Pinney v. Experian Information Solutions, Inc. et al
| Anna Pinney |
| Experian Information Solutions, Inc. and Trans Union LLC |
| 8:2025cv01478 |
| June 6, 2025 |
| U.S. District Court for the Middle District of Florida |
| Natalie Hirt Adams |
| John L Badalamenti |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 30, 2025. A more recent docket listing may be available from PACER.
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Filing 41
ENDORSED ORDER denying as moot Plaintiff's putative #40 Motion for Admission. The filing appears to be a discovery request directed toward Defendant. As the filing asks nothing of the Court, there is no relief for the Court to grant. The parties are reminded that discovery requests and responses should be served directly on each other and generally "must not be filed with the court," unless the Court orders otherwise or they are necessarily filed to support a motion for relief. See Fed. R. Civ. P. 5(d)(1)(A). Signed by Magistrate Judge Natalie Hirt Adams on 11/30/2025. (NBM)
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| Filing 40 MOTION for Admission to Defendant Transunion LLC by Anna Pinney. (Attachments: #1 Mailing Envelope)(AM) Motions referred to Magistrate Judge Natalie Hirt Adams. |
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Filing 39
TEXT ORDER. Defendant Equifax Information Services LLC's #36 Amended Stipulation of Dismissal with Prejudice as to Defendant Equifax Information Services LLC is STRICKEN. As stated in the Court's prior Order, an answer has been filed so a dismissal of Equifax may only be effected via "a stipulation of dismissal signed by all parties who have appeared." See Fed. R. Civ. P. 41(a)(1)(A)(ii). Defendant Equifax's amended filing again incorrectly cites Rule 41(a)(1)(A)(i). (Doc. #36). What is more, Federal Rule of Civil Procedure 41(a)(1) provides that "the plaintiff may dismiss an action," not the defendant. Fed. R. Civ. P. 41(a)(1) (emphasis added). As also repeated in the Court's prior Order, Equifax has already been dismissed from this case. (Doc. 29). It is unclear why Defendant Equifax continues to file stipulations on the docket that fail to comply with Rule 41. Accordingly, the Clerk of Court is DIRECTED to STRIKE Defendant Equifax Information Services LLC's Amended Stipulation of Dismissal with Prejudice (Doc. #36) and add a notation to the docket text stating that the document was stricken by this Order. Signed by Judge John L. Badalamenti on 10/22/2025. (CAR)
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| Filing 38 NOTICE TO COUNSEL Nardo Dorsin and Noah DiPasquale of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (MSN) |
| Filing 37 NOTICE TO COUNSEL Gary Sonnenfeld of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (MSN) |
| Filing 36 STRICKEN per Order 39 STIPULATION of Dismissal with Prejudice (Amended) by Equifax Information Services LLC. (Vacante, Paige) Modified on 10/22/2025 to edit docket text (MSN). |
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Filing 35
TEXT ORDER striking #34 Defendant Equifax Information Services's Stipulation of Dismissal with Prejudice. Federal Rule of Civil Procedure 41 provides that a plaintiff may dismiss an action without a court order by filing "a notice of dismissal before the opposing party serves either an answer or a motion for summary judgment." Fed. R. Civ. P. 41(a)(1)(A)(i) (emphasis added). Because an answer has been filed (see Doc. #23), a voluntary dismissal without court order may only be effected via "a stipulation of dismissal signed by all parties who have appeared." Fed. R. Civ. P. 41(a)(1)(A)(ii). In any event, Equifax has already been dismissed from this case. (Doc. 29). Accordingly, the Clerk of Court is DIRECTED to STRIKE Defendant Equifax Information Services's Stipulation of Dismissal with Prejudice (Doc. #34) and add a notation to the docket text stating that the document was stricken by this Order. Signed by Judge John L. Badalamenti on 10/15/2025. (CAR)
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| Filing 34 **STRIKEN per Order 35** STIPULATION of Dismissal with Prejudice by Equifax Information Services LLC. (Vacante, Paige) Modified docket text on 10/16/2025 (JG). |
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Filing 33
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 9/16/2025, Joinder of Parties due by 9/16/2025, Discovery due by 2/6/2026, Dispositive motions due by 3/6/2026, Pretrial statement due by 8/17/2026, All other motions due by 8/12/2026, Plaintiff disclosure of expert report due by 11/7/2025, Defendant disclosure of expert report due by 12/12/2025, Final Pretrial Conference set for 8/28/2026 at 01:30 PM via zoom video conference before Judge John L. Badalamenti, Jury Trial set for term commencing 9/1/2026 in Tampa Courtroom 7A before Judge John L. Badalamenti, Conduct mediation hearing by 4/27/2026. Lead counsel to coordinate dates. Signed by Judge John L. Badalamenti on 9/26/2025. (BGS)
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| Filing 32 Case Reassigned to Judge John L. Badalamenti. New case number: 8:25-cv-1478-JLB-NHA. Judge Mary S. Scriven no longer assigned to the case. (LMW) |
