Morgan v. Equifax Information Services LLC et al
| Norman Lee Morgan |
| Equifax Information Services LLC, Trans Union LLC and Pentagon Federal Credit Union |
| 8:2024cv00753 |
| March 25, 2024 |
| U.S. 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 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 34 NOTICE of settlement as to Equifax Information Services LLC by Norman Lee Morgan (Gomez, Octavio) |
| Filing 33 CASE MANAGEMENT REPORT. (Gomez, Octavio) |
| Filing 31 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: CASE MANAGEMENT CONFERENCE held on 5/15/2024. (digital) (LV) |
| Filing 30 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Vacante, Paige) |
| Filing 29 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Vacante, Paige) |
| Filing 28 NOTICE of Lead Counsel Designation by Paige Vacante on behalf of Equifax Information Services LLC. Lead Counsel: Paige Vacante. (Vacante, Paige) |
| Filing 27 WAIVER of service returned executed on 05/14/2024 by Norman Lee Morgan as to Equifax Information Services LLC. (Gomez, Octavio) |
| Filing 26 Amended NOTICE of Lead Counsel Designation by Octavio Gomez on behalf of Norman Lee Morgan. Lead Counsel: Octavio Gomez. (Gomez, Octavio) (Modified on 5/15/2024, to edit text) (BGR). |
Filing 25
ENDORSED ORDER: Trans Union LLC's unopposed motion (Doc. #22) to extend the time within which to respond to the complaint is GRANTED. No later than MAY 24, 2024, Trans Union LLC must respond to the complaint. Signed by Judge Steven D. Merryday on 5/10/2024. (CJR)
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| Filing 24 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Singh, Ritika) |
| Filing 23 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.. (Singh, Ritika) |
| Filing 22 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union LLC. (Singh, Ritika) |
| Filing 21 NOTICE of Lead Counsel Designation by Ritika Singh on behalf of Trans Union LLC. Lead Counsel: Ritika Singh. (Singh, Ritika) |
| Filing 20 NOTICE of settlement as to Pentagon Federal by Norman Lee Morgan (Kerney, Frank) |
| Filing 19 NOTICE of Lead Counsel Designation by Daniel A. Glass on behalf of Pentagon Federal Credit Union. Lead Counsel: Daniel A. Glass. (Glass, Daniel) |
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Filing 18
ENDORSED ORDER granting #14 Motion to Appear Pro Hac Vice. Attorney Daniel A. Glass may appear pro hac vice on behalf of Defendant Pentagon Federal Credit Union. 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 4/29/2024. (SEC)
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| Filing 17 NOTICE of hearing: Case Management Conference set for 5/15/2024 at 11:30 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 16
ENDORSED ORDER granting #15 Motion for Hearing / Conference. Signed by Magistrate Judge Anthony E. Porcelli on 4/29/2024. (LV)
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| Filing 15 Joint MOTION for Case Management Conference re #4 Notice of Referral to IDEAL Program by Norman Lee Morgan. (Kerney, Frank) |
| Filing 14 Unopposed MOTION for Daniel A. Glass to appear pro hac vice, Special Admission fee paid, Receipt No. BFLMDC-22028135 for $150 by Pentagon Federal Credit Union. (Attachments: #1 Supplement Designation - Lead Counsel)(Glass, Daniel) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 13 NOTICE TO COUNSEL Michael R. Borasky 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 12 CORPORATE Disclosure Statement by Pentagon Federal Credit Union. (Borasky, Michael) |
| Filing 11 ANSWER and affirmative defenses to #1 Complaint by Pentagon Federal Credit Union.(Borasky, Michael) |
| Filing 10 RETURN of service executed on 03/29/2024 by Norman Lee Morgan as to Pentagon Federal Credit Union. (Kerney, Frank) |
| Filing 9 RETURN of service executed on 03/29/2024 by Norman Lee Morgan as to Trans Union LLC. (Kerney, Frank) |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Norman Lee Morgan. Related case(s): No (Kerney, Frank) |
| Filing 7 NOTICE of Lead Counsel Designation by Frank H. Kerney, III on behalf of Norman Lee Morgan. Lead Counsel: Frank H. Kerney, III. (Kerney, Frank) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Norman Lee Morgan. (Kerney, Frank) |
| Filing 5 SUMMONS issued as to Equifax Information Services LLC, Pentagon Federal Credit Union, Trans Union LLC. (KME) |
| 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 H. Kerney, III 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). (AJS) |
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Anthony E. Porcelli. New case number: 8:24-cv-753-SDM-AEP. (AJS) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21908327) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons EQ, #3 Proposed Summons TU, #4 Proposed Summons PenFed)(Kerney, Frank) Modified text on 3/26/2024 (KME). |
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