Castillo v. Chex Systems, Inc. et al
| Nelson Roberto Castillo |
| Chex Systems, Inc., Equifax Information Services LLC, Experian Information Solutions, Inc., LexisNexis Risk Solutions Inc., Trans Union, LLC, AssetCare, LLC, Capital One, National Association, 2 as successor by merger to Capital One Bank (USA), National Association, The Bancorp Bank and Transportation Alliance Bank, Inc. d/b/a TAB Bank |
| 8:2026cv02565 |
| September 2, 2026 |
| U.S. District Court for the Middle District of Florida |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 2, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Nelson Roberto Castillo. (Sharmin, Eiman) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by Nelson Roberto Castillo. Related case(s): No (Sharmin, Eiman) |
| Filing 2 NOTICE of Lead Counsel Designation by Eiman Sharmin on behalf of Nelson Roberto Castillo. Lead Counsel: Eiman Sharmin. (Sharmin, Eiman) |
| Filing 1 COMPLAINT against AssetCare, LLC, Capital One, National Association, 2 as successor by merger to Capital One Bank (USA), National Association, Chex Systems, Inc., Equifax Information Services LLC, Experian Information Solutions, Inc., LexisNexis Risk Solutions Inc., The Bancorp Bank, Trans Union, LLC, Transportation Alliance Bank, Inc. d/b/a TAB Bank with Jury Demand (Filing fee $405 receipt number AFLMDC-25498389) filed by Nelson Roberto Castillo. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons)(Sharmin, Eiman) |
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