Sanchez Castillo v. Experian Information Solutions, Inc.
Plaintiff: Jose Sanchez Castillo
Defendant: Experian Information Solutions, Inc.
Case Number: 6:2023cv00197
Filed: February 2, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Anne C Conway
Referring Judge: Daniel C Irick
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 2, 2023 Opinion or Order Filing 14 ENDORSED ORDER granting #9 Unopposed Motion for Extension of Time. The Court will accept the answer as filed. Signed by Magistrate Judge Daniel C. Irick on 3/2/2023. (Irick, Daniel)
March 1, 2023 Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria)
March 1, 2023 Filing 12 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria)
March 1, 2023 Filing 11 CORPORATE Disclosure Statement 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)
March 1, 2023 Filing 10 ANSWER and affirmative defenses to #1 Complaint, by Experian Information Solutions, Inc..(Ruiz, Maria)
March 1, 2023 Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, Nunc Pro Tunc by Experian Information Solutions, Inc.. (Ruiz, Maria) Motions referred to Magistrate Judge Daniel C. Irick.
February 13, 2023 Filing 8 RETURN of service executed on 02/06/2023 by Jose Sanchez Castillo as to Experian Information Solutions, Inc.. (Gomez, Octavio)
February 3, 2023 Filing 7 Notice of Pendency of Other Actions by Jose Sanchez Castillo. (Gomez, Octavio) Modified on 2/6/2023 to reflect correct filing, incorrect event used (RN).
February 3, 2023 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Jose Sanchez Castillo. (Gomez, Octavio)
February 3, 2023 Opinion or Order Filing 5 INITIAL CASE ORDER - Notice of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Parties have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge Anne C. Conway on 2/3/2023. (KM)
February 3, 2023 Opinion or Order Filing 4 STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
February 2, 2023 Filing 3 SUMMONS issued as to Experian Information Solutions, Inc.. (RN)
February 2, 2023 Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Daniel C. Irick. New case number: 6:23-cv-0197-ACC-DCI. (SJB)
February 2, 2023 Filing 1 COMPLAINT against Experian Information Solutions, Inc. with Jury Demand (Filing fee $402 receipt number AFLMDC-20470443) filed by Jose Sanchez Castillo. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Proposed Summons as to Experian)(Gomez, Octavio)

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Plaintiff: Jose Sanchez Castillo
Represented By: Octavio Gomez
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Defendant: Experian Information Solutions, Inc.
Represented By: Maria Helena Ruiz
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