Gray v. Trans Union, LLC et al
| Donald Raymond Gray, III |
| Experian Information Solutions, Inc. and TimePayment Corp. |
| 2:2025cv14131 |
| April 24, 2025 |
| U.S. District Court for the Southern District of Florida |
| Aileen M Cannon |
| Shaniek Mills Maynard |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Defendant |
Docket Report
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This docket was last retrieved on October 16, 2025. A more recent docket listing may be available from PACER.
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| Filing 47 NOTICE of Settlement as to Defendant Experian Information Solutions, Inc. by Donald Raymond Gray, III (Sharmin, Eiman) |
Filing 46
ORDER DISMISSING DEFENDANTS EQUIFAX INFORMATION SERVICES, LLC, AND TRANS UNION, LLC. This case is hereby DISMISSED WITH PREJUDICE as to Defendants Equifax Information Services, LLC, and Trans Union, LLC, effective September 23, 2025, the date on which the parties filed the Joint Stipulations [ECF Nos. 44-45]. The Clerk of Court shall TERMINATE Equifax Information Services, LLC, and Trans Union, LLC, as Defendants in this matter. Signed by Judge Aileen M. Cannon on 9/24/2025. See attached document for full details. (nan)
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| Filing 45 STIPULATION of Dismissal as to Defendant Trans Union, LLC by Donald Raymond Gray, III (Sharmin, Eiman) |
| Filing 44 STIPULATION of Dismissal as to Defendant Equifax Information Services, LLC by Donald Raymond Gray, III (Sharmin, Eiman) |
| Filing 43 NOTICE of Attorney Appearance by Christian Cecil Kohlsaat, III on behalf of Trans Union, LLC. Attorney Christian Cecil Kohlsaat, III added to party Trans Union, LLC(pty:dft). (Kohlsaat, Christian) |
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Filing 42
PAPERLESS ORDER: The Court is in receipt of Plaintiff and Defendant Equifax Information Services, LLC's Joint Notice of Settlement #40 . On or before October 15, 2025, Plaintiff shall file a joint stipulation of dismissal as to Defendant Equifax Information Services, LLC that is signed by all parties who have appeared in this action. See Fed. R. Civ. P. 41(a)(1)(A)(ii). The deadlines in the Court's Scheduling Order #30 are stayed as to Defendant Equifax Information Services, LLC, but remain fully in force as to Plaintiff and Defendants Experian Information Solutions, Inc. and TimePayment Corporation Signed by Judge Aileen M. Cannon on 8/18/2025. (bbk)
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| Filing 41 PAPERLESS ORDER granting Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Elizabeth Scott Turner #37 . The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by U.S. Magistrate Judge Shaniek Mills Maynard on 8/14/2025. (hrn) |
| Filing 40 NOTICE of Settlement as to Defendant Equifax Information Services, LLC by Donald Raymond Gray, III (Sharmin, Eiman) |
| Filing 39 PAPERLESS ORDER SETTING FINAL DISCOVERY STATUS CONFERENCE VIA ZOOM: I will hold a final discovery status conference on Tuesday, January 6, 2026, at 2:00 P.M. via Zoom. To join, the parties shall log in at least 10 minutes prior to the start time using the Zoom information below from a secure location and with a secure internet connection. **Please test your device's audio/video settings prior to joining the conference for functionality.** Join ZoomGov Meeting: # Zoom Link Meeting ID: 161 921 4596 Passcode: 185708 If the link does not work, paste this link information into your address bar and go: https://www.zoomgov.com/j/1619214596?pwd=ZWgzYUsyRmFqdmdsUnYvdzdaUjVRUT09 Prior to the conference, by Tuesday, December 30, 2025, the parties shall file a Joint Discovery Status Report addressing (1) what discovery has been propounded by each party; (2) if the discovery requests have been answered; (3) the status of depositions, including the number of depositions taken, those that remain to be taken and if they have been scheduled, and an explanation of any delay in deposition scheduling; (4) the status of expert disclosures; (5) if there are any outstanding discovery disputes; (6) if the parties believe a discovery status conference is needed and whether it may be canceled; and (7) if the parties can certify that all discovery will be completed by the discovery deadline. I encourage the parties to keep in mind their obligations in discovery and to work cooperatively to complete discovery in this case as efficiently and expeditiously as possible. To the extent either party believes Court intervention is necessary, such party shall abide by the procedures set forth in my existing Discovery Procedures Order #32 . Signed by U.S. Magistrate Judge Shaniek Mills Maynard on 8/12/2025. (hrn) |
