Florida Middle District Court
Judge:James S Moody, Jr
Referred: Natalie Hirt Adams
Case #: 8:25-cv-00079
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Jan 10, 2025
Last checked: Friday Jan 10, 2025 5:09 PM EST
Defendant
Burton Carol Management, LLC
Defendant
Equifax Information Services, LLC
Defendant
Experian Information Solutions, Inc.
Defendant
Shelly Fougerousse
Defendant
Ideal Collection Services, Inc.
Defendant
Trans Union LLC
Plaintiff
Shanna Jagoda
Represented By
Brandon David Morgan
Seraph Legal, P.A.
contact info


Docket last updated: 6 hours ago
Wednesday, January 15, 2025
7 7 misc Certificate of Interested Persons and Corporate Disclosure Statement Wed 01/15 3:29 PM
CERTIFICATE of interested persons and corporate disclosure statement by Shanna Jagoda. (Morgan, Brandon)
Related: [-]
6 6 notice Notice of a Related Action Wed 01/15 3:28 PM
NOTICE of a related action per Local Rule 1.07(c) by Shanna Jagoda. Related case(s): Yes (Morgan, Brandon)
Related: [-]
5 5 notice Notice of Lead Counsel Designation Wed 01/15 3:27 PM
NOTICE of Lead Counsel Designation by Brandon David Morgan on behalf of Shanna Jagoda. Lead Counsel: Brandon Morgan. (Morgan, Brandon)
Related: [-]
Monday, January 13, 2025
4 4 service Summons issued Mon 01/13 12:56 PM
SUMMONS issued as to Burton Carol Management, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Shelly Fougerousse, Ideal Collection Services, Inc. & Trans Union LLC. (FLY)
Related: [-]
3 3 notice Notice to Counsel of Local Rule Mon 01/13 8:26 AM
NOTICE TO COUNSEL Thomas Bonan and Brandon Morgan of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (ARL)
Related: [-]
2 2 utility Case Assigned/Reassigned Mon 01/13 8:25 AM
NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Natalie Hirt Adams. New case number: 8:25-cv-79-JSM-NHA. (ARL)
Related: [-]
Friday, January 10, 2025
1 1 cmp Complaint Fri 01/10 5:04 PM
COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-22900426) filed by Shanna Jagoda.(Morgan, Brandon)
Related: [-]
Att: 1 Exhibit A and B,
Att: 2 Civil Cover Sheet,
Att: 3 Proposed Summons (Burton),
Att: 4 Proposed Summons (Experian),
Att: 5 Proposed Summons (Equifax),
Att: 6 Proposed Summons (Trans Union),
Att: 7 Proposed Summons (Ideal),
Att: 8 Proposed Summons (Fougerousse)