Roach v. Diversified Adjustment Service, Inc. et al

Florida Middle District Court
Judge:Mary S Scriven
Referred: Christopher P Tuite
Case #: 8:25-cv-00569
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Mar 10, 2025
Last checked: Monday Mar 10, 2025 2:08 PM EDT
Defendant
Diversified Adjustment Service, Inc.
Defendant
Equifax Information Services LLC
Represented By
Jason Daniel Joffe
Squire Patton Boggs (us) LLP
contact info
Defendant
Experian Information Solutions, Inc.
Plaintiff
Christopher Roach


Docket last updated: 03/21/2025 11:59 PM EDT
Wednesday, March 19, 2025
28 28 notice Notice of Lead Counsel Designation Wed 03/19 9:42 AM
NOTICE of Lead Counsel Designation by Barbara Fernandez on behalf of Diversified Adjustment Service, Inc.. Lead Counsel: Barbara Fernandez. (Fernandez, Barbara)
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Tuesday, March 18, 2025
27 27 notice Notice of Hearing Tue 03/18 3:59 PM
NOTICE OF CASE MANAGEMENT CONFERENCE re:13 Order Referring Case to U.S. Magistrate Judge for Consideration of the Inexpensive Determination, Efficient, and Abbreviated Litigation (IDEAL) Program (IDEAL Referral Order). For the reasons set forth in the IDEAL Referral Order, a case management conference is set for April 3, 2025, at 9:00 a.m. before Magistrate Judge Christopher P. Tuite via Zoom videoconference. The parties should review the IDEAL Referral Order in advance of the hearing and be prepared to discuss any procedures that they believe could streamline discovery, motions practice, and trial. All pertinent parties will receive a Zoom videoconference invitation by separate email. Each person who participates in the proceeding must attend using his or her own device so that he or she appears on a separate screen during the videoconference. (MEL)
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26 26 order Order on Motion for Hearing / Conference Tue 03/18 3:56 PM
ENDORSED ORDER granting the Parties' 19 Joint Motion to Schedule Case Management Conference. The Court will set a case management conference by separate notice. Signed by Magistrate Judge Christopher P. Tuite on 3/18/2025. (MEL)
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25 25 order Order on Motion for Extension of Time to Answer Tue 03/18 3:44 PM
ENDORSED ORDER GRANTING 22 Defendant Diversified Adjustment Services, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall file an answer or other response to the Complaint on or before April 2, 2025. Signed by Judge Mary S. Scriven on 3/18/2025. (AC)
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24 24 order Order on Motion for Extension of Time to Answer Tue 03/18 2:18 PM
ENDORSED ORDER GRANTING 16 Defendant Equifax Information Services, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall file an answer or other response to the Complaint on or before April 16, 2025. Signed by Judge Mary S. Scriven on 3/18/2025. (AC)
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23 23 order Order on Motion for Extension of Time to Answer Tue 03/18 2:16 PM
ENDORSED ORDER GRANTING 14 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall file an answer or other response to the Complaint on or before April 16, 2025. Signed by Judge Mary S. Scriven on 3/18/2025. (AC)
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Monday, March 17, 2025
22 22 motion Extension of Time to File Answer / Respond to Complaint Mon 03/17 5:18 PM
Unopposed MOTION for Extension of Time to File Answer re1 Notice of Removal Respond to Plaintiff's Complaint by Diversified Adjustment Service, Inc.. (Litchfield, Molly)
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21 21 motion Extension of Time to File Answer / Respond to Complaint Mon 03/17 4:41 PM
Unopposed MOTION for Extension of Time to File Answer by Diversified Adjustment Service, Inc.. (Litchfield, Molly)
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20 20 answer Answer to Complaint Mon 03/17 3:57 PM
ANSWER to Complaint with Jury Demand by Equifax Information Services LLC.(Joffe, Jason)
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19 19 motion Hearing / Conference Mon 03/17 12:17 PM
Joint MOTION for Case Management Conference re13 Notice of Referral to IDEAL Program by Christopher Roach. (Goodall, Rebbecca)
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Thursday, March 13, 2025
18 18 notice Notice of a Related Action Thu 03/13 5:09 PM
NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason)
