Florida Middle District Court
Judge:Anne C Conway
Referred: Philip R Lammens
Case #: 5:24-cv-00700
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Dec 18, 2024
Last checked: Wednesday Dec 18, 2024 11:04 AM EST
Defendant
Equifax Information Services, LLC
Defendant
Experian Information Solutions, Inc.
Defendant
Trans Union LLC
Plaintiff
Joseph Caruso
Represented By
David Pinkhasov
contact info


Docket last updated: 9 hours ago
Friday, December 27, 2024
7 7 service Summons returned executed Fri 12/27 12:30 PM
RETURN of service executed on 12/26/2024 by Joseph Caruso as to Trans Union LLC. (Pinkhasov, David)
Related: [-]
Monday, December 23, 2024
6 6 order Interested Persons Order Mon 12/23 3:05 PM
INITIAL CASE ORDER - Notice of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Parties have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge Anne C. Conway on 12/23/2024. (KLD)
Related: [-]
Thursday, December 19, 2024
5 5 service Summons issued Thu 12/19 1:26 PM
SUMMONS issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC. (MSN)
Related: [-]
Wednesday, December 18, 2024
4 4 utility Case Assigned/Reassigned Wed 12/18 1:23 PM
NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Philip R. Lammens. New case number: 5:24-cv-700-ACC-PRL. (AA)
Related: [-]
3 3 misc Disclosure Statement - LR 3.03 and FRCP 7.1 Wed 12/18 11:02 AM
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Joseph Caruso. (Pinkhasov, David)
Related: [-]
2 2 notice Notice of Lead Counsel Designation Wed 12/18 11:01 AM
NOTICE of Lead Counsel Designation by David Pinkhasov on behalf of Joseph Caruso. Lead Counsel: David Pinkhasov. (Pinkhasov, David)
Related: [-]
1 1 cmp Complaint Wed 12/18 10:58 AM
COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-22833737) filed by Joseph Caruso.(Pinkhasov, David)
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Proposed Summons Proposed Summons as to Experian Information Solutions, Inc.,
Att: 3 Proposed Summons Proposed Summons as to Trans Union LLC,
Att: 4 Proposed Summons Proposed Summons as to Equifax Information Services, LLC