De Paula v. Santander Consumer USA Inc. et al
| Florida Southern District Court | |
| Judge: | Darrin P Gayles |
| Case #: | 1:25-cv-21486 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Mar 31, 2025 |
| Last checked: Monday Mar 31, 2025 12:06 PM EDT |
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Defendant
Equifax Information Services LLC
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Defendant
Experian Information Solutions, Inc.
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Defendant
Santander Consumer USA Inc.
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Defendant
Trans Union, LLC
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Plaintiff
Andre De Paula
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Represented By
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| Docket last updated: 04/22/2025 11:59 PM EDT |
| Thursday, April 10, 2025 | ||
| 5 | 5
service
Waiver of Service Executed
Thu 04/10 10:27 AM
WAIVER OF SERVICE Returned Executed by Andre De Paula. Trans Union, LLC waiver sent on 4/10/2025, response/answer due 6/9/2025. (Sharmin, Eiman) |
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| Monday, March 31, 2025 | ||
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order
- Order (PAPERLESS or pdf attached)
Mon 03/31 2:09 PM
NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 3/31/2025. (mp02) |
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service
Summons Issued
Mon 03/31 1:45 PM
Summons Issued as to Equifax Information Services LLC, Experian Information Solutions, Inc., Santander Consumer USA Inc., Trans Union, LLC. (ar24) |
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| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Mon 03/31 1:40 PM
Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (ar24) |
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| 1 | 1
cmp
Complaint
Mon 03/31 11:58 AM
COMPLAINT against Equifax Information Services LLC, Experian Information Solutions, Inc., Santander Consumer USA Inc., Trans Union, LLC. Filing fees $ 405.00 receipt number AFLSDC-18326114, filed by Andre De Paula.(Sharmin, Eiman) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summon(s) (Santander),
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Att: 3
Summon(s) (Trans Union),
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Att: 4
Summon(s) (Experian),
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Att: 5
Summon(s) (Equifax)
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