McConnell v. TransUnion, LLC et al
| Lina McConnell |
| TransUnion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Newrez LLC doing business as Shellpoint Mortgage Servicing |
| 1:2025cv20989 |
| March 4, 2025 |
| U.S. District Court for the Southern District of Florida |
| Joan A Lenard |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Filing 21 NOTICE of Settlement as to Trans Union LLC by Lina McConnell (Kravets, Aleksandra) |
Filing 20
PAPERLESS ORDER granting #19 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Equifax Information Services, LLC. Response/Answer due 6/4/2025. This entry constitutes the PAPERLESS ORDER in its entirety. Signed by Judge Joan A. Lenard on 4/30/2025. (fbe)
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| Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Services, LLC. (Attachments: #1 Text of Proposed Order A - Proposed Order Granting Defendant Equifax Information Services, LLC's Unopposed Motion for Extension of Time to Respond to Complaint)(Joffe, Jason) |
| Filing 18 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Joffe, Jason) |
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Filing 17
PAPERLESS ORDER granting #16 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Experian Information Solutions, Inc.. Response/Answer due 5/12/2025. This entry constitutes the PAPERLESS ORDER in its entirety. Signed by Judge Joan A. Lenard on 4/24/2025. (fbe)
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| Filing 16 Second MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, (Unopposed) by Experian Information Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Ruiz, Maria) |
| Filing 15 NOTICE of Attorney Appearance by Eric Marc Levine on behalf of Newrez LLC. Attorney Eric Marc Levine added to party Newrez LLC(pty:dft). (Levine, Eric) |
| Filing 14 ANSWER and Affirmative Defenses to Complaint by Newrez LLC. (Dlugolecki, Dorothy Ann) |
| Filing 13 Corporate Disclosure Statement by Newrez LLC identifying Corporate Parent Shellpoint Partners LLC, Corporate Parent NRM Acquisition LLC, Corporate Parent NRM Acquisition II LLC, Corporate Parent New Residential Mortgage LLC, Corporate Parent Rithm Capital Corp., fka New Residential Investment Corp. for Newrez LLC (Dlugolecki, Dorothy Ann) |
| Filing 12 Notice of NO Pending, Refiled, Related or Similar Actions by Newrez LLC (Dlugolecki, Dorothy Ann) |
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Filing 11
PAPERLESS ORDER granting #10 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Experian Information Solutions, Inc.. Response/Answer due 4/28/2025. this entry constitutes the PAPERLESS ORDER in its entirety. Signed by Judge Joan A. Lenard on 3/28/2025. (fbe)
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| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Experian Information Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Ruiz, Maria) |
| Filing 9 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc. (Ruiz, Maria) |
| 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 Lina McConnell. Newrez LLC served on 3/7/2025, response/answer due 3/28/2025. (Kravets, Aleksandra) |
| 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 Lina McConnell. Experian Information Solutions, Inc. served on 3/7/2025, response/answer due 3/28/2025. (Kravets, Aleksandra) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Lina McConnell. Equifax Information Services, LLC waiver sent on 3/4/2025, response/answer due 5/5/2025. (Kravets, Aleksandra) |
| Filing 5 NOTICE of Attorney Appearance by Dorothy Ann Alcibar Dlugolecki on behalf of Newrez LLC. Attorney Dorothy Ann Alcibar Dlugolecki added to party Newrez LLC(pty:dft). (Dlugolecki, Dorothy Ann) |
| Filing 4 WAIVER OF SERVICE Returned Executed by Lina McConnell. TransUnion, LLC waiver sent on 3/4/2025, response/answer due 5/5/2025. (Kravets, Aleksandra) |
| Filing 3 Summons Issued as to Experian Information Solutions, Inc., Newrez LLC. (ksr) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Joan A. Lenard. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Marty Fulgueira Elfenbein 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. (ksr) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Newrez LLC, TransUnion, LLC. Filing fees $ 405.00 receipt number AFLSDC-18251905, filed by Lina McConnell. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) experian, #3 Summon(s) new rez)(Kravets, Aleksandra) |
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