Thompson v. Equifax Information Services LLC et al
Plaintiff: Demitrius Thompson
Defendant: Equifax Information Services LLC, Lockhart, Morris & Montgomery, Inc. and Experian Information Solutions, Inc.
Case Number: 8:2022cv02389
Filed: October 18, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Amanda Arnold Sansone
Referring Judge: Mary S Scriven
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 28, 2022 Filing 20 ANSWER and affirmative defenses to Complaint by Experian Information Solutions, Inc..(Pastor, Graziella)
November 23, 2022 Filing 19 ANSWER to Complaint by Equifax Information Services LLC.(Joffe, Jason)
November 23, 2022 Filing 18 CASE MANAGEMENT REPORT. (Moomaw, Carolyne)
October 28, 2022 Opinion or Order Filing 17 ENDORSED ORDER GRANTING #16 the Unopposed Motion for Extension of Time by Defendant Experian Information Solutions, Inc. to Respond to Plaintiff's Complaint. Defendant shall have up to and including November 29, 2022 to answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 10/28/2022. (APF)
October 26, 2022 Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit Exhibit A - Order Granting Extension in State Court)(Pastor, Graziella)
October 26, 2022 Filing 15 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.. (Pastor, Graziella)
October 26, 2022 Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Pastor, Graziella)
October 26, 2022 Filing 13 NOTICE of Appearance by Graziella Pastor on behalf of Experian Information Solutions, Inc. (Pastor, Graziella)
October 25, 2022 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by Lockhart, Morris & Montgomery, Inc.. (Spengler, Sangeeta)
October 25, 2022 Filing 11 ANSWER and affirmative defenses to Complaint with Jury Demand by Lockhart, Morris & Montgomery, Inc..(Spengler, Sangeeta)
October 24, 2022 Opinion or Order Filing 10 ENDORSED ORDER GRANTING #7 Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall have up to and including November 25, 2022 to answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 10/24/2022. (APF)
October 21, 2022 Filing 9 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)
October 21, 2022 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason)
October 21, 2022 Filing 7 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Equifax Information Services LLC. (Joffe, Jason)
October 20, 2022 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Demitrius Thompson. (Moomaw, Carolyne)
October 20, 2022 Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Demitrius Thompson. Related case(s): No (Moomaw, Carolyne)
October 20, 2022 Filing 4 NOTICE of Lead Counsel Designation by Carolyne V. Moomaw on behalf of Demitrius Thompson. Lead Counsel: Carolyne Moomaw. (Moomaw, Carolyne)
October 19, 2022 Filing 3 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). (LSS)
October 18, 2022 Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Amanda Arnold Sansone. New case number: 8:22-cv-2389-MSS-AAS. (SJB)
October 18, 2022 Filing 1 COMPLAINT and NOTICE OF REMOVAL from County Court, Sixth Judicial Circuit, Pasco County, Florida, case number 2022-SC-004541 filed in State Court on September 21, 2022. Filing fee $402, receipt number AFLMDC-20098989 filed by Equifax Information Services LLC. (Attachments: #1 State Court COMPLAINT Exhibit A - Complaint, #2 State Court Docket Sheet, #3 State Court Other Documents Exhibit B - State Court Documents, #4 Exhibit C - Notice of Consent to Removal, #5 Exhibit D - Notice of Consent to Removal, #6 Civil Cover Sheet)(Joffe, Jason)

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Plaintiff: Demitrius Thompson
Represented By: Carolyne V. Moomaw
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Defendant: Equifax Information Services LLC
Represented By: Jason Daniel Joffe
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Defendant: Lockhart, Morris & Montgomery, Inc.
Represented By: Sangeeta P. Spengler
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Defendant: Experian Information Solutions, Inc.
Represented By: Graziella Pastor
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