MCINTOSH v. TRANS UNION, LLC et al
| Florida Southern District Court | |
| Judge: | Donald M Middlebrooks |
| Case #: | 9:24-cv-80853 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Jul 15, 2024 |
| Last checked: Monday Jul 15, 2024 8:07 AM EDT |
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Defendant
CAVANAGH FAMILY BUSINESS, INC . fka PETRIS PEST CONTROL SERVICES, INC
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Defendant
EQUIFAX INFORMATION SERVICES, LLC
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Defendant
EXPERIAN INFORMATION SOLUTIONS
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Defendant
TRANS UNION, LLC
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Defendant
VOSS & KLEIN, LLC.,
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Plaintiff
SAUN-JAY S MCINTOSH
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Represented By
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| Docket last updated: 1 hours ago |
| Friday, August 23, 2024 | ||
| 19 | 19
service
Summons (Affidavit) Returned Executed
Fri 08/23 11:14 AM
SUMMONS (Affidavit) Returned Executed on11 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by SAUN-JAY S MCINTOSH. ROCKET PEST CONTROL,FL LLC. d/b/a PETRI PEST CONTROL served on 8/14/2024, response/answer due 9/4/2024. (Lucoff, Joel) |
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| Friday, August 09, 2024 | ||
| 18 | 18
service
Summons Issued
Fri 08/09 2:28 PM
Summons Issued as to ROCKET PEST CONTROL,FL LLC. d/b/a PETRI PEST CONTROL. (drz) |
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| 17 | 17
notice
Notice of Filing Proposed Summons(es)
Fri 08/09 12:43 PM
NOTICE of Filing Proposed Summons(es) by SAUN-JAY S MCINTOSH (Lucoff, Joel) |
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Att: 1
Summon(s)
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| Tuesday, August 06, 2024 | ||
| 16 | 16
answer
Answer to Amended Complaint
Tue 08/06 8:56 PM
ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by EQUIFAX INFORMATION SERVICES, LLC. (Joffe, Jason) |
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| Monday, August 05, 2024 | ||
| 15 | 15
2
pgs
order
Order Dismissing Party
Tue 08/06 8:50 AM
ORDER TERMINATING DEFENDANT TRANS UNION, LLC re14 Stipulation of Dismissal Signed by Judge Donald M. Middlebrooks on 8/5/2024. See attached document for full details. (drz) |
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| Friday, August 02, 2024 | ||
| 14 | 14
misc
Stipulation of Dismissal - aty
Fri 08/02 6:01 AM
STIPULATION of Dismissal by SAUN-JAY S MCINTOSH (Lucoff, Joel) |
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| Wednesday, July 31, 2024 | ||
| 13 | 13
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Wed 07/31 11:01 AM
Certificate of Other Affiliates/Corporate Disclosure Statement by SAUN-JAY S MCINTOSH (Lucoff, Joel) |
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| Tuesday, July 30, 2024 | ||
| 12 | 12
2
pgs
order
Order Dismissing Party
Tue 07/30 2:34 PM
Order Terminating Defendant CAVANAGH FAMILY BUSINESS, INC re9 Stipulation of Dismissal Signed by Judge Donald M. Middlebrooks on 7/30/2024. See attached document for full details. (drz) |
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| 11 | 11
cmp
Amended Complaint/Amended Notice of Removal
Tue 07/30 12:19 PM
AMENDED COMPLAINT against All Defendants, filed by SAUN-JAY S MCINTOSH.(Lucoff, Joel) |
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Att: 1
Summon(s)
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| Monday, July 29, 2024 | ||
| 10 | 10
order
Order on Motion for Extension of Time to File Response/Reply/Answer
Mon 07/29 2:43 PM
PAPERLESS ORDER granting in part8 Defendant Equifax Information Services, LLC's Unopposed Motion for Extension of Time. Defendant Equifax seeks a nearly month-long extension to respond to Plaintiff's Complaint, from August 6, 2024, to September 5, 2024. In support, Defendant offers little in the way of factual support: rather, Equifax just represents that it needs more time "to further review the allegations... and for the parties to engage in settlement negotiations." (DE8 para. 4). Such vague representations fall short of the good cause standard. In the interest of encouraging the early resolution of this case, and because the requested relief is unopposed, I will grant a short extension. The Parties can, of course, continue to engage in settlement discussions while this case moves forward in litigation. Therefore, the motion is granted in part, and I will extend the deadline for Defendant to respond to the Complaint to August 15, 2024. I note that this extension only applies to the moving Defendant. Signed by Judge Donald M. Middlebrooks on 7/29/2024. (kid) |
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| 9 | 9
misc
Stipulation of Dismissal - aty
Mon 07/29 9:00 AM
STIPULATION of Dismissal by SAUN-JAY S MCINTOSH (Lucoff, Joel) |
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| Friday, July 26, 2024 | ||
| 8 | 8
motion
Extension of Time to File Response/Reply/Answer
Fri 07/26 1:50 PM
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to1 Complaint by EQUIFAX INFORMATION SERVICES, LLC.(Joffe, Jason) |
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Att: 1
Text of Proposed Order A - Proposed Order Granting Defendant Equifax Information Services, LLC's Unopposed Motion for Extension of Time to Respond to Complaint
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| 7 | 7
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Fri 07/26 1:49 PM
Certificate of Other Affiliates/Corporate Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC identifying Corporate Parent Equifax, Inc. for EQUIFAX INFORMATION SERVICES, LLC (Joffe, Jason) |
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| Friday, July 19, 2024 | ||
| 6 | 6
service
Summons (Affidavit) Returned Executed
Fri 07/19 6:03 AM
SUMMONS (Affidavit) Returned Executed on1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by SAUN-JAY S MCINTOSH. EQUIFAX INFORMATION SERVICES, LLC served on 7/16/2024, response/answer due 8/6/2024. (Lucoff, Joel) |
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| 5 | 5
service
Summons (Affidavit) Returned Executed
Fri 07/19 5:57 AM
SUMMONS (Affidavit) Returned Executed on1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by SAUN-JAY S MCINTOSH. TRANS UNION, LLC served on 7/16/2024, response/answer due 8/6/2024. (Lucoff, Joel) |
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| Thursday, July 18, 2024 | ||
| 4 | 4
service
Summons (Affidavit) Returned Executed
Thu 07/18 9:36 AM
SUMMONS (Affidavit) Returned Executed on1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by SAUN-JAY S MCINTOSH. EXPERIAN INFORMATION SOLUTIONS served on 7/17/2024, response/answer due 8/7/2024. (Lucoff, Joel) |
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| Monday, July 15, 2024 | ||
| 3 | 3
service
Summons Issued
Mon 07/15 10:21 AM
Summons Issued as to CAVANAGH FAMILY BUSINESS, INC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, TRANS UNION, LLC, VOSS & KLEIN, LLC.,. (ar24) |
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| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Mon 07/15 10:07 AM
Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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 07/15 7:15 AM
COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17676025, filed by SAUN-JAY S MCINTOSH.(Lucoff, Joel) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summon(s)
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