Parfait v. Equifax Consumer Services, Inc. et al
| Amanda A. Parfait |
| Equifax Consumer Services, Inc., Experian Information Solutions Inc. and First Federal Credit Control Inc |
| 6:2025cv01296 |
| July 14, 2025 |
| U.S. District Court for the Middle District of Florida |
| Nathan W Hill |
| Anne-Leigh Gaylord Moe |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 7, 2026. A more recent docket listing may be available from PACER.
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| Filing 48 RESPONSE in Opposition re #40 MOTION for Summary Judgment filed by Equifax Consumer Services, Inc.. (Attachments: #1 Declaration of Sylas A. Kern)(Kern, Sylas) |
Filing 47
ENDORSED ORDER denying without prejudice #42 Motion to Compel for the reasons stated on the record at the hearing on January 7, 2026. Signed by Magistrate Judge Nathan W. Hill on 1/7/2026. (Hill, Nathan)
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| Filing 46 RESPONSE in Opposition re #40 MOTION for Summary Judgment filed by First Federal Credit Control Inc. (Attachments: #1 Exhibit Response to PL First Interrogatories and Verification)(Golden, Dale) |
| Filing 44 Minute Entry. Virtual Proceedings held before Magistrate Judge Nathan W. Hill: MOTION HEARING held on 1/7/2026 re #42 MOTION to Compel Defendant First Federal Credit Control, Inc. to Comply With Discovery and Scheduling Order filed by Amanda A. Parfait. (Zoom) (JOR) |
| Filing 43 NOTICE of hearing on motion re #42 MOTION to Compel Defendant First Federal Credit Control, Inc. to Comply With Discovery and Scheduling Order. Motion Hearing set for 1/7/2026 at 02:00 PM in Zoom Video Conference before Magistrate Judge Nathan W. Hill. 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. (JOR) |
| Filing 42 MOTION to Compel Defendant First Federal Credit Control, Inc. to Comply With Discovery and Scheduling Order by Amanda A. Parfait. (LJC) Motions referred to Magistrate Judge Nathan W. Hill. |
| Filing 41 NOTICE of Defendant's Counsel's Refusal to Confer and Request for Corrective Action by Amanda A. Parfait. (LJC) |
| Filing 40 MOTION for Summary Judgment by Amanda A. Parfait. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(LJC) (Attachment 4 replaced on 12/8/2025) (LJC). (Attachment 6 replaced on 12/8/2025) (LJC). (Attachment 10 replaced on 12/8/2025) (LJC). Modified on 12/8/2025 to correct attachments. (LJC). |
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Filing 39
ENDORSED ORDER denying without prejudice #37 Motion for Extension of Time to File Amended Complaint. The deadline to amend the pleadings expired on November 28, 2025. Federal Rule of Civil Procedure 15 provides that leave to amend a complaint prior to trial should be freely given when justice so requires. Fed. R. Civ. P. 15(a)(2). "A district court may deny a motion to amend on 'numerous grounds, such as undue delay, undue prejudice to the defendants, and futility of the amendment.'" Kendall v. Thaxton Road LLC, 443 F. App'x 388, 393 (11th Cir. 2011) (unpublished) (quoting Maynard v. Bd. of Regents of the Div. of Univs. of the Fla. Dep't of Educ., 342 F.3d 1281, 1287 (11th Cir. 2003)). If, and when, Plaintiff seeks to amend her complaint, she can file an appropriate motion seeking leave to amend (after conferring with opposing counsel) and the Court will address it. Signed by Magistrate Judge Nathan W. Hill on 12/2/2025. (Hill, Nathan)
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| Filing 38 NOTICE OF SELECTION of Lori Adelson as mediator by Equifax Consumer Services, Inc.(Kern, Sylas) Modified on 12/1/2025 to edit the docket text (MLB). |
| Filing 37 MOTION for Extension of Time to File Amended Complaint by Amanda A. Parfait. (JOS) Motions referred to Magistrate Judge Nathan W. Hill. |
| Filing 36 NOTICE OF RESCHEDULING HEARING: The Trial Status Conference previously scheduled for 8/10/2027, Jury Trial hearing previously scheduled for 9/7/2027 is rescheduled. New scheduling date and time: Trial Status Conference set for 8/10/2027 at 12:00 PM in Orlando Courtroom 3 B before Judge Anne-Leigh Gaylord Moe. Jury Trial set for the September 2027 trial term commencing on 9/7/2027 at 09:00 AM in Orlando Courtroom 3 B before Judge Anne-Leigh Gaylord Moe.(RMF) |
