Dumas v. Experian Information Solutions, Inc. et al
| Ashley Dumas |
| Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union, LLC, I C System, Inc., Capital One Bank (USA), N.A., Verizon Wireless, Radius Global Solutions, LLC and Online Information Services, Inc. |
| 6:2026cv01294 |
| June 12, 2026 |
| U.S. District Court for the Middle District of Florida |
| Carlos E Mendoza |
| 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 August 10, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 64 CASE MANAGEMENT REPORT. (Kanee, Joseph) |
| Filing 63 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria) |
| Filing 62 Verizon Wireless Services, LLC's ANSWER and affirmative defenses to #1 Complaint by Verizon Wireless.(Bollini, Giulia) |
| Filing 61 ANSWER and affirmative defenses to #1 Complaint by Radius Global Solutions, LLC.(St. Angelo, Bradley) |
| Filing 60 ANSWER to #1 Complaint with Jury Demand by Equifax Information Services, LLC.(Joffe, Jason) |
| Filing 59 ANSWER and affirmative defenses to #1 Complaint by Capital One Bank (USA), N.A..(Cash, Rachel) |
Filing 58
ENDORSED ORDER granting #57 Motion for Extension of Time. Defendant Verizon Wireless Services, LLC shall answer or otherwise respond to the Complaint on or before August 10, 2026. Signed by Magistrate Judge Robert M. Norway on 7/27/2026. (CFG)
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| Filing 57 MOTION for Miscellaneous Relief, specifically Default and to Extend deadline to respond to the Complaint by Verizon Wireless. (Bollini, Giulia) |
| Filing 56 NOTICE TO COUNSEL Barbara Fernandez 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). (RPB) |
| Filing 55 NOTICE of a related action per Local Rule 1.07(c) by Online Information Services, Inc. Related case(s): No (Fernandez, Barbara) Modified on 7/24/2026 to edit the docket text (RPB). |
| Filing 54 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Online Information Services, Inc. (Fernandez, Barbara) Modified on 7/24/2026 to edit the docket text (RPB). |
| Filing 53 Defendant Online Information Services Inc.'s ANSWER and affirmative defenses to #1 Complaint by Online Information Services, Inc. (Fernandez, Barbara) Modified text on 7/23/2026 (EGP). |
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Filing 52
ENDORSED ORDER denying without prejudice #50 Motion for Extension of Time to Answer for failure to include a proper memorandum of law in violation of Local Rule 3.01(b). The Motion fails to cite to Fed. R. Civ. P. 55, which applies when an extension is requested after the time to answer or otherwise respond to the Complaint has expired and requires the movant to establish "good cause." See Perez v. Wells Fargo N.A., 774 F.3d 1329, 1337 (11th Cir. 2014). Signed by Magistrate Judge Robert M. Norway on 7/20/2026. (CFG)
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| Filing 51 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Verizon Wireless identifying Corporate Parent Verizon Wireless Services, LLC, Other Affiliate MCI Communications Services, Inc., Other Affiliate GTE Wireless LLC, Other Affiliate Bell Atlantic Mobile Systems, LLC, Other Affiliate Verizon Americas Inc., Other Affiliate Cello Partnership, Other Affiliate Verizon Communicatation Inc. for Verizon Wireless. (Bollini, Giulia) Modified text on 7/17/2026 (SJD). |
| Filing 50 Unopposed MOTION for Extension of Time to File Response/Reply by Verizon Wireless. (Bollini, Giulia) |
| Filing 49 NOTICE of Appearance by Giulia Bollini on behalf of Verizon Wireless (Bollini, Giulia) |
| Filing 48 NOTICE of Lead Counsel Designation by John Patrick Golden on behalf of Verizon Wireless. Lead Counsel: John P. Golden. (Golden, John) |
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Filing 47
ENDORSED ORDER granting #45 Motion for Extension of Time to Answer. Online Information Services, Inc. shall answer or otherwise respond to the Complaint on or before July 27, 2026. Future motions must comply with this Court's Local Rules, including Local Rule 3.01(b)'s requirement of a memorandum of law. Future extension motions in this case shall be filed more than three business days before the expiring deadline. Signed by Magistrate Judge Robert M. Norway on 7/13/2026. (CFG)
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Filing 46
ENDORSED ORDER granting #44 Motion for Extension of Time to Answer. Experian Information Solutions, Inc. shall answer or otherwise respond to the Complaint on or before August 10, 2026. Future extension motions in this case shall be filed more than three business days before the expiring deadline. No further extensions of this deadline will be granted absent extraordinary circumstances. Signed by Magistrate Judge Robert M. Norway on 7/13/2026. (CFG)
