) |
| Filing 22 NOTICE of Appearance by Chantal Pillay on behalf of Pennsylvania Higher Education Assistance Agency (Pillay, Chantal) |
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Filing 21
ENDORSED ORDER granting #18 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 April 16, 2024. Signed by Judge James S. Moody, Jr. on 3/22/2024. (SMB)
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| Filing 20 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 19 CORPORATE Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC.. (Joffe, Jason) |
| Filing 18 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 17 NOTICE of Lead Counsel Designation by Jason Daniel Joffe on behalf of Equifax Information Services, LLC. Lead Counsel: Jason Daniel Joffe. (Joffe, Jason) |
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Filing 16
ENDORSED ORDER granting #12 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time. Experian Information Solutions, Inc.'s deadline to respond to Plaintiff's Complaint is extended to April 26, 2024. Signed by Judge James S. Moody, Jr. on 3/21/2024. (SMB)
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| Filing 15 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria) |
| Filing 13 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 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Ruiz, Maria) |
| Filing 11 RETURN of service executed on 03.05.24 by Lindsey July as to Equifax Information Services, LLC. (Swift, Aaron) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Lindsey July. (Swift, Aaron) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Lindsey July. Related case(s): No (Swift, Aaron) |
| Filing 8 RETURN of service executed on 03.05.24 by Lindsey July as to Experian Information Solutions, Inc. (Swift, Aaron) Modified text on 3/21/2024 (MCB). |
| Filing 7 RETURN of service executed on 03.05.24 by Lindsey July as to Pennsylvania Higher Education Assistance Agency. (Swift, Aaron) |
| Filing 6 NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (MJT) |
| Filing 5 SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., Pennsylvania Higher Education Assistance Agency. (ARL) |
| Filing 4 NOTICE of Lead Counsel Designation by Aaron M. Swift on behalf of Lindsey July. Lead Counsel: Aaron M. Swift. (Swift, Aaron) |
| Filing 3 NOTICE TO COUNSEL Jordan Isringhaus, Sean McEleney, Gordon Bannon and Aaron Swift of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (ARL) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:24-cv-106-JSM-PRL. (ARL) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., Pennsylvania Higher Education Assistance Agency with Jury Demand (Filing fee $405 receipt number AFLMDC-21824292) filed by Lindsey July. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Exhibit G, #12 Exhibit H)(Swift, Aaron) |
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