Soca v. Trans Union LLC
| Jose Soca |
| Trans Union LLC |
| 4:2025cv10097 |
| November 19, 2025 |
| U.S. District Court for the Southern District of Florida |
| Darrin P Gayles |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 6, 2026. A more recent docket listing may be available from PACER.
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Filing 15
PAPERLESS ORDER dismissing this action with prejudice in light of #14 Plaintiff's Notice of Voluntary Dismissal as to Trans Union LLC. Signed by Judge Darrin P. Gayles on 4/6/2026. (ia00)
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| Filing 14 NOTICE of Voluntary Dismissal as to Trans Union LLC by Jose Soca (Gomez, Octavio) |
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Filing 13
PAPERLESS ORDER administratively closing case in light of #12 Notice of Settlement, which indicates that this matter has settled in full. The parties are hereby notified that, within thirty (30) days of the date of this Order, they must file a Stipulation or Notice of Dismissal and/or Settlement Agreement along with any other pertinent document necessary to conclude this action. Any pending motions are denied as moot. The Court's 11 Order and Notice of Court Practice on Default Procedure is hereby vacated. Signed by Judge Darrin P. Gayles on 12/19/2025. (skz)
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| Filing 12 NOTICE of Settlement as to TransUnion LLC by Jose Soca (Gomez, Octavio) |
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Filing 11
ORDER AND NOTICE OF COURT PRACTICE ON DEFAULT PROCEDURE. Plaintiff effectuated service of the summons and complaint on the Defendant on November 26, 2025. [ECF No. 10]. Defendant, however, has failed to plead or otherwise defend this action after being served with process. Accordingly, within five (5) days of the date of this Order, Plaintiff shall file for entry of default by the Clerk as to the defendant. Within ten (10) days of entry of default by the Clerk, Plaintiff shall file a motion for final default judgment, accompanied by a proposed final default judgment attached to the motion as Exhibit A, and duly supported by affidavits and other documentation. Plaintiff's failure to file a Motion for Final Default Judgment on or before the date set forth above may result in dismissal of the instant action. Signed by Judge Darrin P. Gayles on 12/18/2025. (skz)
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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 Jose Soca. (Attachments: #1 Summon(s) Summons TU)(Gomez, Octavio) |
| Filing 9 NOTICE of Striking #7 Summons Returned Executed filed by Jose Soca by Jose Soca (Gomez, Octavio) |
| Filing 8 Clerk's Notice to Filer re #7 Summons Returned Executed. Document Not Captioned; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (ls) |
| Filing 7 "STRICKEN" SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jose Soca. Trans Union LLC served on 11/26/2025, response/answer due 12/17/2025. (Gomez, Octavio) Modified on 12/8/2025 (ls). (per DE #9) |
| Filing 6 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Jose Soca (Gomez, Octavio) |
| Filing 5 Notice of NO Pending, Refiled, Related or Similar Actions by Jose Soca (Gomez, Octavio) |
| Filing 4 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, the parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions including, but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 11/19/2025. (skz) |
| Filing 3 Summons Issued as to Trans Union LLC. (blc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Detra Shaw-Wilder 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. (blc) |
| Filing 1 COMPLAINT against Trans Union LLC. Filing fees $ 405.00 receipt number AFLSDC-18971084, filed by Jose Soca. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Summons TU)(Gomez, Octavio) |
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| Plaintiff: Jose Soca | |
| Represented By: | Octavio Gomez |
| Represented By: | Frank H Kerney, III |
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| Defendant: Trans Union LLC | |
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