Gachelin v. We Florida Financial et al
| Guy Gachelin |
| We Florida Financial, Fair Collections & Outsourcing, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC |
| 0:2023cv61973 |
| October 17, 2023 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 11, 2023. A more recent docket listing may be available from PACER.
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Filing 27
Order of Dismissal Approving #26 Notice of Voluntary Dismissal; Dismissing Claims against Defendant Party Trans Union, LLC with prejudice. Signed by Judge William P. Dimitrouleas on 12/11/2023. See attached document for full details. (ls)
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| Filing 26 NOTICE of Voluntary Dismissal as to Trans Union, LLC by Guy Gachelin (Sanders, Craig) |
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Filing 25
Order of Dismissal Approving #24 Stipulation of Dismissal; Dismissing Claims against Defendant Fair Collections & Outsourcing, Inc. with prejudice. Signed by Judge William P. Dimitrouleas on 11/30/2023. See attached document for full details. (ls)
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| Filing 24 STIPULATION of Dismissal as to Fair Collections & Outsourcing, Inc. by Guy Gachelin (Sanders, Craig) |
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Filing 23
Order of Dismissal Approving #22 Notice of Voluntary Dismissal; Dismissing Claims against Defendant Experian Information Solutions, Inc., with prejudice. Signed by Judge William P. Dimitrouleas on 11/30/2023. See attached document for full details. (ls)
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| Filing 22 NOTICE of Voluntary Dismissal as to Experian Information Solutions, INC. by Guy Gachelin (Sanders, Craig) |
| Filing 21 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Fair Collections & Outsourcing, Inc. identifying Other Affiliate Great American Insurance, for Fair Collections & Outsourcing, Inc. (Lagomasino, Leonor) Modified Text on 11/29/2023 (ls). |
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Filing 20
ORDER TO SHOW CAUSE for Lack of Prosecution. Show Cause Response due by 12/5/2023. Signed by Judge William P. Dimitrouleas on 11/28/2023. See attached document for full details. (ls)
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Filing 19
Order of Dismissal Approving #18 Notice of Voluntary Dismissal; Dismissing Claims against Defendant We Florida Financial without prejudice. Signed by Judge William P. Dimitrouleas on 11/28/2023. See attached document for full details. (ls)
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| Filing 18 NOTICE of Voluntary Dismissal as to We Florida Financial by Guy Gachelin (Sanders, Craig) |
| Filing 17 NOTICE of Settlement as to Trans Union, LLC by Guy Gachelin (Sanders, Craig) |
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Filing 16
ORDER TO SHOW CAUSE why Plaintiffs claims against Defendant We Florida Financial should not be dismissed for a lack of prosecution. Show Cause Response due by 11/28/2023. Signed by Judge William P. Dimitrouleas on 11/21/2023. See attached document for full details. (ls)
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| Filing 15 WAIVER OF SERVICE Returned Executed by Guy Gachelin. Equifax Information Services, LLC waiver sent on 10/27/2023, response/answer due 12/27/2023. (Sanders, Craig) |
| Filing 14 Clerk's Notice to Filer re #13 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates Not Entered; ERROR - The Filer failed to enter all Other Affiliates from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates. Note - Other Affiliates do not appear on the docket sheet. (ls) |
| Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Fair Collections & Outsourcing, Inc. (Lagomasino, Leonor) Modified Text on 11/14/2023 (ls). |
| Filing 12 Clerk's Notice to Filer re #11 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates Not Entered; ERROR - The Filer failed to enter all Other Affiliates from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates. Note - Other Affiliates do not appear on the docket sheet. (ls) |
| Filing 11 Certificate of Other Affiliates/Corporate Disclosure Statement by Fair Collections & Outsourcing, Inc. (Lagomasino, Leonor) |
| Filing 10 ANSWER and Affirmative Defenses to Complaint by Fair Collections & Outsourcing, Inc.. (Lagomasino, Leonor) |
| Filing 9 NOTICE of Attorney Appearance by Leonor Maria Lagomasino on behalf of Fair Collections & Outsourcing, Inc.. Attorney Leonor Maria Lagomasino added to party Fair Collections & Outsourcing, Inc.(pty:dft). (Lagomasino, Leonor) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Guy Gachelin. Experian Information Solutions, Inc. served on 10/30/2023, response/answer due 11/20/2023. (Sanders, Craig) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Guy Gachelin. Trans Union, LLC waiver sent on 10/27/2023, response/answer due 12/27/2023. (Sanders, Craig) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Guy Gachelin. We Florida Financial served on 10/23/2023, response/answer due 11/13/2023. (Sanders, Craig) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Guy Gachelin. Fair Collections & Outsourcing, Inc. served on 10/20/2023, response/answer due 11/13/2023. (Sanders, Craig) |
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Filing 4
Order Requiring Joint Scheduling Report. Signed by Judge William P. Dimitrouleas on 10/23/2023. See attached document for full details. (ls)
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| Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc, Fair Collections & Outsourcing, Inc, Trans Union, LLC, and We Florida Financial. (wce) |
| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (wce) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Fair Collections & Outsourcing, Inc., Trans Union, LLC, We Florida Financial. Filing fees $ 402.00 receipt number AFLSDC-16998737, filed by Guy Gachelin. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) We Florida Financial, #3 Summon(s) Fair Collections & Outsourcing, Inc., #4 Summon(s) Equifax, #5 Summon(s) Experian, #6 Summon(s) Trans Union)(Sanders, Craig) |
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