Walker v. Trans Union, LLC et al
| Kenneth P. Walker |
| Trans Union, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Citibank, N.A. |
| 8:2023cv00211 |
| January 31, 2023 |
| US District Court for the Middle District of Florida |
| Susan C Bucklew |
| Thomas G Wilson |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 ANSWER and affirmative defenses to #1 Complaint by Citibank, N.A.(Taormina, Alisa) Modified on 3/3/2023 (CTR). |
Filing 21
ENDORSED ORDER granting #16 the Unopposed MOTION for Extension of Time to File Response to Complaint by Equifax Information Services, LLC. Response due by 4/17/2023. Signed by Judge Susan C. Bucklew on 3/2/2023. (DMB)
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| Filing 20 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Mastrucci Lehn, Christina) Modified on 3/2/2023 (CTR). |
| Filing 19 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. (Mastrucci Lehn, Christina) Modified on 3/2/2023 (CTR). |
| 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) |
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Filing 15
ENDORSED ORDER granting #14 the Unopposed MOTION for Extension of Time to File a response to the Complaint by Experian Information Solutions, Inc.. Defendant shall file its response on or before 4/3/23. Signed by Judge Susan C. Bucklew on 3/1/2023. (DMB)
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| Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc. (Mastrucci Lehn, Christina) Modified on 3/1/2023 (CTR). |
| Filing 13 NOTICE to counsel Drew Sarrett Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (CTR) |
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Filing 12
ENDORSED ORDER granting #9 theUnopposed MOTION for Extension of Time to File Response to Complaint by Defendant Trans Union, LLC. Defendant shall file its response on or before 4/2/23. Signed by Judge Susan C. Bucklew on 2/27/2023. (DMB)
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| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Epps, Alexandria) |
| Filing 10 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 9 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 8
STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 2/1/2023. (ABC)
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| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Kenneth P. Walker. (Marchiando, Craig) |
| Filing 6 NOTICE of Lead Counsel Designation by Craig C. Marchiando on behalf of Kenneth P. Walker. Lead Counsel: Craig Carley Marchiando. (Marchiando, Craig) |
| Filing 5 NOTICE REGARDING CASE MANAGEMENT DEADLINES (CAB) |
| Filing 4 NOTICE to counsel Craig C. Marchiando 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). (CTR) |
| Filing 3 SUMMONS issued as to Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (CTR) |
| Filing 2 NEW CASE ASSIGNED to Judge Susan C. Bucklew and Magistrate Judge Thomas G. Wilson. New case number: 8:23-cv-0211-SCB-TGW. (SJB) |
| Filing 1 COMPLAINT against Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-20458074) filed by Kenneth P. Walker. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Trans Union, LLC, #3 Proposed Summons Equifax Information Services, LLC, #4 Proposed Summons Experian Information Solutions, Inc., #5 Proposed Summons Citibank, N.A.)(Marchiando, Craig) |
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