Nesser v. Wakefield & Associates, LLC et al
| Kathleen Nesser |
| Wakefield & Associates, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC and Equifax Information Services, LLC |
| 8:2024cv00552 |
| March 1, 2024 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Anthony E Porcelli |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 37 ENTERED IN ERROR. (LD). |
| Filing 36 NOTICE of Lead Counsel Designation by Jon Paul Dubbeld on behalf of Kathleen Nesser. Lead Counsel: Jon P. Dubbeld. (Dubbeld, Jon) |
Filing 35
ENDORSED ORDER granting unopposed #31 Motion for Extension of Time to Answer. Wakefield & Associates, LLC's answer or response due 5/10/2024. Signed by Judge William F. Jung on 4/19/2024. (CCB)
|
| Filing 34 CERTIFICATE of interested persons and corporate disclosure statement by Wakefield & Associates, LLC. (Kohlmyer, Ernest) |
| Filing 33 NOTICE of a related action per Local Rule 1.07(c) by Wakefield & Associates, LLC. Related case(s): No (Kohlmyer, Ernest) |
| Filing 32 NOTICE of Lead Counsel Designation by Ernest H. Kohlmyer, III on behalf of Wakefield & Associates, LLC. Lead Counsel: Ernest H. Kohlmyer, III. (Kohlmyer, Ernest) |
| Filing 31 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint Out of Time, on or Before May 10, 2024 by Wakefield & Associates, LLC. (Kohlmyer, Ernest) |
|
Filing 30
ENDORSED ORDER granting unopposed #29 Motion for Extension of Time to Answer. Equifax Information Services, LLC's answer or response due 5/13/2024. Signed by Judge William F. Jung on 4/19/2024. (CCB)
|
| Filing 29 SECOND UNOPPOSED MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) Modified on 4/19/2024 to edit text (ELM). |
| Filing 28 NOTICE TO COUNSEL Aaron M. Swift, Jordan Tyler Isringhaus, Sean Edward McEleney, Jon Paul Dubbeld 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). (EVK) |
|
Filing 27
60-DAY ORDER as to Defendant Experian Information Solutions, Inc. only. The Clerk is directed to reflect in the case data information that this Defendant is terminated as a party. The case proceeds as to remaining Defendants. Signed by Judge William F. Jung on 4/17/2024. (CCB)
|
| Filing 26 NOTICE of settlement as to Experian Information Solutions, Inc by Kathleen Nesser (Dubbeld, Jon) |
| Filing 25 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 24 CORPORATE Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.. (Joffe, Jason) |
|
Filing 23
ENDORSED ORDER granting unopposed #22 Motion for Extension of Time to Answer. Equifax Information Services, LLC's answer or response due 4/22/2024. Signed by Judge William F. Jung on 3/29/2024. (CCB)
|
| Filing 22 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 21 NOTICE of Lead Counsel Designation by Jason Daniel Joffe on behalf of Equifax Information Services, LLC. Lead Counsel: Jason Daniel Joffe. (Joffe, Jason) |
|
Filing 20
ENDORSED ORDER granting unopposed #17 Motion for Extension of Time to Answer. Trans Union LLC's answer or response due 4/22/2024. Signed by Judge William F. Jung on 3/29/2024. (CCB)
|
| Filing 19 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Long, Charlotte) |
| Filing 18 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 17 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union LLC. (Long, Charlotte) |
| Filing 16 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long, Esq.. (Long, Charlotte) |
|
Filing 15
ENDORSED ORDER granting #11 Motion for Extension of Time to Answer. Signed by Judge William F. Jung on 3/28/2024. (Jung, William)
|
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc.. (Ruiz, Maria) |
| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria) |
| Filing 12 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc. (Ruiz, Maria) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Kathleen Nesser. (Dubbeld, Jon) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Kathleen Nesser. Related case(s): No (Dubbeld, Jon) |
| Filing 8 RETURN of service executed on 03.15.24 by Kathleen Nesser as to Wakefield & Associates, LLC. (Dubbeld, Jon) |
| Filing 7 RETURN of service executed on 03.11.24 by Kathleen Nesser as to Equifax Information Services, LLC. (Dubbeld, Jon) |
| Filing 6 RETURN of service executed on 03.11.24 by Kathleen Nesser as to Trans Union LLC. (Dubbeld, Jon) |
| Filing 5 RETURN of service executed on 03.08.24 by Kathleen Nesser as to Experian Information Solutions, Inc. (Dubbeld, Jon) |
| Filing 4 SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Wakefield & Associates, LLC. (RLK) |
| Filing 3 NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (LV) |
| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Anthony E. Porcelli. New case number: 8:24-cv-552--WFJ-AEP. (RLK) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Wakefield & Associates, LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-21824967) filed by Kathleen Nesser. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Exhibit A, #7 Exhibit B, #8 Exhibit C, #9 Exhibit D, #10 Exhibit E)(Dubbeld, Jon) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
