Miller v. Equifax Information Services LLC et al
John S. Miller |
Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, World Omni Financial Corp. doing business as Southeast Toyota Finance and JPMorgan Chase Bank, N.A. |
8:2023cv01678 |
July 27, 2023 |
US District Court for the Middle District of Florida |
Sean P Flynn |
Steven D Merryday |
Consumer Credit |
15 U.S.C. § 1681 Fair Credit Reporting Act |
Plaintiff |
Docket Report
This docket was last retrieved on September 20, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 33 NOTICE of settlement as to World Omni Financial Corp. d/b/a Southeast Toyota Finance, by John S. Miller (Legg, Christopher) |
Filing 32 ANSWER and affirmative defenses to #1 Complaint by JPMorgan Chase Bank, N.A.(Feather, Scott) Modified on 9/18/2023 to edit text (ABC). |
Filing 31 NOTICE of settlement as to Equifax Information Services LLC by John S. Miller (Legg, Christopher) |
Filing 30 NOTICE of settlement as to Trans Union LLC by John S. Miller (Legg, Christopher) |
Filing 29 ENDORSED ORDER: JPMorgan Chase Bank's unopposed motion (Doc. #28) to extend the time within which to respond to the complaint is GRANTED. No later than SPETEMBER 15, 2023, JPMorgan Chase must respond. Signed by Judge Steven D. Merryday on 9/7/2023. (WBW) |
Filing 28 MOTION for Extension of Time to File Answer re #1 Complaint by JPMorgan Chase Bank, N.A. (Feather, Scott) Modified text on 9/8/2023 (MCB). |
Filing 27 JOINT NOTICE of settlement as to Experian Information Solutions, Inc. by John S. Miller (Legg, Christopher) Modified text on 9/1/2023 (KME). |
Filing 26 ORDER granting #25--motion to stay; staying each of World Omni's deadlines. Signed by Judge Steven D. Merryday on 8/25/2023. (WBW) |
Filing 25 Joint MOTION to Stay Claims Against World Omni Pending Arbitration by World Omni Financial Corp. (Attachments: #1 Exhibit)(Roman, Ryan) |
Filing 24 ENDORSED ORDER: Trans Union LLC's motion (Doc. #20) to extend the time within which to respond to the complaint is GRANTED. Not later than SEPTEMBER 12, 2023, Trans Union must respond. Signed by Judge Steven D. Merryday on 8/23/2023. (WBW) |
Filing 23 ENDORSED ORDER: Equifax Information Services LLC's motion (Doc. #16) to extend the time within which to respond to the complaint is GRANTED. Not later than SEPTEMBER 12, 2023, Equifax must respond. Signed by Judge Steven D. Merryday on 8/21/2023. (WBW) |
Filing 22 ENDORSED ORDER: The unopposed motion (Doc. #13) for an extension is GRANTED. JPMorgan Chase Bank must respond to the complaint not later than SEPTEMBER 7, 2023. Signed by Judge Steven D. Merryday on 8/21/2023. (WBW) |
Filing 21 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Long, Charlotte) |
Filing 20 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union LLC. (Long, Charlotte) |
Filing 19 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long, Esq. (Long, Charlotte) |
Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason) |
Filing 17 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 16 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Equifax Information Services LLC. (Joffe, Jason) |
Filing 15 CORPORATE Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co - Parent of JPMorgan Chase Bank, N.A., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A... (Feather, Scott) |
Filing 14 NOTICE of Appearance by Scott D. Feather on behalf of JPMorgan Chase Bank, N.A. (Feather, Scott) |
Filing 13 MOTION for Extension of Time to File Answer re #1 Complaint by JPMorgan Chase Bank, N.A.. (Feather, Scott) |
Filing 12 RETURN of service executed on 08/01/2023 by John S. Miller as to Experian Information Solutions, Inc.. (Legg, Christopher) |
Filing 11 RETURN of service executed on 08/01/2023 by John S. Miller as to JPMorgan Chase Bank, N.A.. (Legg, Christopher) |
Filing 10 RETURN of service executed on 08/02/2023 by John S. Miller as to World Omni Financial Corp. (Legg, Christopher) Modified on 8/8/2023 to edit docket text (BCB). |
Filing 9 NOTICE of Lead Counsel Designation by Christopher Wallace Legg on behalf of John S. Miller. Lead Counsel: Christopher W. Legg. (Legg, Christopher) |
Filing 8 NOTICE of a related action per Local Rule 1.07(c) by John S. Miller. Related case(s): No (Legg, Christopher) |
Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by John S. Miller. (Legg, Christopher) |
Filing 6 RETURN of service executed on 08/01/2023 by John S. Miller as to Equifax Information Services LLC. (Legg, Christopher) |
Filing 5 RETURN of service executed on 08/01/2023 by John S. Miller as to Trans Union LLC. (Legg, Christopher) |
Filing 4 NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2). -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. (Signed by Deputy Clerk). (DAY) |
Filing 3 SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., Trans Union LLC, World Omni Financial Corp.. (JDR) |
Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Sean P. Flynn. New case number: 8:23-cv-01678-SDM-SPF. (JG) |
Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., Trans Union LLC, World Omni Financial Corp. d/b/a Southeast Toyota Finance with Jury Demand (Filing fee $402 receipt number AFLMDC-21084964) filed by John S. Miller. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons as to Equifax, #3 Proposed Summons as to Experian, #4 Proposed Summons as to Trans Union, #5 Proposed Summons as to Toyota, #6 Proposed Summons as to Chase)(Legg, Christopher) (Modified on 7/27/2023 to edit docket text)(JDR). |
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