Tammy I. Richmond v. Experian Information Solutions, Inc. et al
Plaintiff: Tammy I. Richmond a.k.a. Tammy I. Brim, Tammy I. Richmond and Tammy I. Brim
Defendant: Experian Information Solutions, Inc., Comenity LLC dba Comenity Bank and Comenity LLC doing business as Comenity Bank
Case Number: 8:2022cv00750
Filed: March 31, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: William F Jung
Referring Judge: Thomas G Wilson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2022 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Tammy I. Richmond. (Brennan, Daniel)
April 5, 2022 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Tammy I. Richmond. Related case(s): No. (Brennan, Daniel) Modified text on 4/6/2022 (LNR).
April 4, 2022 Filing 7 SUMMONS issued as to Comenity LLC, Experian Information Solutions, Inc. (LNR)
April 1, 2022 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Tammy I. Richmond. (Brennan, Daniel)
April 1, 2022 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). (CAH)
April 1, 2022 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 or elsewhere. -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). (CAH)
March 31, 2022 Opinion or Order Filing 5 STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 3/31/2022. (ABC)
March 31, 2022 Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Thomas G. Wilson. New case number: 8:22-cv-0750-WFJ-TGW. (SJB)
March 31, 2022 Filing 1 COMPLAINT against Comenity LLC, Experian Information Solutions, Inc. with Jury Demand (Filing fee $ 402 receipt number AFLMDC-19408476) filed by Tammy I. Richmond. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Brennan, Daniel)

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Plaintiff: Tammy I. Richmond a.k.a. Tammy I. Brim
Represented By: Daniel Michael Brennan
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Plaintiff: Tammy I. Richmond
Represented By: Daniel Michael Brennan
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Plaintiff: Tammy I. Brim
Represented By: Daniel Michael Brennan
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Defendant: Experian Information Solutions, Inc.
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Defendant: Comenity LLC dba Comenity Bank
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Defendant: Comenity LLC doing business as Comenity Bank
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