Wallace v. Equifax Information Services LLC et al
Plaintiff: Kim Wallace
Defendant: Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC and National Credit Systems Inc
Case Number: 0:2023cv62147
Filed: November 10, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Panayotta D Augustin-Birch
Referring Judge: Robin L Rosenberg
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 December 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2023 Filing 12 NOTICE of Settlement as to Defendant Experian Information Solutions Inc, Only by Kim Wallace (Simil, Jennifer)
December 6, 2023 Opinion or Order Filing 11 PAPERLESS ORDER granting in part and denying in part #5 Motion for Extension of Time. The deadline for Defendant Experian Information Solutions Inc. to file a Response to Plaintiff's Complaint is extended by 14 days to 12/20/2023. Signed by Judge Robin L. Rosenberg (mfr)
December 6, 2023 Filing 10 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC (Long, Charlotte)
December 6, 2023 Filing 9 ANSWER and Affirmative Defenses to Complaint by Trans Union LLC. Attorney Charlotte Ann Long added to party Trans Union LLC(pty:dft). (Long, Charlotte)
December 5, 2023 Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement by National Credit Systems Inc (Guillen, Ronnie)
December 5, 2023 Filing 7 Original ANSWER and Affirmative Defenses to Complaint by National Credit Systems Inc. Attorney Ronnie Guillen added to party National Credit Systems Inc(pty:dft). (Guillen, Ronnie)
December 1, 2023 Filing 6 NOTICE of Settlement as to Defendant Equifax Information Services LLC, by Kim Wallace (Simil, Jennifer)
November 30, 2023 Filing 5 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, on Behalf of Defendant Experian Information Solutions Inc by Kim Wallace. (Attachments: #1 Text of Proposed Order Proposed Order)(Simil, Jennifer)
November 13, 2023 Opinion or Order Filing 4 ORDER OF REFERENCE TO MAGISTRATE JUDGE AND ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS. Additionally, pursuant to 28 U.S.C. 636(b)(l)(A) and the Magistrate Judge Rules of the Local Rules of the Southern District of Florida, the above-captioned cause is referred to United States Magistrate Judge Panayotta D. Augustin-Birch for appropriate disposition of all pro hac vice motions, motions to substitute counsel, and pretrial motions related to discovery. Signed by Judge Robin L. Rosenberg on 11/13/2023. See attached document for full details. (rbe)
November 13, 2023 Filing 3 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Inc, National Credit Systems Inc, Trans Union LLC. (rbe)
November 10, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and US Magistrate Judge Panayotta D Augustin-Birch. 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. (rbe)
November 10, 2023 Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions Inc, National Credit Systems Inc, Trans Union LLC. Filing fees $ 402.00 receipt number AFLSDC-17064804, filed by Kim Wallace. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Proposed Summons, #3 Summon(s) Proposed Summons, #4 Summon(s) Proposed Summons, #5 Summon(s) Proposed Summons)(Simil, Jennifer)

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Plaintiff: Kim Wallace
Represented By: Jennifer Gomes Simil
Represented By: Jibrael Jarallah Said Hindi
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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
Represented By: Charlotte Ann Long
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Defendant: National Credit Systems Inc
Represented By: Ronnie Guillen
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