Phillips v. JP Morgan Chase Bank, N.A. et al
| Stacey L. Phillips |
| JP Morgan Chase Bank, N.A., Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union, LLC and Equifax Information Services LLC |
| 8:2022cv01206 |
| May 25, 2022 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| Charlene Edwards Honeywell |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 29 NOTICE of settlement pending with Trans Union ONLY by Stacey L. Phillips (Goodall, Rebbecca) |
| Filing 28 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions Inc.(RuizMaria) Modified on 7/13/2022 (CTR). |
Filing 27
ENDORSED ORDER granting #26 Motion for Extension of Time to Answer. JP Morgan Chase Bank, N.A. answer or response due 8/5/2022. Signed by Magistrate Judge Sean P. Flynn on 7/7/2022. (Flynn, Sean)
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| Filing 26 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by JP Morgan Chase Bank, N.A. (Blackmore, Jonathan) Motions referred to Magistrate Judge Sean P. Flynn. |
| Filing 25 NOTICE of Appearance by Jonathan Lee Blackmore on behalf of JP Morgan Chase Bank, N.A. (Blackmore, Jonathan) |
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Filing 24
ENDORSED ORDER granting #23 Motion for Extension of Time to File Answer. TransUnion shall answer or otherwise respond no later than July 22, 2022. Signed by Magistrate Judge Sean P. Flynn on 7/6/2022. (Flynn, Sean)
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| Filing 23 Unopposed MOTION for Extension of Time to File a Response to the Complaint for Trans Union by Stacey L. Phillips. (Goodall, Rebbecca) Motions referred to Magistrate Judge Sean P. Flynn. |
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Filing 22
ENDORSED ORDER granting #19 Motion for Extension of Time to Answer. Defendant Equifax Information Services, LLC's answer or response is due 8/5/2022. Signed by Magistrate Judge Sean P. Flynn on 6/21/2022. (CED)
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| Filing 21 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 20 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 19 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Joffe, Jason) Motions referred to Magistrate Judge Sean P. Flynn. |
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Filing 18
ENDORSED ORDER granting #14 Motion for Extension of Time to Answer. Defendant Experian Information Solutions, Inc.'s answer or response is due 7/13/2022. Signed by Magistrate Judge Sean P. Flynn on 6/14/2022. (CED)
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| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) Modified on 6/14/2022 (CTR). |
| Filing 16 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. (Ruiz, Maria) Modified on 6/14/2022 (CTR). |
| Filing 15 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) Modified on 6/14/2022 (CTR). |
| Filing 14 MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc. (Ruiz, Maria) Motions referred to Magistrate Judge Sean P. Flynn. Modified on 6/14/2022 (CTR). |
| Filing 13 RETURN of service executed on 6/1/2022 by Stacey L. Phillips as to Trans Union, LLC. (Goodall, Rebbecca) |
| Filing 12 RETURN of service executed on 6/1/2022 by Stacey L. Phillips as to Equifax Information Services, LLC. (Goodall, Rebbecca) |
| Filing 11 RETURN of service executed on 6/1/2022 by Stacey L. Phillips as to Experian Information Solutions, Inc. (Goodall, Rebbecca) Modified on 6/13/2022 (CTR). |
| Filing 10 SUMMONS issued as to JP Morgan Chase Bank, N.A. (MCB) |
| Filing 9 PROPOSED summons to be issued by Stacey L. Phillips. (Goodall, Rebbecca) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Stacey L. Phillips. (Goodall, Rebbecca) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Stacey L. Phillips. Related case(s): No (Goodall, Rebbecca) |
| Filing 6 NOTICE of Lead Counsel Designation by Rebbecca Ann Goodall on behalf of Stacey L. Phillips. Lead Counsel: Rebbecca Ann Goodall. (Goodall, Rebbecca) |
| 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). (BGS) |
| Filing 4 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). (BGS) |
| Filing 3 SUMMONS issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (BD) |
| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Sean P. Flynn. New case number: 8:22-cv-1206-CEH-SPF. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number CFLMDC-19610115) filed by Stacey L. Phillips. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons)(Goodall, Rebbecca) |
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