SAI v. EQUIFAX INFORMATION SERVICES LLC et al
Plaintiff: DEBRA KELLY SAI
Defendant: EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC, TRANS UNION LLC and COMENITY CAPITAL BANK
Case Number: 4:2023cv00535
Filed: December 22, 2023
Court: US District Court for the Northern District of Florida
Presiding Judge: MARTIN A FITZPATRICK
Referring Judge: ROBERT L HINKLE
2 Judge: MARK E WALKER
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2024 Opinion or Order Filing 11 ORDER ACKNOWLEDGING DISMISSAL WITH PREJUDICE - Plaintiff has filed a notice of voluntary dismissal with prejudice as to Defendant Equifax Information Services, LLC, under Federal Rule of Civil Procedure 41(a)(1)(A)(i). ECF No. #10 . The notice is effective without an order. See Fed. R. Civ. P. 41(a)(1)(A). However, this case remains pending against the remaining Defendants. Signed by CHIEF JUDGE MARK E WALKER on 1/26/2024. (baf)
January 26, 2024 Filing 10 NOTICE of Voluntary Dismissal by DEBRA KELLY SAI (KERNEY, FRANK)
January 24, 2024 Opinion or Order Filing 9 ORDER ACKNOWLEDGING SETTLEMENT - Plaintiff filed a notice of settlement. ECF No. #8 . In her notice, Plaintiff notes that she has reached a settlement with Defendant Experian Information Solutions, Inc. and that they will file dismissal documents with this Court. Id. at 1. This Court acknowledges Plaintiff's notice. This Court pauses to note, however, that no deadlines are stayed for any party. Put another way, even the parties that have reached a settlement shall comply with all deadlines in this case until they file the appropriate dismissal paperwork. Signed by CHIEF JUDGE MARK E WALKER on 1/24/2024. (baf)
January 24, 2024 Filing 8 NOTICE of Settlement as to Experian Information Solutions, Inc. by DEBRA KELLY SAI (KERNEY, FRANK)
January 9, 2024 Filing 7 SUMMONS Returned Executed by DEBRA KELLY SAI. TRANS UNION LLC served on 1/4/2024, answer due 1/25/2024. (KERNEY, FRANK)
January 9, 2024 Filing 6 WAIVER OF SERVICE Returned Executed by DEBRA KELLY SAI. EXPERIAN INFORMATION SOLUTIONS INC waiver sent on 1/5/2024, answer due 3/5/2024. (KERNEY, FRANK)
January 4, 2024 Filing 5 SUMMONS Returned Executed by DEBRA KELLY SAI. COMENITY CAPITAL BANK served on 1/3/2024, answer due 1/24/2024. (KERNEY, FRANK)
December 29, 2023 Opinion or Order Filing 4 ORDER OF DISQUALIFICATION - Signed by JUDGE ROBERT L HINKLE on 12/29/2023. (baf)
December 29, 2023 CHIEF JUDGE MARK E WALKER added. JUDGE ROBERT L HINKLE no longer assigned to case per #4 ORDER OF DISQUALIFICATION. ***Please use the new judge's initials for all future filings: 4:23-cv-00535-MW-MAF.*** (baf)
December 29, 2023 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of CHIEF JUDGE MARK E WALKER notified that action is needed Re: #1 Complaint, #4 ORDER OF DISQUALIFICATION (baf)
December 22, 2023 Filing 3 Summons Issued as to EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC, TRANS UNION LLC and COMENITY CAPITAL BANK. (Attachments: #1 Experian Information Solutions Inc. Summons, #2 Trans Union LLC. Summons, #3 Comenity Capital Bank Summons) (baf)
December 22, 2023 Filing 2 DOCKET ANNOTATION BY COURT: Counsel is advised by this entry, that a Civil Cover Sheet should be filed as a separate entry using the event selection "Civil Cover Sheet" which is found under "Other Filings" under "Other Documents". Please re-file the Civil Cover Sheet. (baf)
December 22, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number AFLNDC-8415151.), filed by DEBRA KELLY SAI. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Supplement Proposed Summons as to Equifax, #3 Supplement Proposed Summons as to Experian, #4 Supplement Proposed Summons as to Trans Union, #5 Supplement Proposed Summons as to Comenity) (KERNEY, FRANK)

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Plaintiff: DEBRA KELLY SAI
Represented By: OCTAVIO GOMEZ
Represented By: FRANK H KERNEY, III
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Defendant: EQUIFAX INFORMATION SERVICES LLC
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Defendant: EXPERIAN INFORMATION SOLUTIONS INC
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Defendant: TRANS UNION LLC
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Defendant: COMENITY CAPITAL BANK
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