Cooksey v. Trans Union LLC et al
| James Cooksey |
| Trans Union LLC, Healthcare Revenue Recovery Group, LLC d/b/a ARS Account Resolution Services, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC,, Healthcare Revenue Recovery Group, LLC, Experian Information Solutions Inc. and Equifax Information Services LLC |
| 8:2023cv00046 |
| January 6, 2023 |
| US District Court for the Middle District of Florida |
| Susan C Bucklew |
| Mac R McCoy |
| Other Statutory Actions |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 32
ENDORSED ORDER finding as moot #28 Motion to Dismiss for Failure to State a Claim, #29 Motion to Dismiss for Failure to State a Claim, and #30 Motion for Judgment on the Pleadings given the filing of an amended complaint. Signed by Judge Susan C. Bucklew on 3/6/2023. (SLB)
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| Filing 31 AMENDED COMPLAINT against Equifax Information Services LLC, Experian Information Solutions Inc., Healthcare Revenue Recovery Group, LLC, Trans Union LLC with Jury Demand. filed by James Cooksey.(Zabaleta, Victor) |
| Filing 30 MOTION for Judgment on the Pleadings by Experian Information Solutions Inc. (Schnell, Grant) Modified on 3/3/2023 (CTR). |
| Filing 29 MOTION to Dismiss for Failure to State a Claim by Equifax Information Services LLC. (Joffe, Jason) |
| Filing 28 MOTION to Dismiss for Failure to State a Claim by Trans Union LLC. (Epps, Alexandria) |
| Filing 27 NOTICE of Lead Counsel Designation by Ernest H. Kohlmyer, III on behalf of Healthcare Revenue Recovery Group, LLC. Lead Counsel: Ernest H. Kohlmyer, III. (Kohlmyer, Ernest) |
| Filing 26 CERTIFICATE of interested persons and corporate disclosure statement re #3 Notice (Other) by Healthcare Revenue Recovery Group, LLC. (Kohlmyer, Ernest) |
| Filing 25 NOTICE of a related action per Local Rule 1.07(c) by Healthcare Revenue Recovery Group, LLC. Related case(s): No (Kohlmyer, Ernest) |
| Filing 24 Defendant, Healthcare Revenue Recovery Group, LLC d/b/a Account Resolution Services ANSWER and affirmative defenses to #1 Complaint, with Jury Demand by Healthcare Revenue Recovery Group, LLC.(Kohlmyer, Ernest) Modified on 2/7/2023 to modify text. (LD). |
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Filing 23
ENDORSED ORDER granting #20 Unopposed Motion for Extension of Time to Answer. Trans Union LLC's answer or response due 2/21/2023. Signed by Judge Susan C. Bucklew on 2/6/2023. (SLB)
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| 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 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) Modified on 2/6/2023 (CTR). |
| Filing 20 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond by Trans Union LLC. (Epps, Alexandria) |
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Filing 19
ENDORSED ORDER granting #16 Unopposed Motion for Extension of Time to Answer. Equifax Information Services LLC's answer or response due 3/6/2023. Signed by Judge Susan C. Bucklew on 2/3/2023. (SLB)
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| Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason) |
| Filing 17 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 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services LLC. (Joffe, Jason) |
| Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions Inc. Related case(s): No (Schnell, Grant) Modified on 2/2/2023 (CTR). |
| Filing 14 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. (Schnell, Grant) Modified on 2/2/2023 (CTR). |
| Filing 13 Experian Information Solutions, Inc.'s ANSWER and affirmative defenses to #1 Complaint, Response by Experian Information Solutions Inc.(Schnell, Grant) Modified on 2/2/2023 (CTR). |
| Filing 12 SUMMONS RETURNED EXECUTED/PROOF of service by James Cooksey (Zabaleta, Victor) Modified on 1/23/2023 (CTR). |
| Filing 11 SUMMONS RETURNED EXECUTED/PROOF of service by James Cooksey (Zabaleta, Victor) Modified on 1/23/2023 (CTR). |
| Filing 10 SUMMONS RETURNED EXECUTED/PROOF of service by James Cooksey (Zabaleta, Victor) Modified on 1/23/2023 (CTR). |
| Filing 9 SUMMONS RETURNED EXECUTED/PROOF of service by James Cooksey (Zabaleta, Victor) Modified on 1/23/2023 (CTR). |
| Filing 8 NOTICE of Lead Counsel Designation by Victor Zabaleta on behalf of James Cooksey. Lead Counsel: Thomas J. Patti, Esq. (Zabaleta, Victor) Modified text on 1/11/2023 (MCB). |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by James Cooksey. (Zabaleta, Victor) |
| Filing 6 NOTICE of a related action per Local Rule 1.07(c) by James Cooksey. Related case(s): No (Zabaleta, Victor) |
| Filing 5 SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions Inc., Healthcare Revenue Recovery Group, LLC, Trans Union LLC. (KME) |
| Filing 4 NOTICE to Plaintiff counsel of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (KME) |
| Filing 3 NOTICE REGARDING CASE MANAGEMENT DEADLINES (CAB) |
| Filing 2 NEW CASE ASSIGNED to Judge Susan C. Bucklew and Magistrate Judge Mac R. McCoy. New case number: 8:23-cv-0046-SCB-MRM. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-20375554) filed by James Cooksey. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Zabaleta, Victor) |
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