Nye et al v. National Credit Systems, Inc. et al
| Florida Middle District Court | |
| Judge: | Brian J Davis |
| Referred: | Monte C Richardson |
| Case #: | 3:22-cv-00230 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Mar 02, 2022 |
| Last checked: Monday Aug 29, 2022 5:02 AM EDT |
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Defendant
National Credit Systems, Inc.
1200 South Pine Island Road
Plantation, FL 33324 |
Represented By
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Defendant
Equifax Information Services LLC
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Represented By
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Defendant
Experian Information Solutions, Inc.
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Represented By
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Plaintiff
Amber Nye
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Represented By
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Plaintiff
Landon Nye
328 Second Avenue North
Jacksonville Beach, FL 32250 |
Represented By
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| TERMINATED PARTIES | |
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Defendant
Trans Union, LLC
Terminated: 08/04/2022
1201 Hays Street
Tallahassee, FL 32301 |
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| Docket last updated: 05/26/2025 11:59 PM EDT |
| Tuesday, November 29, 2022 | ||
| 36 | 36
2
pgs
order
Order dismissing case
Tue 11/29 4:17 PM
ORDERED: Plaintiffs' claims as to Defendant National Credit Systems, Inc are dismissed with prejudice, each party shall bear its own costs and fees. The Clerk of the Court is directed to terminate all pending motions and close the file. Signed by Judge Brian J. Davis on 11/28/2022. (CKS) |
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| Friday, November 18, 2022 | ||
| 35 | 35
misc
Stipulation of Dismissal
Fri 11/18 2:36 PM
STIPULATION of Dismissal with Prejudice by National Credit Systems, Inc..(Guillen, Ronnie) |
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Att: 1
Exhibit Proposed Order of Dismissal
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| Thursday, October 06, 2022 | ||
| 34 | 34
2
pgs
order
Order
Thu 10/06 4:26 PM
ORDERED: Plaintiffs' claims as to Defendant Experian Information Solutions, Inc. are dismissed with prejudice, each party shall bear its own costs and fees. The Clerk of the Court is directed to terminate Defendant Experian Information Solutions, Inc. from the Court Docket. Signed by Judge Brian J. Davis on 10/04/2022. (CKS) |
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| Monday, October 03, 2022 | ||
| 33 | 33
misc
Stipulation of Dismissal
Mon 10/03 3:55 PM
STIPULATION of Dismissal by Amber Nye, Landon Nye. (Story, Max) |
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| Wednesday, August 10, 2022 | ||
| 32 | 32
2
pgs
order
Order
Wed 08/10 4:41 PM
ORDERED: Plaintiffs and Defendant Experian Information Solutions, Inc. shall file on or before October 3, 2022, a joint stipulated form of final order or judgment as to the claims raised against Defendant Experian Information Solutions, Inc. Signed by Judge Brian J. Davis on 08/09/2022. (CKS) |
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| Wednesday, August 03, 2022 | ||
| 31 | 31
notice
Notice of settlement
Wed 08/03 3:51 PM
NOTICE of settlement by Experian Information Solutions, Inc. (Pastor, Graziella) |
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| 30 | 30
2
pgs
order
Order
Wed 08/03 10:17 AM
ORDERED: Plaintiffs' claims as to Defendant Trans Union, LLC are dismissed with prejudice. The Clerk of the Court is directed to terminate Defendant Trans Union, LLC from the Court Docket. Signed by Judge Brian J. Davis on 08/01/2022. (CKS) |
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| Friday, July 22, 2022 | ||
| 29 | 29
notice
Notice of voluntary dismissal
Fri 07/22 4:59 PM
NOTICE of voluntary dismissal by Amber Nye, Landon Nye (Story, Max) |
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| Tuesday, May 31, 2022 | ||
| 28 | 28
2
pgs
order
Order
Tue 05/31 2:00 PM
ORDERED: Plaintiffs and Defendant Trans Union, LLC shall file on or before July 25, 2022, a joint stipulated form of final order or judgment as to the claims raised against Defendant Trans Union, LLC. Signed by Judge Brian J. Davis on 5/27/2022. (CKS) |
