Everett v. Equifax Information Services LLC et al
| Terrea Everett |
| Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC, Toyota Motor Credit Corporation d/b/a Lexus Financial Services and Toyota Motor Credit Corporation doing business as Lexus Financial Services |
| 1:2023cv24314 |
| November 10, 2023 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 8, 2024. A more recent docket listing may be available from PACER.
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Filing 24
ORDER Scheduling Zoom Settlement Conference re 23 Order Referring Case to Magistrate Judge for Settlement Conference. Zoom Settlement Conference set for Wednesday, January 31, 2024 at 10:00 AM. Zoom information to follow by separate paperless order. Signed by Magistrate Judge Jonathan Goodman on 1/8/2024. See attached document for full details including deadlines. (cpa)
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Filing 23
PAPERLESS ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for a Settlement Conference. Except as provided in Local Rule 16.2(e), the appearance of counsel and each party, or a representative with full settlement authority, is mandatory. Judge Goodman will determine how and when the Settlement Conference will take place. Signed by Judge Jose E. Martinez on 1/8/2024. (knu)
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Filing 22
ORDER OF RECUSAL. Judge Kathleen M. Williams recused. Case reassigned to Judge Jose E. Martinez for all further proceedings. Signed by Judge Kathleen M. Williams on 1/8/2024. See attached document for full details. (mno)
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| Filing 21 Defendant's ANSWER and Affirmative Defenses to Complaint by Toyota Motor Credit Corporation. (Robertson, Courtney) |
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Filing 20
PAPERLESS ORDER DISMISSING DEFENDANT EXPERIAN INFORMATION SOLUTIONS INC. THIS MATTER is before the Court on Plaintiff's Notice of Voluntary Dismissal With Prejudice as to Defendant Experian Information Solutions Inc. (DE #18 .) Upon review of the Notice (DE #18 ) and the record, it is ORDERED AND ADJUDGED that Plaintiff's claims against Defendant Experian Information Solutions Inc. are DISMISSED WITH PREJUDICE. Any pending motions involving Defendant Experian Information Solutions Inc. are DENIED AS MOOT. The Court advises that this case remains open as to all remaining Defendants. Signed by Judge Kathleen M. Williams on 12/29/2023. (rm04)
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| Filing 19 ANSWER to Complaint and Defenses by Trans Union LLC. (Singh, Ritika) |
| Filing 18 NOTICE of Voluntary Dismissal as to Defendant Experian Information Solutions Inc, by Terrea Everett (Simil, Jennifer) |
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Filing 17
PAPERLESS ORDER. THIS MATTER is before the Court on the notice indicating that Plaintiff and Defendant Experian Information Solutions Inc. have reached a settlement in this matter. (DE #16 .) Accordingly, it is ORDERED AND ADJUDGED that on or before January 22, 2024, Plaintiff shall file a notice of voluntary dismissal or the Parties shall file a joint stipulation of dismissal. See Fed. R. Civ. P. 41(a)(1). The dismissal of this matter as to Defendant Experian Information Solutions Inc. is effective and self-executing upon the filing of either Plaintiff's notice of voluntary dismissal or the Parties' joint stipulation of dismissal. However, if the Parties wish for the Court to retain jurisdiction to enforce their settlement agreement beyond the filing of the notice of voluntary dismissal or joint stipulation of dismissal, they are advised that they must file the settlement agreement for review and file a joint stipulation of dismissal that complies with the Eleventh Circuit's holding in Anago Franchising, Inc. v. Shaz, LLC, 677 F.3d 1272 (11th Cir. 2012). This case remains open as to all remaining Defendants. Signed by Judge Kathleen M. Williams on 12/23/2023. (rm04)
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| Filing 16 NOTICE of Settlement as to Defendant Experian Information Solutions Inc, Only by Terrea Everett (Simil, Jennifer) |
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Filing 15
PAPERLESS ORDER granting #13 Defendant Trans Union's Motion for Extension of Time to File Response/Answer to a Complaint. Defendant Trans Union's Response/Answer is now due 12/29/2023. Signed by Magistrate Judge Jonathan Goodman on 12/12/2023. (cpa)
