Scandrett v. Equifax Information Services, LLC et al
Plaintiff: Maciel Scandrett
Defendant: Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Ally Financial Inc., Equifax Information Services, LLC, Trans Union, LLC and Ally Financial, Inc.
Case Number: 6:2022cv00657
Filed: April 4, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Daniel C Irick
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2022 Filing 26 ANSWER and affirmative defenses to #1 Complaint by Ally Financial, Inc..(Williston, Gillian)
May 2, 2022 Set/reset deadlines/hearings: for Ally Financial, Inc.. Answer due by 5/19/2022. (RDO)
May 2, 2022 Set/reset deadlines/hearings: for Equifax Information Services, LLC. Answer due by 6/13/2022. (RDO)
April 29, 2022 Opinion or Order Filing 25 ENDORSED ORDER granting #20 Unopposed Motion for Extension of Time. Equifax Information Services, LLC must respond to the Complaint by 6/13/2022. Signed by Magistrate Judge Daniel C. Irick on 4/29/2022. (Irick, Daniel)
April 29, 2022 Opinion or Order Filing 24 ENDORSED ORDER granting #17 Unopposed Motion for Extension of Time. Ally Financial, Inc. must respond to the Complaint by 5/19/2022. Signed by Magistrate Judge Daniel C. Irick on 4/29/2022. (Irick, Daniel)
April 29, 2022 Opinion or Order Filing 23 ORDER re #12 Notice of Voluntary Dismissal. Plaintiff's claims against Defendant Trans Union, LLC, are DISMISSED WITHOUT PREJUDICE. The Clerk of Court is DIRECTED to terminate Trans Union, LLC, from the file. Signed by Judge Paul G. Byron on 4/29/2022. (AH)
April 28, 2022 Filing 22 NOTICE of a related action per Local Rule 1.07(c) by Ally Financial, Inc.. Related case(s): No (Williston, Gillian)
April 28, 2022 Filing 21 CERTIFICATE of interested persons and corporate disclosure statement re #3 Order by Ally Financial, Inc.. (Williston, Gillian)
April 28, 2022 Filing 20 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Ally Financial, Inc.. (Williston, Gillian)
April 28, 2022 Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re #3 Initial Case Order by Equifax Information Services, LLC . (Joffe, Jason) Modified on 4/29/2022 (RDO).
April 28, 2022 Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason)
April 28, 2022 Filing 17 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason)
April 28, 2022 Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria)
April 28, 2022 Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #3 Initial Case Order by Experian Information Solutions, Inc.. (Ruiz, Maria) Modified on 4/29/2022 (RDO).
April 28, 2022 Filing 14 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria)
April 28, 2022 Filing 13 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria)
April 26, 2022 Filing 12 NOTICE of voluntary dismissal of Defendant Trans Union, LLC only filed by Maciel Scandrett (Kerney, Frank) Modified on 4/26/2022 (RDO).
April 18, 2022 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #3 Order by Maciel Scandrett. (Kerney, Frank)
April 18, 2022 Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Maciel Scandrett. Related case(s): No (Kerney, Frank)
April 11, 2022 Filing 9 RETURN of service executed on 04/07/2022 by Maciel Scandrett as to Experian Information Solutions, Inc.. (Kerney, Frank)
April 11, 2022 Filing 8 RETURN of service executed on 04/07/2022 by Maciel Scandrett as to Ally Financial, Inc.. (Kerney, Frank)
April 11, 2022 Filing 7 RETURN of service executed on 04/07/2022 by Maciel Scandrett as to Trans Union, LLC. (Kerney, Frank)
April 11, 2022 Filing 6 RETURN of service executed on 04/07/2022 by Maciel Scandrett as to Equifax Information Services, LLC. (Kerney, Frank)
April 6, 2022 Opinion or Order Filing 5 STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 2/1/2021. (RN)
April 5, 2022 Filing 4 SUMMONS issued as to Ally Financial, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (BD)
April 5, 2022 Opinion or Order Filing 3 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 4/5/2022. (GNB) ctp
April 4, 2022 Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Daniel C. Irick. New case number: 6:22-cv-0657-PGB-DCI. (SJB)
April 4, 2022 Filing 1 COMPLAINT against Ally Financial, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-19416652) filed by Maciel Scandrett. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Kerney, Frank) Modified on 4/5/2022 to correct docket text (BD).

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Plaintiff: Maciel Scandrett
Represented By: Frank H. Kerney, III
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Defendant: Equifax Information Services LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Maria Helena Ruiz
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Defendant: Trans Union LLC
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Defendant: Ally Financial Inc.
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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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Defendant: Trans Union, LLC
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Defendant: Ally Financial, Inc.
Represented By: Gillian DiFilippo Williston
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