Robinson v. Equifax Information Services LLC et al
Plaintiff: Damon E Robinson
Defendant: Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Capital One N.A. and NCB Management Services, Inc.
Case Number: 6:2023cv01884
Filed: September 28, 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 November 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2023 Opinion or Order Filing 38 ORDER re #24, #27, #34, #36, & #37 Notices of Settlement. The Clerk is DIRECTED to administratively close the file. Signed by Judge Paul G. Byron on 11/16/2023. (ABP)
November 16, 2023 Filing 37 NOTICE of settlement as to NCB Management Services, Inc., by Damon E Robinson (Legg, Christopher)
November 14, 2023 Filing 36 NOTICE of settlement as to Experian Information Solutions, Inc. by Damon E Robinson. (Legg, Christopher)
November 10, 2023 Filing 35 NOTICE of settlement as to Capital One, N.A., by Damon E Robinson (Legg, Christopher) Modified docket text on 11/13/2023 (JTM).
November 6, 2023 Filing 34 NOTICE of settlement as to Capital One, N.A., by Damon E Robinson (Legg, Christopher)
November 6, 2023 Filing 33 CERTIFICATE of interested persons and 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) Modified on 11/7/2023 (CTR).
November 6, 2023 Filing 32 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) Modified on 11/7/2023 (CTR).
November 6, 2023 Filing 31 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) Modified on 11/7/2023 (CTR).
November 6, 2023 Filing 30 NOTICE of Appearance by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. (Ruiz, Maria)
November 3, 2023 Opinion or Order Filing 29 ORDER granting #28 Motion for Extension of Time to Answer. The deadline for Defendant Capital One, N.A. to respond to the complaint is extended up to and including November 16, 2023. Signed by Magistrate Judge Leslie Hoffman Price on 11/3/2023. (SFC)
November 2, 2023 Filing 28 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Capital One N.A. (Cash, Rachel) Modified text on 11/3/2023 (GL).
November 2, 2023 Filing 27 NOTICE of settlement as to Equifax Information Services LLC by Damon E Robinson (Legg, Christopher)
November 2, 2023 Opinion or Order Filing 26 ORDER. Upon review of this case, it appears that attorney Michael I. Krause is not registered to participate in the Case Management and Electronic Case Filing ("CM/ECF") program of the Court. Henceforth, all attorneys appearing in a case assigned to the undersigned Judge shall participate and docket in CM/ECF within 30 days of entry of an appearance in such case. Therefore, Michael I. Krause shall register to participate, as well as docket,in CM/ECF within thirty (30) days from the date of this Order. Signed by Judge Paul G. Byron on 11/2/2023. (KM)
November 1, 2023 Opinion or Order Filing 25 ORDER denying without prejudice #23 Motion to Substitute Party Defendant. See order for details. Signed by Magistrate Judge Leslie Hoffman Price on 11/1/2023. (SFC)
November 1, 2023 Filing 24 NOTICE of settlement as to Trans Union LLC by Damon E Robinson (Legg, Christopher)
October 27, 2023 Filing 23 Joint MOTION to Substitute Party Defendant by Capital One N.A. (Attachments: #1 Text of Proposed Order)(Cash, Rachel) Motions referred to Magistrate Judge Leslie Hoffman Price. Modified on 10/30/2023 (CTR).
October 25, 2023 Opinion or Order Filing 22 ORDER granting #20 Motion for Extension of Time to Answer. The deadline for Defendant Trans Union LLC to respond to the complaint is extended up to and including November 14, 2023. Signed by Magistrate Judge Leslie Hoffman Price on 10/25/2023. (SFC)
October 24, 2023 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. (Singh, Ritika)
October 24, 2023 Filing 20 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond to Plaintiff's Complaint by Trans Union LLC. (Singh, Ritika)
October 24, 2023 Filing 19 ***SIGNATURE BLOCK MISSING; COUNSEL NOTIFIED TO REFILE.*** CERTIFICATE of interested persons and corporate disclosure statement by NCB Management Services, Inc.. (Canter, Ronald) Modified on 10/25/2023 (LD).
October 24, 2023 Filing 18 ANSWER and affirmative defenses to #1 Complaint by NCB Management Services, Inc..(Canter, Ronald)
October 19, 2023 Filing 17 RETURN of service executed on 10/13/2023 by Damon E Robinson as to Capital One N.A. (Legg, Christopher) Modified on 10/19/2023 to edit text (ABC).
October 11, 2023 Filing 16 RETURN of service executed on 10/03/2023 by Damon E Robinson as to Trans Union LLC. (Legg, Christopher)
October 10, 2023 Filing 15 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)
October 10, 2023 Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Smith, Nicole)
October 10, 2023 Filing 13 NOTICE of Lead Counsel Designation by Nicole Sieb Smith on behalf of Equifax Information Services LLC. Lead Counsel: Nicole Sieb Smith. (Smith, Nicole)
October 6, 2023 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by Damon E Robinson. (Legg, Christopher)
October 6, 2023 Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Damon E Robinson. Related case(s): No. (Legg, Christopher) Modified text on 10/10/2023 (GL).
October 6, 2023 Filing 10 NOTICE of Lead Counsel Designation by Christopher Wallace Legg on behalf of Damon E Robinson. Lead Counsel: Christopher W. Legg. (Legg, Christopher)
October 5, 2023 Filing 9 RETURN of service executed on 10/03/2023 by Damon E Robinson as to NCB Management Services, Inc.. (Legg, Christopher)
October 4, 2023 Filing 8 NOTICE TO COUNSEL Eric F. Barton; Michael I. Krause Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; (Signed by Deputy Clerk). (JK)
October 3, 2023 Filing 7 WAIVER of service returned executed on 10/03/2023 by Damon E Robinson as to Equifax Information Services LLC. (Legg, Christopher)
October 3, 2023 Filing 6 WAIVER of service returned executed on 10/03/2023 by Damon E Robinson as to Equifax Information Services LLC. (Legg, Christopher)
October 2, 2023 Filing 5 WAIVER of service returned executed on 10/02/2023 by Damon E Robinson as to Experian Information Solutions, Inc. (Legg, Christopher) Modified on 10/3/2023 to edit docket text (AJS).
September 29, 2023 Filing 4 SUMMONS issued as to Capital One N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., NCB Management Services, Inc., Trans Union LLC. (JK)
September 29, 2023 Opinion or Order Filing 3 INITIAL CASE ORDER re: Case Managment and Deadlines. Signed by Judge Paul G. Byron on 9/29/2023. (KM)
September 29, 2023 Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Leslie Hoffman Price. New case number: 6:23-cv-1884-PGB-LHP. (AA)
September 28, 2023 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-21303674) filed by Damon E Robinson. (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 Capital One, #6 Proposed Summons as to NCB) (Legg, Christopher) Modified text on 9/29/2023 (JK).

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Plaintiff: Damon E Robinson
Represented By: Christopher Wallace Legg
Represented By: Octavio Gomez
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Defendant: Equifax Information Services LLC
Represented By: Nicole Sieb Smith
Represented By: Eric F. Barton
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Defendant: Experian Information Solutions, Inc.
Represented By: Maria Helena Ruiz
Represented By: Michael I. Krause
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Defendant: Trans Union LLC
Represented By: Ritika Singh
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Defendant: Capital One N.A.
Represented By: Rachel Blackmon Cash
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Defendant: NCB Management Services, Inc.
Represented By: Ronald S. Canter
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