THOMAS v. EXPERIAN INFORMATION SOLUTIONS INC et al
Plaintiff: Lashunda Thomas
Defendant: EXPERIAN INFORMATION SOLUTIONS INC, EQUIFAX INFORMATION SERVICES LLC, SYNCHRONY BANK and TRANS UNION LLC
Case Number: 4:2019cv00019
Filed: January 8, 2019
Court: US District Court for the Northern District of Florida
Presiding Judge: ROBERT L HINKLE
Referring Judge: CHARLES A STAMPELOS
2 Judge: MARK E WALKER
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2019 Set Discovery Status Report Deadline - Status Report due by 4/8/2019. (cle)
March 4, 2019 Filing 27 ANSWER to #1 Complaint by EQUIFAX INFORMATION SERVICES LLC. (LOVE, JOHN)
February 27, 2019 Opinion or Order Filing 26 ORDER GRANTING SUBSTITUTION OF COUNSEL - The Consent Order Granting Substitution of Attorney, ECF No. #25 , construed by this Court as a motion for substitution of counsel, is GRANTED. Ms. Traci Hope Rollins is permitted to withdraw as counsel. J. Anthony Love shall replace Ms. Rollins as counsel for Equifax Information Services, LLC. The Clerk shall disconnect Ms. Rollins from the notice of electronic filing for this case. Signed by CHIEF JUDGE MARK E WALKER on 2/27/2019. (cle)
February 27, 2019 Filing 25 NOTICE Consent Order Granting Substitution of Attorney by EQUIFAX INFORMATION SERVICES LLC (LOVE, JOHN)
February 20, 2019 Filing 24 Synchrony Bank's ANSWER to #1 Complaint and, COUNTERCLAIM against LASHUNDA THOMAS by SYNCHRONY BANK. (Attachments: #1 Exhibit 1) (WHITE, BRANDON)
February 14, 2019 Filing 23 Corporate Disclosure Statement/Certificate of Interested Persons by EXPERIAN INFORMATION SOLUTIONS INC. (MAUGANS, MICHAEL)
February 14, 2019 Filing 22 ANSWER to #1 Complaint and Affirmative Defenses by EXPERIAN INFORMATION SOLUTIONS INC. (MAUGANS, MICHAEL)
February 13, 2019 Opinion or Order Filing 21 ORDER GRANTING DEFENDANT'S MOTION FOR EXTENSION OF TIME - Defendant Equifax Information Services LLC's ("Equifax") Motion for Extension of Time to File Responsive Pleading, ECF No. #19 , is GRANTED. Defendant Equifax shall file its responsive pleading on or before 3/5/2019. Signed by CHIEF JUDGE MARK E WALKER on 2/13/2019. (cle)
February 12, 2019 Filing 20 Corporate Disclosure Statement/Certificate of Interested Persons by EQUIFAX INFORMATION SERVICES LLC identifying Corporate Parent Equifax Inc. for EQUIFAX INFORMATION SERVICES LLC.. (ROLLINS, TRACI)
February 12, 2019 Filing 19 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by EQUIFAX INFORMATION SERVICES LLC. (ROLLINS, TRACI)
February 5, 2019 Opinion or Order Filing 18 INITIAL SCHEDULING ORDER - Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 2/19/2019. Status Report due by 3/5/2019. Rule 26 Meeting Report due by 3/21/2019. Discovery due by 6/5/2019. Signed by CHIEF JUDGE MARK E WALKER on 2/5/2019. (cle)
February 5, 2019 Opinion or Order Filing 17 ORDER GRANTING EXTENSION OF TIME TO RESPOND TO COMPLAINT - Defendant Trans Union LLC's Unopposed Motion for Extension of Time to Respond to Complaint, ECF No. #16 , is GRANTED. Defendant Trans Union shall file its responsive pleading to the complaint on or before 3/12/2019. Signed by CHIEF JUDGE MARK E WALKER on 2/5/2019. (cle)
February 5, 2019 Filing 16 MOTION for Extension of Time to File Answer re #1 Complaint by TRANS UNION LLC. (JUDKINS, AMY)
