Wallace v. Experian Information Solutions Inc. et al
| Nicole Wallace |
| Trans Union LLC, Verifacts, Inc. and Experian Information Solutions Inc. |
| 6:2020cv00738 |
| April 29, 2020 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Leslie R Hoffman |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 18, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 CASE MANAGEMENT REPORT. (Geiger, Bryan) |
| Filing 19 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Trans Union LLC. Related case(s): no (Long, Charlotte) |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Trans Union LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union LLC.. (Long, Charlotte) |
| Filing 17 ANSWER to #1 Complaint by Trans Union LLC.(Long, Charlotte) |
| Filing 16 ANSWER and affirmative defenses to #1 Complaint by Verifacts, Inc..(Rodriguez, Stacy) |
| Filing 15 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions Inc..(Sinel, Genna) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order 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... (Sinel, Genna) |
| Filing 13 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Experian Information Solutions Inc.. Related case(s): no (Sinel, Genna) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Verifacts, Inc.. (Rodriguez, Stacy) |
| Filing 11 NOTICE of pendency of related cases re: #4 Related Case Order per Local Rule 1.04(d) by Verifacts, Inc.. Related case(s): No (Rodriguez, Stacy) Modified on 5/18/2020 (KNC). |
| Filing 10 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Nicole Wallace. Related case(s): no (Goldberg, Philip) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Nicole Wallace. (Goldberg, Philip) |
| Filing 8 NOTICE of Appearance by Genna Leigh Sinel on behalf of Experian Information Solutions Inc. (Sinel, Genna) |
Filing 7
STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie R. Hoffman on 1/6/2020.(MDH)
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Filing 6
NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 5/1/2020. (RMF)ctp
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Filing 5
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 5/15/2020. Signed by Judge Wendy W. Berger on 5/1/2020. (RMF)ctp
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| Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 5/15/2020. Signed by Deputy Clerk on 5/1/2020. (RMF)ctp |
| Filing 3 SUMMONS issued as to Experian Information Solutions Inc., Trans Union LLC, Verifacts, Inc. (LDJ) |
| Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Leslie R. Hoffman. New case number: 6:20-cv-738-Orl-78LRH. (SJB) |
| Filing 1 COMPLAINT against Nicole Wallace with Jury Demand (Filing fee $ 400 receipt number 113A-16753289) filed by Nicole Wallace. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Civil Cover Sheet, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons)(Goldberg, Philip) |
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