Bowen v. Equifax Information Services, LLC et al
| David Bowen |
| Equifax Information Services, LLC, Trans Union, LLC, Capital One, N.A. and Experian Information Solutions, Inc. |
| 6:2022cv00246 |
| February 4, 2022 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Gregory J Kelly |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 4, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 46 STIPULATION of Dismissal as to Capital One, N.A. by David Bowen. (Attachments: #1 Text of Proposed Order)(Steinmetz, Yosef) |
| Filing 45 Remark: Docs. #37, #40 have been reviewed. Signed by Judge Roy B. Dalton, Jr. on 3/25/2022. (EP) |
| Filing 44 ANSWER and affirmative defenses to #13 Amended Complaint by Equifax Information Services, LLC.(Carabotta, Kimberly) |
| Filing 43 ANSWER and affirmative defenses to #13 Amended Complaint by Capital One, N.A..(Starks, Michael) |
| Filing 42 NOTICE of Lead Counsel Designation by Michael D. Starks on behalf of Capital One, N.A.. Lead Counsel: Michael D. Starks, Esq.. (Starks, Michael) |
| Filing 41 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Epps, Alexandria) |
| Filing 40 CERTIFICATE of interested persons and corporate disclosure statement re #14 Order by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Epps, Alexandria) Modified on 3/24/2022 (SPM). |
| Filing 39 ANSWER to #13 Second Amended Complaint by Trans Union, LLC.(Epps, Alexandria) Modified on 3/24/2022 (SPM). |
| Filing 38 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria) |
| Filing 37 CERTIFICATE of interested persons and corporate disclosure statement re #14 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.. (Ruiz, Maria) Modified on 3/23/2022 (SPM). |
| Filing 36 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 35 ANSWER and affirmative defenses to #13 Second Amended Complaint by Experian Information Solutions, Inc.(Ruiz, Maria) Modified on 3/24/2022 (SPM). |
| Filing 34 Remark: Doc. #30 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 3/9/2022. (EP) |
| Filing 33 RETURN of service executed on 03/02/2022 by David Bowen as to Experian Information Solutions, Inc.. (Steinmetz, Yosef) |
Filing 32
ENDORSED ORDER granting #31 Motion for Extension of Time to File Response / Reply. Signed by Magistrate Judge David A. Baker on 3/8/2022. (Baker, David)
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| Filing 31 Unopposed MOTION for Extension of Time to File Response/Reply as to #13 Amended Complaint by Capital One, N.A.. (Starks, Michael) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 30 CERTIFICATE of interested persons and corporate disclosure statement by Capital One, N.A.. (Starks, Michael) |
| Filing 29 NOTICE of a related action per Local Rule 1.07(c) by Capital One, N.A.. Related case(s): No (Starks, Michael) |
| Filing 28 NOTICE of Appearance by Michael D. Starks on behalf of Capital One, N.A. (Starks, Michael) |
| Filing 27 NOTICE of Appearance by Andrew Kemp-Gerstel on behalf of Capital One, N.A. (Kemp-Gerstel, Andrew) |
| Filing 26 Remark: Docs. #19, #22 have been reviewed. Signed by Judge Roy B. Dalton, Jr. on 3/7/2022. (EP) |
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Filing 25
ENDORSED ORDER granting #23 Motion for Extension of Time to Answer. Equifax Information Services, LLC answer or response due 3/31/2022. Signed by Magistrate Judge David A. Baker on 3/5/2022. (Baker, David)
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| Filing 24 RETURN of service executed on 2/28/2022 by David Bowen as to Equifax Information Services, LLC. (Steinmetz, Yosef) Modified text on 3/7/2022 (LDJ). |
| Filing 23 Unopposed MOTION for Extension of Time until 3/31/22 to File Answer re #13 Amended Complaint by Equifax Information Services, LLC. (Carabotta, Kimberly) Motions referred to Magistrate Judge Gregory J. Kelly. Modified text on 3/4/2022 (LDJ). |
| Filing 22 CERTIFICATE of interested persons and corporate disclosure statement re #14 Order pdf by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Carabotta, Kimberly) |
| Filing 21 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Carabotta, Kimberly) |
| Filing 20 NOTICE of Lead Counsel Designation by Kimberly A Carabotta on behalf of Equifax Information Services, LLC. Lead Counsel: Kimberly A. Carabotta. (Carabotta, Kimberly) |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement first supplemental by David Bowen. (Steinmetz, Yosef) |
| Filing 18 RETURN of service executed on 2/28/2022 by David Bowen as to Trans Union, LLC (Steinmetz, Yosef) Modified text on 3/4/2022 (LDJ). |
| Filing 17 SUMMONS issued as to Experian Information Solutions, Inc. (LDJ) |
| Filing 16 NOTICE of a related action per Local Rule 1.07(c) by David Bowen Related case(s): No (Steinmetz, Yosef) Modified text on 2/28/2022 (LDJ). |
| Filing 15 PROPOSED summons to be issued by David Bowen. (Steinmetz, Yosef) |
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Filing 14
INITIAL ORDER re Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 2/24/2022. (YG)
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| Filing 13 AMENDED COMPLAINT against Capital One, N.A., Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. with Jury Demand. filed by David Bowen. Related document: #6 Amended Complaint filed by David Bowen.(Steinmetz, Yosef) |
| Filing 12 RETURN of service executed on 2/16/2022 by David Bowen as to Equifax Information Services, LLC. (Steinmetz, Yosef) |
| Filing 11 RETURN of service executed on 2/17/2022 by David Bowen as to Capital One, N.A.. (Steinmetz, Yosef) |
| Filing 10 Remark: Doc. #8 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 2/17/2022. (EP) |
| Filing 9 RETURN of service executed on 02/16/2022 by David Bowen as to Trans Union, LLC. (Steinmetz, Yosef) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by David Bowen. (Steinmetz, Yosef) |
| Filing 7 NOTICE of Lead Counsel Designation by Yosef Steinmetz on behalf of David Bowen. Lead Counsel: Yosef Steinmetz. (Steinmetz, Yosef) |
| Filing 6 AMENDED COMPLAINT against Capital One, N.A., Equifax Information Services, LLC, Trans Union, LLC with Jury Demand. filed by David Bowen. Related document: #1 Complaint filed by David Bowen.(Steinmetz, Yosef) |
| Set deadlines: Amended Complaint due by 2/21/2022 (KNC) |
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Filing 5
ORDER: Plaintiff's Complaint #1 is DISMISSED WITHOUT PREJUDICE. By Monday, February 21, 2022, Plaintiff may file an amendedcomplaint correcting the deficiencies identified in this Order. Failureto timely file will result in this action being closed without furthernotice. Signed by Judge Roy B. Dalton, Jr. on 2/7/2022. (YG)
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Filing 4
ORDER Standing Discovery Order Signed by Magistrate Judge David A. Baker on 2/7/2022. (MB)
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| Filing 3 SUMMONS issued as to Capital One, N.A., Equifax Information Services, LLC and Trans Union, LLC. (BD) |
| Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Gregory J. Kelly. New case number: 6:22-cv-0246-RBD-GJK. (SJB) |
| Filing 1 COMPLAINT against Capital One, N.A., Equifax Information Services, LLC, Trans Union, LLC with Jury Demand (Filing fee $ 402 receipt number AFLMDC-19199959) filed by David Bowen. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons)(Steinmetz, Yosef) |
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