Armstrong v. Equifax Information Services LLC et al
Plaintiff: Matthew Armstrong
Defendant: Equifax Information Services LLC, Trans Union, LLC, Credence Resource Management, LLC and AT&T Corporation
Case Number: 8:2023cv00883
Filed: April 21, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: James S Moody
Referring Judge: Thomas G Wilson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 16, 2023 Opinion or Order Filing 25 60-DAY ORDER OF DISMISSAL re #22, #23, #24 Notices of Pending Settlement. All pending motions, if any, are DENIED as moot. The Clerk is directed to close the file. Signed by Judge James S. Moody, Jr. on 5/16/2023. (SMB)
May 14, 2023 Filing 24 NOTICE of settlement as to Defendant Equifax Information Services, LLC by Matthew Armstrong (Mendez, Alejandro)
May 14, 2023 Filing 23 NOTICE of settlement as to Defendant Credence Resource Management, LLC by Matthew Armstrong (Mendez, Alejandro)
May 14, 2023 Filing 22 NOTICE of settlement as to Defendant AT&T Corporation by Matthew Armstrong (Mendez, Alejandro)
May 4, 2023 Filing 21 NOTICE of a Related Action by Matthew Armstrong (Mendez, Alejandro) Modified text on 5/4/2023 (SET).
May 4, 2023 Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by Matthew Armstrong. (Mendez, Alejandro)
April 28, 2023 Opinion or Order Filing 19 ENDORSED ORDER granting #16 Defendants Credence Resource Management, LLC and AT&T Corporation's Unopposed Motion for Extension of Time. Defendants Credence Resource Management, LLC and AT&T Corporation's deadline to respond to Plaintiff's Complaint is extended to May 12, 2023. Signed by Judge James S. Moody, Jr. on 4/28/2023. (SMB)
April 28, 2023 Filing 18 CERTIFICATE of interested persons and corporate disclosure statement by AT&T Corporation. (Fleishman, Rachel)
April 28, 2023 Filing 17 CERTIFICATE of interested persons and corporate disclosure statement by Credence Resource Management, LLC. (Fleishman, Rachel)
April 28, 2023 Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal by AT&T Corporation, Credence Resource Management, LLC. (Fleishman, Rachel)
April 27, 2023 Opinion or Order Filing 15 ENDORSED ORDER granting #12 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Answer. Equifax Information Services LLC's deadline to respond to Plaintiff's Complaint is extended to May 30, 2023. Signed by Judge James S. Moody, Jr. on 4/27/2023. (SMB)
April 27, 2023 Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason)
April 27, 2023 Filing 13 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)
April 27, 2023 Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Equifax Information Services LLC. (Joffe, Jason)
April 27, 2023 Filing 11 NOTICE of Lead Counsel Designation by Jason Daniel Joffe on behalf of Equifax Information Services LLC. Lead Counsel: Jason Daniel Joffe. (Joffe, Jason)
April 25, 2023 Opinion or Order Filing 10 ORDER OF DISMISSAL re #9 Notice of Voluntary Dismissal without Prejudice as to Defendant TransUnion, LLC Only. This cause is dismissed without prejudice as to Defendant TransUnion, LLC. The Clerk is directed to terminate Defendant TransUnion, LLC from the case. Signed by Judge James S. Moody, Jr. on 4/25/2023. (SMB)
April 25, 2023 Filing 9 NOTICE of voluntary dismissal by Matthew Armstrong (Mendez, Alejandro)
April 25, 2023 Filing 8 NOTICE of Local Rule 3.02(a)(2), which 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. (SMB)
April 24, 2023 Filing 7 NOTICE of Lead Counsel Designation by Dayle Marie Van Hoose on behalf of AT&T Corporation, Credence Resource Management, LLC. Lead Counsel: Dayle M. Van Hoose. (Van Hoose, Dayle)
April 24, 2023 Filing 6 NOTICE of Appearance by Rachel Megan Fleishman on behalf of AT&T Corporation, Credence Resource Management, LLC (Fleishman, Rachel)
April 24, 2023 Filing 5 NOTICE of Lead Counsel Designation by Brian Lucas Shrader on behalf of Matthew Armstrong. Lead Counsel: Brian L. Shrader. (Shrader, Brian)
April 24, 2023 Filing 4 NOTICE to counsel 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). (SET)
April 21, 2023 Opinion or Order Filing 3 STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 4/21/2023. (ABC)
April 21, 2023 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Thomas G. Wilson. New case number: 8:23-cv-883-JSM-TGW. (BCB)
April 21, 2023 Filing 1 COMPLAINT and NOTICE OF REMOVAL from County Court of the Sixth Judicial Circuit, Pinellas County, case number 23-001899-CO filed in State Court on March 9, 2023. Filing fee $402, receipt number AFLMDC-20752504 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 Exhibit C - Notice of Consent to Removal, #5 Exhibit D - Notice of Consent to Removal, #6 Civil Cover Sheet)(Joffe, Jason) Modified text on 4/24/2023 (SET).

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Plaintiff: Matthew Armstrong
Represented By: Alejandro Jesus Mendez
Represented By: Brian Lucas Shrader
Represented By: Kellie O'Connell
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Defendant: Equifax Information Services LLC
Represented By: Jason Daniel Joffe
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Defendant: Trans Union, LLC
Represented By: Andrew M. Lehmann
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Defendant: Credence Resource Management, LLC
Represented By: Dayle Marie Van Hoose
Represented By: Rachel Megan Fleishman
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Defendant: AT&T Corporation
Represented By: Rachel Megan Fleishman
Represented By: Dayle Marie Van Hoose
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