Worthey v. Equifax Information Services LLC et al
| Florida Middle District Court | |
| Judge: | Brian J Davis |
| Referred: | Joel B Toomey |
| Case #: | 3:24-cv-00415 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Apr 26, 2024 |
| Last checked: Friday Apr 26, 2024 5:11 PM EDT |
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Defendant
Capital Bank NA
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Defendant
Citibank NA
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Defendant
Equifax Information Services LLC
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Defendant
MoneyLion of Florida LLC
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Defendant
Verizon Wireless LLC
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Plaintiff
Leporyon Worthey
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Represented By
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| Docket last updated: 05/13/2024 11:59 PM EDT |
| Thursday, May 02, 2024 | ||
| 8 | 8
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Thu 05/02 10:50 AM
CERTIFICATE of interested persons and corporate disclosure statement by Leporyon Worthey. (Simil, Jennifer) |
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| 7 | 7
notice
Notice of Lead Counsel Designation
Thu 05/02 10:49 AM
NOTICE of Lead Counsel Designation by Jennifer Gomes Simil on behalf of Leporyon Worthey. Lead Counsel: Jennifer G. Simil. (Simil, Jennifer) |
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| 6 | 6
notice
Notice of a Related Action
Thu 05/02 10:48 AM
NOTICE of a related action per Local Rule 1.07(c) by Leporyon Worthey. Related case(s): No (Simil, Jennifer) |
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| Wednesday, May 01, 2024 | ||
| 5 | 5
notice
Notice to Counsel of Local Rule
Wed 05/01 12:40 PM
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 Judicial Assistant). (AMP) |
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| Monday, April 29, 2024 | ||
| 4 | 4
service
Waiver of service executed
Mon 04/29 1:06 PM
WAIVER of service returned executed on 4/29/2024 by Leporyon Worthey as to MoneyLion of Florida LLC. (Simil, Jennifer) |
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| 3 | 3
service
Summons issued
Mon 04/29 11:36 AM
SUMMONS issued as to Capital Bank NA, Citibank NA, Equifax Information Services LLC, MoneyLion of Florida LLC, and Verizon Wireless LLC.(JTM) |
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Att: 1
Main Document Summons,
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Att: 2
Main Document Summons,
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Att: 3
Main Document Summons,
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Att: 4
Main Document Summons
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| 2 | 2
utility
Case Assigned/Reassigned
Mon 04/29 8:48 AM
NEW CASE ASSIGNED to Senior Judge Brian J. Davis and Magistrate Judge Joel B. Toomey. New case number: 3:24-cv-415-BJD-JBT. (RLK) |
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| Friday, April 26, 2024 | ||
| 1 | 1
cmp
Complaint
Fri 04/26 4:17 PM
COMPLAINT against Capital Bank NA, Citibank NA, Equifax Information Services LLC, MoneyLion of Florida LLC, Verizon Wireless LLC with Jury Demand (Filing fee $405 receipt number AFLMDC-22031025) filed by Leporyon Worthey.(Simil, Jennifer) |
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Att: 1
Civil Cover Sheet Civil Cover Sheet,
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Att: 2
Proposed Summons Proposed Summons,
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Att: 3
Proposed Summons Proposed Summons,
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Att: 4
Proposed Summons Proposed Summons,
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Att: 5
Proposed Summons Proposed Summons,
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Att: 6
Proposed Summons Proposed Summons
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