Brown v. Trans Union LLC et al
| Joseph Jacob Brown |
| TD Bank, N.A. |
| 2:2025cv14251 |
| July 14, 2025 |
| U.S. District Court for the Southern District of Florida |
| David S Leibowitz |
| Shaniek Mills Maynard |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 8, 2026. A more recent docket listing may be available from PACER.
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Filing 30
ORDER. Plaintiff's Notice of Settlement as to Defendant TD Bank, N.A. [ECF No. #29 ]. The Clerk is directed to ADMINISTRATIVELY CLOSE this case. All pending motions, if any, are DENIED as moot. All deadlines are TERMINATED. The status conference set for January 20, 2026 [ECF No. #28 ], is hereby CANCELED. Signed by Judge David S. Leibowitz on 1/8/2026. See attached document for full details. (nan)
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| Filing 29 NOTICE of Settlement as to TD Bank N.A. by Joseph Jacob Brown (Gomez, Octavio) |
| Filing 28 NOTICE SETTING STATUS CONFERENCE: Status Conference set for 1/20/2026 02:00 PM in Miami Division before Judge David S. Leibowitz. Signed by Judge David S. Leibowitz on 12/19/2025. See attached document for full details. (nan) |
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Filing 27
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. The parties are directed to prepare and file a joint scheduling report,2 as required by Local Rule 16.1, by January 8, 2026. Joint Scheduling Report due by 1/8/2026 Signed by Judge David S. Leibowitz on 12/18/2025. See attached document for full details. (nan)
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Filing 26
Order Dismissing Party Trans Union LLC. The Clerk is directed to TERMINATE Defendant Trans Union LLC, from this case. This case shall remain OPEN. Signed by Judge David S. Leibowitz on 12/18/2025. See attached document for full details. (nan)
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| Filing 25 AMENDED CLERK'S NOTICE OF REASSIGNMENT OF CASE. Case reassigned to Judge David S. Leibowitz for all further proceedings. Judge Darrin P. Gayles no longer assigned to case as presider. (mno) |
| Filing 24 CLERK'S NOTICE OF REASSIGNMENT OF CASE. Case reassigned to Judge Darrin P. Gayles for all further proceedings. Judge Jose E. Martinez no longer assigned to case as presider. (mno) |
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Filing 23
FINAL ORDER OF DISMISSAL. This action is DISMISSED WITH PREJUDICE as to Defendant Equifax Information Services LLC, only. Signed by Judge Jose E. Martinez on 10/14/2025. See attached document for full details. (kpe)
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| Filing 22 NOTICE of Voluntary Dismissal as to Equifax Information Services LLC by Joseph Jacob Brown (Gomez, Octavio) |
| Case Reopened as to Defendant TD Bank, N.A. only. (lsn) |
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Filing 21
FINAL ORDER OF DISMISSAL WITH PREJUDICE. Plaintiff's Notice of Voluntary Dismissal with Prejudice (the "Notice"), (ECF No. #19 ). This action is Dismissed with Prejudice, all pending motions in this case are Denied as Moot, and this case is Closed. Signed by Judge Jose E. Martinez on 10/2/2025. See attached document for full details. (nan)
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| Filing 20 Joint SCHEDULING REPORT - Rule 16.1 by Joseph Jacob Brown (Gomez, Octavio) |
| Filing 19 NOTICE of Voluntary Dismissal as to TransUnion LLC by Joseph Jacob Brown (Gomez, Octavio) |
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Filing 18
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Shaniek Mills Maynard on 8/29/2025. See attached document for full details. (nan)
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| Filing 17 PAPERLESS ORDER SETTING DISCOVERY STATUS CONFERENCE VIA ZOOM: I will hold a final discovery status conference on Tuesday, March 24, 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, March 17, 2026, 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 forthcoming Discovery Procedures Order. Signed by U.S. Magistrate Judge Shaniek Mills Maynard on 8/29/2025. (hrn) |