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| Filing 14 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 (Singh, Ritika) |
| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, or Otherwise Respond to Plaintiff's Complaint by Trans Union LLC. Attorney Ritika Singh added to party Trans Union LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Singh, Ritika) |
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Filing 12
PAPERLESS ORDER. THIS MATTER is before the Court on the notice indicating that Plaintiff and Defendant Equifax Information Services LLC have reached a settlement in this matter. (DE #11 .) Accordingly, it is ORDERED AND ADJUDGED that on or before January 3, 2024, Plaintiff shall file a notice of voluntary dismissal or the Parties shall file a joint stipulation of dismissal. See Fed. R. Civ. P. 41(a)(1). The dismissal of this matter as to Defendant Equifax Information Services LLC is effective and self-executing upon the filing of either Plaintiff's notice of voluntary dismissal or the Parties' joint stipulation of dismissal. However, if the Parties wish for the Court to retain jurisdiction to enforce their settlement agreement beyond the filing of the notice of voluntary dismissal or joint stipulation of dismissal, they are advised that they must file the settlement agreement for review and file a joint stipulation of dismissal that complies with the Eleventh Circuit's holding in Anago Franchising, Inc. v. Shaz, LLC, 677 F.3d 1272 (11th Cir. 2012). This case remains open as to all remaining Defendants. Signed by Judge Kathleen M. Williams on 12/4/2023. (rm04)
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| Filing 11 NOTICE of Settlement as to Defendant Equifax Information Services LLC, by Terrea Everett (Simil, Jennifer) |
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Filing 10
PAPERLESS ORDER granting #8 Defendant Toyota's Motion for Extension of Time to File Response/Answer to a Complaint. Defendant Toyota's Response/Answer is now due by January 4, 2024. Signed by Magistrate Judge Jonathan Goodman on 12/1/2023. (cpa)
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| Filing 9 Corporate Disclosure Statement by Toyota Motor Credit Corporation identifying Corporate Parent Toyota Financial Services International Corporation, Corporate Parent Toyota Financial Services Corporation, Corporate Parent Toyota Motor Corporation for Toyota Motor Credit Corporation (Robertson, Courtney) |
| Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Toyota Motor Credit Corporation. Attorney Courtney Robertson added to party Toyota Motor Credit Corporation(pty:dft). (Robertson, Courtney) |
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Filing 7
PAPERLESS ORDER granting #6 Agreed Motion for Extension of Time to File Response/Answer to Plaintiff's Complaint. Defendant Experian's Response/Answer is now due by January 4, 2024. Signed by Magistrate Judge Jonathan Goodman on 11/30/2023. (cpa)
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| Filing 6 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, on Behalf of Defendant Experian Information Solutions Inc by Terrea Everett. (Attachments: #1 Text of Proposed Order)(Simil, Jennifer) |
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Filing 5
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 11/27/2023. See attached document for full details. (fbn) (Main Document 5 replaced on 11/27/2023) (fbn).
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Filing 4
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES: ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Pretrial Non-Dispositive Matters. WITHIN TWENTY (20) DAYS from the date that the last Defendant responds to the Complaint, the Parties shall file a joint conference report and a joint proposed scheduling order, as required by S.D. Fla. Local Rule 16.1(b). Signed by Judge Kathleen M. Williams on 11/22/2023. See attached document for full details. (wce)
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| Filing 3 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Inc, Toyota Motor Credit Corporation, and Trans Union LLC. (caw) |
| Filing 2 Clerk's Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. 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. (caw) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions Inc, Toyota Motor Credit Corporation d/b/a Lexus Financial Services, Trans Union LLC. Filing fees $ 402.00 receipt number AFLSDC-17064460, filed by Terrea Everett. (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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