Bravo v. IQ Data International, Inc. et al
| Lucia Bravo |
| Equifax Information Services, LLC, Trans Union, LLC, IQ Data International, Inc. and Experian Information Solutions, Inc. |
| Gregory P. Holder |
| 8:2021cv00887 |
| April 14, 2021 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Sean P Flynn |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 14, 2022. A more recent docket listing may be available from PACER.
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Filing 28
ENDORSED ORDER finding as moot (Doc. 22) I.Q. Data, Inc.'s Motion for Discovery and to take Discovery in Addition to the Discovery Set Forth in the Court's Scheduling Order in light of the filing of I.Q. Data, Inc.'s Amended Motion (Doc. 23). Signed by Magistrate Judge Sean P. Flynn on 6/3/2021. (DK)
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| Filing 27 NOTICE of mediation conference/hearing to be held on August 30, 2021 before Gregory Holder. (Dubbeld, Jon) |
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Filing 26
ENDORSED ORDER: On the basis of Plaintiff's "Notice of Settlement" (Doc. #25), this cause is dismissed without prejudice as to Defendant Equifax Information Services, LLC only, subject to the right of the parties to re-open the action within sixty (60) days, upon good cause shown, or to submit a stipulated form of final judgment or stipulation of dismissal. After that 60-day period, however, without further order, this dismissal shall be deemed with prejudice as to Equifax. This case remains pending as to the remaining defendants. The Clerk is directed to terminate any pending motions and deadlines related to Equifax. Signed by Judge Thomas P. Barber on 6/1/2021. (ANL)
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| Filing 25 NOTICE of settlement as to Equifax Information Services, LLC by Lucia Bravo. (Dubbeld, Jon) Modified on 6/2/2021 (TDC). |
| Filing 24 ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC.(Solhtalab, Erika) |
| Filing 23 MOTION for Discovery to Begin Discovery and to take Discovery in Addition to the Discovery Set Forth in the Court's Scheduling Order by IQ Data International, Inc. (Kahle, Douglas) Motions referred to Magistrate Judge Sean P. Flynn. Modified on 5/21/2021 (TDC). |
| Filing 22 MOTION for Discovery and to take Discovery in Addition to the Discovery Set Forth in the Court's Scheduling Order by IQ Data International, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Kahle, Douglas) Motions referred to Magistrate Judge Sean P. Flynn. Modified on 5/21/2021 (TDC). |
| Filing 21 ANSWER and affirmative defenses to #1 Complaint and Request for Attorney's Fees and Costs by IQ Data International, Inc. (Kahle, Douglas) Modified on 5/20/2021 (TDC). |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by IQ Data International, Inc. identifying Other Affiliate TS Holdings, Inc., Other Affiliate American Builders Insurance Company for IQ Data International, Inc. (Kahle, Douglas) Modified on 5/18/2021 (TDC). |
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Filing 19
FCRA SCHEDULING ORDER - FAST TRACK. The parties shall mediate no later than SEPTEMBER 11, 2021. The Court appoints Gregory P. Holder as mediator. On or before MAY 28, 2021 Plaintiff's counsel shall file a notice of mediation that states the agreed date and time of mediation. If mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. See order for further details. Signed by Judge Thomas P. Barber on 5/14/2021. (SRC)
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| Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria) |
| Filing 17 CERTIFICATE of interested persons and corporate disclosure statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, 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. (Ruiz, Maria) Modified on 5/10/2021 (TDC). |
| Filing 16 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc.(Ruiz, Maria) Modified on 5/10/2021 (TDC). |
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Filing 15
ENDORSED ORDER: "Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Complaint" (Doc. #13) is granted. Equifax may file its response to the complaint on or before June 1, 2021. Signed by Judge Thomas P. Barber on 5/10/2021. (ANL)
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| 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. (Joffe, Jason) |
| Filing 13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
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Filing 12
ENDORSED ORDER: "Defendant I.Q. Data International Inc.'s Unopposed Motion for Extension of Time to Respond to the Complaint" (Doc. #11) is granted. IQ Data may file its response to the complaint on or before May 20, 2021. Signed by Judge Thomas P. Barber on 5/7/2021. (ANL)
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| Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by IQ Data International, Inc. (Kahle, Douglas) Modified on 5/10/2021 (TDC). |
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Filing 10
ENDORSED ORDER: The "Unopposed Motion for Extension of Time for Trans Union LLC to Answer or Otherwise Respond to Plaintiff's Complaint" (Doc. #7) is granted. Trans Union may file its response to the complaint on or before June 1, 2021. Signed by Judge Thomas P. Barber on 5/7/2021. (ANL)
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| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Solhtalab, Erika) |
| Filing 8 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. (Solhtalab, Erika) |
| Filing 7 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond by Trans Union, LLC. (Solhtalab, Erika) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule by Lucia Bravo. (Dubbeld, Jon) Modified on 4/20/2021 (TDC). |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Lucia Bravo. Related case(s): No (Dubbeld, Jon) |
| Filing 4 NOTICE to Counsel of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (SRC) |
| Filing 3 SUMMONS issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., IQ Data International, Inc., and Trans Union, LLC. (JLD) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Sean P. Flynn. New case number: 8:21-cv-0887-TPB-SPF. (SJB) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., IQ Data International, Inc., Trans Union, LLC with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18132414) filed by Lucia Bravo. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Equifax, #3 Proposed Summons Experian, #4 Proposed Summons IQ Data, #5 Proposed Summons Trans Union, #6 Exhibit A, #7 Exhibit B, #8 Exhibit C, #9 Exhibit D, #10 Exhibit E, #11 Exhibit F, #12 Exhibit G, #13 Exhibit H, #14 Exhibit I, #15 Exhibit J, #16 Exhibit K)(Dubbeld, Jon) |
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