Bailey v. Equifax Information Services LLC et al
| Jason Omar Bailey |
| Equifax Information Services LLC, Trans Union LLC, Independent Bank and Equifax Information Services, LLC |
| 8:2024cv00254 |
| January 26, 2024 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| Anthony E Porcelli |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
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.
| Document Text |
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| Filing 21 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Independent Bank.(Underwood, Richard) |
Filing 20
ENDORSED ORDER: The defendant's unopposed motion (Doc. #19) to extend the time within which to respond to the complaint is GRANTED. No later than March 9, 2024, the defendants must respond. Also, a review reveals the defendant's motion uses in the main text 12-point, Times New Roman font -- a violation of Local Rule 1.08. The defendant is ADMONISHED for filing a paper that fails to comply with the Local Rules. Signed by Judge Steven D. Merryday on 3/1/2024. (CJR)
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| Filing 19 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Independent Bank. (Attachments: #1 Text of Proposed Order)(Underwood, Richard) |
| Filing 18 CORPORATE Disclosure Statement by Independent Bank identifying Corporate Parent Independent Bank for Independent Bank. (Underwood, Richard) Modified on 2/29/2024 (AM). |
| Filing 17 NOTICE of Lead Counsel Designation by Richard D. Underwood on behalf of Independent Bank. Lead Counsel: Richard Underwood. (Underwood, Richard) |
| Filing 16 NOTICE of compliance by Independent Bank (Underwood, Richard) |
| Filing 15 NOTICE of Appearance by Richard D. Underwood on behalf of Independent Bank. (Underwood, Richard) |
| ***PRO HAC VICE FEES PAID (Receipt Number TPA070013 for $150) by attorney Richard D. Underwood. Related document: #13 MOTION for Richard D. Underwood to appear pro hac vice. (ARC) |
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Filing 14
ENDORSED ORDER granting #13 Motion to Appear Pro Hac Vice. Attorney Richard D. Underwood may appear pro hac vice on behalf of Defendant Independent Bank. Within twenty-one (21) days of the date of this order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 2/26/2024. (KBP)
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| Filing 13 MOTION for Richard D. Underwood to appear pro hac vice by Independent Bank. (AA) Motions referred to Magistrate Judge Anthony E. Porcelli.(e-portal) |
| 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 ANSWER and affirmative defenses to #1 Complaint by Trans Union LLC. (Long, Charlotte) Modified text on 2/23/2024 (GL). |
| 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 RETURN of service executed on 2/1/2024 by Jason Omar Bailey as to Trans Union LLC. (Gomez, Octavio) |
| Filing 7 RETURN of service executed on 2/2/2024 by Jason Omar Bailey as to Independent Bank. (Gomez, Octavio) |
| Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Jason Omar Bailey. Related case(s): Yes (Gomez, Octavio) |
| Filing 5 NOTICE of Lead Counsel Designation by Octavio Gomez on behalf of Jason Omar Bailey. Lead Counsel: Octavio Gomez. (Gomez, Octavio) |
| Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by Jason Omar Bailey. (Gomez, Octavio) |
| Filing 3 SUMMONS issued as to Equifax Information Services LLC, Independent Bank, Trans Union LLC. (GL) |
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Anthony E. Porcelli. New case number: 8:24-cv-00254-SDM-AEP. (TRF) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21701972) filed by Jason Omar Bailey. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons as to Equifax, #3 Proposed Summons as to Trans Union, #4 Proposed Summons as to Independent Bank)(Gomez, Octavio) Modified text on 1/29/2024 (GL). |
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