White v. Trans Union, LLC et al
| Linda Sue White |
| Trans Union, LLC and GFS, Incorporated doing business as Shaffer & Associates |
| 2:2023cv14152 |
| May 26, 2023 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| 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 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 NOTICE of Striking #16 Notice of Pending, Refiled, Related or Similar Actions filed by GFS, Incorporated, #15 Certificate of Other Affiliates/Corporate Disclosure Statement filed by GFS, Incorporated by GFS, Incorporated (Kohlmyer, Ernest) |
Filing 18
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. (Joint Scheduling Report due by 8/5/2023). Signed by Judge Aileen M. Cannon on 7/17/2023. See attached document for full details. (nan)
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| Filing 17 Clerk's Notice to Filer re #15 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ebz) |
| Filing 16 STRICKEN. Notice of Pending, Refiled, Related or Similar Actions by GFS, Incorporated (Kohlmyer, Ernest) Modified per DE #19 Notice of Striking on 7/19/2023 (ebz). |
| Filing 15 STRICKEN. Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by GFS, Incorporated (Kohlmyer, Ernest) Modified per DE #19 Notice of Striking on 7/19/2023 (ebz). |
| Filing 14 Notice of Pending, Refiled, Related or Similar Actions by GFS, Incorporated (Kohlmyer, Ernest) |
| Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by GFS, Incorporated (Kohlmyer, Ernest) |
| Filing 12 DEFENDANT, GFS, INCORPORATED d/b/a SHAFFER & ASSOCIATES ANSWER and Affirmative Defenses to Complaint with Jury Demand by GFS, Incorporated. Attorney Ernest Henry Kohlmyer, III added to party GFS, Incorporated(pty:dft). (Kohlmyer, Ernest) |
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Filing 11
PAPERLESS ORDER: In light of Plaintiff's and Defendant Trans Union, LLC's Joint Notice of Settlement #9 , on or before August 4, 2023, Plaintiff and Defendant Trans Union, LLC shall jointly file a Stipulation of Dismissal. Signed by Judge Aileen M. Cannon on 7/5/2023. (sj00)
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| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Linda Sue White. GFS, Incorporated served on 6/23/2023, response/answer due 7/14/2023. (Legg, Christopher) |
| Filing 9 NOTICE of Settlement as to Trans Union LLC by Linda Sue White (Legg, Christopher) |
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Filing 8
PAPERLESS ORDER denying without prejudice #6 Defendant Trans Union, LLC's Unopposed Motion for an Extension of Time to Respond to Plaintiff's Complaint. Pursuant to the Court's Order Requiring Combined Responses #4 no Defendant shall file a response or answer until all Defendants in this action have been served, at which time Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond. At this juncture, there is no indication on the docket that either defendant has been served. Signed by Judge Aileen M. Cannon on 6/25/2023. (sj00)
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| Filing 7 Certificate of Other Affiliates/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 (Long, Charlotte) |
| Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Trans Union, LLC. Attorney Charlotte Ann Long added to party Trans Union, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Long, Charlotte) |
| Filing 5 Certificate of Other Affiliates by Linda Sue White (Legg, Christopher) |
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Filing 4
ORDER REQUIRING COMBINED RESPONSES. It is hereby ORDERED that no Defendant shall file a response or answer until all Defendants in this action have been served. Signed by Judge Aileen M. Cannon on 5/26/2023. See attached document for full details. (nan)
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| Filing 3 Summons Issued as to GFS, Incorporated, Trans Union, LLC. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Ryon M. McCabe 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. (cds) |
| Filing 1 COMPLAINT against GFS, Incorporated, Trans Union, LLC. Filing fees $ 402.00 receipt number AFLSDC-16648419, filed by Linda White. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Legg, Christopher) |
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