Ramirez v. Equifax Information Services LLC
Plaintiff: Juan Ramirez
Defendant: Equifax Information Services LLC
Case Number: 8:2023cv02000
Filed: September 6, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: James S Moody
Referring Judge: Anthony E Porcelli
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2023 Opinion or Order Filing 14 60-DAY ORDER OF DISMISSAL re #13 Notice of 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 9/25/2023. (SMB)
September 25, 2023 Filing 13 NOTICE of settlement by Juan Ramirez (Scarangella, Bridget)
September 12, 2023 Opinion or Order Filing 12 ENDORSED ORDER granting #9 Defendant's Unopposed Motion for Extension of Time. Equifax Information Services LLC's deadline to respond to Plaintiff's Complaint is extended to October 13, 2023. Signed by Judge James S. Moody, Jr. on 9/12/2023. (SMB)
September 11, 2023 Filing 11 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)
September 11, 2023 Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason)
September 11, 2023 Filing 9 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint by Equifax Information Services LLC. (Joffe, Jason) (Modified on 9/12/2023, to edit text) (BGR).
September 11, 2023 Filing 8 NOTICE of Lead Counsel Designation by Jason Daniel Joffe on behalf of Equifax Information Services LLC. Lead Counsel: Jason Daniel Joffe. (Joffe, Jason)
September 7, 2023 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Juan Ramirez. (Scarangella, Bridget)
September 7, 2023 Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Juan Ramirez. Related case(s): No (Scarangella, Bridget)
September 7, 2023 Filing 5 NOTICE of Lead Counsel Designation by Bridget Lynn Scarangella on behalf of Juan Ramirez. Lead Counsel: Bridget Scarangella. (Scarangella, Bridget)
September 7, 2023 Filing 4 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). (SMB)
September 7, 2023 Filing 3 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). (SMB)
September 6, 2023 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Anthony E. Porcelli. New case number: 8:23-cv-2000-JSM-AEP. (AM)
September 6, 2023 Filing 1 COMPLAINT and NOTICE OF REMOVAL from County Court, Sixth Judicial, Pasco County, case number 2023SC004012SCAXES filed in State Court on August 11, 2023. Filing fee $402, receipt number AFLMDC-21221864 filed by Equifax Information Services LLC. (Attachments: #1 State Court COMPLAINT Exhibit A - Complaint, #2 State Court Docket Sheet, #3 State Court Other Documents Exhibit B - State Court Docs, #4 Civil Cover Sheet)(Joffe, Jason)

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Plaintiff: Juan Ramirez
Represented By: Bridget Lynn Scarangella
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Defendant: Equifax Information Services LLC
Represented By: Jason Daniel Joffe
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