Humphrey v. Experian Information Solutions, Inc. et al
| Carl E. Humphrey |
| Experian Information Solutions, Inc., Trans Union LLC and TCM Bank, N.A. |
| Gregory P. Holder |
| 6:2025cv00924 |
| May 27, 2025 |
| U.S. District Court for the Middle District of Florida |
| John Antoon |
| Robert M Norway |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on October 31, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 40 JOINT NOTICE of voluntary dismissal by Carl E. Humphrey (Gomez, Octavio) Modified on 10/31/2025 to edit docket text (ELA). |
| Filing 39 NOTICE of Attorney Appearance by Alexandria Epps on behalf of Trans Union LLC (Epps, Alexandria) |
| Filing 38 NOTICE TO COUNSEL Alexandria Epps of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (MSN) |
| Filing 37 NOTICE of Attorney Appearance by Alexandria Epps on behalf of Trans Union LLC (Epps, Alexandria) |
| Filing 36 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (JTM) |
Filing 35
ORDER dismissing case #22, #23 and #34 Notice of Settlements. Clerk is directed to close the case. Signed by Judge John Antoon II on 9/10/2025. (AKC)
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| Filing 34 NOTICE of settlement as to TCM Bank, N.A. by Carl E. Humphrey (Gomez, Octavio) |
| Filing 33 NOTICE of voluntary dismissal with Prejudice as to Transunion LLC, Experian Information Solutions, LLC by Carl E. Humphrey (Gomez, Octavio). Modified on 7/31/2025 to edit the docket text (MLB). |
| Filing 32 NOTICE of mediation conference/hearing to be held on December 12, 2025 at 9:00 a.m. ET before Gregory P. Holder. (Gomez, Octavio) |
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Filing 31
CASE MANAGEMENT AND SCHEDULING ORDER. Discovery due by 5/18/2026. Pretrial statement due by 9/28/2026. Jury Trial set for 11/2/2026 at 09:00 AM in Orlando Courtroom 6 B before Judge John Antoon II. Conduct mediation hearing by 1/30/2026. Lead counsel to coordinate dates. See Order for other deadlines. Signed by Judge John Antoon II on 7/21/2025. (EK)
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| Filing 30 CASE MANAGEMENT REPORT. (Gomez, Octavio) |
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Filing 29
ENDORSED ORDER discharging #26 Order to Show Cause. Signed by Magistrate Judge Robert M. Norway on 7/15/2025. (Norway, Robert)
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| Filing 28 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by TCM Bank, N.A..(Keller, Courtney) |
| Filing 27 RESPONSE TO ORDER TO SHOW CAUSE re #26 Order to show cause filed by Trans Union LLC. (Long, Charlotte) |
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Filing 26
DISCHARGED per Order 29 ORDER to show cause why sanctions should not be imposed for failure to appear as to Trans Union LLC. Show Cause Response due by 7/28/2025. Signed by Magistrate Judge Robert M. Norway on 7/14/2025. (LDJ) Modified on 7/15/2025 to edit docket text (ELA).
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| Filing 25 Minute Entry. Virtual Proceedings held before Magistrate Judge Robert M. Norway: IDEAL CASE MANAGEMENT CONFERENCE held on 7/14/2025. (Digital/Zoom) (LDJ) |
| Filing 24 NOTICE of hearing: re: #9 Notice of Referral to IDEAL Program. Case Management Conference set for 7/14/2025 at 10:00 AM in Zoom Video Conference before Magistrate Judge Robert M. Norway. Zoom ID and password will be provided by email; Business attire is required for all Zoom hearings. Attorneys are required to appear with their cameras on unless the Court has granted in advance leave to appear telephonically. (LDJ) |
| Filing 23 NOTICE of settlement as to Trans Union LLC by Carl E. Humphrey (Gomez, Octavio) |
| Filing 22 NOTICE of settlement as to Experian Information Solutions, INC. by Carl E. Humphrey (Gomez, Octavio) |
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Filing 21
ENDORSED ORDER granting #19 Motion for Hearing / Conference. A hearing will be set via separate notice. Signed by Magistrate Judge Robert M. Norway on 6/27/2025. (MLS)
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| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by TCM Bank, N.A. identifying Corporate Parent ICBA Bancard, Inc.d/b/a ICBA Payments, Corporate Parent ICBA Services Network, LLC for TCM Bank, N.A.. (Keller, Courtney) |
| Filing 19 Joint MOTION for Case Management Conference as to the IDEAL Program by Carl E. Humphrey. (Gomez, Octavio) |
| Filing 18 NOTICE of a related action per Local Rule 1.07(c) by TCM Bank, N.A. Related case(s): No (Keller, Courtney) Modified on 6/25/2025 as to docket text (LJC). |
| Filing 17 NOTICE of Lead Counsel Designation by Courtney M. Keller on behalf of TCM Bank, N.A.. Lead Counsel: Courtney M. Keller, Esq. (Keller, Courtney) Modified on 6/25/2025 to edit the docket text (MLB). |
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Filing 16
ORDER granting #15 Unopposed Motion for Extension of Time. TCM Bank, N.A. answer or response due 7/14/2025. Signed by Judge John Antoon II on 6/24/2025. (EK)
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| Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by TCM Bank, N.A.. (Keller, Courtney) |
| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Long, Charlotte) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate Massachusetts Financial Services Company for Trans Union LLC. (Long, Charlotte) |
| Filing 12 ANSWER and affirmative defenses to #1 Complaint by Trans Union LLC.(Long, Charlotte) |
| Filing 11 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long, Esq.. (Long, Charlotte) |
| Filing 10 RETURN of service executed on 05/30/2025 by Carl E. Humphrey as to TCM Bank, N.A.. (Gomez, Octavio) |
| Filing 9 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) |
| Filing 8 RETURN of service executed on 05/30/2025 by Carl E. Humphrey as to Trans Union LLC. (Gomez, Octavio) |
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Filing 7
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. Counsel have 7 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 John Antoon II on 5/30/2025. (KLD)
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| Filing 6 SUMMONS issued as to Experian Information Solutions, Inc., TCM Bank, N.A., Trans Union LLC. (JVC) |
| Filing 5 NOTICE of Lead Counsel Designation by Octavio Gomez on behalf of Carl E. Humphrey. Lead Counsel: Octavio Gomez. (Gomez, Octavio) |
| Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Carl E. Humphrey. Related case(s): No (Gomez, Octavio) |
| Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by Carl E. Humphrey. (Gomez, Octavio) |
| Filing 2 NEW CASE ASSIGNED to Judge John Antoon II and Magistrate Judge Robert M. Norway. New case number: 6:25-cv-924-JA-RMN. (ARL) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc., TCM Bank, N.A., Trans Union LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-23400557) filed by Carl E. Humphrey. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons EXP, #3 Proposed Summons TU, #4 Proposed Summons TCM)(Gomez, Octavio) |
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