Allen v. FactorTrust, Inc. et al
Plaintiff: Sean Allen
Defendant: FactorTrust, Inc. and Opichi, LLC, d/b/a Evergreen Services
Case Number: 8:2024cv01007
Filed: April 25, 2024
Court: US District Court for the Middle District of Florida
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2024 Filing 3 NOTICE by FactorTrust, Inc. of Pendency of Related Cases (Singh, Ritika)
April 25, 2024 Filing 2 CORPORATE Disclosure Statement by FactorTrust, Inc. identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for FactorTrust, Inc... (Singh, Ritika)
April 25, 2024 Filing 1 COMPLAINT and NOTICE OF REMOVAL from County Court of the Sixth Judicial Circuit, Pasco County, Florida, case number 2024CC001307CCAXES filed in State Court on 03/05/2024. Filing fee $405, receipt number BFLMDC-22025424 filed by FactorTrust, Inc.. (Attachments: #1 State Court COMPLAINT, #2 State Court ANSWER, #3 State Court Docket Sheet, #4 State Court Other Documents, #5 Civil Cover Sheet)(Singh, Ritika)

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Plaintiff: Sean Allen
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Defendant: FactorTrust, Inc.
Represented By: Ritika Singh
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Defendant: Opichi, LLC, d/b/a Evergreen Services
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