Ingrassia v. Equifax Information Services LLC et al
| Elena Ingrassia |
| Equifax Information Services LLC, Trans Union LLC and Global Lending Services LLC |
| 8:2023cv02638 |
| November 17, 2023 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Thomas G Wilson |
| 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 30 NOTICE of settlement as to Defendant Trans Union LLC by Elena Ingrassia (Simil, Jennifer) |
Filing 29
ORDERED: Defendant's Motion to Consolidate #28 is DENIED, without prejudice. Signed by Senior Judge Charlene Edwards Honeywell on 1/10/2024. (JDE)
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| Filing 28 MOTION to Consolidate Cases by Global Lending Services LLC. (Attachments: #1 Exhibit A)(Robertson, Courtney) |
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Filing 27
ORDER granting #26 Motion for Extension of Time to Answer. Global Lending Services LLC answer or response due 1/19/2024. Signed by Magistrate Judge Thomas G. Wilson on 12/22/2023. (Wilson, Thomas)
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| Filing 26 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Global Lending Services LLC. (Robertson, Courtney) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 25 CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule by Global Lending Services LLC identifying Corporate Parent Assured Investment Management, LLC for Global Lending Services LLC. (Robertson, Courtney) |
| Filing 24 NOTICE of a related action per Local Rule 1.07(c) by Global Lending Services LLC. Related case(s): Yes (Robertson, Courtney) |
| Filing 23 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 22
ORDER granting #21 Motion for Extension of Time until February 2, 2024, to File Response. Signed by Judge Thomas G. Wilson on 12/18/2023. (Wilson, Thomas)
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| Filing 21 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 Thomas G. Wilson. |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services LLC. (Smith, Nicole) |
| Filing 19 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Smith, Nicole) |
| Filing 18 NOTICE of Lead Counsel Designation by Nicole Sieb Smith on behalf of Equifax Information Services LLC. Lead Counsel: Nicole Sieb Smith. (Smith, Nicole) |
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Filing 17
ORDER granting #15 Motion to Withdraw re #15 Unopposed MOTION to Withdraw Warren F. Cangany Esq. as Counsel for Defendant Trans Union, LLC. Signed by Magistrate Judge Thomas G. Wilson on 12/1/2023. (KMN)
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| Filing 16 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 15 Unopposed MOTION to Withdraw Warren F. Cangany Esq. as Counsel for Defendant Trans Union, LLC by Trans Union LLC. (Long, Charlotte) |
| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Long, Charlotte) |
| Filing 13 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long. (Long, Charlotte) |
| Filing 12 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 11 WAIVER of service returned executed on 11/27/2023 by Elena Ingrassia as to Trans Union LLC. (Simil, Jennifer) |
| Filing 10 SUMMONS issued as to Equifax Information Services LLC, Global Lending Services LLC, Trans Union LLC. (BD) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule by Elena Ingrassia. (Simil, Jennifer) |
| Filing 8 NOTICE of Lead Counsel Designation by Jennifer Gomes Simil on behalf of Elena Ingrassia. Lead Counsel: Jennifer G. Simil. (Simil, Jennifer) |
| Filing 7 PROPOSED summons to be issued by Elena Ingrassia. (Attachments: #1 Proposed Summons, #2 Proposed Summons)(Simil, Jennifer) |
| Filing 6 NOTICE TO COUNSEL Jennifer Gomes Simil, Jibrael S. Hindi 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). (EAM) |
| Filing 5 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). (CAB) |
| 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). (CAB) |
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Filing 3
STANDING ORDER regarding Discovery Motions. Signed by Magistrate Judge Thomas G. Wilson on 11/17/2023. (KMN)
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| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Thomas G. Wilson. New case number: 8:23-cv-2638-CEH-TGW. (ARC) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Global Lending Services LLC, Trans Union LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-21476712) filed by Elena Ingrassia. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons)(Simil, Jennifer) ATTORNEY NOTIFIED TO RE-FILE ALL 3 PROPOSED SUMMONS. Modified on 11/20/2023 to edit docket text (EAM). |
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