| Filing 35 Case Reassigned to Judge Anne-Leigh Gaylord Moe. New case number: 6:25-cv-1296-AGM-NWH. Judge Wendy W. Berger no longer assigned to the case. (AJS) |
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Filing 34
ORDER: the parties are directed to confer, and then advise the Court, on the selection of a mediator, on or before December 1, 2025. Signed by Judge Wendy W. Berger on 10/28/2025. (RMF)
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Filing 33
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 11/28/2025. Joinder of Parties due by 11/28/2025. Discovery due by 3/8/2027 Dispositive motions due by 4/7/2027 Pretrial statement due by 8/9/2027 All other motions due by 7/7/2027 Plaintiff disclosure of expert report due by 1/6/2027 Defendant disclosure of expert report due by 2/5/2027. Trial Status Conference set for 8/10/2027 at 10:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger Jury Trial set for the September 2027 trial term commencing on 9/7/2027 at 09:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger. Conduct mediation hearing by 3/22/2027. Lead counsel to coordinate dates. Signed by Judge Wendy W. Berger on 10/28/2025. (RMF)
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Filing 32
ENDORSED ORDER denying without prejudice #31 Plaintiff's Motion to Compel for failing to comply with Local Rule 3.01(g). The Court reminds Plaintiff that pro se litigants are subject to the same law and rules of court as litigants who are represented by counsel, including the Federal Rules of Civil Procedure and the Local Rules of the United States District Court for the Middle District of Florida. Signed by Magistrate Judge Nathan W. Hill on 10/14/2025. (LDM)
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| Filing 31 MOTION to Compel Defendant First Federal Credit Control Initial Disclosures by Amanda A. Parfait. (Attachments: #1 Exhibit A) (WLB) Motions referred to Magistrate Judge Nathan W. Hill. |
| Filing 30 CASE MANAGEMENT REPORT. (Golden, Dale) |
| Filing 28 Minute Entry. Virtual Proceedings held before Magistrate Judge Nathan W. Hill: CASE MANAGEMENT CONFERENCE held on 9/30/2025. (Zoom) (JOR) |
| Filing 27 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Amanda A. Parfait. (JOS) |
| Filing 26 NOTICE of hearing: Case Management Conference set for 9/30/2025 at 09:45 AM in Zoom Video Conference before Magistrate Judge Nathan W. Hill. 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.(JOR) |
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Filing 25
ENDORSED ORDER granting #24 Joint Motion Requesting a Case Management Conference. A Zoom hearing will be set by separate Notice. The parties are ORDERED to engage in a meaningful conferral, either in-person, via videoconference, or via telephone, at least 3 days prior to the hearing. The parties shall confer regarding the following: (1) the potential for settlement and whether early mediation would be beneficial; (2) discovery in this action, including the potential for expedited or phased discovery, and whether the parties anticipate any discovery issues; and (3) whether the parties are willing to consent to participation in the IDEAL Program and to the jurisdiction of the undersigned. Signed by Magistrate Judge Nathan W. Hill on 9/18/2025. (WRT)
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| Filing 24 Joint MOTION for Miscellaneous Relief, specifically for Case Management Conference by Equifax Consumer Services, Inc.. (Kern, Sylas) |
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Filing 23
ENDORSED ORDER striking #21 Plaintiff's Response to Experian's Affirmative Defenses and #22 Plaintiff's Response to Equifax's Affirmative Defenses. Under Federal Rule of Civil Procedure 7(a)(7), a reply to an answer is only permitted as a pleading "if the court orders one." The Court has not ordered Plaintiff to file these replies and are thus not permitted. Signed by Judge Wendy W. Berger on 8/19/2025. (ADL)
