Denmark v. Equifax Information Services LLC

Florida Middle District Court
Judge:John L Badalamenti
Referred: Kyle C Dudek
Case #: 2:25-cv-00214
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Mar 14, 2025
Case in other court:Twentieth Judicial Circuit, Lee County, FL, 25-SC-001439
Last checked: Friday Mar 14, 2025 2:06 PM EDT
Defendant
Equifax Information Services LLC
Represented By
Jason Daniel Joffe
Squire Patton Boggs (us) LLP
contact info
Plaintiff
Terrencia Denmark


Docket last updated: 7 hours ago
Wednesday, March 19, 2025
16 16 order Order on Motion for Extension of Time to Answer Wed 03/19 10:13 AM
ENDORSED ORDER granting 13 Defendant's Unopposed Motion for Extension of Time to Respond to the Complaint. Equifax Information Services LLC's response due by 4/21/2025. Signed by Magistrate Judge Kyle C. Dudek on 3/19/2025. (BLW)
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Tuesday, March 18, 2025
15 15 misc Certificate of Interested Persons and Corporate Disclosure Statement Tue 03/18 4:46 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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14 14 notice Notice of a Related Action Tue 03/18 4:44 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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13 13 motion Extension of Time to File Answer / Respond to Complaint Tue 03/18 4:43 PM
Unopposed MOTION for Extension of Time to File Answer re3 Complaint,1 Notice of Removal by Equifax Information Services LLC. (Joffe, Jason)
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12 12 notice Notice of Lead Counsel Designation Tue 03/18 4:41 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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11 11 utility Case Referred to Mediation Tue 03/18 10:49 AM
CASE REFERRED to Mediation. (LD)
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Monday, March 17, 2025
10 10 order Order to Strike Mon 03/17 4:03 PM
ENDORSED ORDER. Local Rule 3.03 requires that each party file a disclosure statement using the standard form from the clerk or the court's website. However, in filing Plaintiff's disclosures, Plaintiff used an outdated form. As such, the paper is deemed stricken, and the clerk is directed to delete Doc. 9 from the CM/ECF docket. By 14 days from this order, Plaintiff must refile the disclosure using the proper form, which can be found at: https://www.flmd.uscourts.gov/form/disclosure-statement. Signed by Magistrate Judge Kyle C. Dudek on 3/17/2025. (BLW)
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9 9 misc Certificate of Interested Persons and Corporate Disclosure Statement Mon 03/17 3:24 PM
CERTIFICATE of interested persons and corporate disclosure statement by Terrencia Denmark. (Scarangella, Bridget)
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8 8 notice Notice of a Related Action Mon 03/17 3:24 PM
NOTICE of a related action per Local Rule 1.07(c) by Terrencia Denmark. Related case(s): No (Scarangella, Bridget)
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7 7 notice Notice of Lead Counsel Designation Mon 03/17 3:23 PM
NOTICE of Lead Counsel Designation by Bridget Lynn Scarangella on behalf of Terrencia Denmark. Lead Counsel: Bridget Scarangella. (Scarangella, Bridget)
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6 6 order Case Management Scheduling Order Mon 03/17 11:09 AM
FCRA SCHEDULING ORDER - FAST TRACK: See Order for deadlines and Court requirements. Signed by Magistrate Judge Kyle C. Dudek on 3/17/2025. (CGW)
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5 5 order Civil Action Order Mon 03/17 11:07 AM
CIVIL Action Order. Signed by All Divisional Judges on 3/17/2025. (CGW)
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4 4 notice Notice to Counsel of Local Rule Mon 03/17 10:38 AM
NOTICE 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). (LD)
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Friday, March 14, 2025
3 3 cmp Complaint Mon 03/17 10:35 AM
COMPLAINT against Equifax Information Services LLC with Jury Demand filed by Terrencia Denmark. Filed in State Court on 2/13/2025.(LD)
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2 2 utility Case Assigned/Reassigned Fri 03/14 4:43 PM
NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Kyle C. Dudek. New case number: 2:25-cv-214-JLB-KCD. (RPB)
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1 1 notice Notice of Removal Fri 03/14 1:34 PM
COMPLAINT and NOTICE OF REMOVAL from County Court, Twentieth Judicial Circuit, Lee County, FL, case number 25-SC-001439 filed in State Court on February 13, 2025. Filing fee $405, receipt number AFLMDC-23131095 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 Civil Cover Sheet