Iverson v. Trans Union LLC et al
| Andrew Phillip Iverson |
| Central Research, Inc. |
| 8:2025cv03470 |
| December 18, 2025 |
| U.S. District Court for the Middle District of Florida |
| Sean P Flynn |
| James S Moody |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on May 5, 2026. A more recent docket listing may be available from PACER.
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Filing 23
ENDORSED ORDER re #22 Joint Stipulation of Dismissal with Prejudice as to Central Research, Inc. This action is dismissed with prejudice, with Plaintiff and Defendant Central Research, Inc. to bear their own attorney's fees, costs and expenses. Signed by Judge James S. Moody, Jr. on 5/5/2026. (SMB)
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| Filing 22 Joint STIPULATION of Dismissal as to Central Research, Inc. by Andrew Phillip Iverson. (Gomez, Octavio) Modified on 5/5/2026 as to docket text (ARL). |
| Filing 21 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (ELA) |
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Filing 20
60-DAY ORDER OF DISMISSAL re #19 Notice of Settlement as to Central Research, Inc. All pending motions, if any, are DENIED as moot. The Clerk is directed to close the file. Signed by Judge James S. Moody, Jr. on 3/27/2026. (SMB)
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| Filing 19 NOTICE of settlement as to Central Research, Inc. by Andrew Phillip Iverson (Gomez, Octavio) |
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Filing 18
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 6/26/2026; Dispositive motions due by 7/27/2026; Final Pretrial Conference set for TUESDAY, FEBRUARY 9, 2027, AT 9:30 A.M. in Tampa Courtroom 17 before Judge James S. Moody Jr. JURY TRIAL is set on the MARCH 2027 trial term in Tampa Courtroom 17 before Judge James S. Moody Jr. Conduct mediation hearing by 7/7/2026. Lead counsel to coordinate dates. Signed by Judge James S. Moody, Jr. on 2/24/2026. (SMB)
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| Filing 17 CASE MANAGEMENT REPORT. (Gomez, Octavio) |
| Filing 16 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Central Research, Inc..(Burke, Paul) |
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Filing 15
60-DAY ORDER OF DISMISSAL re #14 Notice of Filing of Plaintiff's Corrected Notice of Settlement as to Trans Union LLC. The Clerk is directed to terminate Trans Union LLC from the file. Signed by Judge James S. Moody, Jr. on 1/26/2026. (SMB)
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| Filing 14 NOTICE by Andrew Phillip Iverson of Plaintiff's CORRECTED Notice of Settlement as to Trans Union LLC (Attachments: #1 Exhibit Corrected Notice of Settlement)(Gomez, Octavio) |
| Filing 13 NOTICE of settlement as to Trans Union LLC by Andrew Phillip Iverson (Gomez, Octavio) |
| Filing 12 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Central Research, Inc. (Burke, Paul) Modified on 1/26/2026 to edit the docket text (RPB). |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Central Research, Inc. Related case(s): No (Burke, Paul) Modified on 1/26/2026 to edit the docket text (RPB). |
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Filing 10
ENDORSED ORDER granting #9 Defendant Central Research, Inc.'s Unopposed Motion for Extension of Time. Central Research, Inc.'s deadline to respond to Plaintiff's Complaint is extended to February 3, 2026. Signed by Judge James S. Moody, Jr. on 1/13/2026. (SMB)
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| Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Central Research, Inc. (Attachments: #1 Text of Proposed Order)(Burke, Paul) Modified on 1/13/2026 as to docket text (LJC). |
| Filing 8 RETURN of service executed on 12/23/25 by Andrew Phillip Iverson as to Trans Union LLC. (Gomez, Octavio) |
| Filing 7 RETURN of service executed on 12/23/2025 by Andrew Phillip Iverson as to Central Research, Inc. (Gomez, Octavio) Modified text on 12/30/2025 (MCB). |
| Filing 6 SUMMONS issued as to Central Research, Inc., Trans Union LLC. (JVC) |
| Filing 5 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Sean P. Flynn. New case number: 8:25-cv-03470-JSM-SPF. (LAW) |
| Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Andrew Phillip Iverson. Related case(s): No (Gomez, Octavio) |
| Filing 3 NOTICE of Lead Counsel Designation by Octavio Gomez on behalf of Andrew Phillip Iverson. Lead Counsel: Octavio Gomez. (Gomez, Octavio) |
| Filing 2 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Andrew Phillip Iverson. (Gomez, Octavio) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-24249869) filed by Andrew Phillip Iverson. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons TU, #3 Proposed Summons CRI) (Gomez, Octavio) Modified on 12/22/2025 to edit duplicate text. (JVC) |
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| Plaintiff: Andrew Phillip Iverson | |
| Represented By: | Frank H. Kerney, III |
| Represented By: | Octavio Gomez |
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| Defendant: Central Research, Inc. | |
| Represented By: | Paul W. Burke |
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