Perez v. Equifax Information Services LLC
Plaintiff: Ana Perez
Defendant: Equifax Information Services LLC
Not Classified By Court: Gregory P. Holder
Case Number: 8:2023cv00071
Filed: January 11, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Christopher P Tuite
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 February 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2023 Filing 15 ANSWER and affirmative defenses to #1 Complaint, by Equifax Information Services LLC.(Joffe, Jason)
January 31, 2023 Filing 14 NOTICE of mediation conference/hearing to be held on May 9, 2023 at 9:00 AM before Gregory P. Holder. (Gomez, Octavio)
January 27, 2023 Opinion or Order Filing 13 ENDORSED ORDER: Defendant's motion for extension of time (Doc. #9) is granted. Defendant may file its response to the complaint on or before February 24, 2023. Signed by Judge Thomas P. Barber on 1/27/2023. (ANL)
January 27, 2023 Opinion or Order Filing 12 FCRA SCHEDULING ORDER - FAST TRACK. The parties shall mediate no later than JUNE 3, 2023. Gregory Holder is appointed as mediator. On or before FEBRUARY 17, 2023, Plaintiff's counsel shall file a notice of mediation that states the agreed date and time of mediation. If mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. See order for further details. Signed by Judge Thomas P. Barber on 1/27/2023. (SRC)
January 27, 2023 Filing 11 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)
January 27, 2023 Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason)
January 27, 2023 Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services LLC. (Joffe, Jason)
January 17, 2023 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Ana Perez. Related case(s): No (Gomez, Octavio)
January 17, 2023 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule, by Ana Perez. (Gomez, Octavio)
January 16, 2023 Filing 6 RETURN of service executed on 01/13/2023 by Ana Perez as to Equifax Information Services LLC. (Gomez, Octavio)
January 12, 2023 Filing 5 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)
January 12, 2023 Filing 4 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. 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). (SRC)
January 11, 2023 Filing 3 SUMMONS issued as to Equifax Information Services LLC. (KME)
January 11, 2023 Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Christopher P. Tuite. New case number: 8:23-cv-0071-TPB-CPT. (SJB)
January 11, 2023 Filing 1 COMPLAINT against Equifax Information Services LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-20387975) filed by Ana Perez. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons as to Equifax)(Gomez, Octavio) Modified text on 1/11/2023 (KME).

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Plaintiff: Ana Perez
Represented By: Octavio Gomez
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Defendant: Equifax Information Services LLC
Represented By: Jason Daniel Joffe
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Not classified by court: Gregory P. Holder
Represented By: Gregory P. Holder
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