Hester v. Social Security Administration et al
| trustee and Executri Ta-Sha Lavonne Hester |
| Social Security Administration, Internal Revenue Service, U.S. Department of the Treasury, Department of Education, U.S. Army, General Services Administration, Bureau of the Fiscal Services, Florida Department of Vital Statistics, Florida Highway Safety and Motor Vehicles, Orange County Comptroller, Florida Department of Financial Services, Depository Trust and Clearing Corporation, Experian, TransUnion, Equifax and Major Credit Bureaus |
| 6:2025cv01710 |
| September 4, 2025 |
| U.S. District Court for the Middle District of Florida |
| Daniel C Irick |
| Carlos E Mendoza |
| P.I.: Other |
| 28 U.S.C. § 1442 Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on December 2, 2025. A more recent docket listing may be available from PACER.
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Filing 29
ENDORSED ORDER granting #28 Motion to Stay. All deadlines in this case are STAYED pending further order of the Court. Signed by Judge Carlos E. Mendoza on 12/2/2025. (KMD)
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| Filing 28 Joint MOTION to Stay Discovery by TransUnion. (Silva, Victor) |
| Filing 27 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Experian 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.. (Sonnenfeld, Gary) |
| Filing 26 NOTICE of a related action per Local Rule 1.07(c) by Experian. Related case(s): No (Sonnenfeld, Gary) |
| Filing 25 NOTICE of Lead Counsel Designation by Gary Sonnenfeld on behalf of Experian. Lead Counsel: Gary Sonnenfeld. (Sonnenfeld, Gary) |
| Filing 24 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Ta-Sha Lavonne Hester. (Attachments: #1 Mailing Envelope)(BD) |
| Filing 23 NOTICE of a related action per Local Rule 1.07(c) by Ta-Sha Lavonne Hester. Related case(s): Yes (Attachments: #1 Mailing Envelope)(BD) Modified on 10/15/2025 as to docket text (LJC). |
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Filing 22
ENDORSED ORDER directing Plaintiff to SHOW CAUSE within fourteen days from the date of this Order as to why they did not comply with the Court's #4 Initial Order and the Local Rules by failing to file their Notice of Pendency of Related Actions and Disclosure Statement. Alternatively, Plaintiff may cure their failure by fully complying with the Initial Order within fourteen days, thereby discharging the order to show cause. Failure to comply with this Order may result in the dismissal of this action without further notice. Signed by Judge Carlos E. Mendoza on 10/2/2025. (MEH)
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| Filing 21 NOTICE of a related action per Local Rule 1.07(c) by TransUnion. Related case(s): No (Silva, Victor) |
| Filing 20 NOTICE of a related action per Local Rule 1.07(c) by Equifax. Related case(s): No (Vacante, Paige) |
| Filing 19 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Equifax identifying Corporate Parent Equifax Inc. for Equifax.. (Vacante, Paige) |
| Filing 18 NOTICE of Lead Counsel Designation by Paige Vacante on behalf of Equifax. Lead Counsel: Paige Vacante. (Vacante, Paige) |
| Filing 17 NOTICE TO COUNSEL Paige Vacante 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) (AET) |
| Filing 16 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by TransUnion identifying Corporate Parent Trans Union, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate Massachusetts Financial Services Company for TransUnion.(Silva, Victor) Modified on 9/16/2025 to edit docket text. (AR) |
| Filing 15 NOTICE of Lead Counsel Designation by Victor Silva on behalf of TransUnion. Lead Counsel: Victor Silva. (Silva, Victor) |
| Filing 14 Joint MOTION to Dismiss Plaintiff's Amended Complaint by Equifax, TransUnion. (Silva, Victor) |
| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Bureau of the Fiscal Services, Department of Education, General Services Administration, Internal Revenue Service, Social Security Administration, U.S. Army, U.S. Department of the Treasury. Related case(s): Yes (Ragler, Phillip) |
| Filing 12 NOTICE by Bureau of the Fiscal Services, Department of Education, General Services Administration, Internal Revenue Service, Social Security Administration, U.S. Army, U.S. Department of the Treasury Counsel to refile using correct event. (Ragler, Phillip) Modified on 9/11/2025 (AA). |
| Filing 11 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Bureau of the Fiscal Services, Department of Education, General Services Administration, Internal Revenue Service, Social Security Administration, U.S. Army, U.S. Department of the Treasury. (Ragler, Phillip) |
| Filing 10 NOTICE of Lead Counsel Designation by Phillip Ryan Seltzer Ragler on behalf of Bureau of the Fiscal Services, Department of Education, General Services Administration, Internal Revenue Service, Social Security Administration, U.S. Army, U.S. Department of the Treasury. Lead Counsel: Phillip R.S. Ragler. (Ragler, Phillip) |
| Filing 9 MOTION to Dismiss Plaintiff's Complaint by Bureau of the Fiscal Services, Department of Education, General Services Administration, Internal Revenue Service, Social Security Administration, U.S. Army, U.S. Department of the Treasury. (Ragler, Phillip) |
| Filing 8 MOTION to Remand to State Court and Objection to Article I Jurisdiction by Ta-Sha Lavonne Hester. (Attachments: #1 Affidavit)(ARL) |
| Filing 7 NOTICE 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). (AA) |
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Filing 6
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
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Filing 5
NOTICE TO COUNSEL AND PARTIES: 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 Carlos E. Mendoza on 9/8/2025. (ALL)
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Filing 4
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 9/8/2025. (ALL)
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| Filing 3 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Daniel C. Irick. New case number: 6:25-cv-1710-CEM-DCI. (RLD) |
| Filing 2 NOTICE OF REMOVAL by Bureau of the Fiscal Services, Department of Education, General Services Administration, Internal Revenue Service, Social Security Administration, U.S. Army, U.S. Department of the Treasury re #1 Notice of Removal (Ragler, Phillip) Modified text on 9/8/2025 (AA). |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the Ninth Judicial Circuit, case number 2025-CA-006216-O filed in State Court on 7/1/25. filed by All Defendants. (Attachments: #1 State Court COMPLAINT Amended Complaint, #2 State Court ANSWER, #3 State Court Docket Sheet, #4 State Court Other Documents Docket 1-10, #5 State Court Other Documents Docket 11-20, #6 State Court Other Documents Docket 21-28, #7 State Court Other Documents Docket 32-40, #8 State Court Other Documents Docket 41-49, #9 State Court Other Documents Docket 50-60, #10 Civil Cover Sheet)(Ragler, Phillip) |
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