Gase v. Experian Information Solutions, Inc. et al
| Patricia Gase |
| Citibank N. A.,, Wells Fargo Bank, N. A., Commerce Bank, Klarna Inc. and Elan Financial Services |
| 8:2026cv00205 |
| February 4, 2026 |
| U.S. District Court for the Middle District of Florida |
| Amanda Arnold Sansone |
| Mary S Scriven |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 21, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 79 RESPONSE in Opposition re #78 MOTION to Compel Arbitration and Stay Proceedings filed by Patricia Gase. (Attachments: #1 Mailing Envelope)(CTR) |
| Filing 78 MOTION to Compel Arbitration and Stay Proceedings by Citibank N. A.,. (Attachments: #1 Exhibit A - Declaration in Support)(Pillay, Chantal) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
Filing 77
ENDORSED ORDER GRANTING Defendant Citibank N.A.'s Second Unopposed Motion #76 to Extend Time to Respond to Plaintiff's Complaint #1. Defendant Citibank N.A. shall file an answer or other response to the Complaint on or before July 13, 2026. Further, the Court DENIES AS MOOT Plaintiff's Motion #16 to Correct Summons and Issue Amended Summons for Defendants Citibank N.A. and Trans Union LLC. Defendant Citibank N.A. was properly served and has appeared in this action. (Dkts. #59, #65, #76) Trans Union filed an answer and affirmative defenses and was dismissed on April 20, 2026 after a notice of settlement agreement was filed. (Dkts. #17, #36, 37) Signed by Judge Mary S. Scriven on 7/1/2026. (KMF)
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| Filing 76 Second MOTION for Extension of Time to File Answer re #1 Complaint by Citibank N. A., (Pillay, Chantal) Modified text on 7/1/2026 (EGP). |
| NOTICE of CONSENT to Receive Notices of Electronic Filings at the email address of record by Patricia Gase. (RPB) |
| Filing 75 MOTION for Entry of Case Management and Scheduling Order by Patricia Gase. (Attachments: #1 Mailing Envelope)(AW) |
| Filing 74 Expert Disclosure by Patricia Gase (Attachments: #1 Mailing Envelope)(AW) |
| Filing 73 WAIVER of service returned executed on June 8, 2026 by Klarna Inc. as to Klarna Inc. (Burnette, Lauren) Modified on 6/9/2026 to edit text. (JVC) |
| Filing 72 RETURN of service executed on 3/6/2026 by Patricia Gase as to Klarna Inc. (Attachments: #1 Notice of Filing, #2 Mailing Envelope)(CTR) |
| Filing 71 Alias SUMMONS reissued as to Klarna Inc. (ARL) |
| Filing 70 NOTICE to Patricia Gase - A pro se litigant may consent to receive Notices of Electronic Filings by completing the consent form linked #here or by visiting the court's website at https://www.flmd.uscourts.gov/litigants-without-lawyers. (ARL) |
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Filing 69
ENDORSED ORDER GRANTING #65 Defendant Citibank, N.A.'s Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall have up to and including July 6, 2026, to file an answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 6/5/2026. (CED)
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Filing 68
ENDORSED ORDER granting #64 Motion for Issuance of Alias Summons. The Clerk is directed to issue the summons. Signed by Magistrate Judge Amanda Arnold Sansone on 6/5/2026. (BEE)
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| Filing 67 NOTICE of a related action per Local Rule 1.07(c) by Citibank N. A.,. Related case(s): No (Pillay, Chantal) |
| Filing 66 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Citibank N. A., identifying Other Affiliate CITIGROUP INC., Other Affiliate CITICORP LLC for Citibank N. A.,.. (Pillay, Chantal) |
| Filing 65 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Citibank N. A.,. (Pillay, Chantal) |
| Filing 64 MOTION for Issuance of Alias Summons by Patricia Gase. (Attachments: #1 Proposed Summons, #2 Mailing Envelope)(CTR) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 62 NOTICE of Lead Counsel Designation by Chantal Pillay on behalf of Citibank N. A.,. Lead Counsel: Chantal M. Pillay. (Pillay, Chantal) |
| Filing 61 NOTICE of Appearance by Louis M. Ursini, III on behalf of Citibank N. A., (Ursini, Louis) |
| Filing 63 RESPONSE in Opposition re #60 MOTION to Compel Arbitration and Stay Proceedings filed by Patricia Gase. (Attachments: #1 Mailing Envelope)(CTR) |
