Ball v. Empire Verification Services, Inc. et al
Plaintiff: Larry Ball
Defendant: Empire Verification Services, Inc. and Trans Union LLC
Case Number: 1:2024cv20029
Filed: January 4, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Paul C Huck
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 January 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 22, 2024 Filing 9 Clerk's Notice to Filer re #6 Summons Returned Executed,. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see [de#8]. It is not necessary to refile this document. (ls)
January 19, 2024 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Larry Ball. Empire Verification Services, Inc. served on 1/19/2024, response/answer due 2/9/2024. (ls)(See Image at DE #6 )
January 19, 2024 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 Larry Ball. Trans Union LLC served on 1/5/2024, response/answer due 1/26/2024. (Cok, Christian)
January 19, 2024 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Larry Ball. Empire Verification Services, Inc. served on 1/17/2024, response/answer due 2/7/2024. (Cok, Christian)
January 16, 2024 Filing 5 Summons Issued as to Empire Verification Services, Inc.. (ebz)
January 16, 2024 Filing 4 NOTICE of Filing Proposed Summons(es) by Larry Ball re #3 Summons Issued (Cok, Christian)
January 4, 2024 Filing 3 Summons Issued as to Empire Verification Services, Inc., Trans Union LLC. (nwn)
January 4, 2024 Filing 2 Clerks Notice of Judge Assignment to Senior Judge Paul C. Huck. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (nwn)
January 4, 2024 Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17186056, filed by Larry Ball. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Civil Cover Sheet, #4 Summon(s) Empire Verification Services, Inc., #5 Summon(s) Trans Union LLC)(Cok, Christian)

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Plaintiff: Larry Ball
Represented By: Christian Earl Cok
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Defendant: Empire Verification Services, Inc.
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Defendant: Trans Union LLC
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