| Filing 38 PAPERLESS MINUTE ENTRY for proceedings held before U.S. Magistrate Judge Shaniek Mills Maynard: Discovery Status Conference held on 8/12/2025. Attorney Appearances: Eiman Sharmin, Esq. present for Plaintiff || Grant Edward Lavelle Schnell, Esq. present for Defendant Experian Information Solutions, Inc. || Ritika Singh, Esq. present for Defendant Equifax Information Services LLC || Brooks R. Cain, Esq. and Elizabeth Scott Turner, Esq. (pro hac vice pending) present for Defendant TimePayment Corp. Discovery matters discussed with reference to the parties' initial joint discovery plan. Order setting final discovery status conference to follow. (Zoom Start Time: 1:00 P.M. || Total Time in Court: 10 mins.) (hrn) |
| Filing 37 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Elizabeth Scott Turner. Filing Fee $ 250.00 Receipt # AFLSDC-18694460 by TimePayment Corp.. Responses due by 8/26/2025. (Attachments: #1 Certification, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(Sharman, Joelle) |
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Filing 36
ORDER Scheduling Mediation before Mediator Judge Gregory P. Holder. Mediation Hearing set for 2/11/2026 09:30 AM Signed by Judge Aileen M. Cannon on 8/12/2025. See attached document for full details. (nan)
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| Filing 35 NOTICE of Mediator Selection and Hearing. Selected/Added Gregory P Holder as Mediator. Mediation Hearing set for 2/11/2026 at 9:30am. (Attachments: #1 Proposed Order Scheduling Mediation)(Sharmin, Eiman) |
| Filing 34 REPORT REGARDING Joint Discovery Plan by Donald Raymond Gray, III (Sharmin, Eiman) |
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Filing 33
PAPERLESS ORDER PAPERLESS ORDER: The Court is in receipt of Plaintiff and Defendant Trans Union, LLC's Joint Notice of Settlement #29 . On or before September 24, 2025, Plaintiff shall file a joint stipulation of dismissal as to Defendant Trans Union, LLC that is signed by all parties who have appeared in this action. See Fed. R. Civ. P. 41(a)(1)(A)(ii). The deadlines in the Court's Scheduling Order #30 are stayed as to Defendant Trans Union, LLC, but remain fully in force as to Plaintiff and all other Defendants. Signed by Judge Aileen M. Cannon on 7/28/2025. (bbk)
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Filing 32
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Shaniek Mills Maynard on 7/25/2025. See attached document for full details. (nan)
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| Filing 31 PAPERLESS ORDER SETTING DISCOVERY STATUS CONFERENCE VIA ZOOM: I will hold a discovery status conference on Tuesday, August 12, 2025, at 1:00 P.M. via Zoom. The purpose of this conference will be to ensure that the parties have properly planned to collaborate in the discovery process with the goal of completing all discovery within the time allotted. To join, the parties shall log in at least 10 minutes prior to the start time using the Zoom information below from a secure location and with a secure internet connection. **Please test your device's audio/video settings prior to joining the conference for functionality.** Join ZoomGov Meeting: # Zoom Link Meeting ID: 161 921 4596 Passcode: 185708If the link does not work, paste this link information into your address bar and go: https://www.zoomgov.com/j/1619214596?pwd=ZWgzYUsyRmFqdmdsUnYvdzdaUjVRUT09 Prior to the conference, by Tuesday, August 5, 2025, the parties shall file a Joint Discovery Plan addressing (1) an estimated valuation of the case; (2) the subjects on which discovery may be needed; (3) whether the parties can agree to limit discovery on particular issues through stipulation; (4) what document discovery is needed; (5) whether the parties expect to have ESI discovery and, if so, the main information sought and the form in which ESI discovery will be produced; (6) the need for a confidentiality agreement/protective order; (7) what individuals each side intends to depose; and (8) any issues about claims of privilege or of protection. I encourage the parties to keep in mind their obligations in discovery and to work cooperatively to complete discovery in this case as efficiently and expeditiously as possible. In advance of the conference, the parties shall review my forthcoming Order Setting Discovery Procedures. This separate Order is designed to assist the parties and the Court in working together to timely resolve discovery disputes without undue delay and unnecessary expense. In the event Court intervention is necessary, the parties must abide by my standing discovery procedures. Signed by U.S. Magistrate Judge Shaniek Mills Maynard on 7/25/2025. (hrn) |
