Maybell v. Edfinancial Services LLC et al
Plaintiff: Monique Maybell
Defendant: EDFINANCIAL SERVICES LLC, Transunion LLC, Experian Employer Services, LLC and Equifax Inc.
Case Number: 0:2026cv60749
Filed: March 17, 2026
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Panayotta D Augustin-Birch
Referring Judge: Donald M Middlebrooks
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 29, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2026 Opinion or Order Filing 13 ORDER OF INSTRUCTIONS TO PRO SE LITIGANTS. Signed by Judge Donald M. Middlebrooks on 4/29/2026. See attached document for full details. (jas)
April 13, 2026 Opinion or Order Filing 12 ORDER granting #3 Motion for Leave to Proceed in forma pauperis. USM Service Ordered and New Summonses NOT provided for USM Service. Signed by Judge Donald M. Middlebrooks on 4/13/2026. See attached document for full details. (ls)
April 13, 2026 Opinion or Order Filing 11 PAPERLESS ORDER denying as moot #10 Motion to Reassign Case. The pro se Plaintiff previously moved for reassignment on March 31, 2026 and that motion was granted on April 7, 2026. (DE #6 and DE #8 ). Therefore, this second Motion to Reassign Case (DE #10 ) is denied as both duplicative and moot. Signed by Judge Donald M. Middlebrooks on 4/13/2026. (kid)
April 10, 2026 Filing 10 MOTION for Reassignment of Case to District Judge by Monique Maybell. Responses due by 4/24/2026. (ls)
April 7, 2026 Filing 9 CLERK'S NOTICE OF REASSIGNMENT OF CASE. Case reassigned to Judge Donald M. Middlebrooks and Magistrate Judge Panayotta D. Augustin-Birch for all further proceedings. Magistrate Judge Panayotta D. Augustin-Birch no longer assigned to case as presider. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ls)
April 7, 2026 Opinion or Order Filing 8 ORDER granting #6 Motion for Reassignment of Case to District Judge. Signed by Magistrate Judge Panayotta D. Augustin-Birch on 4/7/2026. See attached document for full details. (ls)
March 31, 2026 Filing 7 Clerk's Notice of Filing Deficiency Re: #6 MOTION to Reassign Case filed by Monique Maybell. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (ls)
March 31, 2026 Filing 6 MOTION for Reassignment of Case to District Judge by Monique Maybell. Responses due by 4/14/2026. (ls)
March 20, 2026 Opinion or Order Filing 5 ORDER Regarding Magistrate Judge Jurisdiction and Opt-Out Procedure. Signed by Magistrate Judge Panayotta D. Augustin-Birch on 3/20/2026. See attached document for full details. (sk01)
March 16, 2026 Filing 4 Clerk's Notice to Filer re: Summons(es) will not be issued. The motion to proceed in forma pauperis is pending. Filer may file a Notice of Filing Proposed Summons(es) with the summons attached upon motion being granted or payment of filing fee. (ksr)
March 16, 2026 Filing 3 MOTION for Leave to Proceed in forma pauperis by Monique Maybell. Responses due by 3/30/2026. (ksr)
March 16, 2026 Filing 2 Clerks Notice of Judge Assignment to Magistrate Judge Panayotta D. Augustin-Birch. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ksr)
March 16, 2026 Filing 1 COMPLAINT against EDFINANCIAL SERVICES LLC, EQUIFAX INC, Experian Employer Services, LLC, Transunion LLC. Filing fees $ 405.00. IFP Filed, filed by Monique Maybell. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(ksr)

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Plaintiff: Monique Maybell
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Defendant: EDFINANCIAL SERVICES LLC
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Defendant: Transunion LLC
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Defendant: Experian Employer Services, LLC
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