Makins v. Trans Union LLC et al
Plaintiff: Marquis Makins
Defendant: Equifax Information Services, LLC and Trans Union LLC
Case Number: 8:2018cv01919
Filed: August 3, 2018
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Polk
Presiding Judge: William F Jung
Referring Judge: Steven D Merryday
2 Judge: Anthony E Porcelli
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 27, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2018 Filing 16 ANSWER and affirmative defenses to #1 Complaint by Trans Union LLC.(Cosmen, Franklin)
September 17, 2018 Filing 15 Case Reassigned to Judge William F. Jung. New case number: 8:18-cv-1919-T-02AEP. Judge Steven D. Merryday no longer assigned to the case. (AG)
September 6, 2018 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.. (Love, John)
September 6, 2018 Filing 13 NOTICE of pendency of related cases re #5 Order per Local Rule 1.04(d) by Equifax Information Services, LLC. Related case(s): no (Love, John)
September 6, 2018 Filing 12 ANSWER to #1 Complaint by Equifax Information Services, LLC.(Love, John)
August 27, 2018 Opinion or Order Filing 11 ENDORSED ORDER granting #8 Motion for Extension of Time to File Response/Reply. Responsive pleading due on or before 9/27/2018. Signed by Magistrate Judge Anthony E. Porcelli on 8/27/2018. (JMF)
August 27, 2018 Filing 10 NOTICE of pendency of related cases re #5 Order per Local Rule 1.04(d) by Trans Union LLC. Related case(s): no (Cosmen, Franklin)
August 27, 2018 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC.. (Cosmen, Franklin)
August 27, 2018 Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Trans Union LLC. (Cosmen, Franklin) Motions referred to Magistrate Judge Anthony E. Porcelli.
August 10, 2018 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Marquis Makins. (Marco, David)
August 10, 2018 Filing 6 NOTICE of pendency of related cases re #5 Order, #4 Notice of designation of track per Local Rule 1.04(d) by Marquis Makins. Related case(s): no (Marco, David)
August 7, 2018 Opinion or Order Filing 5 ORDER re #4 --notice of designation of track. See document for details. Signed by Judge Steven D. Merryday on 8/7/2018. (GSO)
August 7, 2018 Filing 4 NOTICE of designation under Local Rule 3.05 - Track 2. (GSO)
August 3, 2018 Filing 3 SUMMONS issued as to Equifax Information Services, LLC. (CTR)
August 3, 2018 Filing 2 SUMMONS issued as to Trans Union LLC. (CTR)
August 3, 2018 Filing 1 COMPLAINT against Equifax Information Services, LLC, Trans Union LLC with Jury Demand (Filing fee $ 400 receipt number TPA052249) filed by Marquis Makins. (Attachments: #1 Civil Cover Sheet)(CTR)

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Plaintiff: Marquis Makins
Represented By: David M. Marco
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Defendant: Equifax Information Services, LLC
Represented By: John Anthony Love
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Defendant: Trans Union LLC
Represented By: Franklin G. Cosmen, Jr.
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