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Filing 30
ORDER SETTING JURY TRIAL, SETTING PRE-TRIAL DEADLINES, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Jury Trial set for 7/13/2026 09:00 AM in Fort Pierce Division before Judge Aileen M. Cannon., Calendar Call set for 7/7/2026 01:45 PM in Fort Pierce Division before Judge Aileen M. Cannon., Amended Pleadings due by 8/15/2025., Discovery due by 2/6/2026., Expert Discovery due by 2/6/2026., Joinder of Parties due by 8/15/2025., Mediation Deadline 2/11/2026., In Limine Motions due by 6/12/2026., Dispositive Motions due by 3/13/2026., Motions due by 3/13/2026., Pretrial Stipulation due by 6/12/2026.), ORDER REFERRING CASE to Magistrate Judge Shaniek Mills Maynard for Discovery Matters. Signed by Judge Aileen M. Cannon on 7/24/2025. See attached document for full details. (nan) #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 29 NOTICE of Settlement as to Defendant Trans Union, LLC by Donald Raymond Gray, III (Sharmin, Eiman) |
| Filing 28 NOTICE of Attorney Appearance by Ritika Singh on behalf of Equifax Information Services LLC. Attorney Ritika Singh added to party Equifax Information Services LLC(pty:dft). (Singh, Ritika) |
| Filing 27 Joint SCHEDULING REPORT - Rule 16.1 by Donald Raymond Gray, III (Attachments: #1 Proposed Scheduling Order)(Sharmin, Eiman) |
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Filing 26
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. The parties are directed to jointly file and sign a Joint Scheduling Report by July 23, 2025. Joint Scheduling Report due by 7/23/2025 Signed by Judge Aileen M. Cannon on 7/9/2025. See attached document for full details. (nan) (nan).
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| Filing 25 Certificate of Other Affiliates/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. (Schnell, Grant) |
| Filing 24 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. Attorney Grant Edward Lavelle Schnell added to party Experian Information Solutions, Inc.(pty:dft). (Schnell, Grant) |
| Filing 23 Certificate of Other Affiliates/Corporate Disclosure Statement by Donald Raymond Gray, III (Sharmin, Eiman) |
| Filing 22 NOTICE of Lead Counsel by Donald Raymond Gray, III (Sharmin, Eiman) |
| Filing 21 Notice of NO Pending, Refiled, Related or Similar Actions by Donald Raymond Gray, III (Sharmin, Eiman) |
| Filing 20 NOTICE of Compliance re #19 Order on Motion for Extension of Time to File Response/Reply/Answer. Per DE#19 . (nan) |
| Set/Reset Response/Answer Due Deadline: Experian Information Solutions, Inc. response/answer due 7/7/2025. On or before July 7, 2025, Defendant Experian Information Solutions, Inc. shall file an answer or responsive motion to Plaintiff's Complaint in accordance with the Court's Order Requiring Combined Responses [ECF No. #5 ]. Per DE#19 . (nan) |
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Filing 18
PAPERLESS ORDER granting #16 Motion to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorney Brooks R. Cain. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Aileen M. Cannon on 6/27/2025. (bbk)
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Filing 19
ORDER REQUIRING RESPONSE TO COMPLAINT. On or before July 7, 2025, Defendant Experian Information Solutions, Inc. shall file an answer or responsive motion to Plaintiff's Complaint in accordance with the Court's Order Requiring Combined Responses [ECF No. #5 ]. No additional extensions of this deadline will be granted.ORDER denying as moot #9 Motion for Extension of Time to File Response/Reply/Answer. The Clerk is directed to MAIL a copy of this Order to Defendant Experian Information Solutions, Inc. at the address on the service waiver and file a Notice of Compliance confirming same [ECF No. #6 ]. Signed by Judge Aileen M. Cannon on 6/26/2025. See attached document for full details. (nan)
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| Filing 17 WAIVER OF SERVICE Returned Executed by Donald Raymond Gray, III. TimePayment Corp. waiver sent on 4/24/2025, response/answer due 6/23/2025. (Sharmin, Eiman) |
| Filing 16 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brooks R. Cain. Filing Fee $ 250.00 Receipt # AFLSDC-18567756 by TimePayment Corp.. Responses due by 7/10/2025. (Attachments: #1 Certification, #2 Exhibit Certificates of Good Standing, #3 Text of Proposed Order)(Sharman, Joelle) |
