Harris v. Trans Union LLC et al
| Daniel Harris |
| U.S. Small Business Administration |
| 5:2026cv00509 |
| July 16, 2026 |
| U.S. District Court for the Middle District of Florida |
| Philip R Lammens |
| James S Moody |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 27, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 16
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 9/24/2027; Dispositive motions due by 3/31/2028; Final Pretrial Conference set for TUESDAY, NOVEMBER 7, 2028, AT 10:45 A.M. in Tampa Courtroom 17 before Judge James S. Moody Jr. JURY TRIAL is set on the DECEMBER 2028 trial term before Judge James S. Moody Jr. Conduct mediation hearing by 2/4/2028. Lead counsel to coordinate dates. Signed by Judge James S. Moody, Jr. on 8/27/2026. (SMB)
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| Filing 15 CASE MANAGEMENT REPORT. (Diamond, Kaelyn) |
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Filing 14
60-DAY ORDER OF DISMISSAL re #13 Plaintiff's Notice of Pending Resolution as to Trans Union LLC Only. The Clerk is directed to terminate Defendant Trans Union LLC from the file. Signed by Judge James S. Moody, Jr. on 8/25/2026. (SMB) (SMB).
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| Filing 13 NOTICE of settlement as to Trans Union LLC only by Daniel Harris (Diamond, Kaelyn) |
| Filing 12 NOTICE of Lead Counsel Designation by Victor Silva on behalf of Trans Union LLC. Lead Counsel: Victor Silva. (Silva, Victor) |
| Filing 11 NOTICE of Lead Counsel Designation by Kaelyn Diamond on behalf of Daniel Harris. Lead Counsel: Kaelyn Diamond. (Diamond, Kaelyn) |
| Filing 10 NOTICE TO COUNSEL Kaelyn Diamond, Victor Silva 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). (SJD) |
| Filing 9 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Daniel Harris. (Diamond, Kaelyn) |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Daniel Harris. Related case(s): Yes (Diamond, Kaelyn) |
| Filing 7 ANSWER and affirmative defenses to Complaint by U.S. Small Business Administration.(Emden, Christopher) |
| Filing 6 ANSWER and affirmative defenses to Complaint by Trans Union LLC.(Silva, Victor) |
| Filing 5 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by U.S. Small Business Administration. (Emden, Christopher) |
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Filing 4
ENDORSED ORDER granting #3 U.S. Small Business Administration's Unopposed Motion for Extension of Time. The U.S. Small Business Administration's deadline to respond to Plaintiff's Complaint is extended to August 13, 2026. Signed by Judge James S. Moody, Jr. on 7/21/2026. (SMB)
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| Filing 3 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal and Complaint by U.S. Small Business Administration. (Emden, Christopher). |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:26-cv-509-JSM-PRL. (RLD) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the 5th Judicial Circuit in and for Lake County, Florida, case number 2026-CA-000760 filed in State Court on 04/01/2026. Filing fee $405, receipt number AFLMDC-25263361 filed by Trans Union LLC. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - Consent to Removal, #3 Exhibit C - Notice of Filing Notice of Removal, #4 Exhibit D - State Court Docket, #5 Civil Cover Sheet)(Silva, Victor) |
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| Plaintiff: Daniel Harris | |
| Represented By: | Kaelyn Diamond |
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| Defendant: U.S. Small Business Administration | |
| Represented By: | Christopher John Emden |
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