Marquez v. Equifax Information Services, LLC
| Esequiel Marquez, Jr. |
| Equifax Information Services, LLC |
| Gregory P. Holder |
| 8:2022cv00601 |
| March 15, 2022 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Thomas G Wilson |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 6, 2022. A more recent docket listing may be available from PACER.
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| Filing 18 ANSWER and affirmative defenses to #1 Complaint by Equifax Information Services, LLC.(Joffe, Jason) |
Filing 17
ORDER appointing Gregory P. Holder as mediator in this action. The mediation conference is scheduled for July 19, 2022, at 9:00 AM. The Court directs that all counsel, parties, corporate representatives, and any other required claims professionals shall be present at the mediation conference with full authority to negotiate a settlement. The Court does not allow mediation by telephone or video conference. Personal attendance is required. Signed by Judge Virginia M. Hernandez Covington on 4/20/2022. (JW)
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| Filing 16 NOTICE of mediation conference/hearing to be held on July 19, 2022 at 9:00 AM before Gregory P. Holder. (Gomez, Octavio) |
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Filing 15
ENDORSED ORDER granting #12 Motion for Extension of Time to Answer. Response due May 6, 2022. As this is a substantial extension of time, no further extensions will be granted. Signed by Judge Virginia M. Hernandez Covington on 4/2/2022. (Covington, Virginia)
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| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 13 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 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
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Filing 11
SCHEDULING ORDER: The parties are directed to adhere to the Court's Scheduling Order. This action is hereby referred to Gregory P. Holder, Esq., for mediation. The parties must mediate no later than August 5, 2022. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by April 21, 2022. Neither party may reschedule or cancel the mediation conference once it is set; leave of Court must be obtained before the mediation conference may be rescheduled or cancelled. The parties shall not mediate until the information exchange outlined in the Scheduling Order is completed. Absent compelling circumstances and leave of Court, lead counsel must appear at the mediation conference. Lead Counsel shall file a notice informing the Court as to the results of mediation within 24 hours of the mediation conference. In the event mediation results in an impasse, the parties must file their jointly-prepared fast-track case management report within 24 hours of the mediation conference. Upon review of the jointly-prepared case management report, the Court will determine whether a case management hearing is necessary. If a case management hearing is necessitated, the Court will set the hearing by separate notice. Furthermore, if mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. Signed by Judge Virginia M. Hernandez Covington on 3/22/2022. (MEJ)
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| Filing 10 RETURN of service executed on 03/17/2022 by Esequiel Marquez, Jr as to Equifax Information Services, LLC. (Gomez, Octavio) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Esequiel Marquez, Jr. Related case(s): No (Gomez, Octavio) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re 7 Notice to Counsel of Local Rule by Esequiel Marquez, Jr. (Gomez, Octavio) |
| Filing 7 NOTICE of Local Rule 3.03, which 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). (MEJ) |
| Filing 6 NOTICE of Local Rule 1.07(c), which requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. (Signed by Deputy Clerk). (MEJ) |
| Filing 5 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). (MEJ) |
| Filing 4 SUMMONS issued as to Equifax Information Services, LLC. (BD) |
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Filing 3
STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 3/15/2022. (ABC)
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| Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Thomas G. Wilson. New case number: 8:22-cv-0601-VMC-TGW. (SJB) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-19341556) filed by Esequiel Marquez, Jr. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Gomez, Octavio) Modified on 3/15/2022 to correct docket text (BD). |
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