Garcia v. Equifax Information Services LLC
Plaintiff: Daniel Garcia
Defendant: Equifax Information Services LLC
Case Number: 8:2022cv02771
Filed: December 6, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Anthony E Porcelli
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2023 Opinion or Order Filing 12 60 DAY ORDER dismissing case. After that 60-day period, however, dismissal shall be with prejudice. Any pending motions are denied as moot and the Clerk is directed to terminate all deadlines and administratively close the file. Signed by Judge Charlene Edwards Honeywell on 1/24/2023. (BGS)
January 24, 2023 Filing 11 NOTICE of settlement by Daniel Garcia (Scarangella, Bridget)
January 18, 2023 Filing 10 CASE MANAGEMENT REPORT. (Scarangella, Bridget)
December 13, 2022 Filing 9 ANSWER to Complaint by Equifax Information Services LLC.(Joffe, Jason)
December 9, 2022 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Daniel Garcia. (Scarangella, Bridget)
December 9, 2022 Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Daniel Garcia. Related case(s): No (Scarangella, Bridget)
December 9, 2022 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Daniel Garcia. (Scarangella, Bridget)
December 9, 2022 Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Daniel Garcia. Related case(s): No (Scarangella, Bridget)
December 7, 2022 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). (BGS)
December 7, 2022 Filing 3 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. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (BGS)
December 6, 2022 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Anthony E. Porcelli. New case number: 8:22-cv-2771-CEH-AEP. (SJB)
December 6, 2022 Filing 1 COMPLAINT and NOTICE OF REMOVAL from 13th Judicial Circuit In and For Hillsborough County, Florida, case number 22-CC-097622 filed in State Court on November 9, 2022. Filing fee $402, receipt number AFLMDC-20273087 filed by Equifax Information Services LLC. (Attachments: #1 Exhibit A - State Court COMPLAINT #2 State Court Docket Sheet, #3 Exhibit B - State Court Other Documents, #4 Civil Cover Sheet)(Joffe, Jason) Modified text on 12/7/2022 (KME).

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Plaintiff: Daniel Garcia
Represented By: Bridget Lynn Scarangella
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Defendant: Equifax Information Services LLC
Represented By: Jason Daniel Joffe
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