Maldonado v. Equifax Information Services LLC et al
Plaintiff: Jennifer Sabina Maldonado
Defendant: Equifax Information Services LLC and Experian Information Solutions, Inc.
Case Number: 6:2023cv01403
Filed: July 25, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Leslie Hoffman Price
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 August 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2023 Opinion or Order Filing 20 ORDER dismissing case with prejudice re #19 Notice of Settlement as to Equifax Information Services LLC. The Clerk is DIRECTED to terminate Equifax Information Services LLC as a party to this action. Signed by Judge Roy B. Dalton, Jr. on 8/29/2023. (ALL)
August 28, 2023 Filing 19 NOTICE of settlement as to Equifax Information Services LLC by Jennifer Sabina Maldonado. (Gomez, Octavio) Modified text on 8/29/2023 (GL).
August 17, 2023 Filing 18 Remark: Doc. #16 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 8/17/2023. (JWG)
August 16, 2023 Opinion or Order Filing 17 ORDER granting #13 Motion for Extension of Time. The deadline for Defendant Equifax Information Services LLC to respond to the complaint is extended up to and including September 8, 2023. Signed by Magistrate Judge Leslie Hoffman Price on 8/16/2023. (MKH)
August 16, 2023 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #4 Order by Equifax Information Services LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services LLC. (Smith, Nicole)
August 16, 2023 Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Smith, Nicole)
August 16, 2023 Filing 14 NOTICE of Lead Counsel Designation by Nicole Sieb Smith on behalf of Equifax Information Services LLC. Lead Counsel: Nicole Sieb Smith. (Smith, Nicole)
August 16, 2023 Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Equifax Information Services LLC. (Smith, Nicole) Motions referred to Magistrate Judge Leslie Hoffman Price.
August 9, 2023 Filing 12 Remark: Doc. #9 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 8/7/2023. (JWG)
August 3, 2023 Filing 11 NOTICE of Lead Counsel Designation by Octavio Gomez on behalf of Jennifer Sabina Maldonado. Lead Counsel: Octavio Gomez. (Gomez, Octavio)
August 3, 2023 Filing 10 NOTICE of a related action 6:23-cv-00928-WWB-DCI per Local Rule 1.07(c) by Jennifer Sabina Maldonado. Related case(s): Yes (Gomez, Octavio)
August 3, 2023 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Jennifer Sabina Maldonado. (Gomez, Octavio)
August 3, 2023 Filing 8 RETURN of service executed on 07/28/2023 by Jennifer Sabina Maldonado as to Equifax Information Services LLC. (Gomez, Octavio)
August 3, 2023 Filing 7 RETURN of service executed on 07/28/2023 by Jennifer Sabina Maldonado as to Experian Information Solutions, Inc.. (Gomez, Octavio)
August 2, 2023 Filing 6 NOTICE of Withdrawl of Return of Service by Jennifer Sabina Maldonado re #5 Summons returned executed (Gomez, Octavio) Modified to edit docket text on 8/3/2023 (RLK).
August 2, 2023 Filing 5 RETURN of service executed on 07/28/2023 by Jennifer Sabina Maldonado as to Equifax Information Services LLC. (Gomez, Octavio)
July 27, 2023 Opinion or Order Filing 4 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 7/27/2023. (ALL)
July 26, 2023 Filing 3 SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions, Inc. (RLK)
July 26, 2023 Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Leslie Hoffman Price. New case number: 6:23-cv-01403-RBD-LHP. (HR)
July 25, 2023 Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc. with Jury Demand (Filing fee $402 receipt number AFLMDC-21078460) filed by Jennifer Sabina Maldonado. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Proposed Summons as to Equifax, #3 Proposed Summons Proposed Summons as to Experian)(Gomez, Octavio)

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: Maldonado v. Equifax Information Services LLC 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: Jennifer Sabina Maldonado
Represented By: Octavio Gomez
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: Equifax Information Services LLC
Represented By: Nicole Sieb Smith
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.
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?