Stolfat v. Equifax, Inc. et al

Florida Southern District Court
Judge:Donald M Middlebrooks
Referred: William Matthewman
Case #: 9:24-cv-80856
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Jul 15, 2024
Last checked: Thursday Aug 29, 2024 6:02 AM EDT
Defendant
Equifax, Inc.
Represented By
Paige Elizabeth Vacante
Seyfarth Shaw LLP
contact info
Defendant
Experian Information Solutions, Inc.
Represented By
Noah J. DiPasquale
Troutman Pepper Hamilton Sanders LLP
contact info
Defendant
Trans Union, LLC
Represented By
Ritika Singh
Qslwm
contact info
Plaintiff
Alexei Stolfat
250 Seminole Ave, Apt 1
Palm Beach, FL 33480


Docket last updated: 09/06/2024 11:59 PM EDT
Thursday, September 05, 2024
35 35 notice Notice of Attorney Appearance Thu 09/05 9:39 AM
NOTICE of Attorney Appearance by Sylas Anderson Kern on behalf of Trans Union, LLC. Attorney Sylas Anderson Kern added to party Trans Union, LLC(pty:dft). (Kern, Sylas)
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Wednesday, September 04, 2024
34 34 notice Notice of Compliance Wed 09/04 2:19 PM
Clerk's NOTICE of Compliance re33 Order Setting Scheduling Conference. Order mailed to Plaintiff. (pcs)
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33 33 2 pgs order Order Setting/Resetting/Cancelling Hearing Wed 09/04 2:18 PM
ORDER SETTING SCHEDULING CONFERENCE VIA ZOOM VIDEO TELECONFERENCE (VTC) Scheduling Conference set for 9/13/2024 02:00 PM before Magistrate Judge William Matthewman. Signed by Magistrate Judge William Matthewman on 9/4/2024. See attached document for full details. (pcs)
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Tuesday, September 03, 2024
32 32 respm Response in Opposition to Motion Tue 09/03 9:04 AM
RESPONSE in Opposition re20 MOTION for Preliminary Injunction filed by Trans Union, LLC. Replies due by 9/10/2024. (Singh, Ritika)
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Wednesday, August 28, 2024
31 31 order Order on Motion to Dismiss Order on Motion to Stay Order on Motion to Adopt/Join Wed 08/28 11:22 AM
PAPERLESS ORDER denying as moot7 10 and18 . In light of the Amended Complaint (DE 28), which Plaintiff has filed as of right pursuant to Fed. R. Civ. P. 15(a)(1)(B), Defendants Trans Union, LLC's and Experian Information Solutions, Inc's Motion to Dismiss the Complaint, Defendants Trans Union, LLC's and Experian Information Solutions, Inc's Motion to Stay Discovery, and Defendant Equifax, Inc.'s Motion to Join the Motion to Dismiss are denied as moot. Signed by Judge Donald M. Middlebrooks on 8/28/2024. (aad)
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Tuesday, August 27, 2024
30 30 order Scheduling Order Order Referring Case to Magistrate Judge Tue 08/27 12:17 PM
ORDER REFERRING CASE AND SETTING TRIAL DATE: ( Jury Trial set for 3/24/2025 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 3/19/2025 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks.), ORDER REFERRING CASE to Magistrate Judge William Matthewman for to conduct a Scheduling Conference with notices (NEFs for Events only) for all filings in case. Signed by Judge Donald M. Middlebrooks on 8/27/2024. See attached document for full details. (pcs)
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29 29 respm Response in Support of Motion Tue 08/27 8:31 AM
RESPONSE in Support re10 Defendant's MOTION to Stay Discovery filed by Trans Union, LLC. (Singh, Ritika)
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Monday, August 26, 2024
28 28 cmp Amended Complaint/Amended Notice of Removal Mon 08/26 1:42 PM
FIRST AMENDED COMPLAINT against Equifax, Inc., Experian Information Solutions, Inc., Trans Union, LLC, filed by Alexei Stolfat.(pcs)
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Att: 1 Exhibit
Friday, August 23, 2024
27 27 respm Response in Support of Motion Fri 08/23 11:19 AM
RESPONSE in Support re7 Joint MOTION to Dismiss with Prejudice filed by Trans Union, LLC. (Singh, Ritika)
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Wednesday, August 21, 2024
