Smith v. Trans Union LLC et al
| April Smith |
| Trans Union LLC, Equifax Information Services LLC and Experian Information Solutions Inc. |
| 8:2025cv01101 |
| April 30, 2025 |
| U.S. District Court for the Middle District of Florida |
| Sean P Flynn |
| Steven D Merryday |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 21, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 NOTICE of settlement by April Smith (McCarley, Matthew) |
| Filing 20 SECOND NOTICE TO COUNSEL Matthew Ryan McCarley and Brian Joseph Holland 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 19 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions Inc. Related case(s): Yes (Hoover, Montserrat) Modified on 9/29/2025 as to docket text (LJC). |
| Filing 18 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 INFORMATION SOLUTIONS INC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate Vantage Score Solutions LLC, Other Affiliate Experian plc, Other Affiliate Opt-Out Services LLC for Experian Information Solutions Inc. (Hoover, Montserrat) Modified on 9/29/2025 as to docket text (LJC). |
| Filing 17 NOTICE of Lead Counsel Designation by Montserrat Irene Hoover on behalf of Experian Information Solutions Inc. Lead Counsel: Montserrat Irene Hoover. (Hoover, Montserrat) Modified on 9/29/2025 to edit text. (JVC) |
| Filing 16 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions Inc. (Hoover, Montserrat) Modified on 9/29/2025 to edit text. (JVC) |
Filing 15
ENDORSED ORDER: The plaintiff's motion (Doc. #14) to extend the time within to serve Trans Union, LLC, is GRANTED. No later than October 13, 2025, the plaintiff may serve Trans Union. Signed by Judge Steven D. Merryday on 8/21/2025. (AP)
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| Filing 14 MOTION for Extension of Time to File Waiver of Service by April Smith. (McCarley, Matthew) |
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Filing 13
ENDORSED ORDER: The plaintiff moves (Doc. #12) to extend the time within which to serve Trans Union, LLC. Because the motion violates Local Rule 1.08, the motion is DENIED WITHOUT PREJUDICE. Signed by Judge Steven D. Merryday on 8/19/2025. (AP)
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| Filing 12 MOTION for Extension of Time to File Waiver of Service by April Smith. (McCarley, Matthew) |
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Filing 11
ENDORSED ORDER granting #10 Motion to Appear Pro Hac Vice. Attorney Matthew McCarley may appear pro hac vice on behalf of Plaintiff April Smith. Within twenty-one (21) days of the date of this Order, counsel shall comply with Local Rule 2.01(b)(1)(G), which requires registration with the Middle District CM/ECF system. Signed by Magistrate Judge Sean P. Flynn on 8/6/2025. (ACS)
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| Filing 10 MOTION for Matthew R. McCarley to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-23698853 for $150 by April Smith. (Holland, Brian) Motions referred to Magistrate Judge Sean P. Flynn. |
| Filing 9 WAIVER of service returned executed on 07/29/2025 by April Smith as to Experian Information Solutions Inc.. (McCarley, Matthew) |
| Filing 8 NOTICE of settlement as to Equifax Information Services LLC by April Smith. (Holland, Brian) |
| Filing 7 DOCKETED IN ERROR (MSN) Modified on 5/2/2025 to edit docket text (MSN). |
| Filing 6 NOTICE TO COUNSEL Brian Joseph Holland, Matthew R. 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). (EVK) |
| Filing 5 SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions Inc., Trans Union LLC. (EVK) |
| Filing 4 NOTICE TO COUNSEL Matthew R. 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; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (EVK) |
| Filing 3 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. (EJC) |
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Sean P. Flynn. New case number: 8:25-cv-1101-SDM-SPF. (RPB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-23305954) filed by April Smith. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Equifax, #3 Proposed Summons Experian, #4 Proposed Summons Trans Union)(Holland, Brian) |
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