Dos Santos v. Equifax Information Services LLC et al
| Allisson Victor Dos Santos |
| Equifax Information Services LLC, Experian Information Solutions Inc., Trans Union LLC and ProCollect Inc |
| 6:2023cv02458 |
| December 21, 2023 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Embry J Kidd |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 12, 2024. A more recent docket listing may be available from PACER.
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Filing 22
ENDORSED ORDER granting as unopposed #17 Motion to Dismiss Plaintiff's Complaint. See Local Rule 3.01(c). Plaintiff's claims against Defendant, Trans Union, LLC, are DISMISSED WITHOUT PREJUDICE. The Clerk of Court is DIRECTED to terminate Defendant, Trans Union, LLC, as a party. Signed by Judge Paul G. Byron on 2/12/2024. (REG)
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Filing 21
ENDORSED ORDER discharging #9 Order to show cause. Signed by Judge Paul G. Byron on 1/19/2024. (KM)
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| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by ProCollect Inc. (Guillen, Ronnie) |
| Filing 19 ANSWER and affirmative defenses to #1 Complaint by ProCollect Inc.(Guillen, Ronnie) |
| Filing 18 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 17 MOTION to Dismiss Plaintiff's Complaint by Trans Union LLC. (Long, Charlotte) |
| Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Long, Charlotte) |
| Filing 15 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long. (Long, Charlotte) |
| Filing 14 NOTICE of settlement as to Defendant Equifax Information Services LLC Only by Allisson Victor Dos Santos (Lane, Gerald) |
| Filing 13 RESPONSE TO ORDER TO SHOW CAUSE re #9 Order to show cause filed by Allisson Victor Dos Santos. (Simil, Jennifer) |
| Filing 12 NOTICE of Lead Counsel Designation by Jennifer Gomes Simil on behalf of Allisson Victor Dos Santos. Lead Counsel: Jennifer G. Simil. (Simil, Jennifer) |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Allisson Victor Dos Santos. Related case(s): No (Simil, Jennifer) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested Persons Order by Allisson Victor Dos Santos. (Simil, Jennifer) |
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Filing 9
ORDER to show cause as to Allisson Victor Dos Santos. Plaintiff has failed to comply with the Court's Order of December 22, 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 1/17/2024. (KM)
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Filing 8
ENDORSED ORDER granting #7 Motion for Extension of Time to Answer. Experian Information Solutions Inc. may have until and through February 16, 2024, to respond to the Complaint. Signed by Magistrate Judge Embry J. Kidd on 1/8/2024. (Kidd, Embry)
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| Filing 7 Joint MOTION for Extension of Time to File Answer re #1 Complaint on Behalf of Defendant Experian Information Solutions Inc by Allisson Victor Dos Santos. (Attachments: #1 Proposed Order)(Simil, Jennifer) Modified on 1/9/2024 to edit docket text (EAM). |
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Filing 6
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 12/28/2023. (JOR)
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| Filing 5 NOTICE TO ALL 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). (GL) |
| Filing 4 SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions Inc., ProCollect Inc, Trans Union LLC. (GL) |
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Filing 3
INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 12/22/2023. (KM)
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| Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Embry J. Kidd. New case number: 6:23-cv-02458-PGB-EJK. (TRF) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions Inc., ProCollect Inc, Trans Union LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-21592175) filed by Allisson Victor Dos Santos. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Civil Cover Sheet)(Simil, Jennifer) Modified text on 12/22/2023 (GL). |
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