Ball v. Equifax Information Services LLC et al
| Larry Ball |
| Equifax Information Services LLC and ProCollect Inc. |
| 1:2025cv21628 |
| April 9, 2025 |
| U.S. District Court for the Southern District of Florida |
| Jose E Martinez |
| Eduardo I Sanchez |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Defendant |
Docket Report
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This docket was last retrieved on July 18, 2025. A more recent docket listing may be available from PACER.
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Filing 26
ORDER of Dismissal upon #25 Joint Stipulation of Dismissal; Dismissing Action (With Prejudice); Case is Closed. Signed by Judge Jose E. Martinez on 7/18/2025. See attached document for full details. (ls)
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| Filing 25 STIPULATION of Dismissal with Prejudice by Larry Ball (Cok, Christian) |
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Filing 24
ORDER ON NOTICE OF SETTLEMENT. ADMINISTRATIVELY CLOSING this case for statistical purposes only. Signed by Judge Jose E. Martinez on 7/8/2025. See attached document for full details. (gqa)
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| Filing 23 NOTICE of Settlement as to Equifax Information Services LLC only by Larry Ball (Cok, Christian) |
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Filing 22
ORDER ON NOTICE OF SETTLEMENT. Signed by Judge Jose E. Martinez on 6/17/2025. See attached document for full details. (cds)
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| Filing 21 NOTICE of Settlement as to ProCollect Inc. only by Larry Ball (Cok, Christian) |
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Filing 20
PAPERLESS ORDER granting #18 Motion for Leave to Appear Virtually at the Case Management Conference. Signed by Judge Jose E. Martinez on 6/13/2025. (bbp)
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| Filing 19 Clerk's Notice to Filer re #18 Miscellaneous Relief. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. ( Motion for Leave to Appear) It is not necessary to refile this document but future motions filed must include applicable reliefs. (cds) |
| Filing 18 Joint MOTION Leave to Appear Virtually at CMC re #16 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, by Larry Ball. (Cok, Christian) Modified Relief on 6/13/2025 (cds). |
| Filing 17 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Larry Ball (Cok, Christian) |
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Filing 16
ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: ( Jury Trial set for 6/1/2026 at 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 5/28/2026 at 01:30 PM in Miami Division before Judge Jose E. Martinez.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge Eduardo I. Sanchez for Discovery Matters. Signed by Judge Jose E. Martinez on 6/2/2025. See attached document for full details. (gqa) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 15 ANSWER to Complaint with Jury Demand by Equifax Information Services LLC. (Joffe, Jason) |
| Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by ProCollect Inc. (Guillen, Ronnie) |
| Filing 13 ANSWER and Affirmative Defenses to Complaint by ProCollect Inc.. Attorney Ronnie Guillen added to party ProCollect Inc.(pty:dft). (Guillen, Ronnie) |
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Filing 12
PAPERLESS ORDER granting #10 Unopposed Motion for Extension of Time. Defendant Equifax Information Services LLC shall respond to Plaintiff's Complaint on or before June 2, 2025. Signed by Judge Jose E. Martinez on 4/30/2025. (bbp)
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| Filing 11 Unopposed Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC (Joffe, Jason) |
| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Services LLC. Attorney Jason Daniel Joffe added to party Equifax Information Services LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Joffe, Jason) |
| Reset Response/Answer Due Deadline: Equifax Information Services LLC response/answer due 6/2/2025. PER DE#12 (cds) |
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Filing 9
Order of Dismissal upon #8 Notice of Voluntary Dismissal; Dismissing Case with prejudice solely as to Defendant TRANS UNION LLC. Signed by Judge Jose E. Martinez on 4/25/2025. See attached document for full details. (ls)
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| Filing 8 NOTICE of Voluntary Dismissal as to TransUnion LLC only by Larry Ball (Cok, Christian) |
| Filing 7 NOTICE of Settlement as to TransUnion LLC only by Larry Ball (Cok, Christian) |
| 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 TRANS UNION LLC served on 4/11/2025, response/answer due 5/2/2025. (Cok, Christian) Filing Party Modified on 4/18/2025 (cqs). |
| 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 Larry Ball. Equifax Information Services LLC served on 4/11/2025, response/answer due 5/2/2025. (Cok, Christian) |
| Filing 4 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. ProCollect Inc. served on 4/11/2025, response/answer due 5/2/2025. (Cok, Christian) |
| Filing 3 Summons Issued as to Equifax Information Services LLC, ProCollect Inc., TRANS UNION LLC. (gqa) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Eduardo I. Sanchez 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. (gqa) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18354219, filed by Larry Ball. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Civil Cover Sheet, #4 Summon(s), #5 Summon(s), #6 Summon(s))(Cok, Christian) |
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