Perez v. Equifax Information Services LLC et al
Plaintiff: Teodoro Perez
Defendant: Commonwealth Financial Systems, Inc., Equifax Information Services LLC, Experian Information Solutions, Inc. and Trans Union LLC
Case Number: 8:2020cv02195
Filed: September 17, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Thomas G Wilson
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 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2020 Filing 29 Defendant Equifax Information Services LLC's ANSWER and affirmative defenses to #1 Complaint by Equifax Information Services LLC.(Meier, Alexander)
November 13, 2020 Opinion or Order Filing 28 ENDORSED ORDER: "Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc. #27) is granted. Experian may file its response to the complaint on or before November 19, 2020. Signed by Judge Thomas P. Barber on 11/13/2020. (ANL)
November 12, 2020 Filing 27 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Hogan, Michelle)
October 14, 2020 Opinion or Order Filing 26 ENDORSED ORDER: "Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to File Response to Complaint" (Doc. #20) is granted. Equifax may file its response to the complaint on or before November 13, 2020. Signed by Judge Thomas P. Barber on 10/14/2020. (ANL)
October 14, 2020 Filing 25 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Trans Union LLC. Related case(s): No. (Epps, Alexandria)
October 14, 2020 Filing 24 CERTIFICATE of interested persons and corporate disclosure statement re #8 Related case order and track 2 notice by Trans Union LLC identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union LLC. (Epps, Alexandria) Modified text on 10/14/2020 (MCB).
October 14, 2020 Filing 23 ANSWER to #1 Complaint and Defenses by Trans Union LLC.(Epps, Alexandria)
October 14, 2020 Filing 22 CERTIFICATE of interested persons and corporate disclosure statement re #8 Related case order and track 2 notice by Equifax Information Services LLC. (Meier, Alexander) Modified text on 10/14/2020 (MCB).
October 14, 2020 Filing 21 NOTICE of pendency of related cases per Local Rule 1.04(d) by Equifax Information Services LLC. Related case(s): Yes (Meier, Alexander)
October 14, 2020 Filing 20 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services LLC. (Meier, Alexander)
October 13, 2020 Filing 19 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Commonwealth Financial Systems, Inc. Related case(s): no (Wydro, Ashley) Modified text on 10/13/2020 (MCB).
October 13, 2020 Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #8 Related case order and track 2 notice by Commonwealth Financial Systems, Inc. (Wydro, Ashley) Modified text on 10/13/2020 (MCB).
October 13, 2020 Filing 17 ANSWER and affirmative defenses to #1 Complaint by Commonwealth Financial Systems, Inc. (Wydro, Ashley) Modified text on 10/13/2020 (MCB).
October 13, 2020 Filing 16 NOTICE of Appearance by Dayle Marie Van Hoose on behalf of Commonwealth Financial Systems, Inc. (Van Hoose, Dayle)
October 2, 2020 Opinion or Order Filing 15 ENDORSED ORDER: "Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc. #14) is granted. Experian may file its response to the complaint on or before November 12, 2020. Signed by Judge Thomas P. Barber on 10/2/2020. (ANL)
October 2, 2020 Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc. (Hogan, Michelle) Modified text on 10/2/2020 (MCB).
October 2, 2020 Filing 13 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Experian Information Solutions, Inc. Related case(s): No (Hogan, Michelle) Modified text on 10/2/2020 (MCB).
October 2, 2020 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #8 Related case order and track 2 notice by Experian Information Solutions, Inc. 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 Information Solutions, Inc. (Hogan, Michelle) Modified text on 10/2/2020 (MCB).
October 2, 2020 Filing 11 NOTICE of Appearance by Michelle Hogan on behalf of Experian Information Solutions, Inc. (Hogan, Michelle)
October 1, 2020 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #8 Related case order and track 2 notice by Teodoro Perez. (Gomez, Octavio)
October 1, 2020 Filing 9 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Teodoro Perez. Related case(s): no (Gomez, Octavio)
September 30, 2020 Opinion or Order Filing 8 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Thomas P. Barber on 9/30/2020. (SRC)
September 29, 2020 Filing 7 RETURN of service executed on 09/23/2020 by Teodoro Perez as to Equifax Information Services LLC. (Gomez, Octavio)
September 29, 2020 Filing 6 RETURN of service executed on 09/23/2020 by Teodoro Perez as to Trans Union LLC. (Gomez, Octavio)
September 23, 2020 Filing 5 RETURN of service executed on 09/22/2020 by Teodoro Perez as to Experian Information Solutions, Inc. (Gomez, Octavio) Modified text on 9/24/2020 (MCB).
September 23, 2020 Filing 4 RETURN of service executed on 09/22/2020 by Teodoro Perez as to Commonwealth Financial Systems, Inc. (Gomez, Octavio) Modified text on 9/24/2020 (MCB).
September 17, 2020 Filing 3 SUMMONS issued as to Commonwealth Financial Systems, Inc., Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. (MCB)
September 17, 2020 Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Thomas G. Wilson. New case number: 8:20-cv-2195-T-60TGW. (SJB)
September 17, 2020 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17320779) filed by Teodoro Perez. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons equifax, #3 Proposed Summons experian, #4 Proposed Summons trans union, #5 Proposed Summons commonwealth)(Gomez, Octavio)

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Plaintiff: Teodoro Perez
Represented By: Octavio Gomez
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Defendant: Commonwealth Financial Systems, Inc.
Represented By: Dayle Marie Van Hoose
Represented By: Ashley Nicole Wydro
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Defendant: Equifax Information Services LLC
Represented By: Alexander Charles Meier
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Defendant: Experian Information Solutions, Inc.
Represented By: Michelle Hogan
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Defendant: Trans Union LLC
Represented By: Alexandria Epps
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