Roach v. Diversified Adjustment Service, Inc. et al
| Christopher Roach |
| Diversified Adjustment Service, Inc. and Experian Information Solutions, Inc. |
| Gregory Holder |
| 8:2025cv00569 |
| March 10, 2025 |
| U.S. District Court for the Middle District of Florida |
| Mary S Scriven |
| Christopher P Tuite |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 30, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 43 NOTICE by Experian Information Solutions, Inc. Notice of Firm Name Change (Ruiz, Maria) |
| Filing 42 NOTICE of mediation conference/hearing to be held on January 8, 2026 at 1:30 p.m. before Gregory Holder. (Goodall, Rebbecca) |
Filing 41
ENDORSED ORDER GRANTING #40 Joint Motion for Extension of Time to File Notice of Mediation Date and Time and Motion to Appear at Mediation via Zoom. The Parties shall file a notice of mediation on or before May 28, 2025. The mediation may proceed via Zoom videoconference. Should the matter not be resolved by videoconference, the Court may direct that another mediation be conducted in person. Signed by Judge Mary S. Scriven on 5/22/2025. (AC)
|
| Filing 40 Joint MOTION for Miscellaneous Relief, specifically Extension of Time to File Notice of Mediation and to Appear at Mediation via Zoom [Dkt. 39] by Christopher Roach. (Goodall, Rebbecca) |
|
Filing 39
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 1/12/2026 Dispositive motions due by 2/9/2026 Pretrial statement due by 6/15/2026 Jury Trial set for 8/3/2026 at 09:00 AM in Tampa Courtroom 7 A before Judge Mary S. Scriven. Conduct mediation hearing by 1/30/2026. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 4/29/2025. (BCH)
|
| Filing 38 CASE MANAGEMENT REPORT. (Goodall, Rebbecca) |
|
Filing 37
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 #36 Notice of Pending 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 all other Defendants. Signed by Judge Mary S. Scriven on 4/21/2025. (AC)
|
| Filing 36 NOTICE of settlement with Equifax to amend and clarify [Dkt. 34] by Christopher Roach (Goodall, Rebbecca) |
|
Filing 35
ENDORSED ORDER DIRECTING the Parties to clarify the parties to the settlement noticed in the Notice of Pending Settlement with Equifax. (Dkt. 34) Although the title of the notice indicates the parties to the pending settlement are Plaintiff and Equifax Information Services, LLC, the body of the notice indicates the settling parties are Plaintiff and Experian Information Solutions, Inc. The Parties are DIRECTED to file an amended notice of settlement to clarify which parties are in the process of settlement within seven (7) days of the date of this Order. Signed by Judge Mary S. Scriven on 4/17/2025. (AC)
|
| Filing 34 NOTICE of settlement with Equifax by Christopher Roach (Goodall, Rebbecca) |
| Filing 33 Defendant's ANSWER and affirmative defenses to Complaint by Diversified Adjustment Service, Inc.(Fernandez, Barbara) Modified text on 4/17/2025 (ABM). |
| Filing 32 ANSWER and affirmative defenses to Complaint by Experian Information Solutions, Inc..(Ruiz, Maria) |
| Filing 31 Minute Entry. Virtual Proceedings held before Magistrate Judge Christopher P. Tuite: CASE MANAGEMENT CONFERENCE held on 4/3/2025. (Digital) (AMS) |
|
Filing 30
ENDORSED ORDER GRANTING #29 Defendant Diversified Adjustment Services, Inc.'s Second Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall file an answer or other response to the Complaint on or before April 16, 2025. Signed by Judge Mary S. Scriven on 4/2/2025. (AC)
|
| Filing 29 Unopposed MOTION for Extension of Time to File Answer #1 Complaint by Diversified Adjustment Service, Inc. (Litchfield, Molly) Modified on 4/2/2025 as to docket text (ARL). |
| Filing 28 NOTICE of Lead Counsel Designation by Barbara Fernandez on behalf of Diversified Adjustment Service, Inc.. Lead Counsel: Barbara Fernandez. (Fernandez, Barbara) |
| Filing 27 NOTICE OF CASE MANAGEMENT CONFERENCE re: #13 Order Referring Case to U.S. Magistrate Judge for Consideration of the Inexpensive Determination, Efficient, and Abbreviated Litigation (IDEAL) Program (IDEAL Referral Order). For the reasons set forth in the IDEAL Referral Order, a case management conference is set for April 3, 2025, at 9:00 a.m. before Magistrate Judge Christopher P. Tuite via Zoom videoconference. The parties should review the IDEAL Referral Order in advance of the hearing and be prepared to discuss any procedures that they believe could streamline discovery, motions practice, and trial. All pertinent parties will receive a Zoom videoconference invitation by separate email. Each person who participates in the proceeding must attend using his or her own device so that he or she appears on a separate screen during the videoconference. (MEL) |
