REYES v. EQUIFAX INFORMATION SERVICES LLC et al
| Reyes Stephen and STEPHEN REYES |
| EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC and TRANS UNION LLC |
| 3:2023cv04207 |
| February 20, 2023 |
| US District Court for the Northern District of Florida |
| HOPE T CANNON |
| ROGER VINSON |
| T KENT WETHERELL |
| Other Statutory Actions |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 ANSWER to #1 Complaint, by EXPERIAN INFORMATION SOLUTIONS INC. (ELOI, MONIQUE) |
| Filing 18 ANSWER to #1 Complaint, by EQUIFAX INFORMATION SERVICES LLC. (PRESTON, AMANDA) |
Filing 17
ORDER REASSIGNING CASE. Case reassigned to JUDGE T KENT WETHERELL II for all further proceedings. SENIOR JUDGE ROGER VINSON no longer assigned to case. Signed by CHIEF JUDGE MARK E WALKER on 4/5/2023. (erl) **Please use the new judge's initials for all future filings: 3:23cv4207-TKW/HTC.
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| Filing 16 Corporate Disclosure Statement/Certificate of Interested Persons by REYES STEPHEN. (BENJAMIN, JONATHAN) |
| Filing 15 Corporate Disclosure Statement/Certificate of Interested Persons by TRANS UNION LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TRANS UNION LLC.. (SINGH, RITIKA) |
| Filing 14 Defendant Trans Union LLC's ANSWER to #1 Complaint, by TRANS UNION LLC. (SINGH, RITIKA) |
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Filing 13
ORDER granted as requested, re #11 Motion for Extension of Time. Signed by SENIOR JUDGE ROGER VINSON on 03/28/2023.( Answer due by 4/19/2023.) (alb)
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| Filing 12 Corporate Disclosure Statement/Certificate of Interested Persons by EQUIFAX INFORMATION SERVICES LLC identifying Corporate Parent Equifax Inc. for EQUIFAX INFORMATION SERVICES LLC.. (PRESTON, AMANDA) |
| Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint, by EQUIFAX INFORMATION SERVICES LLC. (PRESTON, AMANDA) |
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Filing 10
INITIAL SCHEDULING ORDER : Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 4/6/2023. Rule 26 Meeting Report due by 5/8/2023. Discovery due by 8/21/2023. Signed by SENIOR JUDGE ROGER VINSON on 03/23/2023. (alb)
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Filing 9
ORDER granting #8 MOTION for Extension of Time to File Response as to #1 Complaint. Signed by SENIOR JUDGE ROGER VINSON on 03/23/2023.( Answer due by 4/20/2023.) (alb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: #8 MOTION for Extension of Time to File Response/Reply as to #1 Complaint. (alb) |
| Filing 8 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by EXPERIAN INFORMATION SOLUTIONS INC. (Attachments: #1 Text of Proposed Order) (ELOI, MONIQUE) |
| Filing 7 Corporate Disclosure Statement/Certificate of Interested Persons 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.. (ELOI, MONIQUE) |
| Filing 6 NOTICE of Appearance by MONIQUE NICOLE ELOI on behalf of EXPERIAN INFORMATION SOLUTIONS INC (ELOI, MONIQUE) |
| Filing 5 SUMMONS Returned Executed by REYES STEPHEN. EXPERIAN INFORMATION SOLUTIONS INC served on 3/7/2023, answer due 3/28/2023. (BENJAMIN, JONATHAN) |
| Filing 4 SUMMONS Returned Executed by REYES STEPHEN. EQUIFAX INFORMATION SERVICES LLC served on 3/8/2023, answer due 3/29/2023. (BENJAMIN, JONATHAN) |
| Filing 3 SUMMONS Returned Executed by REYES STEPHEN. TRANS UNION LLC served on 3/8/2023, answer due 3/29/2023. (BENJAMIN, JONATHAN) |
| Filing 2 Summons Issued as to EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC, TRANS UNION LLC. (Attachments: #1 Experian, #2 Trans Union) (alb) |
| Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC, TRANS UNION LLC ( Filing fee $ 402 receipt number AFLNDC-7710062.), filed by Reyes Stephen. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet - Reyes, #2 Exhibit Summons as to Equifax, #3 Exhibit Summons as to Experian, #4 Exhibit Summons as to Trans Union) (BENJAMIN, JONATHAN) |
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