Tompkins Jr v. Equifax Information Services, LLC et al
| Arthur J. Tompkins, Jr. |
| Equifax Information Services, LLC, Experian Information Solutions, Inc, TransUnion, LLC, Synchrony Bank and Scratch Financial, Inc doing business as Scratch Pay |
| 6:2023cv01432 |
| July 28, 2023 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| Paul G Byron |
| Leslie Hoffman Price |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 43
ENDORSED ORDER granting #41 Motion for Extension of Time to File Response. Plaintiff shall file a response to #26 Motion to Dismiss on or before October 2, 2023. Signed by Judge Paul G. Byron on 9/22/2023. (ND)
|
|
Filing 42
ORDER granting #39 Motion for Extension of Time to Answer. TransUnion, LLC answer or response due 10/23/2023. See order for details. Signed by Magistrate Judge Leslie Hoffman Price on 9/21/2023. (SFC)
|
| Filing 41 Unopposed Second MOTION for Extension of Time to File Response/Reply as to #26 MOTION to Dismiss for Failure to State a Claim by Arthur J. Tompkins, Jr.. (Lucoff, Joel) (Modified on 9/21/2023 to edit docket text) (JDR). |
| Filing 39 Second Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by TransUnion, LLC. (Long, Charlotte) (Modified on 9/19/2023 to edit docket text) (JDR). |
|
Filing 38
ENDORSED ORDER discharging #35 Order to show cause and #28 Order to show cause. Failure to comply with future Court Orders will result in sanctions. Signed by Judge Paul G. Byron on 9/15/2023. (KM)
|
| Filing 37 RESPONSE re #35 Order to show cause by Synchrony Bank. (Janicki, Magda) |
| Filing 36 CORPORATE Disclosure Statement by Synchrony Bank. (Janicki, Magda) |
|
Filing 35
ORDER to show cause as to Synchrony Bank. Defendant Synchrony Bank has still failed to comply with the Court's Orders on July 28, 2023 and on September 1, 2023 directing counsel to file a Notice of Pendency of Other Actions AND a Certificate of Interested Persons. Therefore, it is ORDERED that Defendant Synchrony Bank shall SHOW CAUSE and file a response to said Orders on or before September 16, 2023. Failure to comply with this Order will result in the imposition of appropriate sanctions. Signed by Judge Paul G. Byron on 9/14/2023. (KM)
|
| Filing 34 RESPONSE re #28 Order to show cause by Synchrony Bank. (Janicki, Magda) |
|
Filing 33
ENDORSED ORDER granting #23 Motion for Extension of Time to File Response. The deadline for TransUnion, LLC, to respond to the complaint is extended up to and including September 22, 2023. Signed by Magistrate Judge Leslie Hoffman Price on 9/7/2023. (SFC)
|
| Set/reset deadlines as to #26 MOTION to Dismiss for Failure to State a Claim . Responses due by 9/21/2023 (ARL) |
|
Filing 32
ENDORSED ORDER granting #31 Motion for Extension of Time to File Response. Plaintiff shall file its response to #26 Motion to Dismiss on or before September 21, 2023. Signed by Judge Paul G. Byron on 9/6/2023. (ABP)
|
| Filing 31 MOTION for Extension of Time to File Response/Reply as to #26 MOTION to Dismiss for Failure to State a Claim by Arthur J. Tompkins, Jr. (Lucoff, Joel) |
| Filing 30 NOTICE of a related action per Local Rule 1.07(c) by Synchrony Bank. Related case(s): No (Janicki, Magda) |
|
Filing 29
ORDER denying without prejudice #27 Motion for Clerk's Default. Renewed motion due 9/15/2023. Signed by Magistrate Judge Leslie Hoffman Price on 9/1/2023. (SFC)
|
|
Filing 28
ORDER to show cause as to Synchrony Bank. Defendant Synchrony Bank has failed to comply with the Court's Order of July 28, 2023 directing counsel to file a Notice of Pendency of Other Actions and a Certificate of Interested Persons. Therefore, it is ORDERED that Defendant Synchrony Bank shall SHOW CAUSE and file a response to said Order within fourteen (14) days from the date of this Order. Failure to comply with this Order may result in the imposition of appropriate sanctions. Signed by Judge Paul G. Byron on 9/1/2023. (KM)
|
| Filing 27 MOTION for Clerk's Default against Experian Information Solutions, Inc by Arthur J. Tompkins, Jr.. (Lucoff, Joel) Motions referred to Magistrate Judge Leslie Hoffman Price. |