| Filing 60 MOTION to Compel Arbitration and Stay Proceedings by Wells Fargo Bank, N. A.. (Attachments: #1 Exhibit Declaration of M. Mickael)(Castro Sanchez, Maria) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 59 RETURN of service executed on 5/18/2026 by Patricia Gase as to Citibank N. A. (Attachments: #1 Mailing Envelope)(CTR) |
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Filing 58
ENDORSED ORDER of DISMISSAL. It is ORDERED that, pursuant to Fed. R. Civ. P. 41(a)(1) and upon review of #57 Joint Notice of Settlement, this case is DISMISSED WITH PREJUDICE as to Defendant Experian Information Solutions, Inc. only. Each party shall bear its own attorneys' fees and costs associated with this matter. This case shall proceed in the normal course as to all other Defendants. Signed by Judge Mary S. Scriven on 5/22/2026. (CED)
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| Filing 57 NOTICE of settlement (Joint) by Experian Information Solutions, Inc. (DiPasquale, Noah) |
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Filing 56
ENDORSED ORDER finding as moot #43 Motion for Extension of Time; granting #53 Motion for Extension of Time to Effectuate Service on Citibank N. A. by June 18, 2026. Signed by Magistrate Judge Amanda Arnold Sansone on 5/18/2026. (BEE)
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| Filing 55 ALIAS SUMMONS issued as to Citibank N. A. (CTR) |
| Filing 54 PROPOSED summons to be issued by Patricia Gase. (CTR) |
| Filing 53 NOTICE Regarding Pending Motion for Issuance of Alias Summons and MOTION for Extension of Time to Complete Discovery by Patricia Gase. (Attachments: #1 Mailing Envelope)(CTR) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 52 NOTICE by Patricia Gase re #48 Case Management Report (Attachments: #1 Mailing Envelope)(CTR) |
| Filing 50 NOTICE Regarding Disputed Case Management Report and Plaintiff's Posiiton by Patricia Gase (Attachments: #1 Mailing Envelope)(CTR) |
| Filing 51 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Patricia Gase. (Attachments: #1 Mailing Envelope)(CTR) |
| Filing 49 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Patricia Gase. (Attachments: #1 Mailing Envelope)(CTR) |
| Filing 48 CASE MANAGEMENT REPORT. (Castro Sanchez, Maria) |
| Filing 47 UNILATERAL REVISED CASE MANAGEMENT REPORT. (Attachments: #1 Mailing Envelope)(CTR) |
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Filing 46
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 #44 Joint Notice of Settlement, this case is DISMISSED WITHOUT PREJUDICE as to Defendant Experian Information Solutions, Inc. 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 Experian Information Solutions, Inc. only. This case shall proceed in the normal course as to all other Defendants. Signed by Judge Mary S. Scriven on 4/29/2026. (CED)
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Filing 45
ENDORSED ORDER GRANTING #39 Defendant Wells Fargo Bank, N.A.'s Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall have up to and including May 27, 2026, to file an answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 4/27/2026. (KMF)
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| Filing 44 Joint NOTICE of settlement by Experian Information Solutions, Inc and Patricia Gase. (DiPasquale, Noah) Modified on 4/28/2026 to edit the docket text (MLB). |
| Filing 43 MOTION for Issuance of Alias Summons and Extension of Time to File Effect Service by Patricia Gase. (Attachments: #1 Mailing Envelope)(CTR) |
| Filing 42 NOTICE of a related action per Local Rule 1.07(c) by Elan Financial Services(U.S. Bank National Association-Comerica). Related case(s): No (Lawson, Christi) |
| Filing 41 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Elan Financial Services(U.S. Bank National Association-Comerica). (Lawson, Christi) |
| Filing 40 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Wells Fargo Bank, N. A. identifying Corporate Parent Wells Fargo & Company, Corporate Parent WFC Holdings, LLC for Wells Fargo Bank, N. A. (Castro Sanchez, Maria) (Main Document 40 replaced on 4/24/2026 to remove blank page.) (AR) |
