Wabe v. Equifax Information Services, LLC et al
| Branden Wabe |
| Equifax Information Services, LLC, Experian Information Services, LLC and TransUnion LLC |
| Emmett Lamar Battles |
| 8:2024cv00123 |
| January 12, 2024 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Julie S Sneed |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.
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Filing 28
ENDORSED ORDER: Plaintiff Branden Wabe is directed to file the mediation notice on or before March 22, 2024. See (Doc. #10). Failure to file the notice as directed may result in the dismissal of this case without prejudice without further notice. Signed by Judge Thomas P. Barber on 3/8/2024. (ANL)
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| Filing 27 ANSWER to court interrogatories by Branden Wabe. (AG)(e-portal) Modified text on 3/4/2024 (AG). |
| Filing 26 Case Reassigned to Magistrate Judge Unassigned Magistrate. New case number: 8:24-cv-00123-TPB-UAM. Magistrate Judge Julie S. Sneed no longer assigned to the case. (SAO) |
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Filing 25
ENDORSED ORDER: "Defendant Equifax Information Services, LLC's Unopposed Motion for an Extension of Time to File Responsive Pleading" (Doc. #24) is granted. Equifax may file its response to the complaint on or before March 18, 2024. Signed by Judge Thomas P. Barber on 3/4/2024. (ANL)
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| Filing 24 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Dorsin, Nardo) |
| Filing 23 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Dorsin, Nardo) |
| Filing 22 CORPORATE Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Dorsin, Nardo) Modified text on 2/27/2024 (AM). |
| Filing 21 NOTICE of Lead Counsel Designation by Nardo Dorsin on behalf of Equifax Information Services, LLC. Lead Counsel: Nardo Dorsin. (Dorsin, Nardo) |
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Filing 20
ENDORSED ORDER, "Defendant Trans Union, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc. #11) is granted. Trans Union may file its response to the complaint on or before March 23, 2024. Signed by Judge Thomas P. Barber on 2/23/2024. (EKB)
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Filing 19
ENDORSED ORDER: "Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc. #18) is granted. Experian may file its response to the complaint on or before March 22, 2024. Signed by Judge Thomas P. Barber on 2/23/2024. (EKB)
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| Filing 18 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Services, LLC. (Shami, Jean Phillip) |
| Filing 17 CORPORATE Disclosure Statement by Experian Information Services, LLC identifying Corporate Parent Experian Information Solutions, Inc. for Experian Information Services, LLC. (Shami, Jean Phillip) Modified text on 2/26/2024 (AM). |
| Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Services, LLC. Related case(s): Yes (Shami, Jean Phillip) |
| Filing 15 NOTICE of Lead Counsel Designation and Appearance by Jean Phillip Shami on behalf of Experian Information Services, LLC (Shami, Jean Phillip) |
| Filing 14 NOTICE of Lead Counsel Designation by Linda S. LaRue on behalf of TransUnion LLC. Lead Counsel: Linda LaRue. (LaRue, Linda) |
| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by TransUnion LLC. Related case(s): Yes (LaRue, Linda) |
| Filing 12 CORPORATE Disclosure Statement by TransUnion LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion LLC.. (LaRue, Linda) |
| Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond by TransUnion LLC. (LaRue, Linda) |
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Filing 10
FCRA SCHEDULING ORDER - FAST TRACK. The parties shall mediate no later than JUNE 24, 2024. E. Lamar Battles is appointed as mediator. On or before MARCH 7, 2024, Plaintiff's counsel shall file a notice of mediation that states the agreed date and time of mediation. If mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. See order for further details. Signed by Judge Thomas P. Barber on 2/8/2024. (SRC)
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| Filing 9 RETURN of service executed on 02/01/24 by Branden Wabe as to TransUnion LLC. (AA)(e-portal) |
| Filing 8 RETURN of service executed on 02/02/24 by Branden Wabe as to Experian Information Services, LLC. (AA) (e-portal) |
| Filing 7 RETURN of service executed on 02/05/24 by Branden Wabe as to Equifax Information Services, LLC. (AA) (e-portal) |
| Filing 6 SUMMONS issued as to TransUnion LLC, Experian Information Services, LLC, Equifax Information Services, LLC. (Attachments: #1 Summons Issued, #2 Summons Issued )(AA) |
| Filing 5 PROPOSED summons to be issued by Branden Wabe. (Attachments: #1 Proposed Summons, #2 Proposed Summons)(AA) (e-portal) |
| Filing 4 PROPOSED summons to be issued by Branden Wabe. (AA) (e-portal) |
| 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). (SRC) |
| Filing 2 NOTICE TO COUNSEL 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). (SRC) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Services, LLC, TransUnion LLC with Jury Demand Filing fee $405.00, receipt number TPA69768 filed by Branden Wabe. (Attachments: #1 Civil Cover Sheet)(AA) |
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