Lee v. Equifax Information Services LLC et al
Plaintiff: Deante Lee
Defendant: Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC, NewRez LLC d/b/a Shellpoint Mortgage Servicing, Experian Information Solutions, Inc. and NewRez, LLC doing business as Shellpoint Mortgage
Case Number: 8:2024cv00889
Filed: April 10, 2024
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
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 May 24, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 24, 2024 Filing 18 ANSWER to #1 Complaint by Equifax Information Services LLC.(Joffe, Jason)
May 6, 2024 Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Long, Charlotte)
May 6, 2024 Filing 16 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)
May 6, 2024 Filing 15 ANSWER and affirmative defenses to #1 Complaint by Trans Union LLC.(Long, Charlotte)
May 6, 2024 Filing 14 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long, Esq.. (Long, Charlotte)
April 26, 2024 Opinion or Order Filing 13 ENDORSED ORDER: "Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint" (Doc. #10) is granted to the extent that Equifax may file its response on or before May 28, 2024. Signed by Judge Thomas P. Barber on 4/26/2024. (ANL)
April 26, 2024 Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason)
April 26, 2024 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services LLC. (Joffe, Jason)
April 26, 2024 Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services LLC. (Joffe, Jason)
April 26, 2024 Filing 9 NOTICE of Lead Counsel Designation by Jason Daniel Joffe on behalf of Equifax Information Services LLC. Lead Counsel: Jason Daniel Joffe. (Joffe, Jason)
April 11, 2024 Filing 8 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)
April 11, 2024 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Deante Lee. (Simil, Jennifer)
April 11, 2024 Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Deante Lee. Related case(s): No (Simil, Jennifer)
April 11, 2024 Filing 5 NOTICE of Lead Counsel Designation by Jennifer Gomes Simil on behalf of Deante Lee. Lead Counsel: Jennifer G. Simil. (Simil, Jennifer)
April 11, 2024 Filing 4 NOTICE TO COUNSEL Jibrael S. Hindi, Jennifer Gomes Simil 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)
April 11, 2024 Filing 3 SUMMONS issued as to All Defendants. (EVK)
April 11, 2024 Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Unassigned Magistrate. New case number: 8:24-cv-889-TPB-UAM. (RLK)
April 10, 2024 Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions Inc, NewRez, LLC, Trans Union LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-21969570) filed by Deante Lee. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Simil, Jennifer) Modified to edit docket text on 4/11/2024 (EVK).

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Plaintiff: Deante Lee
Represented By: Jennifer Gomes Simil
Represented By: Jibrael S. Hindi
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Defendant: Equifax Information Services LLC
Represented By: Jason Daniel Joffe
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Defendant: Experian Information Solutions Inc
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Defendant: Trans Union LLC
Represented By: Charlotte A. Long
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Defendant: NewRez LLC d/b/a Shellpoint Mortgage Servicing
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Defendant: Experian Information Solutions, Inc.
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Defendant: NewRez, LLC doing business as Shellpoint Mortgage
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