Ballestas v. SYNCHRONY BANK et al
| Florida Middle District Court | |
| Judge: | Mary S Scriven |
| Referred: | Lindsay S Griffin |
| Case #: | 8:25-cv-00904 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Apr 10, 2025 |
| Last checked: Thursday Apr 10, 2025 5:10 PM EDT |
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Defendant
EQUIFAX INC
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Defendant
EXPERIAN INFORMATION SOLUTIONS INC
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Defendant
SYNCHRONY BANK
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Defendant
TRANS UNION LLC
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Plaintiff
Billy Ballestas
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Represented By
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| Docket last updated: 7 hours ago |
| Friday, April 11, 2025 | ||
| 4 | 4
service
Summons issued
Fri 04/11 11:33 AM
SUMMONS issued as to All Defendants. (ARL) |
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| Thursday, April 10, 2025 | ||
| 3 | 3
utility
Case Assigned/Reassigned
Thu 04/10 4:37 PM
NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Lindsay S. Griffin. New case number: 8:25-cv-904-MSS-LSG. (RPB) |
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| 2 | 2
notice
Notice of Lead Counsel Designation
Thu 04/10 3:36 PM
NOTICE of Lead Counsel Designation by Jason S. Weiss on behalf of Billy Ballestas. Lead Counsel: Jason S. Weiss. (Weiss, Jason) |
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| 1 | 1
cmp
Complaint
Thu 04/10 3:32 PM
COMPLAINT against EQUIFAX INC, EXPERIAN INFORMATION SOLUTIONS INC, SYNCHRONY BANK, TRANS UNION LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-23232298) filed by Billy Ballestas.(Weiss, Jason) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons,
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Att: 3
Proposed Summons,
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Att: 4
Proposed Summons,
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Att: 5
Proposed Summons
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