|
Filing 26
ENDORSED ORDER granting the Parties' #19 Joint Motion to Schedule Case Management Conference. The Court will set a case management conference by separate notice. Signed by Magistrate Judge Christopher P. Tuite on 3/18/2025. (MEL)
|
|
Filing 25
ENDORSED ORDER GRANTING #22 Defendant Diversified Adjustment Services, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall file an answer or other response to the Complaint on or before April 2, 2025. Signed by Judge Mary S. Scriven on 3/18/2025. (AC)
|
|
Filing 24
ENDORSED ORDER GRANTING #16 Defendant Equifax Information Services, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall file an answer or other response to the Complaint on or before April 16, 2025. Signed by Judge Mary S. Scriven on 3/18/2025. (AC)
|
|
Filing 23
ENDORSED ORDER GRANTING #14 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall file an answer or other response to the Complaint on or before April 16, 2025. Signed by Judge Mary S. Scriven on 3/18/2025. (AC)
|
| Filing 22 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal Respond to Plaintiff's Complaint by Diversified Adjustment Service, Inc.. (Litchfield, Molly) |
| Filing 21 ***TERMINATED; attorney refiled correct document; see #22.*** Unopposed MOTION for Extension of Time to File Answer by Diversified Adjustment Service, Inc. (Litchfield, Molly) Modified text on 3/18/2025 (LNR). |
| Filing 20 ANSWER to Complaint with Jury Demand by Equifax Information Services LLC.(Joffe, Jason) |
| Filing 19 Joint MOTION for Case Management Conference re #13 Notice of Referral to IDEAL Program by Christopher Roach. (Goodall, Rebbecca) |
| Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason) |
| Filing 17 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) |
| Filing 16 Unopposed MOTION for Extension of Time to Respond to Complaint by Equifax Information Services LLC. (Joffe, Jason) Modified text on 3/14/2025 (BD). |
| Filing 15 NOTICE of Lead Counsel Designation by Jason Daniel Joffe on behalf of Equifax Information Services LLC. Lead Counsel: Jason Daniel Joffe. (Joffe, Jason) |
| Filing 14 UNOPPOSED MOTION for Extension of Time to File Answer re #1 Notice of Removal by Experian Information Solutions, Inc. (Ruiz, Maria) Modified on 3/13/2025 to edit text (ELA). |
| Filing 13 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. (ABC) |
| Filing 12 RETURN of service executed on 2/20/2025 by Christopher Roach as to Experian Information Solutions, Inc. (Goodall, Rebbecca). |
| Filing 11 RETURN of service executed on 2/20/2025 by Christopher Roach as to Diversified Adjustment Service, Inc. (Goodall, Rebbecca). |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Christopher Roach. (Goodall, Rebbecca) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Christopher Roach. Related case(s): No (Goodall, Rebbecca) |
| Filing 8 NOTICE of Lead Counsel Designation by Rebbecca Ann Goodall on behalf of Christopher Roach. Lead Counsel: Rebbecca Ann Goodall. (Goodall, Rebbecca) |
| Filing 7 NOTICE TO COUNSEL Rebbecca Ann Goodall 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). (JVC) |
| Filing 6 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 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) Modified on 3/11/2025 to edit docket text (MSN). |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) Modified on 3/11/2025 to edit docket text (MSN). |
| Filing 4 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 3 NOTICE of Appearance and Request for Notices filed by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. (Ruiz, Maria) Modified on 3/11/2025 to edit text. (JVC) |
| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Christopher P. Tuite. New case number: 8:25-cv-569-MSS-CPT. (RPB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from County Court, Thirteenth Judicial Circuit, Hillsborough County, FL, case number 25-CC-004064 filed in State Court on February 3, 2025. Filing fee $405, receipt number AFLMDC-23109201 filed by Equifax Information Services LLC. (Attachments: #1 State Court COMPLAINT A - Complaint, #2 State Court Docket Sheet, #3 State Court Other Documents B - State Court Docs, #4 Exhibit C - Consent to Removal (Experian), #5 Exhibit D - Consent to Removal (Diversified Adjustment), #6 Civil Cover Sheet)(Joffe, Jason) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
