Boullosa v. Wells Fargo Bank, N.A. et al
| Anthony Boullosa |
| Wells Fargo Bank, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc. and Trans Union LLC |
| 8:2022cv02642 |
| November 16, 2022 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Christopher P Tuite |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 22, 2023. A more recent docket listing may be available from PACER.
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Filing 30
ENDORSED ORDER granting #29 Defendant Wells Fargo Bank, N.A.'s Unopposed Second Motion for Extension of Time to Respond to Complaint. No later than January 17, 2023, Defendant shall respond to the complaint (#1). Signed by Magistrate Judge Christopher P. Tuite on 1/5/2023. (ACL)
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| Filing 29 Unopposed MOTION for Extension of Time to File response to complaint by Wells Fargo Bank, N.A.. (McNamara, Megan) Motions referred to Magistrate Judge Christopher P. Tuite. |
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Filing 28
ENDORSED ORDER granting #27 Equifax Information Services LLC's Second Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. No later than January 24, 2023, Defendant shall respond to the complaint (#1). Signed by Magistrate Judge Christopher P. Tuite on 1/3/2023. (ACL)
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| Filing 27 SECOND Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services LLC. (Joffe, Jason) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 26 RETURN of service executed on 11.22.22 by Anthony Boullosa as to Trans Union LLC. (Swift, Aaron) |
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Filing 25
ENDORSED ORDER granting #23 Defendant Wells Fargo Bank, N.A.'s Unopposed Motion for Extension of Time to Respond to Complaint. No later than January 3, 2023, Defendant shall respond to the complaint (#1). Signed by Magistrate Judge Christopher P. Tuite on 12/14/2022. (ACL)
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| Filing 24 CORPORATE Disclosure Statement by Wells Fargo Bank, N.A. identifying Other Affiliate Wells Fargo & Company for Wells Fargo Bank, N.A. (McNamara, Megan) Modified on 12/14/2022 (CTR). |
| Filing 23 Unopposed MOTION for Extension of Time to File Response to Complaint by Wells Fargo Bank, N.A. (McNamara, Megan) Motions referred to Magistrate Judge Christopher P. Tuite. Modified on 12/14/2022 (CTR). |
| Filing 22 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Epps, Alexandria) |
| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement 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) |
| Filing 20 Defendant Trans Union LLC's ANSWER to #1 Complaint, by Trans Union LLC.(Epps, Alexandria) |
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Filing 19
ENDORSED ORDER granting Defendant #12 Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. No later than January 3, 2023, Defendant shall respond to the complaint (#1). Signed by Magistrate Judge Christopher P. Tuite on 12/13/2022. (ACL)
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| Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) Modified on 12/13/2022 (CTR). |
| Filing 17 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 12/13/2022 (CTR). |
| Filing 16 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 12/13/2022 (CTR). |
| Filing 15 ANSWER and affirmative defenses to #1 Complaint, by Experian Information Solutions, Inc.(Ruiz, Maria) Modified on 12/13/2022 (CTR). |
| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason) |
| Filing 13 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 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services LLC. (Joffe, Jason) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Anthony Boullosa. (Swift, Aaron) |
| Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Anthony Boullosa. Related case(s): No (Swift, Aaron) |
| Filing 9 RETURN of service executed on 11.22.22 by Anthony Boullosa as to Wells Fargo Bank, N.A. (Swift, Aaron) Modified on 12/1/2022 (CTR). |
| Filing 8 RETURN of service executed on 11.22.22 by Anthony Boullosa as to Experian Information Solutions, Inc. (Swift, Aaron) Modified on 12/1/2022 (CTR). |
| Filing 7 RETURN of service executed on 11.22.22 by Anthony Boullosa as to Equifax Information Services LLC. (Swift, Aaron) |
| Filing 6 SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Wells Fargo Bank, N.A. (JNB) |
| Filing 5 NOTICE of Lead Counsel Designation by Aaron M. Swift on behalf of Anthony Boullosa. Lead Counsel: Aaron M. Swift. (Swift, Aaron) |
| Filing 4 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) |
| Filing 3 NOTICE to Counsel 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). (SRC) |
| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Christopher P. Tuite. New case number: 8:22-cv-2642-CEH-CPT. (SJB) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Wells Fargo Bank, N.A. with Jury Demand (Filing fee $402 receipt number AFLMDC-20209796) filed by Anthony Boullosa. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons as to Wells Fargo Bank, N.A., #3 Proposed Summons as to Equifax Information Services LLC, #4 Proposed Summons as to Experian Information Solutions, Inc., #5 Proposed Summons as to Trans Union LLC, #6 Exhibit A, #7 Exhibit B, #8 Exhibit C, #9 Exhibit D, #10 Exhibit E, #11 Exhibit F, #12 Exhibit G, #13 Exhibit H, #14 Exhibit I, #15 Exhibit J, #16 Exhibit K, #17 Exhibit L, #18 Exhibit M, #19 Exhibit N, #20 Exhibit O, #21 Exhibit P, #22 Exhibit Q, #23 Exhibit R, #24 Exhibit S, #25 Exhibit T, #26 Exhibit U, #27 Exhibit V, #28 Exhibit W)(Swift, Aaron) |
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