Dunkley v. Equifax Information Services LLC et al

Florida Southern District Court
Judge:Donald M Middlebrooks
Case #: 0:25-cv-60525
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Mar 20, 2025
Last checked: Thursday Mar 20, 2025 11:05 AM EDT
Defendant
Digital Federal Credit Union
Defendant
Equifax Information Services LLC
Defendant
Trans Union LLC
Plaintiff
John Edward Dunkley
Represented By
Octavio Gomez
Morgan , Morgan
contact info


Docket last updated: 03/21/2025 11:59 PM EDT
Friday, March 21, 2025
9 9 notice Notice of Pending, Refiled, Related or Similar Actions Fri 03/21 3:47 PM
Notice of NO Pending, Refiled, Related or Similar Actions by John Edward Dunkley (Gomez, Octavio)
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8 8 misc Certificate of Other Affiliates/Corporate Disclosure Statement Fri 03/21 3:46 PM
Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by John Edward Dunkley (Gomez, Octavio)
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7 7 notice Notice of Striking Fri 03/21 3:41 PM
NOTICE of Striking 6 Clerk's Notice of Docket Correction and Instruction to Filer - Attorney,, by John Edward Dunkley (Gomez, Octavio)
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6 6 notice Clerk's Notice of Docket Correction and Instruction to Filer - Attorney Fri 03/21 12:57 PM
Clerk's Notice to Filer re4 Certificate of Other Affiliates/Corporate Disclosure Statement. Login/Signature Block Violation ; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and LR 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (cds)
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5 5 notice Notice of Pending, Refiled, Related or Similar Actions Fri 03/21 12:51 PM
(STRICKEN PER DE#7 ) Notice of NO Pending, Refiled, Related or Similar Actions by John Edward Dunkley (Gomez, Octavio) Modified on 3/21/2025 (cds)
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4 4 misc Certificate of Other Affiliates/Corporate Disclosure Statement Fri 03/21 12:50 PM
(STRICKEN PER DE#7 ) Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by John Edward Dunkley (Gomez, Octavio) Modified Text on 3/21/2025 (cds)
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Thursday, March 20, 2025
3 3 service Summons Issued Thu 03/20 2:50 PM
Summons Issued as to Digital Federal Credit Union, Equifax Information Services LLC, Trans Union LLC. (jas)
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2 2 order Clerk's Notice of Judge Assignment and Optional Consent Thu 03/20 2:36 PM
Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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. (jas)
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1 1 39 pgs cmp Complaint Thu 03/20 10:32 AM
COMPLAINT against Digital Federal Credit Union, Equifax Information Services LLC, Trans Union LLC. Filing fees $ 405.00 receipt number AFLSDC-18298200, filed by John Edward Dunkley.(Gomez, Octavio)
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Att: 1 Civil Cover Sheet,
Att: 2 Summon(s) EQ,
Att: 3 Summon(s) TU,
Att: 4 Summon(s) DCU