Machado v. Lafayette Federal Credit Union et al
| Florida Middle District Court | |
| Judge: | James S Moody, Jr |
| Referred: | Philip R Lammens |
| Case #: | 5:25-cv-00277 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Apr 29, 2025 |
| Last checked: Tuesday Apr 29, 2025 5:07 PM EDT |
|
Defendant
Equifax Information Services, LLC
|
|
|
Defendant
Lafayette Federal Credit Union
|
|
|
Plaintiff
Diana Machado
|
Represented By
|
| Docket last updated: 05/02/2025 11:59 PM EDT |
| Wednesday, April 30, 2025 | ||
| 6 | 6
service
Summons issued
Wed 04/30 2:42 PM
SUMMONS issued as to Equifax Information Services, LLC, Lafayette Federal Credit Union. (KME) |
|
| 5 | 5
utility
Case Assigned/Reassigned
Wed 04/30 8:18 AM
NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:25-cv-277-JSM-PRL. (ARL) |
|
| Tuesday, April 29, 2025 | ||
| 4 | 4
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Tue 04/29 3:52 PM
CERTIFICATE of interested persons and corporate disclosure statement by Diana Machado. (Gear, Trescot) |
|
| 3 | 3
notice
Notice of a Related Action
Tue 04/29 3:49 PM
NOTICE of a related action per Local Rule 1.07(c) by Diana Machado. Related case(s): No (Gear, Trescot) |
|
| 2 | 2
notice
Notice of Lead Counsel Designation
Tue 04/29 3:47 PM
NOTICE of Lead Counsel Designation by Trescot Joseph Gear on behalf of Diana Machado. Lead Counsel: Trescot Gear. (Gear, Trescot) |
|
| 1 | 1
7
pgs
cmp
Complaint
Tue 04/29 3:39 PM
COMPLAINT against Equifax Information Services, LLC, Lafayette Federal Credit Union with Jury Demand (Filing fee $405 receipt number AFLMDC-23301567) filed by Diana Machado.(Gear, Trescot) |
|
|
Att: 1
Civil Cover Sheet,
|
||
|
Att: 2
Proposed Summons,
|
||
|
Att: 3
Proposed Summons
|
||