Carter v. Equifax Information Services LLC et al
Plaintiff: Destiny Jane Carter
Defendant: Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Comenity Capital Bank, WebBank and Equifax Information Services, LLC
Case Number: 6:2024cv00409
Filed: February 28, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Robert M Norway
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 March 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2024 Filing 16 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)
March 28, 2024 Filing 15 ANSWER and affirmative defenses to #1 Complaint by Trans Union LLC.(Long, Charlotte)
March 28, 2024 Filing 14 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long, Esq. (Long, Charlotte)
March 13, 2024 Filing 13 WAIVER of service returned executed on 03/12/2024 by Destiny Jane Carter as to Comenity Capital Bank. (Kerney, Frank)
March 12, 2024 Filing 12 RETURN of service executed on March 7, 2024 by Destiny Jane Carter as to WebBank. (Kerney, Frank)
March 12, 2024 Filing 11 RETURN of service executed on March 7, 2024 by Destiny Jane Carter as to Trans Union LLC. (Kerney, Frank)
March 7, 2024 Filing 10 WAIVER of service returned executed on 03/07/2024 by Destiny Jane Carter as to Equifax Information Services, LLC (Kerney, Frank) (Modified on 3/8/2024, to edit text) (BGR).
March 6, 2024 Filing 9 Remark: Doc. #7 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 3/6/2024. (JWG)
March 5, 2024 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Destiny Jane Carter. Related case(s): No (Kerney, Frank)
March 5, 2024 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Destiny Jane Carter. (Kerney, Frank)
March 5, 2024 Filing 6 NOTICE of Lead Counsel Designation by Frank H. Kerney, III on behalf of Destiny Jane Carter. Lead Counsel: Frank H. Kerney, III. (Kerney, Frank)
February 29, 2024 Filing 5 SUMMONS issued as to Comenity Capital Bank, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, WebBank. (LSS) (LSS).
February 29, 2024 Opinion or Order Filing 4 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 2/29/2024. (ALL)
February 29, 2024 Filing 3 NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (LDJ)
February 28, 2024 Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Robert M. Norway. New case number: 6:24-cv-409-RBD-RMN. (AA)
February 28, 2024 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21816031) filed by Destiny Jane Carter. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Proposed Summons as to Equifax, #3 Proposed Summons Proposed Summons as to Experian, #4 Proposed Summons Proposed Summons as to Trans Union, #5 Proposed Summons Proposed Summons Comenity, #6 Proposed Summons Proposed Summons Webbank)(Kerney, Frank)

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Plaintiff: Destiny Jane Carter
Represented By: Octavio Gomez
Represented By: Frank H. Kerney, III
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Defendant: Equifax Information Services LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Maria Helena Ruiz
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Defendant: Trans Union LLC
Represented By: Charlotte A. Long
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Defendant: Comenity Capital Bank
Represented By: Sara Lauren Solano
Represented By: Zachary David Miller
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Defendant: WebBank
Represented By: Emanuel Lee McMiller
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Defendant: Equifax Information Services, LLC
Represented By: Paige Vacante
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