Rosario v. Transunion LLC

Florida Southern District Court
Judge:Aileen M Cannon
Case #: 9:24-cv-80860
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Jul 16, 2024
Last checked: Saturday Aug 31, 2024 8:23 AM EDT
Defendant
Transunion LLC
555 West Adams St
Chicago, IL 60661
Represented By
Ritika Singh
Qslwm
contact info
Plaintiff
Angel Rosario
940 Woodland Ave
Haverhill, FL 33415


Docket last updated: 09/06/2024 11:59 PM EDT
Friday, August 30, 2024
23 23 motion Dismiss Fri 08/30 4:04 PM
MOTION to Dismiss22 Amended Complaint/Amended Notice of Removal and Memorandum in Support by Transunion LLC. Responses due by 9/13/2024. (Singh, Ritika)
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Tuesday, August 20, 2024
22 22 cmp Amended Complaint/Amended Notice of Removal Tue 08/20 4:01 PM
Plaintiff's Amended Complaint and Demand for Jury Trial against Transunion LLC filed in response to Order Granting Motion for Leave, filed by Angel Rosario.(pc)
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Att: 1 Exhibit
Thursday, August 15, 2024
21 21 4 pgs order Order on Motion for More Definite Statement Thu 08/15 1:04 PM
ORDER GRANTING DEFENDANT'S MOTION FOR A MORE DEFINITE STATEMENT AND REQUIRING AMENDED PLEADING re19 Motion for More Definite Statement. Amended Complaint due by 8/28/2024. Signed by Judge Aileen M. Cannon on 8/14/2024. See attached document for full details. (pc)
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Tuesday, August 06, 2024
20 20 misc Certificate of Other Affiliates/Corporate Disclosure Statement Tue 08/06 3:38 PM
Certificate of Other Affiliates/Corporate Disclosure Statement by Transunion LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Transunion LLC (Singh, Ritika)
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19 19 motion More Definite Statement Tue 08/06 3:27 PM
MOTION for More Definite Statement and Memorandum in Support by Transunion LLC. Attorney Ritika Singh added to party Transunion LLC(pty:dft).(Singh, Ritika)
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Att: 1 Text of Proposed Order
Friday, August 02, 2024
18 18 notice Notice of Compliance Fri 08/02 9:28 AM
Clerk's Notice of Compliance re16 Order,17 Summons Reissued (summons and copies of Orders placed in U.S. Marshal mailbox) (pc)
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17 17 service Summons Reissued Fri 08/02 9:18 AM
Summons Reissued as to Transunion LLC. (per de16 ) (pc)
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16 16 order - Order (PAPERLESS or pdf attached) Fri 08/02 8:55 AM
Order Directing Service of Process re15 Amended Complaint/Amended Notice of Removal filed by Angel Rosario Signed by Judge Aileen M. Cannon on 8/1/2024. See attached document for full details. (pc)
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Thursday, July 25, 2024
15 15 cmp Amended Complaint/Amended Notice of Removal Fri 07/26 10:00 AM
AMENDED COMPLAINT against Transunion LLC filed in response to Order Granting Motion for Leave, filed by Angel Rosario.(pc)
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Att: 1 Exhibit
Wednesday, July 24, 2024
14 14 cmp Amended Complaint/Amended Notice of Removal Thu 07/25 11:11 AM
AMENDED COMPLAINT against Transunion LLC filed in response to Order Granting Motion for Leave, filed by Angel Rosario.(pc)
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Tuesday, July 23, 2024
13 13 order Order on Motion for Miscellaneous Relief Tue 07/23 11:29 AM
PAPERLESS ORDER granting12 Plaintiff's Motion to Seal and directing filing of amended pleading. The Clerk is DIRECTED TO SEAL Plaintiff's Complaint 1 . However, on or before July 29, 2024 , Plaintiff shall file an Amended Complaint with proper redactions of personal identifying information. Plaintiff's Complaint 1 shall remain under seal until further order of the Court. Failure to file an Amended Complaint in accordance with this Order will result in dismissal of this case without further notice . Defendant's response deadline is temporarily stayed pending receipt of Plaintiff's forthcoming Amended Complaint. Signed by Judge Aileen M. Cannon on 7/23/2024. (cdz)