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| Filing 45 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Online Information Services, Inc. (Fernandez, Barbara) Motions referred to Magistrate Judge Robert M. Norway. Modified on 7/13/2026 to edit docket text (MSN). |
| Filing 44 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc. (Ruiz, Maria) Motions referred to Magistrate Judge Robert M. Norway. Modified on 7/13/2026 to edit docket text (MSN). |
| Filing 43 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria) |
| Filing 42 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) Modified text on 7/17/2026 (SJD). |
| Filing 41 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Experian Information Solutions, Inc.. (Ruiz, Maria) |
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Filing 40
ENDORSED ORDER striking #38 Disclosure Statement. The filing fails to comply with the amended disclosure form, which is available on Judge Mendoza's page of the Middle District of Florida website. On or before July 15, 2026, Defendant I C System, Inc. is directed to file a compliant disclosure form. Failure to do so may result in the entry of default without further notice. Signed by Judge Carlos E. Mendoza on 7/8/2026. (ALL)
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| Filing 39 NOTICE by I C System, Inc. Defendant's Notice of Pendency of other Actions (Golden, Dale) |
| Filing 38 ***STRICKEN PER ENDORSED ORDER 40*** NOTICE by I C System, Inc. Defendant's Certificate of Interested Persons and Corporate Disclosure (Golden, Dale) Modified on 7/8/2026 to edit text. (JVC) |
| Filing 37 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc for Equifax Information Services, LLC. (Joffe, Jason) Modified text on 7/17/2026 (SJD). |
| Filing 36 Defendant I.C. System, Inc. ANSWER and affirmative defenses to Complaint by I C System, Inc.(Golden, Dale) Modified docket text on 7/7/2026 (JG). |
| Filing 35 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 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) Modified on 7/8/2026 to edit docket text. (AR) |
| Filing 34 ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC.(Long, Charlotte) |
| Filing 33 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Long, Charlotte) |
| Filing 32 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union, LLC. Lead Counsel: Charlotte Long. (Long, Charlotte) |
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Filing 31
ENDORSED ORDER striking #28 Disclosure Statement. The filing fails to comply with the amended disclosure form, which is available on Judge Mendoza's page of the Middle District of Florida website. On or before July 14, 2026, Defendant Equifax Information Services, LLC is directed to file a compliant disclosure form. Failure to do so may result in the entry of default without further notice. Signed by Judge Carlos E. Mendoza on 7/7/2026. (ALL)
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Filing 30
ENDORSED ORDER granting #26 Motion for Extension of Time to Answer. Equifax Information Services, LLC shall answer or otherwise respond to the Complaint on or before August 6, 2026. Future extension motions in this case shall be filed more than three business days before the expiring deadline. No further extensions of this deadline will be granted absent extraordinary circumstances. Signed by Magistrate Judge Robert M. Norway on 7/6/2026. (CFG)
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Filing 29
ENDORSED ORDER granting #22 Motion for Extension of Time to Answer. Radius Global Solutions, LLC shall answer or otherwise respond to the Complaint on or before August 6, 2026. Future motions must comply with this Court's Local Rules, including Local Rule 3.01(b)'s requirement of a memorandum of law. Future extension motions in this case shall be filed more than three business days before the expiring deadline. No further extensions of this deadline will be granted absent extraordinary circumstances. Signed by Magistrate Judge Robert M. Norway on 7/6/2026. (CFG)
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| Filing 28 ***STRICKEN PER ORDER 31*** DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc for Equifax Information Services, LLC. (Joffe, Jason) Modified on 7/7/2026 to strike as directed(RPB). |
| Filing 27 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 26 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) Motions referred to Magistrate Judge Robert M. Norway. |
