Lamonaco v. Experian Information Solutions, Inc. et al
Plaintiff: Carmen Clavell Lamonaco
Defendant: Experian Information Solutions, Inc. and United Auto Credit Corporation
Case Number: 6:2023cv01326
Filed: July 14, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Leslie Hoffman Price
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 April 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 8, 2023 Opinion or Order Filing 18 ANSWER and affirmative defenses to #1 Complaint by United Auto Credit Corporation.(De Simone, Michael)
September 1, 2023 Opinion or Order Filing 17 ORDER granting #15 Motion for Extension of Time to Answer. United Auto Credit Corporation answer or response due 9/8/2023. Signed by Magistrate Judge Leslie Hoffman Price on 9/1/2023. (SFC)
August 31, 2023 Opinion or Order Filing 16 NOTICE of Appearance by Michael Peter De Simone on behalf of United Auto Credit Corporation (De Simone, Michael)
August 31, 2023 Opinion or Order Filing 15 First MOTION for Extension of Time to File Answer re #1 Complaint by United Auto Credit Corporation. (De Simone, Michael)
August 9, 2023 Opinion or Order Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria)
August 9, 2023 Opinion or Order Filing 13 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)
August 9, 2023 Opinion or Order 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)
August 9, 2023 Opinion or Order Filing 11 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria)
July 28, 2023 Opinion or Order Filing 10 RETURN of service executed on 07/19/2023 by Carmen Clavell Lamonaco as to United Auto Credit Corporation. (Dubbeld, Jon) Modified on 7/31/2023 to edit docket text (BCB).
July 28, 2023 Opinion or Order Filing 9 RETURN of service executed on 07/19/2023 by Carmen Clavell Lamonaco as to Experian Information Solutions, Inc. (Dubbeld, Jon) Modified on 7/31/2023 to edit docket text (BCB).
July 25, 2023 Opinion or Order Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Carmen Clavell Lamonaco. (Dubbeld, Jon)
July 25, 2023 Opinion or Order Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Carmen Clavell Lamonaco. Related case(s): No (Dubbeld, Jon)
July 18, 2023 Opinion or Order Filing 6 NOTICE of Lead Counsel Designation by Jon Paul Dubbeld on behalf of Carmen Clavell Lamonaco. Lead Counsel: Jon P. Dubbeld. (Dubbeld, Jon)
July 17, 2023 Opinion or Order Filing 5 SUMMONS issued as to Experian Information Solutions, Inc., United Auto Credit Corporation. (LD)
July 17, 2023 Opinion or Order Filing 4 INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 7/17/2023. (KM)
July 14, 2023 Opinion or Order Filing 3 NOTICE TO COUNSEL Jon Dubbeld, Jordan Isringhaus, Sean McEleney, and Aaron Swift of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (ABC)
July 14, 2023 Opinion or Order Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Leslie Hoffman Price. New case number: 6:23-cv-1326-PGB-LHP. (ABC)
July 14, 2023 Opinion or Order Filing 1 COMPLAINT against Experian Information Solutions, Inc., United Auto Credit Corporation with Jury Demand (Filing fee $402 receipt number BFLMDC-21042539) filed by Carmen Clavell Lamonaco. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Dubbeld, Jon)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Lamonaco v. Experian Information Solutions, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Carmen Clavell Lamonaco
Represented By: Jon Paul Dubbeld
Represented By: Aaron M. Swift
Represented By: Jordan Tyler Isringhaus
Represented By: Sean Edward McEleney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc.
Represented By: Maria Helena Ruiz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: United Auto Credit Corporation
Represented By: Michael Peter De Simone
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?