Kong-Quee v. Experian Information Solutions, Inc. et al
Plaintiff: Shannon Kong-Quee
Defendant: Experian Information Solutions, Inc., Trans Union LLC and ProCollect, Inc.
Case Number: 0:2023cv62272
Filed: November 30, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodney Smith
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2024 Filing 17 SCHEDULING REPORT - Rule 16.1 by Shannon Kong-Quee (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Kerney, Frank)
December 31, 2023 Opinion or Order Filing 16 ORDER OF FINAL DISMISSAL OF DEFENDANT TRANS UNION LLC. Defendant Trans Union LLC is DISMISSED without prejudice. Signed by Judge Rodney Smith on 1/2/2024. See attached document for full details. (ebz)
December 28, 2023 Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by ProCollect, Inc. (Guillen, Ronnie)
December 28, 2023 Filing 14 ANSWER and Affirmative Defenses to Complaint by ProCollect, Inc.. Attorney Ronnie Guillen added to party ProCollect, Inc.(pty:dft). (Guillen, Ronnie)
December 28, 2023 Filing 13 STIPULATION of Dismissal as to Trans Union LLC by Shannon Kong-Quee (Kerney, Frank)
December 22, 2023 Opinion or Order Filing 12 PAPERLESS ORDER granting #10 Defendant Trans Union, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Trans Union, LLC shall file its response by January 17, 2024. Signed by Judge Rodney Smith on 12/22/2023. (cbn)
December 22, 2023 Filing 11 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 22, 2023 Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Trans Union LLC. Attorney Charlotte Ann Long added to party Trans Union LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Long, Charlotte)
December 12, 2023 Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Shannon Kong-Quee. ProCollect, Inc. served on 12/7/2023, response/answer due 12/28/2023. (Kerney, Frank)
December 11, 2023 Opinion or Order Filing 8 ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS. Joint Scheduling Report due by 1/3/2024 Signed by Judge Rodney Smith on 12/11/2023. See attached document for full details. (nan)
December 11, 2023 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Shannon Kong-Quee. Trans Union LLC served on 12/6/2023, response/answer due 12/27/2023. (Kerney, Frank)
December 5, 2023 Filing 6 WAIVER OF SERVICE Returned Executed by Shannon Kong-Quee. Experian Information Solutions, Inc. waiver sent on 12/5/2023, response/answer due 2/5/2024. (Kerney, Frank)
December 5, 2023 Filing 5 Notice of NO Pending, Refiled, Related or Similar Actions by Shannon Kong-Quee (Kerney, Frank)
December 5, 2023 Filing 4 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Shannon Kong-Quee (Kerney, Frank)
November 30, 2023 Filing 3 Summons Issued as to Experian Information Solutions, Inc., ProCollect, Inc., Trans Union LLC. (nan)
November 30, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. 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. (nan)
November 30, 2023 Filing 1 COMPLAINT against Experian Information Solutions, Inc., ProCollect, Inc., Trans Union LLC. Filing fees $ 402.00 receipt number AFLSDC-17107404, filed by Shannon Kong-Quee. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Experian, #3 Summon(s) Trans Union, #4 Summon(s) ProCollect)(Kerney, Frank)

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Plaintiff: Shannon Kong-Quee
Represented By: Octavio Gomez
Represented By: Frank H Kerney, III
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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: ProCollect, Inc.
Represented By: Ronnie Guillen
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