26 26 3 pgs order Order of Instructions to Pro Se Litigant Thu 08/22 8:12 AM
ORDER OF INSTRUCTIONS TO PRO SE LITIGANTS Signed by Judge Donald M. Middlebrooks on 8/21/2024. See attached document for full details. (pcs)
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25 25 2 pgs order Order on Motion for Discovery Thu 08/22 8:10 AM
ORDER ON MOTION FOR DISCOVERY denying22 Motion for Discovery. Signed by Judge Donald M. Middlebrooks on 8/21/2024. See attached document for full details. (pcs)
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24 24 2 pgs order Order on Motion for Miscellaneous Relief Thu 08/22 8:09 AM
ORDER ON MOTION FOR ELECTRONIC SERVICE denying19 Motion for Electronic Service. Signed by Judge Donald M. Middlebrooks on 8/21/2024. See attached document for full details. (pcs)
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23 23 order - Order (PAPERLESS or pdf attached) ~Util - Set/Reset Deadlines Wed 08/21 11:42 AM
PAPERLESS ORDER REQUIRING EXPEDITED BRIEFING. Defendant Equifax, Inc. has filed a Motion to Join the pending Motion to Dismiss (DE 7). (DE18 ). The certificate of conferral reflects that the requested relief is opposed by Plaintiff. In the interest of resolving this issue without unnecessary delay, and because the matter in dispute is not substantive, I will expedite the briefing schedule on this motion. Therefore, on or by August 26, 2024, Plaintiff shall file a response to Defendant's Motion to Join, fully setting forth the basis for his opposition. Signed by Judge Donald M. Middlebrooks on 8/21/2024. (aad)
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Tuesday, August 20, 2024
22 22 motion Discovery Tue 08/20 3:13 PM
MOTION for Discovery by Alexei Stolfat. Responses due by 9/3/2024. (scn)
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21 21 respm Response/Reply (Other) Tue 08/20 3:06 PM
Opposition to Defendants Trans Union LLC and Experian Information Solutioins, Inc.'s to10 Joint MOTION to Stay Discovery by Alexei Stolfat. (scn)
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20 20 motion Preliminary Injunction Tue 08/20 3:03 PM
MOTION for Preliminary Injunction and Other Relief by Alexei Stolfat. (scn)
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19 19 motion Miscellaneous Relief Tue 08/20 3:02 PM
MOTION For Electronic Service of Pleadings by Alexei Stolfat. (scn)
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18 18 motion Adopt/Join Tue 08/20 11:24 AM
Renewed MOTION to Adopt/Join7 Joint MOTION to Dismiss with Prejudice by Equifax, Inc..(Vacante, Paige)
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Att: 1 Text of Proposed Order
Monday, August 19, 2024
17 17 order Order on Motion to Adopt/Join Mon 08/19 4:47 PM
PAPERLESS ORDER denying without prejudice15 Defendant Equifax, Inc.'s Motion to Adopt/Join the pending Motion to Dismiss. The Motion is facially deficient for failure to confer with all parties, as required by Local Rule 7.1(a)(3). Any renewed motion must strictly comply with Local Rules. Signed by Judge Donald M. Middlebrooks on 8/19/2024. (kid)
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Friday, August 16, 2024
16 16 respm Response/Reply (Other) Fri 08/16 2:17 PM
Opposition to7 Defendant's Joint MOTION to Dismiss Plaintiff's Complaint with Prejudice by Alexei Stolfat.(scn)
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Att: 1 Exhibit A
15 15 motion Adopt/Join Fri 08/16 1:39 PM
Consent MOTION to Adopt/Join7 Joint MOTION to Dismiss with Prejudice by Equifax, Inc..(Vacante, Paige)
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Att: 1 Text of Proposed Order
14 14 misc Certificate of Other Affiliates/Corporate Disclosure Statement Fri 08/16 1:38 PM
Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax, Inc. identifying Corporate Parent Equifax Inc. for Equifax, Inc. (Vacante, Paige)
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13 13 notice Notice of Pending, Refiled, Related or Similar Actions Fri 08/16 1:37 PM
