Weeks v. Equifax Information Services, LLC et al
Plaintiff: Stephen Weeks
Defendant: Equifax Information Services, LLC, TransUnion, LLC, Truist Bank Inc. and Does 1 through 100
Case Number: 8:2021cv02384
Filed: October 11, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Sean P Flynn
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 March 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2021 Opinion or Order Filing 32 ENDORSED ORDER granting #29 Defendant Truist Bank's Unopposed Motion for Extension of Time. Truist Bank's response to the complaint is now due by December 31, 2021. Signed by Judge Virginia M. Hernandez Covington on 12/9/2021. (SGM)
December 9, 2021 Filing 31 Case Reassigned to Judge Virginia M. Hernandez Covington. New case number: 8:21-cv-2384-VMC-SPF. Judge James S. Moody, Jr. no longer assigned to the case. (JNB)
December 9, 2021 Opinion or Order Filing 30 ORDER of recusal. The undersigned recuses himself from all further participation in this case. The Clerk of the Court is instructed to reassign this case to another District Judge under the blind filing system established pursuant to the rules of this Court. Signed by Judge James S. Moody, Jr. on 12/9/2021. (SMB)
December 8, 2021 Filing 29 Unopposed MOTION for Extension of Time to File Answer to #1 Complaint by Truist Bank Inc. (Attachments: #1 Text of Proposed Order)(Perkins, Jenny) Corrected event and notified counsel on 12/9/2021 (JLD).
November 18, 2021 Opinion or Order Filing 28 ENDORSED ORDER granting #25 Defendant Equifax Information Services, LLC's Unopposed Motion for Extension of Time to Answer. Defendant Equifax Information Services, LLC's deadline to respond to Plaintiff's Complaint is extended to December 20, 2021. Signed by Judge James S. Moody, Jr. on 11/18/2021. (SMB)
November 18, 2021 Filing 27 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason)
November 18, 2021 Filing 26 CERTIFICATE of interested persons and corporate disclosure statement re 5 Notice to Counsel of Local Rule by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Joffe, Jason)
November 18, 2021 Filing 25 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason)
November 17, 2021 Opinion or Order Filing 24 ENDORSED ORDER granting #21 Defendant TransUnion, LLC's Unopposed Motion for Extension of Time to Answer. Defendant TransUnion, LLC's deadline to respond to Plaintiff's Complaint is extended to December 20, 2021. Signed by Judge James S. Moody, Jr. on 11/17/2021. (SMB)
November 16, 2021 Filing 23 CERTIFICATE of interested persons and corporate disclosure statement by TransUnion, LLC identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. (Solhtalab, Erika)
November 16, 2021 Filing 22 NOTICE of a related action per Local Rule 1.07(c) by TransUnion, LLC. Related case(s): No (Solhtalab, Erika)
November 16, 2021 Filing 21 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by TransUnion, LLC. (Solhtalab, Erika)
November 16, 2021 Opinion or Order Filing 20 ENDORSED ORDER granting #19 Defendant Truist Bank's Unopposed Motion for Extension of Time. Defendant Truist Bank's deadline to respond to the Complaint is extended to December 9, 2021. Signed by Judge James S. Moody, Jr. on 11/16/2021. (SMB)
November 15, 2021 Filing 19 Unopposed MOTION for Extension of Time to File Response to Complaint by Truist Bank Inc. (Attachments: #1 Text of Proposed Order)(Perkins, Jenny) Modified text on 11/16/2021 (JLD).
November 11, 2021 Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re 5 Notice to Counsel of Local Rule by Truist Bank Inc. identifying Corporate Parent Truist Financial Corporation for Truist Bank Inc. (Perkins, Jenny) Modified text on 11/12/2021 (JLD).
November 11, 2021 Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Truist Bank Inc. Related case(s): No (Perkins, Jenny) Modified text on 11/12/2021 (JLD).
November 11, 2021 Filing 16 NOTICE of Lead Counsel Designation by Jenny Nicole Perkins on behalf of Truist Bank Inc. Lead Counsel: Jenny Nicole Perkins. (Perkins, Jenny) Modified text on 11/12/2021 (JLD).
November 11, 2021 Filing 15 NOTICE of Appearance by Jenny Nicole Perkins on behalf of Truist Bank Inc. (Perkins, Jenny)
October 28, 2021 Filing 14 RETURN of service executed on 10/28/2021 by Stephen Weeks as to TransUnion, LLC. (Lane, Joshua)
October 28, 2021 Filing 13 RETURN of service executed on 10/28/2021 by Stephen Weeks as to Equifax Information Services, LLC. (Lane, Joshua)
October 28, 2021 Filing 12 RETURN of service executed on 10/28/2021 by Stephen Weeks as to Truist Bank Inc. (Lane, Joshua) Modified text on 10/29/2021 (JLD).
October 20, 2021 Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Stephen Weeks. Related case(s): No (Lane, Joshua)
October 20, 2021 Filing 10 NOTICE of Lead Counsel Designation by Joshua B. Lane on behalf of Stephen Weeks. Lead Counsel: Joshua Lane. (Lane, Joshua)
October 20, 2021 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Stephen Weeks. (Lane, Joshua)
October 13, 2021 Opinion or Order Filing 8 ENDORSED ORDER granting #7 Amended MOTION for Joshua B. Lane to appear pro hac vice as to Plaintiffs; finding as moot #2 Motion to Appear Pro Hac Vice. Signed by Judge James S. Moody, Jr. on 10/13/2021. (SMB)
October 12, 2021 Filing 7 Amended MOTION to Amend #2 MOTION for Joshua B. Lane to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18800473 for $150 by Stephen Weeks. (DeVries, Shawn)
October 12, 2021 Filing 6 NOTICE to counsel to Counsel 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) (JLD)
October 12, 2021 Filing 5 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. (SMB)
October 12, 2021 Filing 4 SUMMONS issued as to Equifax Information Services, LLC, TransUnion, LLC, and Truist Bank Inc. (JLD)
October 12, 2021 Filing 3 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Sean P. Flynn. New case number: 8:21-cv-2384-JSM-SPF. (SJB)
October 11, 2021 Filing 2 MOTION for Joshua B. Lane to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18800473 for $150 by All Plaintiffs. (DeVries, Shawn)
October 11, 2021 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18800472) filed by All Plaintiffs. (Attachments: #1 Affidavit, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Civil Cover Sheet)(DeVries, Shawn)

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Plaintiff: Stephen Weeks
Represented By: Shawn Anthony DeVries
Represented By: Joshua B. Lane
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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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Defendant: TransUnion, LLC
Represented By: Erika Pena Solhtalab
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Defendant: Truist Bank Inc.
Represented By: Jenny Nicole Perkins
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Defendant: Does 1 through 100
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