Perez v. Experian Information Solutions, Inc. et al
| Ana Perez |
| Experian Information Solutions, Inc. and Capital One, National Association |
| 8:2023cv01468 |
| June 30, 2023 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Anthony E Porcelli |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 22 CASE MANAGEMENT REPORT. (Gomez, Octavio) |
Filing 21
ENDORSED ORDER granting #17 Motion for Extension of Time to Answer. Experian Information Solutions, Inc. answer or response due 8/9/2023. Signed by Magistrate Judge Anthony E. Porcelli on 8/14/2023. (BMM)
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| Filing 20 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.. (Ruiz, Maria) |
| Filing 19 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria) |
| Filing 18 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 17 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint (Nunc Pro Tunc) by Experian Information Solutions, Inc.. (Ruiz, Maria) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 16 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria) |
| Filing 15 NOTICE TO COUNSEL Ellen T. Matthews of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (BCB) |
| Filing 14 ANSWER and affirmative defenses to #1 Complaint by Capital One, National Association.(Matthews, Ellen) |
| Filing 13 CORPORATE Disclosure Statement by Capital One, National Association identifying Corporate Parent Capital One Financial Corporation for Capital One, National Association. (Matthews, Ellen) Modified on 7/26/2023 to edit docket text (BCB). |
| Filing 12 NOTICE of Lead Counsel Designation by Ellen T. Matthews on behalf of Capital One, National Association. Lead Counsel: Ellen T. Mathews. (Matthews, Ellen) |
| Filing 11 RETURN of service executed on 07/06/2023 by Ana Perez as to Experian Information Solutions, Inc. (Gomez, Octavio) Modified text on 7/24/2023 (MCB). |
| Filing 10 RETURN of service executed on 07/07/2023 by Ana Perez as to Capital One, National Association. (Gomez, Octavio) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Ana Perez. Related case(s): Yes (Gomez, Octavio) |
| Filing 8 NOTICE of Lead Counsel Designation by Octavio Gomez on behalf of Ana Perez. Lead Counsel: Octavio Gomez. (Gomez, Octavio) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Ana Perez. (Gomez, Octavio) |
| Filing 6 SUMMONS issued as to Capital One, National Association, Experian Information Solutions, Inc. (ARL) |
| Filing 5 NOTICE TO COUNSEL Frank Kerney and Octavio Gomez 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). (ARL) |
| Filing 4 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). (BGS) |
| Filing 3 NOTICE 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). (BGS) |
| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Anthony E. Porcelli. New case number: 8:23-cv-1468-CEH-AEP. (RPB) |
| Filing 1 COMPLAINT against Capital One, National Association, Experian Information Solutions, Inc. with Jury Demand (Filing fee $402 receipt number AFLMDC-20998919) filed by Ana Perez. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons as to Experian, #3 Proposed Summons as to Capital One)(Gomez, Octavio) Modified on 7/3/2023 as to docket text (ARL). |
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