WHITE v. EQUIFAX INFORMATION SERVICES LLC et al
| KAREN C WHITE |
| EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC, TRANS UNION LLC and NCB MANAGEMENT SERVICES INC |
| 5:2023cv00315 |
| December 5, 2023 |
| US District Court for the Northern District of Florida |
| MICHAEL J FRANK |
| MARK E WALKER |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Filing 31 Corporate Disclosure Statement/Certificate of Interested Persons by NCB MANAGEMENT SERVICES INC. (FOX, THOMAS) |
| Set Deadline re #20 Initial Scheduling Order - Status Report due by 2/26/2024. (jcw) |
| Filing 30 STATUS REPORT Joint by KAREN C WHITE. (PETERSON, RYAN) |
Filing 29
SCHEDULING AND MEDIATION ORDER re #28 Report of Rule 26(f) Planning Meeting: The jury trial is set for the trial period that begins on Monday, 4/14/2025. The discovery deadline is extended to 11/4/2024. (Dispositive Motions to be filed by 11/25/2024., Mediation Report due by 12/16/2024.), Case referred to mediation. Signed by CHIEF JUDGE MARK E WALKER on 1/24/2024. (jcw)
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| Filing 28 REPORT of Rule 26(f) Planning Meeting. (PETERSON, RYAN) |
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Filing 27
ORDER GRANTING JOINT MOTION FOR ENTRY OF STIPULATED CONFIDENTIALITY AND PROTECTIVE ORDER - This Court has considered, without hearing, the parties' joint motion for entry of stipulated confidentiality and protective order. ECF No. #26 . The joint motion is GRANTED. This Order incorporates by reference the parties' proposed Stipulated Confidentiality and Protective Order as set forth in ECF No. #26 -1. Signed by CHIEF JUDGE MARK E WALKER on 1/22/2024. (baf)
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| Filing 26 Joint MOTION for Protective Order / for Entry of Stipulated Confidentiality Protective Order by EXPERIAN INFORMATION SOLUTIONS INC. (Attachments: #1 Exhibit A - Stipulated Confidentiality Protective Order) (RUIZ, MARIA) |
| Filing 25 NOTICE of Appearance by THOMAS JOHN FOX on behalf of NCB MANAGEMENT SERVICES INC (FOX, THOMAS) |
| Filing 24 ANSWER to #1 Complaint, and Affirmative Defenses by NCB MANAGEMENT SERVICES INC. (ST ANGELO, BRADLEY) |
| Filing 23 ANSWER to #1 Complaint, by EQUIFAX INFORMATION SERVICES LLC. (SMITH, NICOLE) |
| Filing 22 ANSWER to #1 Complaint, and Affirmative Defenses by TRANS UNION LLC. (LONG, CHARLOTTE) |
| Filing 21 ANSWER to #1 Complaint, by EXPERIAN INFORMATION SOLUTIONS INC. (RUIZ, MARIA) |
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Filing 20
INITIAL SCHEDULING ORDER - Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 1/11/2024. Rule 26 Meeting Report due by 2/12/2024. Discovery due by 4/26/2024. Status Report due by 1/27/2024. Signed by CHIEF JUDGE MARK E WALKER on 12/28/2023. (baf)
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Filing 19
ORDER GRANTING EXTENSION OF TIME TO FILE RESPONSIVE PLEADING - This Court has considered, without hearing, Defendant NCB Management Services, Inc.'s unopposed motion for an extension of time to file a responsive pleading to Plaintiff's Complaint. ECF No. #18 . The unopposed motion is GRANTED. Defendant's deadline to file a responsive pleading is extended to on or before 1/16/2024. Signed by CHIEF JUDGE MARK E WALKER on 12/28/2023. (baf)
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| Filing 18 MOTION for Extension of Time to File Answer re #1 Complaint, by NCB MANAGEMENT SERVICES INC. (ST ANGELO, BRADLEY) |
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Filing 17
ORDER GRANTING EXTENSION OF TIME TO FILE RESPONSIVE PLEADING re #14 Motion for Extension of Time. Defendant's deadline to file a responsive pleading is extended to on or before 1/16/2024. Signed by CHIEF JUDGE MARK E WALKER on 12/27/2023. (jcw)
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Filing 16
ORDER GRANTING EXTENSION OF TIME TO FILE RESPONSIVE PLEADING re #11 Motion for Extension of Time. Defendant's deadline to file a responsive pleading is extended to on or before 1/16/2024. Signed by CHIEF JUDGE MARK E WALKER on 12/27/2023. (jcw)
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| 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.. (LONG, CHARLOTTE) |
| Filing 14 MOTION for Extension of Time to File Answer re #1 Complaint, (Unopposed) by TRANS UNION LLC. (Attachments: #1 Text of Proposed Order) (LONG, CHARLOTTE) |
| Filing 13 NOTICE of Appearance by CHARLOTTE A LONG on behalf of TRANS UNION LLC (LONG, CHARLOTTE) |
| Filing 12 Corporate Disclosure Statement/Certificate of Interested Persons by EQUIFAX INFORMATION SERVICES LLC identifying Corporate Parent Equifax, Inc. for EQUIFAX INFORMATION SERVICES LLC.. (SMITH, NICOLE) |
| Filing 11 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by EQUIFAX INFORMATION SERVICES LLC. (SMITH, NICOLE) |
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Filing 10
ORDER GRANTING UNOPPOSED MOTION FOR EXTENSION re #8 Motion for Extension of Time. Defendant Experian shall respond to the Complaint on or before 1/16/2024. Signed by CHIEF JUDGE MARK E WALKER on 12/20/2023. (jcw)
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| Filing 9 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.. (RUIZ, MARIA) |
| Filing 8 MOTION for Extension of Time to File Answer re #1 Complaint, (Unopposed) by EXPERIAN INFORMATION SOLUTIONS INC. (RUIZ, MARIA) |
| Filing 7 SUMMONS Returned Executed by KAREN C WHITE. EXPERIAN INFORMATION SOLUTIONS INC served on 12/13/2023, answer due 1/3/2024. (PETERSON, RYAN) |
| Filing 6 SUMMONS Returned Executed by KAREN C WHITE. TRANS UNION LLC served on 12/8/2023, answer due 12/29/2023. (PETERSON, RYAN) |
| Filing 5 SUMMONS Returned Executed by KAREN C WHITE. NCB MANAGEMENT SERVICES INC served on 12/11/2023, answer due 1/2/2024. (PETERSON, RYAN) |
| Filing 4 SUMMONS Returned Executed by KAREN C WHITE. EQUIFAX INFORMATION SERVICES LLC served on 12/11/2023, answer due 1/2/2024. (PETERSON, RYAN) |
| Filing 3 Summons Issued as to EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC, NCB MANAGEMENT SERVICES INC, TRANS UNION LLC. (jcw) |
| Filing 2 CIVIL COVER SHEET. (PETERSON, RYAN) |
| Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS INC, NCB MANAGEMENT SERVICES INC, TRANS UNION LLC ( Filing fee $ 405 receipt number AFLNDC-8390003.), filed by KAREN C WHITE. (Attachments: #1 Summons as to Defendant Equifax, #2 Summons as to Defendant Experian, #3 Summons as to Defendant Trans Union, #4 Summons as to Defendant NCB Management Services) (PETERSON, RYAN) |
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