Chaudhry v. Equifax Information Services LLC et al
| Shawn Dean Chaudhry |
| Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC and Truist Bank |
| 8:2024cv00674 |
| March 15, 2024 |
| US District Court for the Middle District of Florida |
| Anthony E Porcelli |
| Mary S Scriven |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 13, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 37 CASE MANAGEMENT REPORT. (Kerney, Frank) |
Filing 36
ENDORSED ORDER OF DISMISSAL. It is ORDERED that, pursuant to Rule 3.09(b) of the Local Rules of the United States District Court for the Middle District of Florida and upon review of #33 Notice of Settlement as to Defendant Trans Union, LLC, this case is DISMISSED WITHOUT PREJUDICE as to Defendant Trans Union, LLC only. The Parties may, within sixty (60) calendar days from the date of this Order, submit a final stipulation of dismissal, or any party may seek to reopen the case, upon good cause shown. After the sixty (60)-day period, the dismissal shall be with prejudice. The Clerk is DIRECTED to terminate Defendant Trans Union, LLC only. This case shall proceed in the normal course as to the remaining Defendant. Signed by Judge Mary S. Scriven on 5/10/2024. (AC)
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| Filing 34 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: CASE MANAGEMENT CONFERENCE held on 5/7/2024. (digital) (LV) |
| Filing 33 NOTICE of settlement as to Trans Union LLC by Shawn Dean Chaudhry (Kerney, Frank). |
| Filing 32 ANSWER and affirmative defenses to #1 Complaint by Truist Bank.(Dackiewicz, Kathleen) |
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Filing 31
ENDORSED ORDER OF DISMISSAL. It is ORDERED that, pursuant to Rule 3.09(b) of the Local Rules of the United States District Court for the Middle District of Florida and upon review of #30 Notice of Settlement as to Defendant Equifax Information Services, LLC, this case is DISMISSED WITHOUT PREJUDICE as to Defendant Equifax Information Services, LLC only. The Parties may, within sixty (60) calendar days from the date of this Order, submit a final stipulation of dismissal, or any party may seek to reopen the case, upon good cause shown. After the sixty (60)-day period, the dismissal shall be with prejudice. The Clerk is DIRECTED to terminate Defendant Equifax Information Services, LLC only. This case shall proceed in the normal course as to the remaining Defendants. Signed by Judge Mary S. Scriven on 4/25/2024. (AC)
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| Filing 30 NOTICE of settlement as to Equifax Information Services LLC by Shawn Dean Chaudhry (Kerney, Frank) |
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Filing 29
ENDORSED ORDER OF DISMISSAL. It is ORDERED that, pursuant to Rule 3.09(b) of the Local Rules of the United States District Court for the Middle District of Florida and upon review of #28 Notice of Settlement as to Defendant Experian Information Solutions, Inc., this case is DISMISSED WITHOUT PREJUDICE as to Defendant Experian Information Solutions, Inc. only. The Parties may, within sixty (60) calendar days from the date of this Order, submit a final stipulation of dismissal, or any party may seek to reopen the case, upon good cause shown. After the sixty (60)-day period, the dismissal shall be with prejudice. The Clerk is DIRECTED to terminate Defendant Experian Information Solutions, Inc. only. This case shall proceed in the normal course as to the remaining Defendant. Signed by Judge Mary S. Scriven on 4/22/2024. (AC)
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| Filing 28 NOTICE of settlement as to Experian Information Solutions, Inc. by Shawn Dean Chaudhry (Kerney, Frank) |
| Filing 27 CERTIFICATE of interested persons and corporate disclosure statement by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank. (Holladay, Sara) |
| Filing 26 NOTICE of hearing: Case Management Conference set for 5/7/2024 at 10:30 AM VIA ZOOM before Magistrate Judge Anthony E. Porcelli. Zoom information to be sent via email to counsel of record.(LV) |
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Filing 25
ENDORSED ORDER granting #24 Motion for Hearing / Conference. Signed by Magistrate Judge Anthony E. Porcelli on 4/15/2024. (LV)
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| Filing 24 Joint MOTION for Case Management Conference re #4 Notice of Referral to IDEAL Program by Shawn Dean Chaudhry. (Kerney, Frank) |
| Filing 23 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria) |
| Filing 22 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 21 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 20 NOTICE of Appearance by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. (Ruiz, Maria) |
| Filing 19 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 18 ANSWER and affirmative defenses to #1 Complaint by Trans Union LLC. (Long, Charlotte) |
| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Long, Charlotte) |
| Filing 16 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long. (Long, Charlotte) |
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Filing 15
ENDORSED ORDER GRANTING #14 Defendant Truist Bank's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Truist Bank shall file an answer or other response to the Complaint on or before May 6, 2024. Signed by Judge Mary S. Scriven on 4/9/2024. (AC)
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| Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Truist Bank. (Holladay, Sara) |
| Filing 13 NOTICE of Appearance by Sara F. Holladay on behalf of Truist Bank. (Holladay, Sara) |
| Filing 12 NOTICE of Appearance by Kathleen Danielle Dackiewicz on behalf of Truist Bank. (Dackiewicz, Kathleen) |
| Filing 11 RETURN of service executed on 03/25/2024 by Shawn Dean Chaudhry as to Truist Bank. (Kerney, Frank) |
| Filing 10 RETURN of service executed on 03/20/2024 by Shawn Dean Chaudhry as to Trans Union LLC. (Kerney, Frank) |
| Filing 9 WAIVER of service returned executed on 03/20/2024 by Shawn Dean Chaudhry as to Experian Information Solutions, Inc.. (Kerney, Frank) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Shawn Dean Chaudhry. (Kerney, Frank) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Shawn Dean Chaudhry. Related case(s): No (Kerney, Frank) |
| Filing 6 NOTICE of Lead Counsel Designation by Frank H. Kerney, III on behalf of Shawn Dean Chaudhry. Lead Counsel: Frank H. Kerney, III. (Kerney, Frank) |
| Filing 5 SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Truist Bank. (GL) |
| Filing 4 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 3 NOTICE TO COUNSEL Octavio Gomez and Frank Kerney 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). (ARL) |
| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Anthony E. Porcelli. New case number: 8:24-cv-674-MSS-AEP. (ARL) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21875507) filed by Shawn Dean Chaudhry. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons as to Equifax, #3 Proposed Summons as to Experian, #4 Proposed Summons as to Trans Union, #5 Proposed Summons as to Truist)(Kerney, Frank) Modified text on 3/18/2024 (GL). |
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