Florida Middle District Court
Case #: 8:25-cv-01154
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:May 05, 2025
Last checked: Monday May 05, 2025 5:12 PM EDT
Defendant
Early Warning Services, LLC
Represented By
Noah DiPasquale
Troutman Pepper
contact info
Plaintiff
Danielle Robinson
867 W Bloomingdale Ave #6933
Brandon, FL 33508


Docket last updated: 05/05/2025 11:59 PM EDT
Monday, May 05, 2025
4 4 misc Certificate of Interested Persons and Corporate Disclosure Statement Mon 05/05 3:47 PM
CERTIFICATE of interested persons and corporate disclosure statement by Early Warning Services, LLC identifying Corporate Parent U.S. Bank National Association, Corporate Parent JP Morgan Chase Bank, National Association, Corporate Parent Capital One, National Association, Corporate Parent Wells Fargo Bank, National Association, Corporate Parent Bank of America, National Association, Corporate Parent PNC Bank, National Association, Corporate Parent Truist Bank for Early Warning Services, LLC. (DiPasquale, Noah)
Related: [-]
3 3 notice Notice of a Related Action Mon 05/05 3:42 PM
NOTICE of a related action per Local Rule 1.07(c) by Early Warning Services, LLC. Related case(s): Yes (DiPasquale, Noah)
Related: [-]
2 2 notice Notice of Lead Counsel Designation Mon 05/05 3:37 PM
NOTICE of Lead Counsel Designation by Noah DiPasquale on behalf of Early Warning Services, LLC. Lead Counsel: Noah J. DiPasquale. (DiPasquale, Noah)
Related: [-]
1 1 notice Notice of Removal Mon 05/05 3:32 PM
COMPLAINT and NOTICE OF REMOVAL from Polk County Circuit Court, case number 2025SC004463A000BA filed in State Court on 4/4/2024. Filing fee $405, receipt number AFLMDC-23322768 filed by Early Warning Services, LLC.(DiPasquale, Noah)
Related: [-]
Att: 1 Exhibit A - State Court Complaint,
Att: 2 Exhibit B - Notice of Filing Notice of Removal,
Att: 3 State Court COMPLAINT,
Att: 4 State Court Docket Sheet,
Att: 5 State Court Other Documents,
Att: 6 Civil Cover Sheet