Law v. Equifax Information Services, LLC et al
| Amy Law |
| Equifax Information Services, LLC, Experian Information Solutions, Inc. and Toyota Motor Credit Company doing business as Toyota Financial Services |
| 8:2022cv02444 |
| October 26, 2022 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Sean P Flynn |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 22, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 NOTICE of a related action per Local Rule 1.07(c) by Toyota Motor Credit Company. Related case(s): No (Cohen, Garrison) |
| Filing 26 NOTICE of Lead Counsel Designation by Garrison Michael Cohen on behalf of Toyota Motor Credit Company. Lead Counsel: Garrison M. Cohen. (Cohen, Garrison) |
Filing 25
ENDORSED ORDER: "Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc. #21) is granted. Experian may file its response to the complaint on or before January 18, 2023. Signed by Judge Thomas P. Barber on 12/20/2022. (EKB)
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| Filing 24 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria) |
| Filing 23 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) |
| Filing 22 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 21 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Ruiz, Maria) |
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Filing 20
ENDORSED ORDER: "Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc. #16) is granted. Equifax may file its response to the complaint on or before February 3, 2023. Signed by Judge Thomas P. Barber on 12/14/2022. (EKB)
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Filing 19
ENDORSED ORDER: "Defendant Toyota Motor Credit Corporation's Unopposed Motion for Extension of Time to Respond to Complaint" (Doc. #14) is granted. Toyota Motor Credit Corporation may file its response to the complaint on or before January 20, 2023. Signed by Judge Thomas P. Barber on 12/14/2022. (EKB)
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| Filing 18 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 17 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement Pursuant to Federal Rule of Civil Procedure 7.1 and Local Rule 3.03 by Toyota Motor Credit Company identifying Corporate Parent Toyota Motor Corporation for Toyota Motor Credit Company. (Cohen, Garrison) |
| Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Toyota Motor Credit Company. (Cohen, Garrison) |
| Filing 13 RETURN of service executed on 11/30/22 by Amy Law as to Toyota Motor Credit Company. (Marchiando, Craig) |
| Filing 12 RETURN of service executed on 11/30/22 by Amy Law as to Experian Information Solutions, Inc.. (Marchiando, Craig) |
| Filing 11 RETURN of service executed on 11/30/22 by Amy Law as to Equifax Information Services, LLC. (Marchiando, Craig) |
| Filing 10 NOTICE to Counsel of Local Rule 3.02(a)(2), which 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. (Signed by Deputy Clerk). (SRC) |
| Filing 9 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). (SRC) |
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Filing 8
ENDORSED ORDER granting #7 Plaintiff's Unopposed Motion to Appear Pro Hac Vice. Attorney Kevin Dillon may appear pro hac vice on behalf of Plaintiff. Within twenty-one (21) days of the date of this Order, counsel shall comply with Local Rule 2.01(b)(1)(G), which requires registration with the Middle District CM/ECF system. Signed by Magistrate Judge Sean P. Flynn on 11/1/2022. (ACS)
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| Filing 7 MOTION for Kevin Anthony Dillon to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20151484 for $150 by Amy Law. (Attachments: #1 Exhibit A)(Marchiando, Craig) Motions referred to Magistrate Judge Sean P. Flynn. |
| Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Amy Law. Related case(s): No (Marchiando, Craig) Modified text on 10/27/2022 (MCB). |
| Filing 5 SUMMONS issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Toyota Motor Credit Company. (MCB) |
| Filing 4 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Sean P. Flynn. New case number: 8:22-cv-2444-TPB-SPF. (SJB) |
| Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by Amy Law. (Marchiando, Craig) |
| Filing 2 ***Contacted counsel to refile using correct event code *** NOTICE by Amy Law Notice of Pendency of Other Actions (Marchiando, Craig) Modified text on 10/27/2022 (MCB). |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Toyota Motor Credit Company with Jury Demand (Filing fee $402 receipt number AFLMDC-20133048) filed by Amy Law. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Toyota Motor Credit Corporation d/b/a Toyota Financial Services, #3 Proposed Summons Experian Information Solutions, Inc., #4 Proposed Summons Equifax Information Services, LLC)(Marchiando, Craig) |
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