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utility ~Util - Set/Reset Deadlines/Hearings Tue 07/23 4:11 PM
Set/Reset Deadlines/Hearings per DE 13 Order. Amended Complaint due by 7/29/2024. (amb)
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Monday, July 22, 2024
12 12 motion Miscellaneous Relief Mon 07/22 3:12 PM
MOTION to Seal Private Information by Angel Rosario. (amb)
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11 11 misc Consent by Pro Se Litigant (Non-Prisoner) to receive Notices of Electronic Filing Mon 07/22 1:02 PM
Consent by Pro Se Litigant (Non-Prisoner) Angel Rosario to receive Notices of Electronic Filing at email address: angelrosx2@gmail.com (pc)
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10 10 service Summons Issued Mon 07/22 11:53 AM
Summons Issued as to Transunion LLC. (pcs)
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Thursday, July 18, 2024
9 9 notice Notice of Compliance Thu 07/18 4:11 PM
Clerk's Notice of Compliance re8 Order on Motion for Leave to Proceed in forma pauperis, (Copy of Order mailed to Plaintiff) (pc)
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8 8 3 pgs order Order on Motion for Leave to Proceed In Forma Pauperis Thu 07/18 4:09 PM
ORDER granting3 Motion for Leave to Proceed in forma pauperis. Plaintiff to Proceed without Prepayment of Filing Fee but Establishing Debt to Clerk of $ 405.00. USM Service NOT Ordered . On or before August 8, 2024, Plaintiff shall file a proposed summons for Defendant so that the U.S. Marshals may complete service in accordance with 28 U.S.C. § 1915(d). Signed by Judge Aileen M. Cannon on 7/18/2024. See attached document for full details. (pc)
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Wednesday, July 17, 2024
7 7 notice Notice of Compliance Wed 07/17 2:01 PM
Clerk's Notice of Compliance re6 Order of Requirements, (Copy of Order mailed to Plaintiff) (pc)
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6 6 1 pgs order Order of Requirements Wed 07/17 2:00 PM
Order Requiring Pro Se Plaintiff to Consent to Receive Electronic Filings. It is hereby ORDERED AND ADJUDGED that, on or before August 2, 2024, Plaintiff shall complete and file with the Court the "Consent by Pro Se Litigant (Non-Prisoner) to receive NEFs" form, which can be found at https://www.flsd.uscourts.gov/forms /all-forms. Signed by Judge Aileen M. Cannon on 7/17/2024. See attached document for full details. (pc)
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Tuesday, July 16, 2024
5 5 order - Order (PAPERLESS or pdf attached) Tue 07/16 9:35 PM
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 7/16/2024. (cdz)
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4 4 order Clerk's Notice to Filer - ELECTRONIC CASE, SUMMONS(ES) Tue 07/16 2:29 PM
Clerk's Notice to Filer re: Summons(es) will not be issued. The motion to proceed in forma pauperis is pending. Filer may file a Notice of Filing Proposed Summons(es) with the summons attached upon motion being granted or payment of filing fee. (wce)
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3 3 motion Proceed In Forma Pauperis Tue 07/16 2:24 PM
MOTION for Leave to Proceed in forma pauperis by Angel Rosario. (wce)
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2 2 order Clerk's Notice of Judge Assignment and Optional Consent Tue 07/16 2:22 PM
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 Ryon M. McCabe 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. (wce)
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1 1 cmp Complaint Tue 07/16 2:20 PM
COMPLAINT against Transunion LLC. Filing fees $ 405.00. IFP Filed, filed by Angel Rosario.(wce)
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Att: 1 Civil Cover Sheet,
Att: 2 Summon(s)