Rumbough v. Equifax Information Services, LLC et al
Plaintiff: Larry Rumbough
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC, CBC Companies, ChexSystems Collection Agency, Inc., LexisNexis Risk Solutions FL, Inc., LexisNexis Screening Solutions, Inc., Jefferson Capital Systems, LLC, Mann Bracken, LLC, Law Offices of Erskine & Fleisher, Bank of America Corporation, HSBC Card Services, Inc., Checknet, JP Morgan Chase & Co., Captial Management Services, LP, Firstsource Advantage, LLC, PFG of Minnesota, Inc., Richard J. Boudreau & Associates, LLC, AllianceOne Receivables Management, Inc., Regions Bank, GE Capital LLC, NCO Financial Systems, Inc., B-Line, LLC, B-Real, LLC, Phillips & Cohen Associates, Ltd. Corporation, Avalon Financial Services, LLC, Capital One Bank, First Premier Bank, Collectcorp Corporation, SunTrust Bank, ACS Education Services, Inc., National Recovery Agency, Inc., Leading Edge Recovery Solutions, LLC, Galaxy Portfolios, L.L.C., American Express Company and Citifinancial, Inc.
Case Number: 6:2010cv00117
Filed: January 21, 2010
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Orange
Presiding Judge: Patricia C. Fawsett
Presiding Judge: Karla R. Spaulding
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
July 10, 2012 Opinion or Order Filing 200 ORDER adopting 199 REPORT AND RECOMMENDATION; denying 194 Motion to Compel Compliance with Local Rule 1.09; denying 193 MOTION for Involuntary Dismissal. Within 14 days of the date of this Order, Plaintiff shall post a bond in the amount of & #036;1,200.00 to secure payment of any costs Plaintiff may be ordered to pay in this case and in cases 6:12cv811 through 821. The cases are STAYED until the bond is posted. Failure to post the bond as directed shall result in dismissal of the cases listed, without further notice. Plaintiff shall be required to replenish the bond if he fails to pay any costs when required. Signed by Chief Judge Anne C. Conway on 7/10/2012. (SR)
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Search for this case: Rumbough v. Equifax Information Services, LLC et al
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Plaintiff: Larry Rumbough
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
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Defendant: Trans Union LLC
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Defendant: CBC Companies
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Defendant: ChexSystems Collection Agency, Inc.
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Defendant: LexisNexis Risk Solutions FL, Inc.
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Defendant: LexisNexis Screening Solutions, Inc.
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Defendant: Jefferson Capital Systems, LLC
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Defendant: Mann Bracken, LLC
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Defendant: Law Offices of Erskine & Fleisher
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Defendant: Bank of America Corporation
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Defendant: HSBC Card Services, Inc.
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Defendant: Checknet
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Defendant: JP Morgan Chase & Co.
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Defendant: Captial Management Services, LP
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Defendant: Firstsource Advantage, LLC
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Defendant: PFG of Minnesota, Inc.
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Defendant: Richard J. Boudreau & Associates, LLC
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Defendant: AllianceOne Receivables Management, Inc.
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Defendant: Regions Bank
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Defendant: GE Capital LLC
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Defendant: NCO Financial Systems, Inc.
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Defendant: B-Line, LLC
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Defendant: B-Real, LLC
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Defendant: Phillips & Cohen Associates, Ltd. Corporation
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Defendant: Avalon Financial Services, LLC
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Defendant: Capital One Bank
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Defendant: First Premier Bank
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Defendant: Collectcorp Corporation
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Defendant: SunTrust Bank
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Defendant: ACS Education Services, Inc.
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Defendant: National Recovery Agency, Inc.
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Defendant: Leading Edge Recovery Solutions, LLC
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Defendant: Galaxy Portfolios, L.L.C.
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Defendant: American Express Company
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Defendant: Citifinancial, Inc.
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