Elsherbeny v. Trans Union, LLC et al
Plaintiff: Sarah Elsherbeny
Defendant: Equifax Information Services LLC and Trans Union, LLC
Case Number: 6:2020cv02152
Filed: November 23, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Anne C Conway
Referring Judge: Leslie R Hoffman
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2021 Filing 18 ANSWER and affirmative defenses to #1 Complaint by Equifax Information Services LLC.(Esposito, Tonya)
December 22, 2020 Filing 17 ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC.(Long, Charlotte)
December 21, 2020 Opinion or Order Filing 16 ORDER granting #13 Motion for Extension of Time to Answer or Respond re #1 Complaint. Equifax Information Services LLC answer or response due 1/13/2021. Signed by Magistrate Judge Leslie R. Hoffman on 12/21/2020. (MKH)
December 21, 2020 Filing 15 NOTICE of pendency of related cases re #5 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Equifax Information Services LLC. Related case(s): No (Esposito, Tonya)
December 21, 2020 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #5 Related case/interested persons/ECF-2 by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC.. (Esposito, Tonya)
December 21, 2020 Filing 13 Consent MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond to Plaintiff's Complaint by Equifax Information Services LLC. (Esposito, Tonya) Motions referred to Magistrate Judge Leslie R. Hoffman.
December 11, 2020 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #5 Related case/interested persons/ECF-2 by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intemediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.. (Long, Charlotte)
December 11, 2020 Filing 11 NOTICE of pendency of related cases re #5 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): Yes (Long, Charlotte)
December 2, 2020 Filing 10 RETURN of service executed on 12/02/2020 by Sarah Elsherbeny as to Trans Union, LLC. (Gomez, Octavio)
December 2, 2020 Filing 9 RETURN of service executed on 12/02/2020 by Sarah Elsherbeny as to Equifax Information Services LLC. (Gomez, Octavio)
November 30, 2020 Filing 8 NOTICE of pendency of related cases re #5 Related case/interested persons/ECF-2 per Local Rule 1.04(d) by Sarah Elsherbeny. Related case(s): no (Gomez, Octavio)
November 30, 2020 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #5 Related case/interested persons/ECF-2 by Sarah Elsherbeny. (Gomez, Octavio)
November 30, 2020 Opinion or Order Filing 6 STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie R. Hoffman on 1/6/2020. (MKH)
November 27, 2020 Opinion or Order Filing 5 RELATED CASE ORDER, NOTICE OF DESIGNATION under Local Rule 3.05-Track 2, INTERESTED PERSONS ORDER and ORDER Requiring Electronic Filing. Notice of pendency of other actions due by 12/11/2020. Certificate of interested persons and corporate disclosure statement due by 12/11/2020. Signed by Judge Anne C. Conway on 11/27/2020. (copies mailed/emailed)(AKC)
November 25, 2020 Filing 4 SUMMONS issued as to All Defendants. (RDO)
November 25, 2020 Filing 3 NOTICE of Appearance by Craig C. Marchiando on behalf of Sarah Elsherbeny (Marchiando, Craig)
November 24, 2020 Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Leslie R. Hoffman. New case number: 6:20-cv-2152-Orl-22LRH. (SJB)
November 23, 2020 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17585559) filed by Sarah Elsherbeny. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Trans Union, #3 Proposed Summons Equifax)(Gomez, Octavio)

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Defendant: Equifax Information Services LLC
Represented By: Tonya Esposito
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Defendant: Trans Union, LLC
Represented By: Charlotte A. Long
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Plaintiff: Sarah Elsherbeny
Represented By: Octavio Gomez
Represented By: Craig C. Marchiando
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