| Filing 15 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Equifax Information Services LLC. (Joffe, Jason) |
| Filing 14 Corporate Disclosure Statement by TimePayment Corp. identifying Corporate Parent MicroFinancial Incorporated, Corporate Parent MF Parent LP for TimePayment Corp. (Sharman, Joelle) |
| Filing 13 ANSWER and Affirmative Defenses to Complaint by TimePayment Corp.. Attorney Joelle Cooperman Sharman added to party TimePayment Corp.(pty:dft). (Sharman, Joelle) |
| Filing 12 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate Massachusetts Financial Services Company for Trans Union, LLC (Long, Charlotte) |
| Filing 11 ANSWER and Affirmative Defenses to Complaint by Trans Union, LLC. Attorney Charlotte Ann Long added to party Trans Union, LLC(pty:dft). (Long, Charlotte) |
| Filing 10 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 9 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) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Donald Raymond Gray, III. Equifax Information Services LLC waiver sent on 4/24/2025, response/answer due 6/23/2025. (Sharmin, Eiman) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Donald Raymond Gray, III. Trans Union, LLC waiver sent on 4/24/2025, response/answer due 6/23/2025. (Sharmin, Eiman) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Donald Raymond Gray, III. Experian Information Solutions, Inc. waiver sent on 4/24/2025, response/answer due 6/23/2025. (Sharmin, Eiman) |
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Filing 5
ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Aileen M. Cannon on 4/28/2025. See attached document for full details. (nan)
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Filing 4
NOTICE OF COURT PRACTICES ON SEALING/REDACTION: Notwithstanding the requirements of Local Rule 5.4 and/or any protective order, the parties are prohibited from filing anything under seal or from redacting any content from a court filing or exhibit/attachment (except for the personal data identifiers listed in Section 6A of this District's CM/ECF Administrative Procedures) unless the party with a stated interest in sealing/redaction first seeks and obtains permission from the Court via a motion for leave. The motion for leave must be filed after meaningful conferral with the opposing party (or parties) and be filed publicly except as authorized by prior Court order. Additionally, the motion for leave shall specify the particularized basis for sealing the proposed material; shall describe the information/documents to be sealed with as much specificity as possible but without attaching the proposed sealed material; shall indicate the proposed duration of the seal request and the reasons why means other than sealing are unavailable or unsatisfactory; shall contain a separate certificate of conference section indicating the results of the parties' meaningful conferral; and shall be filed at last three business days before any related deadline to permit adequate Court consideration. The party seeking authorization to seal material shall not file or otherwise attach the subject material until the Court has ruled on the motion for leave. Finally, all parties are advised that mere designation of material as confidential and/or otherwise subject to a protective order does not bind the Court, does not supplant the requirements of the Local Rules on sealing, and does not otherwise relieve the party seeking sealing/redaction from justifying its request under applicable legal principals governing the presumption of public access to civil proceedings. Failure to comply with this Notice may result in immediate unsealing of any unauthorized shielded material. Signed by Judge Aileen M. Cannon on 4/25/2025. (bbk)
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| Filing 3 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., TimePayment Corp., Trans Union, LLC. (nan) |
| 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 Shaniek M. Maynard 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. (nan) |
| Filing 1 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., TimePayment Corp., Trans Union, LLC. Filing fees $ 405.00 receipt number AFLSDC-18396816, filed by Donald Raymond Gray, III. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) (Trans Union), #3 Summon(s) (Experian), #4 Summon(s) (Equifax), #5 Summon(s) (TimePayment))(Sharmin, Eiman) |
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