| Filing 25 NOTICE of Lead Counsel Designation by Jason Daniel Joffe on behalf of Equifax Information Services, LLC. Lead Counsel: Jason D. Joffe. (Joffe, Jason) |
| Filing 24 NOTICE of a related action per Local Rule 1.07(c) by Radius Global Solutions, LLC. Related case(s): No (St. Angelo, Bradley) |
| Filing 23 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Radius Global Solutions, LLC identifying Corporate Parent NGI Acquisition, LLC for Radius Global Solutions, LLC.. (St. Angelo, Bradley) |
| Filing 22 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Radius Global Solutions, LLC. (St. Angelo, Bradley) Motions referred to Magistrate Judge Robert M. Norway. |
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Filing 21
ENDORSED ORDER granting #17 Motion for Extension of Time to Answer. Capital One Bank (USA), N.A. shall answer or otherwise respond to the Complaint on or before July 28, 2026. Signed by Magistrate Judge Robert M. Norway on 7/2/2026. (CFG)
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| Filing 20 NOTICE of a related action per Local Rule 1.07(c) by Capital One Bank (USA), N.A.. Related case(s): No (Cash, Rachel) |
| Filing 19 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Capital One Bank (USA), N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N.A... (Cash, Rachel) |
| Filing 18 NOTICE of Lead Counsel Designation by Rachel Blackmon Cash on behalf of Capital One Bank (USA), N.A. Lead Counsel: Rachel B. Cash. (Cash, Rachel) Modified on 7/2/2026 to edit the docket text (RPB). |
| Filing 17 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Capital One Bank (USA), N.A.. (Cash, Rachel) Motions referred to Magistrate Judge Robert M. Norway. |
| Filing 16 RETURN of service executed on 06/19/2026 by Ashley Dumas as to Online Information Services, Inc. (Kanee, Joseph) Modified on 6/24/2026 to edit docket text (MSN). |
| Filing 15 RETURN of service executed on 06/19/2026 by Ashley Dumas as to Experian Information Solutions, Inc.. (Zelman, Yitzchak) |
| Filing 14 RETURN of service executed on 06/17/2026 by Ashley Dumas as to Verizon Wireless. (Kanee, Joseph) |
| Filing 13 RETURN of service executed on 06/16/2026 by Ashley Dumas as to I C System, Inc. (Kanee, Joseph) Modified text on 6/22/2026 (MGB). |
| Filing 12 RETURN of service executed on 06/16/2026 by Ashley Dumas as to Radius Global Solutions, LLC. (Kanee, Joseph) |
| Filing 11 RETURN of service executed on 06/16/2026 by Ashley Dumas as to Equifax Information Services, LLC. (Kanee, Joseph) |
| Filing 10 RETURN of service executed on 06/16/2026 by Ashley Dumas as to Trans Union, LLC. (Kanee, Joseph) |
| Filing 9 RETURN of service executed on 06/16/2026 by Ashley Dumas as to Capital One Bank (USA), N.A.. (Kanee, Joseph) |
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Filing 8
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 6/15/2026. (ALL)
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Filing 7
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 6/15/2026. (ALL)
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| Filing 6 SUMMONS issued as to Capital One Bank (USA), N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., I C System, Inc., Online Information Services, Inc., Radius Global Solutions, LLC, Trans Union, LLC, Verizon Wireless. (JOS) |
| Filing 5 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Robert M. Norway. New case number: 6:26-cv-01294-CEM-RMN. (JOS) |
| Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Ashley Dumas. Related case(s): No (Kanee, Joseph) |
| Filing 3 NOTICE of Lead Counsel Designation by Joseph Kanee on behalf of Ashley Dumas. Lead Counsel: Joseph Kanee. (Kanee, Joseph) |
| Filing 2 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Ashley Dumas. (Kanee, Joseph) |
| Filing 1 COMPLAINT against Capital One Bank (USA), N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., I C System, Inc., Online Information Services, Inc., Radius Global Solutions, LLC, Trans Union, LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-25106321) filed by Ashley Dumas. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Capital One Auto Finance, Inc., #3 Proposed Summons Experian Information Solutions, Inc., #4 Proposed Summons Trans Union, LLC, #5 Proposed Summons I C System, Inc., #6 Proposed Summons Verizon Wireless, #7 Proposed Summons Radius Global Solutions, LLC, #8 Proposed Summons Equifax Information Services, LLC, #9 Proposed Summons Online Information Services, Inc.)(Kanee, Joseph) |
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