Stolfat v. Equifax, Inc. et al
Florida Southern District Court | |
Judge: | Donald M Middlebrooks |
Referred: | William Matthewman |
Case #: | 9:24-cv-80856 |
Nature of Suit | 480 Other Statutes - Consumer Credit |
Cause | 15:1681 Fair Credit Reporting Act |
Case Filed: | Jul 15, 2024 |
Last checked: Thursday Aug 29, 2024 6:02 AM EDT |
Defendant
Equifax, Inc.
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Represented By
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Defendant
Experian Information Solutions, Inc.
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Represented By
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Defendant
Trans Union, LLC
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Represented By
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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 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 | ||
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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
![]() 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
![]() 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 | ||
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![]() 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
![]() 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
![]() FIRST AMENDED COMPLAINT against Equifax, Inc., Experian Information Solutions, Inc., Trans Union, LLC, filed by Alexei Stolfat.(pcs) |
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Att: 1
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Friday, August 23, 2024 | ||
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![]() 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 | ||
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![]() 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
![]() 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
![]() 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 | ||
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![]() MOTION for Discovery by Alexei Stolfat. Responses due by 9/3/2024. (scn) |
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![]() 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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![]() MOTION for Preliminary Injunction and Other Relief by Alexei Stolfat. (scn) |
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19 | 19
![]() MOTION For Electronic Service of Pleadings by Alexei Stolfat. (scn) |
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18 | 18
![]() Renewed MOTION to Adopt/Join7 Joint MOTION to Dismiss with Prejudice by Equifax, Inc..(Vacante, Paige) |
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Att: 1
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Monday, August 19, 2024 | ||
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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 | ||
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![]() Opposition to7 Defendant's Joint MOTION to Dismiss Plaintiff's Complaint with Prejudice by Alexei Stolfat.(scn) |
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Att: 1
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![]() Consent MOTION to Adopt/Join7 Joint MOTION to Dismiss with Prejudice by Equifax, Inc..(Vacante, Paige) |
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Att: 1
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14 | 14
![]() 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 of NO Pending, Refiled, Related or Similar Actions by Equifax, Inc. (Vacante, Paige) |
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12 | 12
![]() 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
![]() Defendant's MOTION to Stay Discovery by Trans Union, LLC. Responses due by 8/27/2024.(Singh, Ritika) |
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Att: 1
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Thursday, August 08, 2024 | ||
9 | 9
![]() 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 | ||
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![]() 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
![]() 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
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Tuesday, July 30, 2024 | ||
6 | 6
![]() 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
![]() 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
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Monday, July 15, 2024 | ||
4 | 4
![]() 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
![]() 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
![]() 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
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Att: 2
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Att: 3
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