Kineman v. Equifax Information Services LLC et al
| Rebecca Anne Kineman |
| Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Verizon Wireless Services, LLC and Fair Collections & Outsourcing, Inc. |
| 6:2023cv01437 |
| July 28, 2023 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Leslie Hoffman Price |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on September 20, 2023. A more recent docket listing may be available from PACER.
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Filing 32
ORDER of Dismissal without prejudice as to Defendant Fair Collections & Outsourcing, Inc. (ONLY). The Clerk is directed to terminate Defendant Fair Collections & Outsourcing, Inc. as a party to this action. Signed by Judge Anne C. Conway on 9/20/2023. (KLD)
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| Filing 31 ANSWER and affirmative defenses to #1 Complaint by Equifax Information Services LLC.(Smith, Nicole) |
| Filing 30 NOTICE of settlement as to Fair Collections & Outsourcing, Inc. by Rebecca Anne Kineman (Legg, Christopher) |
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Filing 29
ORDER directing compliance by Defendant Experian Information Solutions, Inc. to file a Notice of Pendency of Other Actions and a Certificate of Interested Persons within fourteen (14) days from the date of this Order. Signed by Judge Anne C. Conway on 9/13/2023. (KLD)
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Filing 28
ORDER of Dismissal without prejudice as to Defendant VERIZON WIRELESS SERVICES LLC (ONLY), and subject to the right of the parties, within sixty (60) days of the date of this order, to submit a stipulated form of final order or judgment should they so choose or for either party to move to reopen the action, upon good cause shown. After that 60-day period, however, dismissal of Plaintiff's claims against Defendant Verizon Wireless Services, LLC (only) shall be with prejudice. The Clerk is directed to terminate Defendant Verizon Wireless Services, LLC as a party to this action. Signed by Judge Anne C. Conway on 9/11/2023. (KLD)
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| Filing 27 NOTICE of settlement as to Verizon Wireless Services, LLC by Rebecca Anne Kineman (Legg, Christopher) |
| Filing 26 NOTICE of Lead Counsel Designation by Leonor M. Lagomasino on behalf of Fair Collections & Outsourcing, Inc. Lead Counsel: Leonor M. Lagomasino. (Lagomasino, Leonor) Modified on 8/29/2023 to edit text (ABC). |
| Filing 25 NOTICE of a related action per Local Rule 1.07(c) by Fair Collections & Outsourcing, Inc. Related case(s): No (Lagomasino, Leonor) Modified on 8/29/2023 to edit text (ABC). |
| Filing 24 CERTIFICATE of interested persons and corporate disclosure statement by Fair Collections & Outsourcing, Inc. (Lagomasino, Leonor) Modified on 8/29/2023 to edit text (ABC). |
| Filing 23 Defendant, Fair Collections & Outsourcing, Inc's ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Fair Collections & Outsourcing, Inc. (Attachments: #1 Exhibit A)(Lagomasino, Leonor) Modified on 8/29/2023 to edit text (ABC). |
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Filing 22
ORDER granting #20 Motion for Extension of Time to Answer. Trans Union LLC answer or response due 9/27/2023. Signed by Magistrate Judge Leslie Hoffman Price on 8/25/2023. (MKH)
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| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Long, Charlotte) |
| Filing 20 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union LLC. (Long, Charlotte) Motions referred to Magistrate Judge Leslie Hoffman Price. |
| Filing 19 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long. (Long, Charlotte) |
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Filing 18
ORDER granting #14 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 19, 2023. Signed by Magistrate Judge Leslie Hoffman Price on 8/24/2023. (MKH)
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| Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested Persons Order by Equifax Information Services LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services LLC. (Smith, Nicole) |
| Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Smith, Nicole) |
| Filing 15 NOTICE of Lead Counsel Designation by Nicole Sieb Smith on behalf of Equifax Information Services LLC. Lead Counsel: Nicole Sieb Smith. (Smith, Nicole) |
| Filing 14 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. |
| Filing 13 RETURN of service executed on 08/09/2023 by Rebecca Anne Kineman as to Verizon Wireless Services, LLC. (Legg, Christopher) |
| Filing 12 RETURN of service executed on 08/07/2023 by Rebecca Anne Kineman as to Trans Union LLC. (Legg, Christopher) |
| Filing 11 RETURN of service executed on 08/07/2023 by Rebecca Anne Kineman as to Fair Collections & Outsourcing, Inc. (Legg, Christopher) |
| Filing 10 RETURN of service executed on 08/09/2023 by Rebecca Anne Kineman as to Experian Information Solutions, Inc. (Legg, Christopher) |
| Filing 9 RETURN of service executed on 08/08/2023 by Rebecca Anne Kineman as to Equifax Information Services LLC. (Legg, Christopher) |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Rebecca Anne Kineman. Related case(s): No (Legg, Christopher) |
| Filing 7 NOTICE of Lead Counsel Designation by Christopher Wallace Legg on behalf of Rebecca Anne Kineman. Lead Counsel: Christopher W. Legg. (Legg, Christopher) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Rebecca Anne Kineman. (Legg, Christopher) |
| Filing 5 SUMMONS issued as to All Defendants. (LD) |
| Filing 4 NOTICE to counsel 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). (LD) |
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Filing 3
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 7/31/2023. (KLD)
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| Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Leslie Hoffman Price. New case number: 6:23-cv-01437-ACC-LHP. (JG) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., Fair Collections & Outsourcing, Inc., Trans Union LLC, Verizon Wireless Services, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-21091491) filed by Rebecca Anne Kineman. (Attachments: #1 Civil Cover Sheet , #2 Proposed Summons as to Equifax, #3 Proposed Summons as to Experian, #4 Proposed Summons as to Trans Union, #5 Proposed Summons as to Verizon, #6 Proposed Summons to Fair Collections)(Legg, Christopher) Modified on 7/31/2023 to remove duplicate text. (LD). |
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