Florida Southern District Court
Judge:Robin L Rosenberg
Referred: Panayotta D Augustin-Bir
Case #: 0:25-cv-60772
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Apr 21, 2025
Last checked: Tuesday Apr 22, 2025 1:08 AM EDT
Defendant
Affirm, Inc.
Defendant
American Express Company
Defendant
Capital One, N.A.
Defendant
Equifax Information Services LLC
Defendant
Experian Information Solutions, Inc.
Defendant
National Consumer Telecom & Utilities Exchange, Inc.
Defendant
Synchrony Bank
Defendant
Trans Union, LLC
Defendant
Verizon Wireless Services, LLC
Plaintiff
Arma Gilead
Represented By
Eiman Sharmin
Sharmin & Sharmin P.A.
contact info


Docket last updated: 3 hours ago
Tuesday, April 22, 2025
4 4 3 pgs order Order Referring Case to Magistrate Judge Order of Requirements Order Requiring Joint Scheduling Report Tue 04/22 1:23 PM
ORDER OF REFERENCE TO MAGISTRATE JUDGE AND ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS. Magistrate Judge Panayotta D. Augustin-Birch for appropriate disposition of all pro hac vice motions, motions to substitute counsel, and pretrial motions related to discovery. Signed by Judge Robin L. Rosenberg on 4/22/2025. See attached document for full details. (ebz)
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3 3 service Summons Issued Tue 04/22 8:27 AM
Summons Issued as to Affirm, Inc., American Express Company, Capital One, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., National Consumer Telecom & Utilities Exchange, Inc., Synchrony Bank, Trans Union, LLC, Verizon Wireless Services, LLC. (cwc)
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Monday, April 21, 2025
2 2 order Clerk's Notice of Judge Assignment and Optional Consent Tue 04/22 8:21 AM
Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Panayotta D. Augustin-Birch. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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. (cwc)
Related: [-]
1 1 cmp Complaint Mon 04/21 7:16 PM
COMPLAINT against Affirm, Inc., American Express Company, Capital One, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., National Consumer Telecom & Utilities Exchange, Inc., Synchrony Bank, Trans Union, LLC, Verizon Wireless Services, LLC. Filing fees $ 405.00 receipt number AFLSDC-18386170, filed by Arma Gilead.(Sharmin, Eiman)
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Att: 1 Civil Cover Sheet,
Att: 2 Summon(s) (Trans Union),
Att: 3 Summon(s) (Experian),
Att: 4 Summon(s) (Equifax),
Att: 5 Summon(s) (NCTUE),
Att: 6 Summon(s) (Capital One),
Att: 7 Summon(s) (Affirm),
Att: 8 Summon(s) (American Express),
Att: 9 Summon(s) (Synchrony),
Att: 10 Summon(s) (Verizon)