Florida Middle District Court
Judge:Marcia Morales Howard
Referred: Monte C Richardson
Case #: 3:24-cv-00368
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Apr 17, 2024
Last checked: Wednesday Apr 17, 2024 2:08 PM EDT
Defendant
Equifax Information Services, LLC
Defendant
Southeast Toyota Finance d/b/a World Omni Financial Corporation
Plaintiff
Jason Spurlock
Represented By
Justin Zeig
Zeig Law Firm, LLC
contact info


Docket last updated: 4 hours ago
Monday, April 22, 2024
misc Disbursement Voucher / Refund Mon 04/22 11:59 AM
REFUND for duplicate payment. Receipt number AFLMDC-21992250 refunded in the amount of $ $405.00 paid to Yaakov Saks. (NLC) Modified on 4/22/2024 to edit docket text (AJS)
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Friday, April 19, 2024
8 8 service Summons issued Fri 04/19 11:15 AM
SUMMONS issued as to Equifax Information Services, LLC, Southeast Toyota Finance. (MCB)
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7 7 service Waiver of service executed Fri 04/19 11:10 AM
WAIVER of service returned executed on 4/19/2024 by Jason Spurlock as to Equifax Information Services, LLC. (Zeig, Justin)
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6 6 notice Notice to Counsel of Local Rule Fri 04/19 9:14 AM
NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (JW)
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Thursday, April 18, 2024
5 5 cmp Complaint Thu 04/18 6:29 PM
COMPLAINT against Equifax Information Services, LLC, Southeast Toyota Finance d/b/a World Omni Financial Corporation with Jury Demand (Filing fee $405 receipt number AFLMDC-22000398) filed by Jason Spurlock.(Zeig, Justin)
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Att: 1 Civil Cover Sheet
4 4 utility Case Assigned/Reassigned Thu 04/18 4:55 PM
NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Monte C. Richardson. New case number: 3:24-cv-368-MMH-MCR. (AJS)
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Wednesday, April 17, 2024
3 3 misc Corporate Disclosure Statement Wed 04/17 11:22 AM
CORPORATE Disclosure Statement by Jason Spurlock. (Zeig, Justin)
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2 2 notice Notice of Lead Counsel Designation Wed 04/17 11:21 AM
NOTICE of Lead Counsel Designation by Justin Zeig on behalf of Jason Spurlock. Lead Counsel: Justin Zeig, Esq.. (Zeig, Justin)
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1 1 cmp Complaint Wed 04/17 11:17 AM
COUNSEL NOTIFIED TO REFILE COMPLAINT- COMPLAINT and Demand for Jury Trial against Equifax Information Services, LLC, Southeast Toyota Finance d/b/a World Omni Financial Corporation with Jury Demand (Filing fee $405 receipt number AFLMDC-21992250) filed by Jason Spurlock.(Zeig, Justin) Modified on 4/17/2024 to edit docket text (AJS)
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Att: 1 Proposed Summons for Equifax Information Services, LLC,
Att: 2 Proposed Summons for SETF