Florida Middle District Court
Judge:Thomas P Barber
Case #: 8:24-cv-00955
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Apr 19, 2024
Last checked: Saturday Apr 20, 2024 12:34 AM EDT
Defendant
Equifax Information Services LLC
Defendant
Experian Information Solutions Inc
Defendant
IQ Data International Inc
Plaintiff
Jade Arthure
Represented By
Jennifer Gomes Simil
Law Offices Of Jibrael S. Hindi, PLLC
contact info


Docket last updated: 05/13/2024 11:59 PM EDT
Wednesday, May 01, 2024
10 10 misc Certificate of Interested Persons and Corporate Disclosure Statement Wed 05/01 2:23 PM
CERTIFICATE of interested persons and corporate disclosure statement by IQ Data International Inc identifying Other Affiliate American Bankers Insurance Group, Inc., Other Affiliate TS Holdings, Inc., Other Affiliate Assurant Inc. for IQ Data International Inc. (Kahle, Douglas)
Related: [-]
9 9 notice Notice of Lead Counsel Designation Wed 05/01 2:20 PM
NOTICE of Lead Counsel Designation by Douglas A. Kahle on behalf of IQ Data International Inc. Lead Counsel: Douglas A. Kahle. (Kahle, Douglas)
Related: [-]
Tuesday, April 23, 2024
8 8 misc Certificate of Interested Persons and Corporate Disclosure Statement Tue 04/23 5:45 PM
CERTIFICATE of interested persons and corporate disclosure statement by Jade Arthure. (Simil, Jennifer)
Related: [-]
7 7 notice Notice of Lead Counsel Designation Tue 04/23 5:43 PM
NOTICE of Lead Counsel Designation by Jennifer Gomes Simil on behalf of Jade Arthure. Lead Counsel: Jennifer G. Simil. (Simil, Jennifer)
Related: [-]
6 6 notice Notice of a Related Action Tue 04/23 5:42 PM
NOTICE of a related action per Local Rule 1.07(c) by Jade Arthure. Related case(s): No (Simil, Jennifer)
Related: [-]
5 5 notice Notice to Counsel of Local Rule Tue 04/23 10:24 AM
NOTICE TO ALL COUNSEL 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). (ELM)
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4 4 service Summons issued Tue 04/23 10:23 AM
SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions Inc, IQ Data International Inc. (ELM)
Related: [-]
3 3 notice Notice of Referral to IDEAL Program Tue 04/23 9:38 AM
NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (EJC)
Related: [-]
Monday, April 22, 2024
2 2 utility Case Assigned/Reassigned Mon 04/22 8:29 AM
NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Unassigned Magistrate. New case number: 8:24-cv-955-TPB-UAM. (ARL)
Related: [-]
Friday, April 19, 2024
1 1 26 pgs cmp Complaint Fri 04/19 6:37 PM
COMPLAINT against Equifax Information Services LLC, Experian Information Solutions Inc, IQ Data International Inc with Jury Demand (Filing fee $405 receipt number AFLMDC-22004833) filed by Jade Arthure.(Simil, Jennifer)
Related: [-]
Att: 1 Civil Cover Sheet Civil Cover Sheet,
Att: 2 Proposed Summons Proposed Summons,
Att: 3 Proposed Summons Proposed Summons,
Att: 4 Proposed Summons Proposed Summons