Harris v. Equifax Information Services, LLC et al
Plaintiff: Jenelle Harris
Defendant: Equifax Information Services, LLC, Trans Union, LLC and C & F Finance Company
Case Number: 8:2020cv01770
Filed: July 31, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Christopher P Tuite
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2020 Filing 18 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent EQUIFAX, INC. for Equifax Information Services, LLC.. (Joffe, Jason)
September 15, 2020 Filing 17 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by C & F Finance Company. Related case(s): no (Miller, Zachary)
September 14, 2020 Filing 16 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Trans Union, LLC. Related case(s): no (Epps, Alexandria)
September 14, 2020 Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union, LLC identifying Corporate Parent TransUnion Intemediate Holdings, Inc. for Trans Union, LLC.. (Epps, Alexandria)
September 14, 2020 Filing 14 ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC.(Epps, Alexandria)
September 14, 2020 Filing 13 RETURN of service executed on 8/24/2020 by Jenelle Harris as to C & F Finance Company. (Fraley, Mitchell)
September 14, 2020 Filing 12 RETURN of service executed on 8/24/2020 by Jenelle Harris as to Equifax Information Services, LLC. (Fraley, Mitchell)
September 14, 2020 Filing 11 RETURN of service executed on 8/24/2020 by Jenelle Harris as to Trans Union, LLC. (Fraley, Mitchell)
September 14, 2020 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by C & F Finance Company identifying Corporate Parent Citizens and Farmers Bank for C & F Finance Company. (Miller, Zachary) Modified text on 9/14/2020 (MCB).
September 14, 2020 Filing 9 MOTION to Dismiss Claims and Memorandum of Law in Support Thereof by C & F Finance Company. (Miller, Zachary)
September 11, 2020 Opinion or Order Filing 8 ENDORSED ORDER: "Equifax Information Services, LLC's Unopposed Motion for Enlargement of Time to Respond to Plaintiff's Complaint" (Doc. #7) is granted. Equifax may file its response to the complaint on or before October 14, 2020. Signed by Judge Thomas P. Barber on 9/11/2020. (ANL)
September 11, 2020 Filing 7 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason)
September 2, 2020 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Jenelle Harris. (Fraley, Mitchell)
August 20, 2020 Filing 5 NOTICE TO COUNSEL regarding jury trials. (SRC)
August 13, 2020 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Thomas P. Barber on 8/13/2020. (SRC)
July 31, 2020 Filing 3 SUMMONS issued as to C & F Finance Company, Equifax Information Services, LLC, Trans Union, LLC. (MCB)
July 31, 2020 Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Christopher P. Tuite. New case number: 8:20-cv-1770-T-60CPT. (SJB)
July 31, 2020 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17126854) filed by Jenelle Harris. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons)(Fraley, Mitchell)

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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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Defendant: Trans Union, LLC
Represented By: Alexandria Epps
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Defendant: C & F Finance Company
Represented By: Zachary David Miller
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Plaintiff: Jenelle Harris
Represented By: Mitchell L. Fraley
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