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| Filing 22 STRICKEN per Order 23 - REPLY to #18 ANSWER and affirmative defenses by Amanda A. Parfait. (JOS) Modified docket text on 8/19/2025 (JG). Modified on 8/20/2025 (JG). Modified docket text on 8/20/2025 (JG). |
| Filing 21 STRICKEN per Order 23 - REPLY to #10 ANSWER and affirmative defenses by Amanda A. Parfait. (JOS) Modified docket text on 8/19/2025 (JG). Modified docket text on 8/20/2025 (JG). |
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Filing 20
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Nathan W. Hill on 8/7/2025. (JOR)
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Filing 19
ENDORSED ORDER denying as moot #8 Motion for Extension of Time to Answer. Signed by Magistrate Judge Nathan W. Hill on 8/7/2025. (Hill, Nathan)
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| Filing 18 ANSWER and affirmative defenses to #1 Complaint by Equifax Consumer Services, Inc..(Kern, Sylas) |
| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Equifax Consumer Services, Inc. Related case(s): No (Kern, Sylas) Modified text on 8/7/2025 (MCB). |
| Filing 16 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Equifax Consumer Services, Inc. identifying Corporate Parent Equifax Inc. for Equifax Consumer Services, Inc. (Kern, Sylas) Modified text on 8/7/2025 (MCB). |
| Filing 15 NOTICE of Lead Counsel Designation by Sylas Anderson Kern on behalf of Equifax Consumer Services, Inc.. Lead Counsel: Sylas A. Kern. (Kern, Sylas) |
| Filing 14 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. (JOR) |
| Filing 13 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by First Federal Credit Control Inc. (Golden, Dale) |
| Filing 12 NOTICE by First Federal Credit Control Inc Defendant's Notice of Pendency of other Actions . (Golden, Dale) Modified text on 8/6/2025 (JKB). |
| Filing 11 ANSWER and affirmative defenses to #1 Complaint by First Federal Credit Control Inc.(Golden, Dale) |
| Filing 10 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions Inc .(DiPasquale, Noah) Modified text on 8/6/2025 (JKB). |
| Filing 9 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 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. (DiPasquale, Noah) Modified text on 8/5/2025 (MCB). |
| Filing 8 MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions Inc.. (Attachments: #1 Proposed Order)(DiPasquale, Noah) Motions referred to Magistrate Judge Nathan W. Hill. |
| Filing 7 NOTICE of Lead Counsel Designation by Noah DiPasquale on behalf of Experian Information Solutions Inc.. Lead Counsel: Noah J. DiPasquale. (DiPasquale, Noah) |
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Filing 6
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective April 1, 2024, and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued a Standing Order, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). 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 Wendy W. Berger on 7/24/2025. (RMF)
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| Filing 5 RETURN of service executed on 07/15/2025 by Amanda A. Parfait as to Experian Information Solutions Inc. (JOS) |
| Filing 4 RETURN of service executed on 07/15/2025 by Amanda A. Parfait as to Equifax Consumer Services, Inc. (JOS) |
| Filing 3 RETURN of service executed on 07/15/2025 by Amanda A. Parfait as to First Federal Credit Control Inc. (JOS) |
| Filing 2 SUMMONS issued as to Equifax Consumer Services, LLC, Experian Information Solutions Inc., First Federal Credit Control Inc. (JOS) Modified on 7/15/2025 to edit docket text (AJS). |
| Filing 1 COMPLAINT against Equifax Consumer Services, Inc., Experian Information Solutions Inc., First Federal Credit Control Inc with Jury Demand Filing fee $405.00, receipt number ORL-115738 filed by Amanda A. Parfait. (Attachments: #1 Civil Cover Sheet)(JOS) |
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