| Filing 26 MOTION to Dismiss for Failure to State a Claim by Synchrony Bank. (Janicki, Magda) |
| Filing 25 NOTICE of Lead Counsel Designation by Joel D. Lucoff on behalf of Arthur J. Tompkins, Jr.. Lead Counsel: Joel D Lucoff. (Lucoff, Joel) |
| Filing 24 NOTICE of Lead Counsel Designation by Jason Daniel Joffe on behalf of Equifax Information Services, LLC. Lead Counsel: Jason Daniel Joffe. (Joffe, Jason) |
| Filing 23 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by TransUnion, LLC. (Long, Charlotte) |
| Filing 22 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of TransUnion, LLC. Lead Counsel: Charlotte Long, Esq. (Long, Charlotte) Modified on 8/24/2023 (CTR). |
|
Filing 21
ORDER granting #14 Motion for Extension of Time to Answer. Equifax Information Services, LLC answer or response due 9/22/2023. Signed by Magistrate Judge Leslie Hoffman Price on 8/22/2023. (MKH)
|
| Filing 20 NOTICE TO COUNSEL Jason Daniel Joffe of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (AJS) |
| Filing 19 NOTICE TO COUNSEL Joel D. Lucoff 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). (AJS) |
| Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Arthur J. Tompkins, Jr. Related case(s): No (Lucoff, Joel) Modified on 8/22/2023 to edit docket text (AJS). |
| Filing 17 CERTIFICATE of interested persons and corporate disclosure statement by Arthur J. Tompkins, Jr. (Lucoff, Joel) Modified on 8/22/2023 to edit docket text (AJS). |
| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 14 Unopposed MOTION for Extension of Time to File Answer as to #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) Modified on 8/22/2023 to edit docket text (AJS). |
|
Filing 13
ORDER to show cause as to Arthur J. Tompkins, Jr. Plaintiff has failed to comply with the Court's Order of July 28, 2023 directing counsel to file a Notice of Pendency of Other Actions and a Certificate of Interested Persons. Therefore, it is ORDERED that Plaintiff shall SHOW CAUSE and file a response to said Order within fourteen (14) days from the date of this Order. Failure to comply with this Order may result in dismissal of the case without further notice or other appropriate sanctions. Signed by Judge Paul G. Byron on 8/18/2023. (KM)
|
| Filing 12 NOTICE of settlement as to Scratch Financial, Inc. only by Arthur J. Tompkins, Jr. (Lucoff, Joel) |
| Filing 11 RETURN of service executed on 08/01/2023 by Arthur J. Tompkins, Jr. as to Equifax Information Services, LLC. (Lucoff, Joel) |
| Filing 10 RETURN of service executed on 08/01/2023 by Arthur J. Tompkins, Jr. as to TransUnion, LLC. (Lucoff, Joel) |
| Filing 9 NOTICE of Appearance by Magda L. Janicki on behalf of Synchrony Bank (Janicki, Magda) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by TransUnion, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. (Long, Charlotte) |
| Filing 7 RETURN of service executed on 08/03/2023 by Arthur J. Tompkins, Jr. as to Experian Information Solutions, Inc. (Lucoff, Joel) |
| Filing 6 RETURN of service executed on 08/03/2023 by Arthur J. Tompkins, Jr. as to Scratch Financial, Inc. (Lucoff, Joel) |
| Filing 5 RETURN of service executed on 08/03/2023 by Arthur J. Tompkins, Jr. as to Synchrony Bank. (Lucoff, Joel) |
| Filing 4 SUMMONS issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc, Scratch Financial, Inc, Synchrony Bank, TransUnion, LLC. (Attachments: #1 Main Document Summons, #2 Main Document Summons, #3 Main Document Summons, #4 Main Document Summons)(JTM) |
|
Filing 3
INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 7/28/2023. (KM)
|
| Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Leslie Hoffman Price. New case number: 6:23-cv-01432-PGB-LHP. (JG) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-21090220) filed by ARTHUR J TOMPKINS JR. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Civil Cover Sheet)(Lucoff, Joel) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