February 5, 2019 Filing 15 Corporate Disclosure Statement/Certificate of Interested Persons by TRANS UNION LLC identifying Corporate Parent TRANSUNION, Other Affiliate TRANSUNION INTERMEDIATE HOLDINGS INC for TRANS UNION LLC.. (JUDKINS, AMY)
January 31, 2019 Filing 14 SUMMONS Returned Executed by LASHUNDA THOMAS. EXPERIAN INFORMATION SOLUTIONS INC served on 1/24/2019, answer due 2/14/2019. (STORY, MAX)
January 23, 2019 Opinion or Order Filing 13 ORDER GRANTING EXTENSION OF TIME TO RESPOND TO COMPLAINT - Defendant Synchrony Bank's Unopposed Motion for Extension of Time to Respond to Complaint, ECF No. #11 , is GRANTED. Defendant Synchrony shall file its responsive pleading to the complaint on or before 2/20/2019. Signed by CHIEF JUDGE MARK E WALKER on 1/23/2019. (cle)
January 23, 2019 Filing 11 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by SYNCHRONY BANK. (WHITE, BRANDON)
January 22, 2019 Opinion or Order Filing 12 ORDER OF DISQUALIFICATION - I disqualify myself from this case. JUDGE ROBERT L HINKLE recused. Case reassigned to CHIEF JUDGE MARK E WALKER for all further proceedings. Signed by JUDGE ROBERT L HINKLE on 1/22/2019. (cle)
January 18, 2019 Filing 10 NOTICE of Appearance by BRANDON TEDDY WHITE on behalf of SYNCHRONY BANK (WHITE, BRANDON)
January 10, 2019 Filing 9 Summons Issued as to EXPERIAN INFORMATION SOLUTIONS INC. (cle)
January 10, 2019 Filing 8 Summons Issued as to SYNCHRONY BANK. (cle)
January 10, 2019 Filing 7 Summons Issued as to TRANS UNION LLC. (cle)
January 10, 2019 Filing 6 Summons Issued as to EQUIFAX INFORMATION SERVICES LLC. (cle)
January 10, 2019 Filing 5 CIVIL COVER SHEET. (STORY, MAX)
January 10, 2019 Filing 4 NOTICE Summons to be issued by Lashunda Thomas re #1 Complaint (Attachments: #1 trans union summons, #2 synchrony summons, #3 experian summons) (STORY, MAX)
January 10, 2019 Filing 3 CIVIL COVER SHEET. (STORY, MAX)
January 9, 2019 Filing 2 DOCKET ANNOTATION BY COURT: To ATTORNEY STORY - re: #1 Complaint. Party names (including aliases) are to be added using all caps and no punctuation. (See "Style Guide for Electronic Case Filing," available on Clerk's website.) The party names will be corrected by the clerk. Further, counsel is advised by this entry, that a Civil Cover Sheet must be filed as a separate entry using the event selection "Civil Cover Sheet" which is found under "Other Filings" under "Other Documents". (cle)
January 8, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number AFLNDC-4372614.), filed by Lashunda Thomas. (STORY, MAX)

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Plaintiff: Lashunda Thomas
Represented By: MAX STORY
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Defendant: EXPERIAN INFORMATION SOLUTIONS INC
Represented By: MICHAEL ALEXANDER MAUGANS
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Defendant: EQUIFAX INFORMATION SERVICES LLC
Represented By: TRACI HOPE ROLLINS
Represented By: JOHN ANTHONY LOVE
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Defendant: SYNCHRONY BANK
Represented By: MARIAN GRACE KENNADY
Represented By: BRANDON TEDDY WHITE
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Defendant: TRANS UNION LLC
Represented By: AMY LYNN JUDKINS
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