Rennick et al v. Equifax Information Services, LLC
Plaintiff: James C. Rennick, Sr. and Michele Malverty
Defendant: Equifax Information Services, LLC
Case Number: 8:2017cv01617
Filed: July 3, 2017
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Hernando
Presiding Judge: Amanda Arnold Sansone
Presiding Judge: James D. Whittemore
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 28, 2019 Opinion or Order Filing 176 ORDER denying as moot 111 Motion to Strike ; granting in part and denying in part 113 Motion ; denying 114 Motion ; granting in part and denying in part 115 Motion. Signed by Judge James D. Whittemore on 10/28/2019. (JHA)
October 18, 2019 Opinion or Order Filing 163 ORDER granting in part and denying in part 112 Motion for summary judgment. Signed by Judge James D. Whittemore on 10/18/2019. (JHA)
September 11, 2019 Opinion or Order Filing 135 ORDER granting 85 motion to dismiss; denying 99 motion to amend/correct. Malverty's individual capacity claims in Counts II, III, IV, V, VI, VII, and VIII are DISMISSED; Malverty's claims as successor-in-interest of Rennick's estate in Counts II, III, and V are DISMISSED; and Count I's claim for punitive damages is DISMISSED. Defendant shall answer the Third Amended Complaint within fourteen (14) days. Signed by Judge James D. Whittemore on 9/11/2019. (JHA)
November 14, 2018 Opinion or Order Filing 72 ORDER of recusal after mediation conference. Signed by Magistrate Judge Amanda Arnold Sansone on 11/14/2018. (BEE)
September 11, 2018 Opinion or Order Filing 58 ORDER granting 57 Motion for Disclosure of Third Party Credit Report from Experian. Signed by Magistrate Judge Amanda Arnold Sansone on 9/11/2018. (BEE)
September 4, 2018 Opinion or Order Filing 56 ORDER denying 34 Motion to Compel Discovery Responses; granting 47 Motion for an Order Authorizing Confidential Production of Documents of Third Party. Signed by Magistrate Judge Amanda Arnold Sansone on 9/4/2018. (BEE)
July 10, 2018 Opinion or Order Filing 35 ORDER denying without prejudice 33 Motion for Disclosure of Third Party Documents. Signed by Magistrate Judge Amanda Arnold Sansone on 7/10/2018. (BEE)
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Plaintiff: James C. Rennick, Sr.
Represented By: Matthew Fornaro
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Plaintiff: Michele Malverty
Represented By: Matthew Fornaro
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Defendant: Equifax Information Services, LLC
Represented By: John Anthony Love
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