Flores v. Equifax Information Services LLC et al
Plaintiff: Andy Padron Flores
Defendant: Equifax Information Services LLC, Barclays Bank Delaware and Equifax Information Services, LLC
Case Number: 8:2024cv00243
Filed: January 25, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: Kathryn Kimball Mizelle
Referring Judge: Julie S Sneed
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2024 Filing 19 Defendant Barclays Bank Delaware's ANSWER and affirmative defenses to #1 Complaint by Barclays Bank Delaware.(Lewis, Taariq)
March 6, 2024 Opinion or Order Filing 18 Plaintiff and Defendant Equifax Information Services, LLC #17 announce a settlement. Under Local Rule 3.09(b), this action is DISMISSED as to Equifax subject to the right of Plaintiff or Equifax within sixty days (1) to submit a stipulated form of final order or (2) to move to vacate the dismissal for good cause. The clerk must terminate Equifax as a party. Signed by Judge Kathryn Kimball Mizelle on 3/6/2024. (ZG)
March 6, 2024 Filing 17 NOTICE of settlement as to Equifax Information Services LLC by Andy Padron Flores (Legg, Christopher)
March 4, 2024 Filing 16 Case Reassigned to Magistrate Judge Unassigned Magistrate. New case number: 8:24-cv-00243-KKM-UAM. Magistrate Judge Julie S. Sneed no longer assigned to the case. (SAO)
February 16, 2024 Filing 15 **PER COUNSEL, FILED IN ERROR** NOTICE of of Lead Counsel Designation Appearance by Taariq M. Lewis on behalf of Barclays Bank Delaware. (Lewis, Taariq) Modified text on 2/16/2024 (GL).
February 15, 2024 Filing 14 NOTICE of Lead Counsel Designation by Taariq M. Lewis on behalf of Barclays Bank Delaware. Lead Counsel: Taariq M. Lewis. (Lewis, Taariq)
February 14, 2024 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Barclays Bank Delaware identifying Corporate Parent Barclays, PLC, Corporate Parent Barclays Group US Inc., Corporate Parent Barclays US LLC, Corporate Parent Barclays Bank, PLC for Barclays Bank Delaware. (Lewis, Taariq)
February 14, 2024 Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Barclays Bank Delaware. Related case(s): No (Lewis, Taariq)
February 14, 2024 Opinion or Order Filing 11 ENDORSED ORDER granting Defendant Barclays Bank Delaware's #10 Unopposed Motion for Extension of Time to Respond. Barclays must respond to the #1 Complaint by March 12, 2024. Signed by Judge Kathryn Kimball Mizelle on 2/14/2024. (ZG)
February 14, 2024 Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Barclays Bank Delaware. (Lewis, Taariq)
February 2, 2024 Filing 9 RETURN of service executed on 1/31/2024 by Andy Padron Flores as to Barclays Bank Delaware. (Legg, Christopher)
January 29, 2024 Opinion or Order Filing 8 CIVIL CASE STANDING ORDER. Each Party must file a Corporate Disclosure Statement using the standard template attached to this Order (also available on the undersigned's website under the "forms" tab) within fourteen days. Signed by Judge Kathryn Kimball Mizelle on 1/29/2024. (ZG)
January 29, 2024 Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Andy Padron Flores. Related case(s): No (Legg, Christopher)
January 29, 2024 Filing 6 NOTICE of Lead Counsel Designation by Christopher Wallace Legg on behalf of Andy Padron Flores. Lead Counsel: Christopher W. Legg. (Legg, Christopher)
January 29, 2024 Filing 5 CERTIFICATE of interested persons and corporate disclosure statement by Andy Padron Flores. (Legg, Christopher)
January 26, 2024 Filing 4 NOTICE 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). (LSS)
January 26, 2024 Filing 3 SUMMONS issued as to Barclays Bank Delaware, Equifax Information Services LLC. (LSS)
January 25, 2024 Filing 2 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Julie S. Sneed. New case number: 8:24-cv-243-KKM-JSS. (ARC)
January 25, 2024 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21697937) filed by Andy Padron Flores. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Proposed Summons as to Equifax, #3 Proposed Summons Proposed Summons as to Barclays)(Legg, Christopher)

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Plaintiff: Andy Padron Flores
Represented By: Christopher Wallace Legg
Represented By: Octavio Gomez
Represented By: Frank H. Kerney, III
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Defendant: Equifax Information Services LLC
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Defendant: Barclays Bank Delaware
Represented By: Taariq M. Lewis
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Defendant: Equifax Information Services, LLC
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