| Filing 31 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Anna Pinney. (AM) |
| Filing 30 CASE MANAGEMENT REPORT. (Sonnenfeld, Gary) |
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Filing 29
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 #28 Notice of 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 the remaining Defendants. Signed by Judge Mary S. Scriven on 9/11/2025. (KMF)
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| Filing 28 NOTICE of settlement as to Equifax Information Services LLC by Equifax Information Services LLC (Vacante, Paige) |
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Filing 27
ENDORSED ORDER DIRECTING the Parties to file a case management report, as required by Local Rule 3.02(b), within fourteen (14) days of the date of this Order. Signed by Judge Mary S. Scriven on 8/28/2025. (AC)
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| Filing 26 RESPONSE re #22 Answer to Complaint filed by Anna Pinney. (LSS) |
| Filing 25 RESPONSE re #23 Answer to Complaint filed by Anna Pinney. (LSS) |
| Filing 24 ANSWER and affirmative defenses to Complaint by Experian Information Solutions, Inc..(Sonnenfeld, Gary) |
| Filing 23 ANSWER and affirmative defenses to Complaint by Equifax Information Services LLC.(Vacante, Paige) |
| Filing 22 Defenses and ANSWER to Complaint by Trans Union LLC.(Epps, Alexandria) |
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Filing 21
ORDER DENYING #6 Trans Union LLC's Motion to Dismiss; #15 Equifax Information Services LLC's Motion to Dismiss for Failure to State a Claim; and #18 Experian Information Solutions, Inc.'s Motion to Dismiss. Each Defendant shall file an answer to the Complaint within twenty-one (21) days of the date of this Order. Signed by Judge Mary S. Scriven on 7/21/2025. (AC)
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| Filing 20 RESPONSE in Opposition re #6 MOTION to Dismiss Plaintiff's Complaint and Memorandum in Support filed by Anna Pinney. (LSS) |
| Filing 19 RESPONSE in Opposition re #18 MOTION to Dismiss Plaintiff's Complaint filed by Anna Pinney. (e-Portal) (KME) Modified text on 7/16/2025 (KME). |
| Filing 18 MOTION to Dismiss Plaintiff's Complaint by Experian Information Solutions, Inc. (Sonnenfeld, Gary) Modified docket text on 7/7/2025 (EVK). |
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Filing 17
ENDORSED ORDER GRANTING #7 Unopposed Motion for Defendant Experian Solutions, Inc. to File a Responsive Pleading to Plaintiff's Complaint. Defendant shall file an answer or other response to the Complaint on or before July 8, 2025. Signed by Judge Mary S. Scriven on 6/23/2025. (AC)
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| Filing 16 UNILATERAL CASE MANAGEMENT REPORT. (Epps, Alexandria) |
| Filing 15 MOTION to Dismiss for Failure to State a Claim and Memorandum of Law in Support Thereof by Equifax Information Services LLC. (Vacante, Paige). |
| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Vacante, Paige) |
| Filing 13 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 12 NOTICE of Lead Counsel Designation by Paige Vacante on behalf of Equifax Information Services LLC. Lead Counsel: Paige Vacante. (Vacante, Paige) |
| Filing 11 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. (CDR) |
| Filing 10 NOTICE TO COUNSEL Gary Sonnenfeld of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (RN) |
| Filing 9 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. (Sonnenfeld, Gary) Modified on 6/16/2025 to edit docket text (RN). |
| Filing 8 NOTICE of Lead Counsel Designation by Gary Sonnenfeld on behalf of Experian Information Solutions, Inc. Lead Counsel: Gary Sonnenfeld. (Sonnenfeld, Gary) Modified docket text on 6/16/2025 (EVK). |
| Filing 7 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Experian Information Solutions, Inc. (Sonnenfeld, Gary) Modified docket text on 6/16/2025 (EVK). |
| Filing 6 MOTION to Dismiss Plaintiff's Complaint and Memorandum in Support by Trans Union LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1 - Garland Order)(Epps, Alexandria) |
| Filing 5 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Natalie Hirt Adams. New case number: 8:25-cv-1478-MSS-NHA. (EVK) |
| Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Epps, Alexandria) |
| Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union LLC identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate Massachusetts Financial Services Company for Trans Union LLC. (Epps, Alexandria) |
| Filing 2 NOTICE of Lead Counsel Designation by Alexandria Epps on behalf of Trans Union LLC. Lead Counsel: Alexandria Epps. (Epps, Alexandria) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from 13th Judicial Circuit for In and For Hillsborough County, FL, case number 25-CC-018498 filed in State Court on 5/28/2025. Filing fee $405, receipt number AFLMDC-23454380 filed by Trans Union LLC. (Attachments: #1 Exhibit A-1 - State Court Complaint, #2 Exhibit A-2 - State Court Docket Sheet, #3 Exhibit A-3 - State Court Other Documents, #4 Exhibit B - Consents to Removal, #5 Civil Cover Sheet)(Epps, Alexandria) Modified text on 6/9/2025 (KME). |
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