Notice of NO Pending, Refiled, Related or Similar Actions by Equifax, Inc. (Vacante, Paige)
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12 12 notice Notice of Attorney Appearance Fri 08/16 1:36 PM
NOTICE of Attorney Appearance by Paige Elizabeth Vacante on behalf of Equifax, Inc.. Attorney Paige Elizabeth Vacante added to party Equifax, Inc.(pty:dft). (Vacante, Paige)
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Wednesday, August 14, 2024
11 11 order - Order (PAPERLESS or pdf attached) ~Util - Set/Reset Motion/R&R Deadlines and Hearings Wed 08/14 12:41 PM
PAPERLESS ORDER REQUIRING EXPEDITED BRIEFING. Defendants have filed a Motion to Stay Discovery. (DE10 ). The certificate of conferral reflects that Defendants contacted Plaintiff to confer via e-mail on August 9, 2024, well in advance of filing the present Motion, however, did not receive a response. In the interest of resolving this issue without unnecessary delay, I will expedite briefing and require Plaintiff to file a Response on or by August 21, 2024. Signed by Judge Donald M. Middlebrooks on 8/14/2024. (kid)
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Tuesday, August 13, 2024
10 10 motion Stay Tue 08/13 12:29 PM
Defendant's MOTION to Stay Discovery by Trans Union, LLC. Responses due by 8/27/2024.(Singh, Ritika)
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Att: 1 Text of Proposed Order Proposed Order Granting Defendants' Expedited Motion to Stay Discovery
Thursday, August 08, 2024
9 9 notice Notice of Attorney Appearance Thu 08/08 10:30 AM
NOTICE of Attorney Appearance by Noah J. DiPasquale on behalf of Experian Information Solutions, Inc.. Attorney Noah J. DiPasquale added to party Experian Information Solutions, Inc.(pty:dft). (DiPasquale, Noah)
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Tuesday, August 06, 2024
8 8 misc Certificate of Other Affiliates/Corporate Disclosure Statement Tue 08/06 1:54 PM
Defendant's Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for Trans Union, LLC (Singh, Ritika)
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7 7 motion Dismiss Tue 08/06 1:45 PM
Joint MOTION to Dismiss with Prejudice by Trans Union, LLC. Attorney Ritika Singh added to party Trans Union, LLC(pty:dft). Responses due by 8/20/2024.(Singh, Ritika)
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Att: 1 Exhibit Proposed Order
Tuesday, July 30, 2024
6 6 service Summons (Affidavit) Returned Executed Tue 07/30 2:57 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12. Equifax, Inc. served on 7/30/2024, response/answer due 8/20/2024. (scn)
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Friday, July 26, 2024
5 5 service Summons (Affidavit) Returned Executed Fri 07/26 2:14 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12. Experian Information Solutions, Inc. served on 7/16/2024, response/answer due 8/6/2024; Trans Union, LLC served on 7/18/2024, response/answer due 8/8/2024.(scn)
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Att: 1 Summons Returned Executed
Monday, July 15, 2024
4 4 misc Clerk's Receipt (combines Filing Fee and Partial Filing Fee) Mon 07/15 2:28 PM
Clerks Notice of Receipt of Filing Fee received on 7/15/2024 in the amount of $ 405.00, receipt number 9003 (pcs)
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3 3 service Summons Issued Mon 07/15 2:18 PM
Summons Issued as to Equifax, Inc., Experian Information Solutions, Inc., Trans Union, LLC. (pcs)
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2 2 order Clerk's Notice of Judge Assignment and Optional Consent Mon 07/15 2:13 PM
Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (pcs)
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1 1 cmp Complaint Mon 07/15 2:11 PM
COMPLAINT against Equifax, Inc., Experian Information Solutions, Inc., Trans Union, LLC. Filing fees $ 405.00, filed by Alexei Stolfat.(pcs)
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Att: 1 Exhibit,
Att: 2 Civil Cover Sheet,
Att: 3 Summon(s)