Ramos v. Equifax Information Services LLC et al
| Wally Ramos |
| Equifax Information Services LLC, Experian Information Solutions Inc., Trans Union LLC and Global Lending Services LLC |
| Stacy Estes Yates |
| 8:2023cv02633 |
| November 17, 2023 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Amanda Arnold Sansone |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 12, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 29
60-DAY ORDER as to Defendant Trans Union LLC only. The Clerk is directed to reflect in the case data information that this Defendant is terminated as a party. The case remains pending as to Defendant Global Lending Services LLC. Signed by Judge William F. Jung on 1/12/2024. (CCB)
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| Filing 28 NOTICE of settlement as to Defendant Trans Union LLC by Wally Ramos (Simil, Jennifer) |
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Filing 27
ENDORSED ORDER directing the parties to file a Joint Case Management Report within seven (7) days. Signed by Judge William F. Jung on 1/12/2024. (CCB)
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| Filing 26 Defendant's ANSWER and affirmative defenses to #1 Complaint by Global Lending Services LLC.(Robertson, Courtney) |
| Filing 25 NOTICE of Filing Motion to Consolidate 8:23-CV-02633-WFJ-AAS AND 8:23-CV-02638-CEH-TGW by Global Lending Services LLC (Attachments: #1 Exhibit A)(Robertson, Courtney) (Modified on 1/10/2024, to edit text) (BGR). |
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Filing 24
60-DAY ORDER as to Experian Information Solutions Inc. only. The Clerk is directed to reflect in the case data information that Experian is terminated as a party. Signed by Judge William F. Jung on 12/21/2023. (CCB)
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| Filing 23 NOTICE of settlement as to Defendant Experian Information Solutions Inc by Wally Ramos (Simil, Jennifer) |
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Filing 22
ENDORSED ORDER granting unopposed #21 Motion for Extension of Time to Answer. Global Lending Services LLC's answer or response due 1/11/2024. Signed by Judge William F. Jung on 12/18/2023. (CCB)
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| Filing 21 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Global Lending Services LLC. (Robertson, Courtney) |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by Global Lending Services LLC identifying Corporate Parent Assured Investment Management, LLC for Global Lending Services LLC. (Robertson, Courtney) |
| Filing 19 NOTICE of a related action per Local Rule 1.07(c) by Global Lending Services LLC. Related case(s): Yes (Robertson, Courtney) |
| Filing 18 NOTICE of Lead Counsel Designation by Courtney Robertson on behalf of Global Lending Services LLC. Lead Counsel: Courtney Robertson. (Robertson, Courtney) |
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Filing 17
ENDORSED ORDER granting unopposed #16 Motion for Extension of Time to Answer. Experian Information Solutions Inc.'s answer or response due 1/10/2024. Signed by Judge William F. Jung on 12/4/2023. (CCB)
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| Filing 16 Joint MOTION for Extension of Time to File Answer re #1 Complaint on Behalf of Experian Information Solutions Inc by Wally Ramos. (Attachments: #1 Text of Proposed Order Proposed Order)(Simil, Jennifer) Modified on 12/5/2023 as to docket text (ARL). |
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Filing 15
60-DAY ORDER as to Defendant Equifax Information Services LLC only. The Clerk is directed to reflect in the case data information that this Defendant is terminated as a party. Signed by Judge William F. Jung on 12/1/2023. (CCB)
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| Filing 14 NOTICE of settlement as to Defendant Equifax Information Services LLC, by Wally Ramos (Simil, Jennifer) Modified on 12/4/2023 to edit text (ELM). |
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Filing 13
ENDORSED ORDER granting #11 Unopposed MOTION to Withdraw as to Warren F. Cangany, Esq. as Counsel for Defendant Trans Union, LLC. The Clerk is directed to reflect in the case data information that Warren F. Cangany is terminated as counsel for this Defendant. Signed by Judge William F. Jung on 12/1/2023. (CCB)
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| Filing 12 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 11 Unopposed MOTION to Withdraw Warren F. Cangany, Esq. as Counsel for Defendant Trans Union, LLC by Trans Union LLC. (Long, Charlotte) Modified on 12/4/2023 to edit text (ELM). |
| Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Long, Charlotte) |
| Filing 9 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long. (Long, Charlotte) |
| Filing 8 NOTICE TO COUNSEL Warren Cangany Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (ARL) |
| Filing 7 WAIVER of service returned executed on 11/21/2023 by Wally Ramos as to Trans Union LLC. (Simil, Jennifer) |
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Filing 6
ORDER appointing Stacy Estes Yates as mediator in this action. Signed by Judge William F. Jung on 11/21/2023. (CCB)
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| Filing 5 SUMMONS issued as to All Defendants. (ARL) |
| Filing 4 NOTICE TO COUNSEL Jibrael Hindi, Willie Brice, and Jennifer Simil 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 3 NOTICE TO COUNSEL Willie Brice 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). (ARL) |
| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Amanda Arnold Sansone. New case number: 8:23-cv-2633-WFJ-AAS. (ARC) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions Inc., Global Lending Services LLC, Trans Union LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-21475535) filed by Wally Ramos. (Attachments: #1 Civil Cover Sheet , #2 Proposed Summons , #3 Proposed Summons , #4 Proposed Summons , #5 Proposed Summons )(Simil, Jennifer) Modified on 11/17/2023 as to docket text(ARL). |
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