Amill et al v. Trans Union LLC et al
| Samantha Brown, Lizandra Amill, William Harrell, John Clayton, Brittany Sewell, Rosemary Dettbarn, Kenadie Gallihugh, April Smith, Kory Klingshirn, Jennifer Shelly, Jeshua Rosado, Shaynette Pacheco and Tony Tyon |
| Equifax Information Services LLC, Trans Union LLC and Experian Information Solutions Inc. |
| 8:2024cv01709 |
| July 19, 2024 |
| U.S. District Court for the Middle District of Florida |
| Mary S Scriven |
| Thomas G Wilson |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 11, 2024. A more recent docket listing may be available from PACER.
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| Filing 34 NOTICE canceling Case Management Conference hearing scheduled for 9/17/2024. (KMN) |
| Filing 33 OBJECTION re #31 Order on Motion for Hearing / Conference . (Ruiz, Priscilla) |
| Filing 32 NOTICE of hearing: Case Management Conference set for 9/17/2024 at 11:00 AM in Zoom Video Conference before Magistrate Judge Thomas G. Wilson. (KMN) |
Filing 31
ORDER granting #30 Motion for Hearing / Conference. Signed by Magistrate Judge Thomas G. Wilson on 8/29/2024. (KMN)
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| Filing 30 Joint MOTION for Case Management Conference re #6 Notice of Referral to IDEAL Program by All Defendants. (Long, Charlotte) |
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Filing 29
ENDORSED ORDER GRANTING #26 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint. Equifax Information Services LLC shall have up to and including October 4, 2024 to file an answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 8/20/2024. (DEJ)
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Filing 28
ENDORSED ORDER GRANTING #15 Defendant Trans Union, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint. Defendant Trans Union, LLC shall have up to and including September 19, 2024, to file an answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 8/19/2024. (DEJ)
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Filing 27
ENDORSED ORDER GRANTING #20 Defendant Experian Information Solutions Inc.'s Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiffs' Complaint. Experian Information Solutions Inc. shall have up to and including September 19, 2024 to file an answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 8/19/2024. (DEJ)
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| Filing 26 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services LLC. (Vacante, Paige) |
| Filing 25 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 24 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Vacante, Paige) |
| Filing 23 NOTICE of Lead Counsel Designation by Paige Vacante on behalf of Equifax Information Services LLC. Lead Counsel: Paige Vacante. (Vacante, Paige) |
| 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, Priscilla) Modified docket text on 8/19/2024 (SET). |
| Filing 21 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions Inc. Related case(s): No (Ruiz, Priscilla) Modified docket text on 8/19/2024 (SET). |
| Filing 20 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions Inc.. (Ruiz, Priscilla) |
| Filing 19 NOTICE of Lead Counsel Designation by Priscilla Ruiz on behalf of Experian Information Solutions Inc.. Lead Counsel: Priscilla Ruiz. (Ruiz, Priscilla) |
| Filing 18 NOTICE of Appearance by Priscilla Ruiz on behalf of Experian Information Solutions Inc. (Ruiz, Priscilla) |
| 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 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 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union LLC. (Long, Charlotte) |
| Filing 14 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long, Esq.. (Long, Charlotte) |
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Filing 13
ORDER granting #7 Motion to Appear Pro Hac Vice. Accordingly, Attorney Matthew R. McCarley is admitted pro hac vice. Signed by Magistrate Judge Thomas G. Wilson on 8/12/2024. (KMN)
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| Filing 12 SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions Inc., Trans Union LLC. (MCB) |
| Filing 11 PROPOSED summons to be issued by Lizandra Amill, Samantha Brown, John Clayton, Rosemary Dettbarn, Kenadie Gallihugh, William Harrell, Kory Klingshirn, Shaynette Pacheco, Jeshua Rosado, Brittany Sewell, Jennifer Shelly, April Smith, Tony Tyon. (Holland, Brian) |
| Filing 10 PROPOSED summons to be issued by Lizandra Amill, Samantha Brown, John Clayton, Rosemary Dettbarn, Kenadie Gallihugh, William Harrell, Kory Klingshirn, Shaynette Pacheco, Jeshua Rosado, Brittany Sewell, Jennifer Shelly, April Smith, Tony Tyon. (Holland, Brian) |
| Filing 9 PROPOSED summons to be issued by Lizandra Amill, Samantha Brown, John Clayton, Rosemary Dettbarn, Kenadie Gallihugh, William Harrell, Kory Klingshirn, Shaynette Pacheco, Jeshua Rosado, Brittany Sewell, Jennifer Shelly, April Smith, Tony Tyon. (Holland, Brian) |
| Filing 8 NOTICE of Lead Counsel Designation by Brian Joseph Holland on behalf of Lizandra Amill, Samantha Brown, John Clayton, Rosemary Dettbarn, Kenadie Gallihugh, William Harrell, Kory Klingshirn, Shaynette Pacheco, Jeshua Rosado, Brittany Sewell, Jennifer Shelly, April Smith, Tony Tyon. Lead Counsel: Matthew R. McCarley. (Holland, Brian) |
| Filing 7 MOTION for Michael R. McCarley to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22331317 for $150 by All Plaintiffs. (Holland, Brian) Motions referred to Magistrate Judge Thomas G. Wilson. |
| Filing 6 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. (KMN) |
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Filing 5
STANDING ORDER regarding Discovery Motions. Signed by Magistrate Judge Thomas G. Wilson on 7/22/2024. (KMN)
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| Filing 4 NOTICE TO COUNSEL Matthew Ryan McCarley Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; Pay the Special Admission Fee; (Signed by Deputy Clerk). (AM) |
| Filing 3 NOTICE TO COUNSEL Brian Joseph Holland, Matthew Ryan McCarley 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). (AM) |
| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Thomas G. Wilson. New case number: 8:24-cv-1709-MSS-TGW. (AA) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-22316503) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet)(Holland, Brian) |
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