Nieves v. Experian Information Solutions, Inc., et al
| George Nieves |
| Wells Fargo Home Mortgage Inc. |
| Terrence White |
| 5:2025cv00352 |
| June 5, 2025 |
| U.S. District Court for the Middle District of Florida |
| Roy B Dalton |
| Philip R Lammens |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 18, 2025. A more recent docket listing may be available from PACER.
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Filing 53
ORDER dismissing case with prejudice re #52 Notice of Settlement. The Clerk is DIRECTED to terminate Defendant, Experian Information Solutions, Inc., only as a party to this action. Signed by Judge Roy B. Dalton, Jr. on 11/18/2025. (EAM)
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| Filing 52 NOTICE of settlement as to Experian Information Solutions Inc. by George Nieves (Cok, Christian) Modified on 11/17/2025 to edit the docket text (MLB). |
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Filing 51
ORDER dismissing case with prejudice re #50 Notice of Voluntary Dismissal as to Defendant Innovis Data Solutions, Inc. only. The Clerk is DIRECTED to terminate Innovis Data Solutions, Inc. as a party to this action. Signed by Judge Roy B. Dalton, Jr. on 9/18/2025. (EAM)
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| Filing 50 NOTICE of voluntary dismissal by George Nieves (Cok, Christian) |
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Filing 49
It is ORDERED AND ADJUDGED that Plaintiff's Stipulation 47 is STRICKEN. The Clerk is DIRECTED to remove it from the docket. Signed by Judge Roy B. Dalton, Jr. on 9/16/2025. (EAM)
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| Filing 48 ANSWER and affirmative defenses to #1 Complaint by Wells Fargo Home Mortgage Inc.(Wick, Adam) |
| Filing 47 STRICKEN PER #49 ORDER, IMAGE REMOVED. STIPULATION of Dismissal of Innovis Data Solutions Inc. only by George Nieves. (Cok, Christian) Modified on 9/17/2025 (LD). |
| Filing 46 NOTICE of mediation conference/hearing to be held on 3/31/2026 before Terrence White, Esq.. (Cok, Christian) |
| Filing 45 NOTICE of mediation conference/hearing to be held on 03/31/2026 before Terrence White, Esq.. (Cok, Christian) |
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Filing 44
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 10/9/2025. Joinder of Parties due by 10/9/2025. Discovery due by 6/5/2026. Dispositive motions due by 7/6/2026. Pretrial statement due by 11/12/2026. All other motions due by 10/29/2026. Plaintiff disclosure of expert report due by 4/6/2026. Defendant disclosure of expert report due by 5/6/2026. Final Pretrial Conference set for 11/19/2026 at 10:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. Jury Trial set for term commencing 12/7/2026 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. Conduct mediation hearing by 6/22/2026. Lead counsel to coordinate dates. Signed by Judge Roy B. Dalton, Jr. on 8/18/2025. (EAM)
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| Filing 43 NOTICE of Appearance by Gabriella Pinzon on behalf of Experian Information Solutions, Inc. (Pinzon, Gabriella) |
| Filing 42 NOTICE of Lead Counsel Designation by Gabriella Pinzon on behalf of Experian Information Solutions, Inc. Lead Counsel: Gabriella Pinzon. (Pinzon, Gabriella) Modified text on 8/18/2025 (ABM). |
| Filing 41 CASE MANAGEMENT REPORT. (Cok, Christian) |
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Filing 40
It is ORDERED AND ADJUDGED that this case is hereby DISMISSED with prejudice as to Defendant Equifax Information Services, LLC. The Clerk is DIRECTED to terminate Equifax Information Services, LLC as a party to this action. Signed by Judge Roy B. Dalton, Jr. on 7/21/2025. (EAM)
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| Filing 39 NOTICE of voluntary dismissal by George Nieves (Cok, Christian) |
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Filing 38
It is ORDERED AND ADJUDGED: That the above-styled cause is hereby DISMISSED WITH PREJUDICE as to Defendant TransUnion LLC only. The Clerk is DIRECTED to terminate Defendant TransUnion LLC as a party to this action. Signed by Judge Roy B. Dalton, Jr. on 7/17/2025. (EAM)
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| Filing 37 NOTICE of settlement as to Equifax Information Services LLC only by George Nieves (Cok, Christian) |
| Filing 36 NOTICE of settlement as to TransUnion LLC only by George Nieves (Cok, Christian) Modified text on 7/14/2025 (MGB). |
| Filing 35 Remark: Doc. #30 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 7/10/2025. (SWG) |
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Filing 34