| Filing 39 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Wells Fargo Bank, N. A.. (Castro Sanchez, Maria) |
| Filing 38 RESPONSE in Opposition re #27 MOTION to Dismiss and in the Alternative, Motion to Sever and Motion for a More Definite Statement filed by Patricia Gase. (Attachments: #1 Mailing Envelope)(CTR) |
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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 21 Notice of Settlement and #22 Notice of Settlement, this case is DISMISSED WITHOUT PREJUDICE as to Defendants Equifax Information Services LLC and Trans Union 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 Defendants Equifax Information Services LLC and Trans Union LLC only. This case shall proceed in the normal course as to all other Defendants. Signed by Judge Mary S. Scriven on 4/20/2026. (CED)
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| Filing 36 NOTICE of settlement by Trans Union LLC (Kohlsaat, Christian) |
| Filing 35 NOTICE of settlement by Equifax Information Services LLC (Joffe, Jason) |
| Filing 34 NOTICE of compliance by Patricia Gase (Attachments: #1 Mailing Envelope)(CTR) |
| Filing 33 RESPONSE in Opposition re #25 MOTION to Dismiss for Failure to State a Claim , #27 MOTION to Dismiss and in the Alternative, Motion to Sever and Motion for a More Definite Statement filed by Patricia Gase. (Attachments: #1 Mailing Envelope)(CTR) |
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Filing 32
ORDER denying #30 Motion for Clerk's Entry of Default. Signed by Magistrate Judge Amanda Arnold Sansone on 4/14/2026. (BEE)
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| Filing 31 RESPONSE in Opposition re #25 MOTION to Dismiss for Failure to State a Claim filed by Patricia Gase. (Attachments: #1 Mailing Envelope)(CTR) |
| Filing 30 MOTION for Clerk's Entry of Default against Elan Financial Services(U.S. Bank National Association-Comerica) by Patricia Gase. (Attachments: #1 Mailing Envelope)(CTR) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
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Filing 29
ENDORSED ORDER GRANTING nunc pro tunc #26 Defendant US Bank National Association's Unopposed Motion for Extension of Time to Respond to the Complaint. As Defendant has filed its Motion to Dismiss, (Dkt. 27), within the requested time, it is deemed timely filed. Signed by Judge Mary S. Scriven on 4/10/2026. (CED)
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| Filing 28 NOTICE TO COUNSEL Ryan D. Chatoo 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). (BD) |
| Filing 27 MOTION to Dismiss and in the Alternative, Motion to Sever and Motion for a More Definite Statement by Elan Financial Services(U.S. Bank National Association-Comerica), Elan Financial Services(U.S. Bank National Association-Bank United). (Lawson, Christi) Modified text on 4/10/2026 (BD). |
| Filing 26 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Elan Financial Services(U.S. Bank National Association-Comerica), Elan Financial Services(U.S. Bank National Association-Bank United). (Lawson, Christi) |
| Filing 25 MOTION to Dismiss for Failure to State a Claim by Commerce Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(McDonough, James) |
| Filing 24 NOTICE of Lead Counsel Designation by Christi A. Lawson on behalf of Elan Financial Services(U.S. Bank National Association-Comerica), Elan Financial Services(U.S. Bank National Association-Bank United). Lead Counsel: Christi A. Lawson. (Lawson, Christi) |
| Filing 23 NOTICE of a related action per Local Rule 1.07(c) by Commerce Bank. Related case(s): No (McDonough, James) |
| Filing 22 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Commerce Bank identifying Corporate Parent Commerce Bancshares, Inc. for Commerce Bank. (McDonough, James) Modified text on 4/7/2026 (EGP). |
| Filing 21 NOTICE TO COUNSEL Christian Kohlsaat 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). (LAW) |
| Filing 20 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Trans Union LLC identifying Corporate Parent Massachusetts Financial Services Company, Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union LLC. (Kohlsaat, Christian) Modified on 4/1/2026 to edit docket text. (AR) |