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| 27 | 27
2
pgs
order
Order
Tue 05/31 1:53 PM
ORDERED: Plaintiffs and Defendant Equifax Information Services, LLC, shall file on or before July 12, 2022, a joint stipulated form of final order or judgment as to the claims raised against Defendant Equifax Information Services, LLC. Signed by Judge Brian J. Davis on 05/27/2022. (CKS) |
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| Tuesday, May 24, 2022 | ||
| 26 | 26
notice
Notice of settlement
Tue 05/24 3:57 PM
NOTICE of settlement as to Trans Union Only by Amber Nye, Landon Nye (Griffin, Austin) |
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| Thursday, May 12, 2022 | ||
| 25 | 25
notice
Notice of settlement
Thu 05/12 4:53 PM
NOTICE of settlement by Amber Nye, Landon Nye (Story, Max) |
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| Wednesday, May 11, 2022 | ||
| 24 | 24
utility
Case Referred to Mediation
Wed 05/11 11:49 AM
CASE REFERRED to Mediation. (JDR) |
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| Tuesday, May 10, 2022 | ||
| 23 | 23
order
Case Management / FLSA / ADA / Social Security / Scheduling Order
Tue 05/10 3:33 PM
CASE MANAGEMENT AND SCHEDULING ORDER: Conduct mediation hearing by 11/30/2022; Discovery due by 11/30/2022; Dispositive motions due by 4/14/2023; Pretrial statement due by 9/13/2023; Final Pretrial Conference set for 9/20/2023 at 10:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis; Jury Trial set for trial term commencing on 10/2/2023 at 9:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Signed by Judge Brian J. Davis on 5/9/2022.(AMP) |
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Att: 1
Mediation Report Form,
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Att: 2
Docket Sheets
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| Wednesday, April 27, 2022 | ||
| 22 | 22
answer
Answer to Complaint
Wed 04/27 11:47 AM
ANSWER and affirmative defenses to 1 Complaint by Experian Information Solutions INC.(Pastor, Graziella) |
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| Monday, April 25, 2022 | ||
| 21 | 21
misc
Case Management Report
Mon 04/25 10:18 PM
CASE MANAGEMENT REPORT. (Story, Max) |
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| Thursday, March 31, 2022 | ||
| 20 | 20
notice
Notice (Other)
Thu 03/31 11:25 AM
NOTICE of Pendency of other Actions by Amber Nye, Landon Nye re19 Certificate of Interested Persons and Corporate Disclosure Statement (Story, Max) (Modified on 3/31/2022 to edit docket text) (JDR) |
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| 19 | 19
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Thu 03/31 11:24 AM
CERTIFICATE of interested persons and corporate disclosure statement by Amber Nye, Landon Nye. (Story, Max) |
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| Monday, March 28, 2022 | ||
| 18 | 18
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Mon 03/28 5:30 PM
CERTIFICATE of interested persons and corporate disclosure statement by National Credit Systems, Inc.. (Guillen, Ronnie) |
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| 17 | 17
answer
Answer to Complaint
Mon 03/28 5:23 PM
ANSWER and affirmative defenses to 1 Complaint by National Credit Systems, Inc..(Guillen, Ronnie) |
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| 16 | 16
order
Order on Motion for Extension of Time to Answer
Mon 03/28 10:51 AM
ENDORSED ORDER granting 13 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint. On or before May 13, 2022, Defendant Equifax shall answer or otherwise respond to Plaintiffs' Complaint. Signed by Magistrate Judge Monte C. Richardson on 3/28/2022. (MM) |
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| Thursday, March 24, 2022 | ||
| 15 | 15
notice
Notice of a Related Action
Thu 03/24 3:27 PM
NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason) |
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| 14 | 14
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Thu 03/24 3:26 PM
CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services LLC. (Joffe, Jason) |
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| 13 | 13
motion
