Howard v. Verizon Communications Inc. et al
Plaintiff: Kimberly Howard Howard and Kimberly Howard Dempsey
Defendant: Verizon Communications Inc., Experian Information Solutions, Inc. and Jefferson Capital Systems, LLC
Case Number: 8:2022cv00835
Filed: April 7, 2022
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Susan C Bucklew
Referring Judge: Amanda Arnold Sansone
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2022 Filing 22 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc.(Trujillo, Brian) Modified text on 6/3/2022 (MCB).
May 16, 2022 Filing 21 NOTICE of a related action per Local Rule 1.07(c) by Kimberly Howard Dempsey. Related case(s): No (Smith, James)
May 16, 2022 Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by Kimberly Howard Dempsey. (Smith, James)
May 16, 2022 Opinion or Order Filing 19 ENDORSED ORDER granting #16 Unopposed Motion for James M. Smith to appear pro hac vice. Signed by Judge Susan C. Bucklew on 5/16/2022. (SLB)
May 16, 2022 Filing 18 PROOF of service by Kimberly Howard Dempsey (Smith, James)
May 16, 2022 Filing 17 NOTICE of Lead Counsel Designation by James Michael Smith on behalf of Kimberly Howard Dempsey. Lead Counsel: James M. Smith. (Smith, James)
May 16, 2022 Filing 16 Unopposed MOTION for James M. Smith to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19573905 for $150 by Kimberly Howard Dempsey. (Smith, James)
May 12, 2022 Opinion or Order Filing 15 ENDORSED ORDER that on the basis of the #14 Notice of Settlement, all claims brought by Plaintiff against Defendants, Verizon Communications, Inc., and Jefferson Capital Systems, LLC, are DISMISSED WITHOUT PREJUDICE to the right of any party to re-open the action within 60 days, upon good cause shown, or to submit a stipulated form of final judgment. Signed by Judge Susan C. Bucklew on 5/12/2022. (SLB)
May 12, 2022 Filing 14 NOTICE of settlement by Kimberly Howard Dempsey (Schmidt, Ryan)
April 26, 2022 Filing 13 NOTICE REGARDING CASE MANAGEMENT DEADLINES (CAB)
April 26, 2022 Opinion or Order Filing 12 ENDORSED ORDER granting #11 Unopposed Motion for Extension of Time to Answer. Experian Information Solutions, Inc.'s answer or response due 6/3/2022. Signed by Judge Susan C. Bucklew on 4/26/2022. (SLB)
April 26, 2022 Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc. (Trujillo, Brian) Modified on 4/26/2022 (CTR).
April 26, 2022 Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Trujillo, Brian) Modified on 4/26/2022 (CTR).
April 26, 2022 Filing 9 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. (Trujillo, Brian) Modified on 4/26/2022 (CTR).
April 26, 2022 Filing 8 NOTICE of Appearance by Brian Trujillo on behalf of Experian Information Solutions, Inc. (Trujillo, Brian)
April 11, 2022 Filing 7 NOTICE 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). (AG)
April 11, 2022 Filing 6 NOTICE to counsel James Michael Smith Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee. (Signed by Deputy Clerk). (AG)
April 11, 2022 Filing 5 SUMMONS issued as to Experian Information Solutions, Inc., Jefferson Capital Systems, LLC, Verizon Communications Inc. (AG)
April 11, 2022 Filing 4 Case Reassigned to Judge Susan C. Bucklew. New case number: 8:22-cv-835-SCB-AAS. Judge Kathryn Kimball Mizelle no longer assigned to the case. (AG)
April 11, 2022 Opinion or Order Filing 3 ORDER of recusal. Signed by Judge Kathryn Kimball Mizelle on 4/11/2022. (JMB)
April 8, 2022 Filing 2 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Amanda Arnold Sansone. New case number: 8:22-cv-0835-KKM-AAS. (SJB)
April 7, 2022 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-19437191) filed by Kimberly Howard Dempsey. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons - Experian, #3 Proposed Summons - Jefferson Capital, #4 Proposed Summons - Verizon)(Schmidt, Ryan) Modified text on 4/11/2022 (AG).

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Plaintiff: Kimberly Howard Howard
Represented By: Ryan M. Schmidt
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Plaintiff: Kimberly Howard Dempsey
Represented By: James Michael Smith
Represented By: Ryan M. Schmidt
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Defendant: Verizon Communications Inc.
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Defendant: Experian Information Solutions, Inc.
Represented By: Brian Trujillo
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Defendant: Jefferson Capital Systems, LLC
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