Baughman v. Equifax Information Services LLC et al
Plaintiff: Abagail Marie Baughman
Defendant: Experian Information Solutions, Inc., Ally Financial Inc., Trans Union LLC and Equifax Information Services LLC
Case Number: 6:2024cv01309
Filed: July 19, 2024
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Leslie Hoffman Price
Referring Judge: Julie S Sneed
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 September 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2024 Filing 28 ANSWER and affirmative defenses to #1 Complaint by Trans Union LLC.(Long, Charlotte)
September 13, 2024 Opinion or Order Filing 27 ENDORSED ORDER granting #26 Defendant Ally Financial Inc.'s Second Unopposed Motion for Extension of Time to File Response to Complaint. On or before October 16, 2024, Defendant shall respond to #1 Plaintiff's Complaint. Signed by Judge Julie S. Sneed on 9/13/2024. (ADH)
September 12, 2024 Filing 26 Second MOTION for Extension of Time to File Answer re #1 Complaint Unopposed by Ally Financial Inc. (Williston, Gillian) Modified text on 9/13/2024 (MCB).
August 26, 2024 Filing 25 WAIVER of service returned executed on 8/21/24 by Abagail Marie Baughman as to Experian Information Solutions, Inc.. (Kerney, Frank)
August 20, 2024 Set/reset hearings: Case Management Conference set for 9/17/2024 at 10:00 AM via Zoom Video Conference before Magistrate Judge Leslie Hoffman Price. (ECJ)
August 19, 2024 Opinion or Order Filing 24 ENDORSED ORDER granting #20 Defendant TransUnion, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. On or before September 16, 2024, Defendant TransUnion, LLC shall file a responsive pleading to #1 Plaintiff's Complaint. Signed by Judge Julie S. Sneed on 8/19/2024. (ADH)
August 19, 2024 Opinion or Order Filing 23 ORDER granting #18 Joint Motion for Case Management Conference. TAKE NOTICE that a Case Management Conference will be held before the undersigned on Tuesday September 17, 2024, at 10:00 a.m. The Case Management Conference will take place via the web-based Zoom application. A Zoom invitation will be separately issued to counsel by email. Signed by Magistrate Judge Leslie Hoffman Price on 8/19/2024. (MKH)
August 15, 2024 Filing 22 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Long, Charlotte)
August 15, 2024 Filing 21 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.. (Long, Charlotte)
August 15, 2024 Filing 20 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union LLC. (Long, Charlotte)
August 15, 2024 Filing 19 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte A. Long. (Long, Charlotte)
August 14, 2024 Filing 18 Joint MOTION for Case Management Conference by Abagail Marie Baughman. (Kerney, Frank) Motions referred to Magistrate Judge Leslie Hoffman Price.
August 7, 2024 Opinion or Order Filing 17 ENDORSED ORDER granting #14 Defendant Ally Financial Inc.'s Unopposed Motion for Extension of Time. Defendant may respond to the complaint by September 16, 2024. Signed by Judge Julie S. Sneed on August 7, 2024. (DAD)
August 7, 2024 Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Ally Financial Inc. Related case(s): No (Williston, Gillian) Modified on 8/8/2024 (AA).
August 7, 2024 Filing 15 CORPORATE Disclosure Statement by Ally Financial Inc. (Williston, Gillian) Modified on 8/8/2024 (AA).
August 7, 2024 Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Ally Financial Inc.. (Williston, Gillian)
August 7, 2024 Filing 13 NOTICE of Lead Counsel Designation by Gillian DiFilippo Williston on behalf of Ally Financial Inc.. Lead Counsel: Gillian D. Williston. (Williston, Gillian)
July 29, 2024 Filing 12 RETURN of service executed on 7/26/24 by Abagail Marie Baughman as to Trans Union LLC. (Kerney, Frank)
July 29, 2024 Filing 11 RETURN of service executed on 7/25/24 by Abagail Marie Baughman as to Ally Financial Inc. (Kerney, Frank) Modified text on 7/29/2024 (KME).
July 24, 2024 Filing 10 NOTICE TO COUNSEL Frank H. Kerney, III of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (SET)
July 23, 2024 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Abagail Marie Baughman. (Kerney, Frank)
July 23, 2024 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Abagail Marie Baughman. Related case(s): No (Kerney, Frank)
July 23, 2024 Filing 7 NOTICE of Lead Counsel Designation by Frank H. Kerney, III on behalf of Abagail Marie Baughman. Lead Counsel: Frank H. Kerney, III. (Kerney, Frank)
July 22, 2024 Filing 6 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. (ECJ)
July 19, 2024 Filing 5 SUMMONS issued as to All Defendants. (ARL)
July 19, 2024 Opinion or Order Filing 4 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Julie S. Sneed on 7/19/2024. (GNB)
July 19, 2024 Filing 3 NOTICE TO COUNSEL Octavio Gomez and Frank Kerney 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). (ARL)
July 19, 2024 Filing 2 NEW CASE ASSIGNED to Judge Julie S. Sneed and Magistrate Judge Leslie Hoffman Price. New case number: 6:24-cv-1309-JSS-LHP. (ARL)
July 19, 2024 Filing 1 COMPLAINT against Ally Financial Inc., Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-22312377) filed by Abagail Marie Baughman. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons EQ, #3 Proposed Summons EXP, #4 Proposed Summons TU, #5 Proposed Summons Ally)(Kerney, Frank)

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Plaintiff: Abagail Marie Baughman
Represented By: Octavio Gomez
Represented By: Frank H. Kerney, III
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Defendant: Experian Information Solutions, Inc.
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Defendant: Ally Financial Inc.
Represented By: Gillian DiFilippo Williston
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Defendant: Trans Union LLC
Represented By: Charlotte A. Long
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Defendant: Equifax Information Services LLC
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