Garcia v. Equifax Information Services, LLC et al
| Pablo Antonio Garcia |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC and Synovus Financial Corp. |
| 8:2022cv01987 |
| August 29, 2022 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Julie S Sneed |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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Filing 39
CASE MANAGEMENT REPORT. (Steinmetz, Yosef)
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Filing 38
ENDORSED ORDER granting #37 Motion for Extension of Time to File the case management report on or before 10/26/2022. Signed by Judge William F. Jung on 10/19/2022. (CCB)
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Filing 37
Joint MOTION for Extension of Time to File the Uniform Case Management Report by Pablo Antonio Garcia. (Steinmetz, Yosef)
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Filing 36
ANSWER and affirmative defenses to #30 Amended Complaint, by Equifax Information Services, LLC.(Joffe, Jason)
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Filing 35
ENDORSED ORDER granting unopposed #34 Equifax Information Services LLC's Motion for Extension of Time to File Response to Amended Complaint. Response due by 10/18/2022. Signed by Judge William F. Jung on 10/12/2022. (CCB)
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Filing 34
Unopposed MOTION for Extension of Time to File Response/Reply as to #30 Amended Complaint, by Equifax Information Services, LLC. (Joffe, Jason)
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Filing 33
ANSWER and affirmative defenses to #30 Amended Complaint, by Experian Information Solutions, Inc.(Ruiz, Maria) Modified text on 10/13/2022 (SET).
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Filing 32
ANSWER to #30 Amended Complaint, by Trans Union, LLC.(Epps, Alexandria)
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Filing 31
ANSWER and affirmative defenses to #30 Amended Complaint, by Synovus Financial Corp.(Drushal, Amy) Modified text on 10/6/2022 (SET).
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Filing 30
AMENDED COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Synovus Financial Corp., Trans Union, LLC with Jury Demand. filed by Pablo Antonio Garcia. Related document: #1 Complaint, filed by Pablo Antonio Garcia.(Steinmetz, Yosef)
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Filing 29
ENDORSED ORDER granting #26 Motion for Extension of Time to Answer. Equifax Information Services, LLC's answer or response due 10/18/2022. Signed by Judge William F. Jung on 9/26/2022. (CCB)
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Filing 28
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)
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Filing 27
NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason)
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Filing 26
Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Joffe, Jason)
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Filing 25
NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Epps, Alexandria)
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Filing 24
CERTIFICATE of interested persons and corporate disclosure statement re 7 Notice to Counsel of Local Rule, by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Epps, Alexandria)
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Filing 23
ANSWER to #1 Complaint, by Trans Union, LLC.(Epps, Alexandria)
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Filing 22
NOTICE of a related action per Local Rule 1.07(c) by Synovus Financial Corp. Related case(s): No (Drushal, Amy) Modified text on 9/13/2022 (SET).
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Filing 21
NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) Modified text on 9/13/2022 (SET).
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Filing 20
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 text on 9/13/2022 (SET).
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Filing 19
NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) Modified text on 9/13/2022 (SET).
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Filing 18
ENDORSED ORDER granting #17 Motion for Extension of Time to Answer. Experian Information Solutions, Inc.'s answer or response due 10/11/2022. Signed by Judge William F. Jung on 9/13/2022. (CCB)
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Filing 17
Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc. (Ruiz, Maria) Modified text on 9/13/2022 (SET).
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Filing 16
ENDORSED ORDER granting #15 Synovus' Motion for Extension of Time to File Response to complaint. Response due by 10/11/2022. Signed by Judge William F. Jung on 9/12/2022. (CCB)
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Filing 15
Unopposed MOTION for Extension of Time to File Response/Reply by Synovus Financial Corp.. (Drushal, Amy)
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Filing 14
CERTIFICATE of interested persons and corporate disclosure statement by Synovus Financial Corp.. (Drushal, Amy)
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Filing 13
NOTICE of Appearance by Amy Lea Drushal on behalf of Synovus Financial Corp. (Drushal, Amy)
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Filing 12
RETURN of service executed on 09/06/2022 by Pablo Antonio Garcia as to Equifax Information Services, LLC. (Steinmetz, Yosef)
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Filing 11
RETURN of service executed on 08/31/2022 by Pablo Antonio Garcia as to Synovus Financial Corp. (Steinmetz, Yosef) Modified text on 9/8/2022 (SET).
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Filing 10
RETURN of service executed on 08/30/2022 by Pablo Antonio Garcia as to Experian Information Solutions, Inc. (Steinmetz, Yosef) Modified text on 9/8/2022 (SET).
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Filing 9
RETURN of service executed on 08/30/2022 by Pablo Antonio Garcia as to Trans Union, LLC. (Steinmetz, Yosef)
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Filing 8
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)
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Filing 7
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)
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Filing 6
SUMMONS issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Synovus Financial Corp., Trans Union, LLC. (BES)
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Filing 5
NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Julie S. Sneed. New case number: 8:22-cv-1987-WFJ-JSS. (SJB)
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Filing 4
NOTICE of a related action per Local Rule 1.07(c) by Pablo Antonio Garcia. Related case(s): No (Steinmetz, Yosef)
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Filing 3
NOTICE of Lead Counsel Designation by Yosef Steinmetz on behalf of Pablo Antonio Garcia. Lead Counsel: Yosef Steinmetz. (Steinmetz, Yosef)
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Filing 2
CERTIFICATE of interested persons and corporate disclosure statement by Pablo Antonio Garcia. (Steinmetz, Yosef)
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Filing 1
COMPLAINT and Demand For Jury Trial against Equifax Information Services, LLC, Experian Information Solutions, Inc., Synovus Financial Corp., Trans Union, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-19939155) filed by Pablo Antonio Garcia. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Equifax, #3 Proposed Summons Experian, #4 Proposed Summons Synovus, #5 Proposed Summons Trans Union)(Steinmetz, Yosef)
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