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17 17 misc Certificate of Interested Persons and Corporate Disclosure Statement Thu 03/13 5:08 PM
CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services LLC. (Joffe, Jason)
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16 16 motion Extension of Time to File Answer / Respond to Complaint Thu 03/13 5:07 PM
Unopposed MOTION for Extension of Time to Respond to Complaint by Equifax Information Services LLC. (Joffe, Jason) Modified text on 3/14/2025 (BD)
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15 15 notice Notice of Lead Counsel Designation Thu 03/13 5:05 PM
NOTICE of Lead Counsel Designation by Jason Daniel Joffe on behalf of Equifax Information Services LLC. Lead Counsel: Jason Daniel Joffe. (Joffe, Jason)
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14 14 motion Extension of Time to File Answer / Respond to Complaint Thu 03/13 10:24 AM
UNOPPOSED MOTION for Extension of Time to File Answer re1 Notice of Removal by Experian Information Solutions, Inc. (Ruiz, Maria) Modified on 3/13/2025 to edit text (ELA)
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Tuesday, March 11, 2025
13 13 notice Notice of Referral to IDEAL Program Tue 03/11 2:57 PM
NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (ABC)
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12 12 service Summons returned executed Tue 03/11 2:03 PM
RETURN of service executed on 2/20/2025 by Christopher Roach as to Experian Information Solutions, Inc.. (Goodall, Rebbecca)
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11 11 service Summons returned executed Tue 03/11 2:02 PM
RETURN of service executed on 2/20/2025 by Christopher Roach as to Diversified Adjustment Service, Inc.. (Goodall, Rebbecca)
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10 10 misc Certificate of Interested Persons and Corporate Disclosure Statement Tue 03/11 12:48 PM
CERTIFICATE of interested persons and corporate disclosure statement by Christopher Roach. (Goodall, Rebbecca)
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9 9 notice Notice of a Related Action Tue 03/11 12:47 PM
NOTICE of a related action per Local Rule 1.07(c) by Christopher Roach. Related case(s): No (Goodall, Rebbecca)
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8 8 notice Notice of Lead Counsel Designation Tue 03/11 12:45 PM
NOTICE of Lead Counsel Designation by Rebbecca Ann Goodall on behalf of Christopher Roach. Lead Counsel: Rebbecca Ann Goodall. (Goodall, Rebbecca)
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7 7 notice Notice to Counsel of Local Rule Tue 03/11 11:17 AM
NOTICE TO COUNSEL Rebbecca Ann Goodall 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). (JVC)
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Monday, March 10, 2025
6 6 misc Disclosure Statement - LR 3.03 and FRCP 7.1 Mon 03/10 5:38 PM
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc... (Ruiz, Maria)
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5 5 notice Notice of a Related Action Mon 03/10 5:30 PM
NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria)
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4 4 notice Notice of Lead Counsel Designation Mon 03/10 5:27 PM
NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria)
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3 3 notice Notice of appearance Mon 03/10 5:25 PM
NOTICE of Request for Notices and Appearance by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. (Ruiz, Maria)
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2 2 utility Case Assigned/Reassigned Mon 03/10 3:48 PM
NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Christopher P. Tuite. New case number: 8:25-cv-569-MSS-CPT. (RPB)
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1 1 notice Notice of Removal Mon 03/10 1:42 PM
COMPLAINT and NOTICE OF REMOVAL from County Court, Thirteenth Judicial Circuit, Hillsborough County, FL, case number 25-CC-004064 filed in State Court on February 3, 2025. Filing fee $405, receipt number AFLMDC-23109201 filed by Equifax Information Services LLC.(Joffe, Jason)
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Att: 1 State Court COMPLAINT A - Complaint,
Att: 2 State Court Docket Sheet,
Att: 3 State Court Other Documents B - State Court Docs,
Att: 4 Exhibit C - Consent to Removal (Experian),
Att: 5 Exhibit D - Consent to Removal (Diversified Adjustment),
Att: 6 Civil Cover Sheet