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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 8/24/2026 09:30 AM in Miami Division before Judge Jose E. Martinez. Calendar Call set for 8/21/2026 01:30 PM in Miami Division before Judge Jose E. Martinez. Mediation Deadline 6/25/2026. ORDER REFERRING CASE to Magistrate Judge Shaniek Mills Maynard for Discovery Matters. Signed by Judge Jose E. Martinez on 8/28/2025. See attached document for full details. (wce) #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
ORDER ON NOTICE OF SETTLEMENT. Plaintiff's Notice of Settlement, (ECF No. #14 ). Plaintiff and Defendant Equifax Information Services LLC shall file a Stipulation of Dismissal (signed by all parties who have appeared in this action), which must be filed with the Clerk of Court; a proposed Order of Dismissal or Final Judgment; and any other documents necessary to conclude this action on or before sixty days from the date of this Order. All pending deadlines are VACATED as to Defendant Equifax Information Servcices LLC only. This Order shall have no effect on the remaining Defendants. Signed by Judge Jose E. Martinez on 8/28/2025. See attached document for full details. (nan)
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| Filing 14 NOTICE of Settlement as to Equifax Information Services LLC by Joseph Jacob Brown (Gomez, Octavio) |
| Filing 13 NOTICE of Attorney Appearance by Kimberly De La Cruz on behalf of TD Bank, N.A.. Attorney Kimberly De La Cruz added to party TD Bank, N.A.(pty:dft). (De La Cruz, Kimberly) |
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Filing 12
ORDER ON NOTICE OF SETTLEMENT. Plaintiff's Notice of Settlement (ECF No. #9 ) All pending deadlines are VACATED as to Defendant TransUnion LLC only. This Order shall have no effect on the remaining Defendants. Signed by Judge Jose E. Martinez on 8/8/2025. See attached document for full details. (nan)
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| Filing 11 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by TD Bank, N.A. identifying Corporate Parent TD Bank US Holding Company, Corporate Parent Toronto-Dominion Bank, Corporate Parent TD US Holdings LLC, Other Affiliate Target Corporation for TD Bank, N.A. (Fernandez, Barbara) |
| Filing 10 ANSWER and Affirmative Defenses to Complaint by TD Bank, N.A.. Attorney Barbara Fernandez added to party TD Bank, N.A.(pty:dft). (Fernandez, Barbara) |
| Filing 9 NOTICE of Settlement as to TransUnion LLC by Joseph Jacob Brown (Gomez, Octavio) |
| 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 Joseph Jacob Brown. TD Bank, N.A. served on 7/17/2025, response/answer due 8/7/2025. (Gomez, Octavio) |
| 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 Joseph Jacob Brown. Trans Union LLC served on 7/17/2025, response/answer due 8/7/2025. (Gomez, Octavio) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Joseph Jacob Brown. Equifax Information Services LLC waiver sent on 7/15/2025, response/answer due 9/15/2025. (Gomez, Octavio) |
| Filing 5 Notice of NO Pending, Refiled, Related or Similar Actions by Joseph Jacob Brown (Gomez, Octavio) |
| Filing 4 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Joseph Jacob Brown (Gomez, Octavio) |
| Filing 3 Summons Issued as to Equifax Information Services LLC, TD Bank, N.A., Trans Union LLC. (nan) |
| 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 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, TD Bank, N.A., Trans Union LLC. Filing fees $ 405.00 receipt number AFLSDC-18611700, filed by Joseph Jacob Brown. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) EQ, #3 Summon(s) TU, #4 Summon(s) TD Bank)(Gomez, Octavio) |
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| Plaintiff: Joseph Jacob Brown | |
| Represented By: | Octavio Gomez |
| Represented By: | Frank H Kerney, III |
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| Defendant: TD Bank, N.A. | |
| Represented By: | Kimberly De La Cruz |
| Represented By: | Barbara Fernandez |
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