Whitehead v. Verifacts, LLC et al
| Gary Whitehead |
| Verifacts, LLC, CenterPoint Legal Solutions, LLC, Empire Verification Services, Inc., Experian Information Solutions, Inc. and Trans Union, LLC |
| 8:2021cv02138 |
| September 7, 2021 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Thomas G Wilson |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 27 NOTICE of settlement as to Empire Verifications, Inc., Only by Gary Whitehead (Scarangella, Bridget) |
| Filing 26 CERTIFICATE of interested persons and corporate disclosure statement by Empire Verification Services, Inc.. (Smith, Sheena) |
Filing 25
ORDER granting #24 Defendant Empire Verification Service, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. The deadline to respond is extended until November 4, 2021. Signed by Magistrate Judge Thomas G. Wilson on 10/28/2021. (DMS)
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| Filing 24 Unopposed MOTION for Extension of Time to File Response to Plaintiff's Complaint by Empire Verification Services, Inc. (Vine, S.) Motions referred to Magistrate Judge Thomas G. Wilson. Modified text on 10/29/2021 (MCB). |
| Filing 23 NOTICE of Appearance by Sheena Danielle Smith on behalf of Empire Verification Services, Inc. (Smith, Sheena) |
| Filing 22 NOTICE of Appearance by S. Jonathan Vine on behalf of Empire Verification Services, Inc. (Vine, S.) |
| Filing 21 NOTICE of settlement as to Verifacts, LLC Only by Gary Whitehead (Scarangella, Bridget) |
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Filing 20
ORDER granting #15 Unopposed Motion for Extension of Time for Trans Union LLC to Answer or Otherwise Respond to #1 Plaintiff's Complaint. Trans Union, LLC's answer or response due by 11/15/2021. Signed by Magistrate Judge Thomas G. Wilson on 10/18/2021. (DMS)
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Filing 19
ORDER granting #14 Motion for Extension of Time to Answer Complaint. Experian Information Solutions, Inc.'s answer or response due by 11/12/2021. Signed by Magistrate Judge Thomas G. Wilson on 10/18/2021. (DMS)
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| Filing 18 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Maury, Kyle) |
| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Long, Charlotte) |
| Filing 16 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. (Long, Charlotte) |
| Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond to Plaintiff's Complaint by Trans Union, LLC. (Long, Charlotte) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Maury, Kyle) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement 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.. (Maury, Kyle) |
| Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Maury, Kyle) |
| Filing 11 NOTICE of Appearance by Kyle James Maury on behalf of Experian Information Solutions, Inc. (Maury, Kyle) |
| Filing 10 NOTICE of Lead Counsel Designation by Bridget Lynn Scarangella on behalf of Gary Whitehead. Lead Counsel: Bridget L. Scarangella, Esq.. (Scarangella, Bridget) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Gary Whitehead. (Scarangella, Bridget) |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Gary Whitehead. Related case(s): No (Scarangella, Bridget) |
| Filing 7 SUMMONS issued as to CenterPoint Legal Solutions, LLC, Empire Verification Services, Inc., Experian Information Solutions, Inc., Trans Union, LLC, Verifacts, LLC. (CTR) |
| Filing 6 NOTICE to counsel Bridget Lynn Scarangella of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (CTR) |
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Filing 5
STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 2/1/2021. (DMS)
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| Filing 4 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (BGS) |
| Filing 3 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (BGS) |
| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Thomas G. Wilson. New case number: 8:21-cv-2138-CEH-TGW. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18676622) filed by Gary Whitehead. (Attachments: #1 Exhibit A-B, #2 Civil Cover Sheet, #3 Proposed Summons Centerpoint, #4 Proposed Summons Empire, #5 Text of Proposed Order Trans Union, #6 Proposed Summons Verifacts, #7 Proposed Summons Experian)(Scarangella, Bridget) |
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