Dearmond v. Equifax Information Services, LLC, et al
| Katherine Dearmond |
| EQUIFAX INFORMATION SERVICES, LLC,, EXPERIAN INFORMATION SOLUTIONS, INC.,, TransUnion LLC, Citigroup Inc., LVNV Funding, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Citigroup Inc. doing business as Citibank |
| 8:2023cv00810 |
| April 13, 2023 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| Julie S Sneed |
| Other Statutory Actions |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on June 9, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 37 ANSWER to #1 Complaint, by Equifax Information Services, LLC.(Joffe, Jason) |
Filing 36
ENDORSED ORDER: The unopposed motion (Doc. #35) for an extension is GRANTED. Experian must respond to the complaint not later than JUNE 23, 2023. Signed by Judge Steven D. Merryday on 6/9/2023. (KRM)
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| Filing 35 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, Second Unopposed Motion for Extension of Time to Respond to Complaint by Experian Information Solutions, Inc. (Delgado, Fabiola) Modified on 6/8/2023 (CTR). |
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Filing 34
ENDORSED ORDER: The amended motion (Doc. #33) for an extension is GRANTED. Citibank must respond to the complaint not later than JUNE 22, 2023. The original motion (Doc. #32) is DENIED AS MOOT. Signed by Judge Steven D. Merryday on 6/6/2023. (KRM)
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| Filing 33 Amended MOTION for Extension of Time to File Response/Reply as to #32 Second MOTION for Extension of Time to File Response/Reply as to 30 Order on Motion for Extension of Time to File Response / Reply, #1 Complaint, , 30 Order on Motion for Extension of Time to File Response / Reply, by Citigroup Inc. (Pillay, Chantal) Modified on 6/1/2023 (CTR). |
| Filing 32 Second MOTION for Extension of Time to File Response/Reply as to 30 Order on Motion for Extension of Time to File Response / Reply, #1 Complaint, by Citigroup Inc. (Pillay, Chantal) Modified on 6/1/2023 (CTR). |
| Filing 31 NOTICE of settlement Joint with Trans Union ONLY by Katherine Dearmond (Patti, Thomas) |
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Filing 30
ENDORSED ORDER: The unopposed motions (Docs. #19 and #21) for an extension are GRANTED. Citibank and Equifax must respond to the complaint not later than JUNE 9, 2023. Signed by Judge Steven D. Merryday on 5/12/2023. (KRM)
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| Filing 29 CERTIFICATE of interested persons and corporate disclosure statement by LVNV Funding, LLC identifying Corporate Parent Sherman Originator, LLC, Other Affiliate Resurgent Capital Services, L.P. for LVNV Funding, LLC. (Marees, II, John) |
| Filing 28 NOTICE of a related action per Local Rule 1.07(c) by LVNV Funding, LLC. Related case(s): No (Marees, II, John) |
| Filing 27 NOTICE of Lead Counsel Designation by John Michael Marees, II on behalf of LVNV Funding, LLC. Lead Counsel: John M. Marees, II. (Marees, II, John) |
| Filing 26 ANSWER and affirmative defenses to #1 Complaint, with Jury Demand by LVNV Funding, LLC.(Marees, II, John) |
| Filing 25 NOTICE of a related action per Local Rule 1.07(c) by Citigroup Inc.. Related case(s): No (Pillay, Chantal) |
| Filing 24 CORPORATE Disclosure Statement by Citigroup Inc.. (Pillay, Chantal) |
| Filing 23 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 22 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 20 NOTICE of Appearance by Louis M. Ursini, III on behalf of Citigroup Inc. (Ursini, Louis) |
| Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Citigroup Inc. (Pillay, Chantal) Modified on 5/9/2023 (CTR). |
| Filing 18 NOTICE of Appearance by Chantal Pillay on behalf of Citigroup Inc. (Pillay, Chantal) |
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Filing 17
ENDORSED ORDER: The unopposed motion (Doc. #16) is GRANTED. Experian Information Solutions, Inc., must respond to the complaint not later than JUNE 8, 2023. Signed by Judge Steven D. Merryday on 5/3/2023. (KRM)
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| Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Experian Information Solutions, Inc. (Delgado, Fabiola) Modified on 5/3/2023 (CTR). |
| Filing 15 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. (Delgado, Fabiola) Modified on 5/3/2023 (CTR). |
| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Delgado, Fabiola) Modified on 5/3/2023 (CTR). |
| Filing 13 NOTICE of Appearance by Fabiola Maria Delgado on behalf of Experian Information Solutions, Inc. (Delgado, Fabiola) |
| Filing 12 CERTIFICATE of service by Katherine Dearmond ., PROPOSED summons to be issued by Katherine Dearmond., RETURN of service executed on 04/18/2023 by Katherine Dearmond as to Citigroup Inc.. (Patti, Thomas) |
| Filing 11 CERTIFICATE of service by Katherine Dearmond ., PROOF of service by Katherine Dearmond, RETURN of service executed on 04/18/2023 by Katherine Dearmond as to Experian Information Solutions, Inc.. (Patti, Thomas) |
| Filing 10 CERTIFICATE of service by Katherine Dearmond ., PROOF of service by Katherine Dearmond, RETURN of service executed on 04/19/2023 by Katherine Dearmond as to Equifax Information Services, LLC. (Patti, Thomas) |
| Filing 9 CERTIFICATE of service by Katherine Dearmond ., PROOF of service by Katherine Dearmond, RETURN of service executed on 04/19/2023 by Katherine Dearmond as to LVNV Funding, LLC. (Patti, Thomas) |
| Filing 8 CERTIFICATE of service by Katherine Dearmond ., PROOF of service by Katherine Dearmond, RETURN of service executed on 04/19/2023 by Katherine Dearmond as to TransUnion LLC. (Patti, Thomas) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Katherine Dearmond. Related case(s): No (Patti, Thomas) |
| Filing 6 NOTICE of Lead Counsel Designation by Thomas John Patti, III on behalf of Katherine Dearmond. Lead Counsel: Thomas J. Patti III, Esq. (Patti, Thomas) Modified on 4/17/2023 (CTR). |
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement by Katherine Dearmond. (Patti, Thomas) |
| Filing 4 NOTICE TO COUNSEL Thomas John Patti, III of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (CTR) |
| Filing 3 SUMMONS issued as to Citigroup Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., LVNV Funding, LLC, TransUnion LLC. (CTR) |
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Julie S. Sneed. New case number: 8:23-cv-810-SDM-JSS. (AM) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-20722814) filed by Katherine Dearmond. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons)(Patti, Thomas) |
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