Silva v. Freedom Mortgage Corporation et al
Plaintiff: Edwin Silva
Defendant: Freedom Mortgage Corporation, Experian Information Solutions, Inc., Equifax Information Services, LLC and Trans Union LLC
Case Number: 6:2023cv02101
Filed: October 30, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Anne C Conway
Referring Judge: Embry J Kidd
2 Judge: Carlos E Mendoza
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 December 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2023 Opinion or Order Filing 34 ENDORSED ORDER granting #33 Motion for Extension of Time to Answer. Equifax Information Services, LLC, may have until and through January 10, 2024, to respond to the Complaint. No further extensions will be granted absent extraordinary good cause. Signed by Magistrate Judge Embry J. Kidd on 12/21/2023. (Kidd, Embry)
December 21, 2023 Filing 33 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) Motions referred to Magistrate Judge Embry J. Kidd.
December 19, 2023 Filing 32 NOTICE of a related action per Local Rule 1.07(c) by Freedom Mortgage Corporation. Related case(s): No (Liposky, Yesica)
December 19, 2023 Filing 31 Amended CERTIFICATE of interested persons and corporate disclosure statement by Freedom Mortgage Corporation. (Liposky, Yesica) Modified text on 12/20/2023 (LMF).
December 18, 2023 Filing 30 ANSWER to #1 Complaint by Trans Union LLC.(LaRue, Linda)
December 6, 2023 Opinion or Order Filing 29 NOTICE TO COUNSEL AND PARTIES: The Orlando Division of the Middle District of Florida is currently operating in a Judicial Emergency due to a judicial vacancy and the number of cases in the division. Accordingly, civil cases, and especially newly filed civil cases, will be the Court's lowest priority unless emergency issues are presented. Counsel and the parties are encouraged to consider consenting to the Magistrate Judge for the entire case or disposition of any dispositive motions in order to have their case considered on a more timely basis. Signed by Judge Carlos E. Mendoza on 12/6/2023. (MEH)
December 6, 2023 Opinion or Order Filing 28 NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Carlos E. Mendoza on 12/6/2023. (MEH)
December 6, 2023 Opinion or Order Filing 27 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 12/6/2023. (MEH)
December 6, 2023 Filing 26 Case Reassigned to Judge Carlos E. Mendoza. New case number: 6:23-cv-2101-CEM-EJK. Judge Anne C. Conway no longer assigned to the case. (RN)
December 5, 2023 Opinion or Order Filing 25 ORDER reassigning this case. The Clerk is directed to REASSIGN this case to another active District Judge in this division for all further proceedings. Signed by Judge Anne C. Conway on 12/5/2023. (KLD)
December 4, 2023 Opinion or Order Filing 24 ENDORSED ORDER granting #16 Motion for Extension of Time to Answer. Experian Information Solutions, Inc., may have until and through January 3, 2024, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 12/4/2023. (Kidd, Embry)
December 4, 2023 Filing 23 NOTICE of Loc. R. 3.01(g)(3) Supplement by Experian Information Solutions, Inc. re #16 MOTION for Extension of Time to File Answer re #1 Complaint (Schnell, Grant) Modified on 12/5/2023 as to docket text (ARL).
December 4, 2023 Opinion or Order Filing 22 ENDORSED ORDER granting #19 Motion for Extension of Time to Answer. Equifax Information Services, LLC, may have until and through December 27, 2023 to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 12/4/2023. (Kidd, Embry)
December 4, 2023 Set/reset deadlines/hearings: Defendant Freedom Mortgage Corporation Answer due by 1/4/2024. (JTM)
December 1, 2023 Filing 21 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)
December 1, 2023 Filing 20 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason)
December 1, 2023 Filing 19 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) Motions referred to Magistrate Judge Embry J. Kidd.
December 1, 2023 Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Schnell, Grant) Modified on 12/4/2023 (JTM).
December 1, 2023 Filing 17 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.. (Schnell, Grant)
December 1, 2023 Filing 16 MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc. (Schnell, Grant) Motions referred to Magistrate Judge Embry J. Kidd. Modified docket text on 12/4/2023 (JTM).
December 1, 2023 Opinion or Order Filing 15 ENDORSED ORDER granting #14 Motion for Extension of Time. Freedom Mortgage Corporation may have until and through January 4, 2024, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 12/1/2023. (Kidd, Embry)
December 1, 2023 Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Freedom Mortgage Corporation. (Liposky, Yesica) Motions referred to Magistrate Judge Embry J. Kidd.
December 1, 2023 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Freedom Mortgage Corporation. (Liposky, Yesica)
November 30, 2023 Opinion or Order Filing 12 ENDORSED ORDER granting #9 Motion for Extension of Time to Answer. Trans Union LLC may have until and through December 18, 2023, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 11/30/2023. (Kidd, Embry)
November 30, 2023 Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (LaRue, Linda)
November 30, 2023 Filing 10 CORPORATE Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (LaRue, Linda) Modified text on 11/30/2023 (GL).
November 30, 2023 Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond by Trans Union LLC. (LaRue, Linda) Motions referred to Magistrate Judge Embry J. Kidd.
November 7, 2023 Opinion or Order Filing 8 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 11/7/2023. (KLD)
October 31, 2023 Filing 7 SUMMONS issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Freedom Mortgage Corporation, Trans Union LLC. (EAM)
October 31, 2023 Opinion or Order Filing 6 ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 10/31/2023. (JOR)
October 30, 2023 Filing 5 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Embry J. Kidd. New case number: 6:23-cv-02101-ACC-EJK. (AM)
October 30, 2023 Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Edwin Silva. Related case(s): No (Teran, Santiago)
October 30, 2023 Filing 3 CORPORATE Disclosure Statement by Edwin Silva. (Teran, Santiago)
October 30, 2023 Filing 2 NOTICE of Lead Counsel Designation by Santiago Jorge Teran on behalf of Edwin Silva. Lead Counsel: Santiago J. Teran. (Teran, Santiago)
October 30, 2023 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Freedom Mortgage Corporation, Trans Union LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-21407348) filed by Edwin Silva. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Teran, Santiago)

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Plaintiff: Edwin Silva
Represented By: Santiago Jorge Teran
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Defendant: Freedom Mortgage Corporation
Represented By: Yesica S. Liposky
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Defendant: Experian Information Solutions, Inc.
Represented By: Grant Edward Lavelle Schnell
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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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Defendant: Trans Union LLC
Represented By: Linda S. LaRue
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