| Filing 19 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Kohlsaat, Christian) |
| Filing 18 NOTICE of Lead Counsel Designation by Christian Kohlsaat on behalf of Trans Union LLC. Lead Counsel: Christian Kohlsaat. (Kohlsaat, Christian) |
| Filing 17 ANSWER and affirmative defenses to #1 Complaint by Trans Union LLC.(Kohlsaat, Christian) |
| Filing 16 MOTION to Correct Summons and Request for issuance of Amended Summons by Patricia Gase. (Attachments: #1 Proposed Summons, #2 Mailing Envelope)(CTR) |
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Filing 15
ENDORSED ORDER GRANTING #12 Defendant Equifax Information Services, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall have up to and including April 17, 2026, to file an answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 3/27/2026. (CED)
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| Filing 14 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Equifax Information Services LLC identifying Corporate Parent Equifax Inc for Equifax Information Services LLC. (Joffe, Jason) Modified on 3/27/2026 to edit the docket text (RPB). |
| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason) |
| Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services LLC. (Joffe, Jason) |
| Filing 11 NOTICE of Lead Counsel Designation by Jason Daniel Joffe on behalf of Equifax Information Services LLC. Lead Counsel: Jason D. Joffe. (Joffe, Jason) |
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Filing 10
ENDORSED ORDER GRANTING #8 Defendant Commerce Bank's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendants shall have up to and including April 8, 2026, to file an answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 3/26/2026. (CED)
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| Filing 9 NOTICE of Lead Counsel Designation by James Kirby McDonough on behalf of Commerce Bank. Lead Counsel: J. Kirby McDonough. (McDonough, James) |
| Filing 8 Unopposed MOTION for Extension of Time to Respond re #1 Complaint by Commerce Bank. (McDonough, James) Modified on 3/26/2026 to edit docket text. (WLB). |
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Filing 7
ENDORSED ORDER GRANTING #5 Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint and #6 Defendant Wells Fargo Bank, N.A.'s Unopposed Motion for Extension of Time to Respond to Complaint. Defendants shall have up to and including April 27, 2026, to file an answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 3/24/2026. (CED)
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| Filing 6 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Wells Fargo Bank, N. A. (Castro Sanchez, Maria) Modified text on 3/24/2026 (MGB). |
| Filing 5 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc. (Attachments: #1 Text of Proposed Order)(DiPasquale, Noah) Modified text on 3/24/2026 (MGB). |
| Filing 4 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... (DiPasquale, Noah) |
| Filing 3 NOTICE of Lead Counsel Designation by Noah DiPasquale on behalf of Experian Information Solutions, Inc. Lead Counsel: Noah J. DiPasquale. (DiPasquale, Noah) Modified text on 3/24/2026 (MGB). |
| Filing 2 SUMMONS issued as to Citibank N. A., Commerce Bank, Elan Financial Services(U.S. Bank National Association-Comerica), Elan Financial Services(U.S. Bank National Association-Bank United), Equifax Information Services LLC, Experian Information Solutions, Inc., Klarna Inc., Trans Union LLC, Wells Fargo Bank, N. A. (MCB) |
| FEES Paid by Patricia Gase (Filing fee $405, Receipt Number TPA73819). (EGP) |
| Filing 1 COMPLAINT against Citibank N. A., Commerce Bank, Elan Financial Services (U.S. Bank National Association-Comerica), Elan Financial Services (U.S. Bank National Association-Bank United), Equifax Information Services LLC, Experian Information Solutions, Inc., Klarna Inc., Trans Union LLC, Wells Fargo Bank, N. A. with Jury Demand filed by Patricia Gase. (No Fee/No IFP) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Mailing Envelope)(CTR) |
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