Extension of Time to File Answer
Thu 03/24 3:25 PM
Unopposed MOTION for Extension of Time to File Answer re1 Complaint by Equifax Information Services LLC. (Joffe, Jason) |
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| Tuesday, March 22, 2022 | ||
| 12 | 12
notice
Notice to Counsel of Local Rule
Tue 03/22 11:05 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). (CKS) |
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| Friday, March 18, 2022 | ||
| 11 | 11
service
Summons returned executed
Fri 03/18 11:20 AM
RETURN of service executed on 03/09/22 by Landon Nye, Amber Nye as to Trans Union, LLC. (Story, Max) |
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| 10 | 10
service
Summons returned executed
Fri 03/18 11:19 AM
RETURN of service executed on 03/07/22 by Landon Nye, Amber Nye as to National Credit Systems, Inc.. (Story, Max) |
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| 9 | 9
service
Summons returned executed
Fri 03/18 11:18 AM
RETURN of service executed on 03/07/22 by Landon Nye, Amber Nye as to Experian Information Solutions INC. (Story, Max) |
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| 8 | 8
service
Summons returned executed
Fri 03/18 11:16 AM
RETURN of service executed on 03/09/22 by Landon Nye, Amber Nye as to Equifax Information Services LLC. (Story, Max) |
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| Thursday, March 17, 2022 | ||
| 7 | 7
order
Order on Motion for Extension of Time to File Response / Reply
Thu 03/17 11:40 AM
ENDORSED ORDER granting 6 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint. On or before April 27, 2022, Defendant Experian shall answer or otherwise respond to Plaintiffs' Complaint. Signed by Magistrate Judge Monte C. Richardson on 3/17/2022. (MM) |
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| Wednesday, March 16, 2022 | ||
| 6 | 6
motion
Extension of Time to File Response / Reply
Wed 03/16 5:33 PM
Unopposed MOTION for Extension of Time to File Response/Reply as to1 Complaint by Experian Information Solutions INC. (Pastor, Graziella) |
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| 5 | 5
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Wed 03/16 5:29 PM
CERTIFICATE of interested persons and corporate disclosure statement by Experian Information Solutions INC identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions INC. (Pastor, Graziella) |
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| 4 | 4
notice
Notice of appearance
Wed 03/16 5:26 PM
NOTICE of Appearance by Graziella Pastor on behalf of Experian Information Solutions INC (Pastor, Graziella) |
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| Thursday, March 03, 2022 | ||
| 3 | 3
service
Summons issued
Thu 03/03 3:57 PM
SUMMONS issued as to Equifax Information Services LLC, Experian Information Solutions INC, National Credit Systems, Inc., Trans Union, LLC. (JDR) |
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| Wednesday, March 02, 2022 | ||
| 2 | 2
utility
Case Assigned/Reassigned
Wed 03/02 11:38 AM
NEW CASE ASSIGNED to Judge Brian J. Davis and Magistrate Judge Monte C. Richardson. New case number: 3:22-cv-0230-BJD-MCR. (SJB) |
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| 1 | 1
cmp
Complaint
Wed 03/02 10:47 AM
COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC,, EXPERIAN INFORMATION SOLUTIONS, INC, National Credit Systems, Inc., Trans Union, LLC with Jury Demand (Filing fee $ 402 receipt number AFLMDC-19291848) filed by Landon and Amber Nye.(Story, Max) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit,
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Att: 3
Exhibit,
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Att: 4
Exhibit,
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Att: 5
Exhibit,
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Att: 6
Exhibit,
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Att: 7
Exhibit,
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Att: 8
Proposed Summons,
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Att: 9
Proposed Summons,
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Att: 10
Proposed Summons,
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Att: 11
Proposed Summons
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