Perry v. Equifax Information Services, LLC et al
| Terrance Perry |
| Equifax Information Services, LLC and I.Q. Data International, Inc. |
| 8:2023cv01405 |
| June 22, 2023 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| Kathryn Kimball Mizelle |
| Other Statutory Actions |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.
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| Filing 31 Unopposed MOTION to Consolidate Cases Refiled Motion to Consolidate Two FCRA Cases Initiated by Spouses Terrance Perry and Jacquel Perry Concerning the Same Alleged Debt by I.Q. Data International, Inc.. (Attachments: #1 Exhibit 1)(Kahle, Douglas) |
Filing 30
ENDORSED ORDER: IQ Data International, Inc.'s #29 corporate disclosure statement notes that IQ Data filed a motion to consolidate this action with Perry v. TransUnion, LLC et al, Case No. 8:23-cv-1395-KKM-SPF (M.D. Fla. 2023). However, the motion to consolidate was terminated before the Clerk reassigned this action to the undersigned. Accordingly, if IQ Data still seeks consolidation, IQ Data must refile its motion to consolidate. Signed by Judge Kathryn Kimball Mizelle on 8/15/2023. (JMP)
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| Filing 29 CERTIFICATE of interested persons and corporate disclosure statement by I.Q. Data International, Inc. identifying Other Affiliate American Bankers Insurance Group, Inc., Other Affiliate TS Holdings, Inc., Other Affiliate Assurant Inc. for I.Q. Data International, Inc.. (Kahle, Douglas) |
| Filing 28 NOTICE of a related action per Local Rule 1.07(c) by I.Q. Data International, Inc.. Related case(s): Yes (Kahle, Douglas) |
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Filing 27
ORDER: Plaintiff notified the Court that a settlement is pending between Plaintiff and Equifax Information Services, LLC. (Doc. #26.) Accordingly, the Clerk is directed to TERMINATE Equifax as a party to this case. Within 60 days of this order, Plaintiff may submit a stipulated settlement as to Equifax, move for dismissal as to Equifax under Federal Rule of Civil Procedure 41(a)(2), or move to reopen the action against Equifax. See Fed. R. Civ. P. 41(a)(1)-(2). If Plaintiff fails to do any of the above within sixty days, the action against Equifax is DISMISSED without prejudice for failure to prosecute. See Local Rule 3.10. Signed by Judge Kathryn Kimball Mizelle on 8/9/2023. (JMP)
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| Filing 26 NOTICE of settlement Pending with Defendant, Equifax Information Services, LLC and Request for Extension of Time by Terrance Perry (Legg, Christopher) |
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Filing 25
AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 1/12/2024. Dispositive motions due by 1/26/2024. Pretrial Conference set for 7/11/2024 at 10:00 AM in Tampa Courtroom 13 B before Judge Kathryn Kimball Mizelle. Jury Trial set for the August 2024 Trial term. Signed by Judge Kathryn Kimball Mizelle on 8/3/2023. (JMP)
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Filing 24
CIVIL CASE ORDER. Each party must file a Corporate Disclosure Statement using the standard template attached to this Order (also available on the undersigned's website under the "forms" tab) within fourteen days after appearing. Signed by Judge Kathryn Kimball Mizelle on 8/2/2023. (JMP)
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| Filing 23 Case Reassigned to Judge Kathryn Kimball Mizelle and Magistrate Judge Sean P. Flynn. New case number: 8:23-cv-1405-KKM-SPF. Judge John L. Badalamenti, Magistrate Judge Amanda Arnold Sansone no longer assigned to the case. (JNB) |
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Filing 22
ORDER. The Clerk of Court is DIRECTED to REASSIGN this case to U.S. District Judge Kathryn Kimball Mizelle and U.S. Magistrate Judge Sean P. Flynn. Signed by Judge John L. Badalamenti on 7/27/2023. (LH)
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| Filing 21 Unopposed MOTION to Consolidate Cases Initiated by Spouses Terrance Perry and Jacquel Perry Concerning the Same Alleged Debt by I.Q. Data International, Inc. (Kahle, Douglas) Modified on 7/27/2023 to remove improper punctuation. (LD). |
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Filing 20
ENDORSED ORDER granting #16 Motion for Extension of Time to File Response. Equifax's Response due by 8/17/2023. Signed by Magistrate Judge Amanda Arnold Sansone on 7/26/2023. (BEE)
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| Filing 19 NOTICE of Lead Counsel Designation by Nicole Sieb Smith on behalf of Equifax Information Services, LLC. Lead Counsel: Nicole Sieb Smith. (Smith, Nicole) |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #14 Case Management Scheduling Order by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Smith, Nicole) |
| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Smith, Nicole) |
| Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Equifax Information Services, LLC. (Smith, Nicole) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 15 ANSWER and affirmative defenses to #1 Complaint by I.Q. Data International, Inc..(Kahle, Douglas) |
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Filing 14
FCRA SCHEDULING ORDER - FAST TRACK. Signed by Judge John L. Badalamenti on 7/20/2023. (SRC)
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| Filing 13 NOTICE of Appearance by Douglas A. Kahle on behalf of I.Q. Data International, Inc. (Kahle, Douglas) |
| Filing 12 RETURN of service executed on 07/06/2023 by Terrance Perry as to Equifax Information Services, LLC. (Gomez, Octavio) |
| Filing 11 RETURN of service executed on 07/06/2023 by Terrance Perry as to I.Q. Data International, Inc. (Legg, Christopher) Modified on 7/10/2023 to edit docket text (BCB). |
| Filing 10 NOTICE of Lead Counsel Designation by Christopher Wallace Legg on behalf of Terrance Perry. Lead Counsel: Christopher Legg. (Legg, Christopher) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Terrance Perry. Related case(s): No (Legg, Christopher) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Terrance Perry. (Legg, Christopher) |
| Filing 7 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) |
| Filing 6 NOTICE TO COUNSEL 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. (Signed by Deputy Clerk). (SRC) |
| Filing 5 NOTICE TO COUNSEL Christopher Wallace Legg 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 4 SUMMONS issued as to Equifax Information Services, LLC, I.Q. Data International, Inc. (CTR) |
| Filing 3 NOTICE TO COUNSEL Christopher Wallace Legg of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (AET) |
| Filing 2 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Amanda Arnold Sansone. New case number: 8:23-cv-1405-JLB-AAS. (AET) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-20970316) filed by Terrance Perry. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Legg, Christopher) |
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