Powell v. World Omni Financial Corporation et al
| Daniel Powell |
| World Omni Financial Corporation |
| 0:2025cv61525 |
| July 29, 2025 |
| U.S. District Court for the Southern District of Florida |
| Melissa Damian |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 12, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 20
ORDER OF DISMISSAL WITH PREJUDICE. Signed by Judge Melissa Damian on 12/12/2025. See attached document for full details. (blc)
|
| Filing 19 NOTICE of Voluntary Dismissal as to Defendant World Omni Financial Corporation by Daniel Powell (Gear, Trescot) |
|
Filing 18
ORDER ADMINISTRATIVELY CLOSING CASE. The above-styled action shall be administratively CLOSED without prejudice to the parties to file a joint stipulation of dismissal within forty-five (45) days of the date of this Order. Case is CLOSED. Signed by Judge Melissa Damian on 10/27/2025. See attached document for full details. (blc)
|
|
Filing 17
Order on #15 Notice of Voluntary Dismissal, #14 Notice of Voluntary Dismissal; Dismissing this Matter with prejudice with respect to Defendants Equifax Information Services, LLC and Experian Information Solutions, Inc.. Signed by Judge Melissa Damian on 10/24/2025. See attached document for full details. (ls)
|
| Filing 16 NOTICE of Settlement Pending by World Omni Financial Corporation (Canales-Rojas, Helbert) |
| Filing 15 NOTICE of Voluntary Dismissal as to Defendant Equifax Information Services, LLC by Daniel Powell (Gear, Trescot) |
| Filing 14 NOTICE of Voluntary Dismissal as to Defendant Experian Information Solutions, Inc. by Daniel Powell (Gear, Trescot) |
|
Filing 13
PAPERLESS ORDER GRANTING #12 Defendant, World Omni Financial Corporation's ("Defendant"), Unopposed Motion for Extension of Time to Respond to Complaint. Finding good cause for the requested extension and seeing that it is unopposed, it is hereby ORDERED AND ADJUDGED that the Motion is GRANTED. Defendant shall respond to #1 Plaintiff's Complaint by October 21, 2025. Signed by Judge Melissa Damian on 9/30/2025. (bzy)
|
| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by World Omni Financial Corporation. (Canales-Rojas, Helbert) |
| Filing 11 NOTICE of Settlement as to Defendant Experian Information Solutions, Inc. by Daniel Powell (Gear, Trescot) |
| Filing 10 NOTICE of Settlement as to Defendant Equifax Information Services, LLC by Daniel Powell (Gear, Trescot) |
| Filing 9 NOTICE of Attorney Appearance by Helbert Antonio Canales-Rojas on behalf of World Omni Financial Corporation. Attorney Helbert Antonio Canales-Rojas added to party World Omni Financial Corporation(pty:dft). (Canales-Rojas, Helbert) |
| Filing 8 NOTICE of Attorney Appearance by Eve Alexis Cann on behalf of World Omni Financial Corporation. Attorney Eve Alexis Cann added to party World Omni Financial Corporation(pty:dft). (Cann, Eve) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Daniel Powell. Equifax Information Services, LLC waiver sent on 8/1/2025, response/answer due 9/30/2025. (Gear, Trescot) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Daniel Powell. Experian Information Solutions, Inc. waiver sent on 8/1/2025, response/answer due 9/30/2025. (Gear, Trescot) |
| 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 Daniel Powell. World Omni Financial Corporation served on 8/4/2025, response/answer due 8/25/2025. (Gear, Trescot) |
|
Filing 4
PAPERLESS ORDER ON COURT PRACTICE IN CASES WITH MULTIPLE DEFENDANTS THIS CAUSE is before the Court upon a sua sponte review of the record. To better manage the orderly progress of the case, it is hereby ORDERED as follows:1. Plaintiff shall file proof of service, as to each Defendant, within seven (7) days of perfecting service on each Defendant. 2. Defendants shall file their responses and motions jointly. a. If there are conflicts of position, the co-Defendants shall file a motion for leave to file separate responses or motions, in which they must describe what those conflicts are.b. If the co-Defendants need more than twenty (20) pages for their joint responses or motions, they shall file a motion for leave to file excess pages, which the Court will consider expeditiously. 3. The co-Defendants may file separate answers to the Complaint. Unless otherwise ordered by the Court, the time for responsive pleadings--for all Defendants--begins to run once all Defendants have either (1) been served or (2) waived service. If the Defendants face response periods of different lengths--say, because one Defendant has been personally served whereas another has waived service--all Defendants will be subject to the longest of those response periods. 4. Although all Defendants will be subject to the longest of all response periods, each served Defendant must still file a notice of appearance within twenty-one (21) days of being served with the Complaint (or sixty (60) days if service is waived).5. Failure to comply with these procedures may result in sanctions, including the striking of the motion(s) or response(s). Signed by Judge Melissa Damian on 7/30/2025. (bzy)
|
| Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., and World Omni Financial Corporation. (wce) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Melissa Damian. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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., World Omni Financial Corporation. Filing fees $ 405.00 receipt number AFLSDC-18659929, filed by Daniel Powell. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s))(Gear, Trescot) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Powell v. World Omni Financial Corporation et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Daniel Powell | |
| Represented By: | Trescot Joseph Gear |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: World Omni Financial Corporation | |
| Represented By: | Helbert Antonio Canales-Rojas |
| Represented By: | Eve Alexis Cann |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