ENDORSED ORDER granting #11 Motion for Extension of Time to Answer; granting #28 Motion for Extension of Time to Answer; granting #32 Motion for Extension of Time to Answer. Response to complaint due September 5, 2025 for all Defendants.. Signed by Magistrate Judge Philip R. Lammens on 7/10/2025. (JWM)
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| Filing 33 NOTICE of a related action per Local Rule 1.07(c) by Wells Fargo Home Mortgage Inc. Related case(s): No (Wick, Adam). Modified on 7/8/2025 to edit docket text. (WLB). |
| Filing 32 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Singh, Ritika) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 31 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Singh, Ritika) |
| Filing 30 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.. (Singh, Ritika) |
| Filing 29 NOTICE of Lead Counsel Designation by Ritika Singh on behalf of Equifax Information Services, LLC. Lead Counsel: Ritika Singh. (Singh, Ritika) |
| Filing 28 MOTION for Extension of Time to File Answer re #1 Complaint by Wells Fargo Home Mortgage Inc. (Wick, Adam) Motions referred to Magistrate Judge Philip R. Lammens. Modified text on 7/3/2025 (GL). |
| Filing 27 Remark: Doc. #25 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 7/1/2025. (KAD) |
| Filing 26 Remark: Doc. #21 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 6/30/2025. (SWG) |
| Filing 25 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 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 24 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria) |
| Filing 23 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 22 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria) |
| Filing 21 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Wells Fargo Home Mortgage Inc.. (Wick, Adam) |
| Filing 20 NOTICE of Lead Counsel Designation by Adam James Wick on behalf of Wells Fargo Home Mortgage Inc. Lead Counsel: Adam J. Wick. (Wick, Adam) Modified text on 6/30/2025 (GL). |
| Filing 19 RETURN of service executed on 6/9/2025 by George Nieves as to TransUnion LLC. (Cok, Christian) |
| Filing 18 RETURN of service executed on 6/9/2025 by George Nieves as to Experian Information Solutions, Inc.. (Cok, Christian) |
| Filing 17 RETURN of service executed on 6/13/2025 by George Nieves as to Equifax Information Services, LLC. (Cok, Christian) |
| Filing 16 Remark: Doc. #12 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 6/25/2025. (KAD) |
| Filing 15 NOTICE of Lead Counsel Designation by Christian Earl Cok on behalf of George Nieves. Lead Counsel: Christian E. Cok. (Cok, Christian) |
| Filing 14 NOTICE TO COUNSEL Christian Earl Cok 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). (JG) |
| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by TransUnion LLC. Related case(s): No (Long, Charlotte) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by TransUnion LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate Massachusetts Financial Services Company for TransUnion LLC. (Long, Charlotte) |
| Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by TransUnion LLC. (Long, Charlotte) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 10 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of TransUnion LLC. Lead Counsel: Charlotte Long, Esq. (Long, Charlotte) |
| Filing 9 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of TransUnion LLC. Lead Counsel: Charlotte Long, Esq. (Long, Charlotte) |
| Filing 8 Remark: Doc. #7 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 6/23/2025. (SWG) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by George Nieves. (Cok, Christian) |
| Filing 6 NOTICE of a related action per Local Rule 1.07(c) by George Nieves. Related case(s): No (Cok, Christian) |
| Filing 5 WAIVER of service returned executed on 6/10/2025 by George Nieves as to Innovis Data Solutions, Inc. (Cok, Christian) Modified docket text on 6/11/2025 (EVK). |
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Filing 4
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 6/9/2025. (EAM)
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| Filing 3 SUMMONS issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Innovis Data Solutions, Inc., TransUnion LLC, Wells Fargo Home Mortgage Inc. (LSS) |
| Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Philip R. Lammens. New case number: 5:25-cv-352-RBD-PRL. (AA) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-23448279) filed by George Nieves. (Attachments: #1 Exhibit, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Civil Cover Sheet)(Cok, Christian) |
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