Abukhodeir et al v. Amerihome Mortgage Co, LLC et al
| Summer T. Abukhodeir and Samah T. Abukhodeir |
| Equifax Information Services, LLC, Trans Union, LLC, Amerihome Mortgage Co, LLC and Experian Information Solutions, Inc. |
| 8:2021cv00563 |
| March 10, 2021 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Julie S Sneed |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on February 8, 2022. A more recent docket listing may be available from PACER.
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Filing 33
Equifax Information Services LLC's ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Equifax Information Services, LLC.(Esposito, Tonya)
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Filing 32
ANSWER to #1 Complaint by Trans Union, LLC.(Epps, Alexandria)
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Filing 31
NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria)
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Filing 30
ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc. (Ruiz, Maria)
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Filing 29
MOTION to Dismiss for Failure to State a Claim and Incorporated Memorandum of Law by Amerihome Mortgage Co, LLC. (Attachments: #1 Exhibit Composite Exhibit 1)(Yanez, Anthony)
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Filing 28
CORPORATE Disclosure Statement by Amerihome Mortgage Co, LLC identifying Corporate Parent Western Alliance Mortgage Holdings, LLC for Amerihome Mortgage Co, LLC. (Yanez, Anthony)
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Filing 27
ENDORSED ORDER granting #23 Motion for Extension of Time to Answer. Trans Union, LLC's answer or response due 5/6/2021. Signed by Judge William F. Jung on 4/6/2021. (CCB)
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Filing 26
CERTIFICATE of interested persons and corporate disclosure statement re 5 Notice to Counsel of Local Rule, by Samah T. Abukhodeir, Summer T. Abukhodeir. (Benjamin, Jonathan)
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Filing 25
NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Epps, Alexandria)
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Filing 24
CERTIFICATE of interested persons and corporate disclosure statement re 5 Notice to Counsel of Local Rule by Trans Union, LLC identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Epps, Alexandria)
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Filing 23
Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Trans Union, LLC. (Epps, Alexandria)
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Filing 22
ENDORSED ORDER granting #20 Motion for Extension of Time to Answer. Experian Information Solutions, Inc.'s answer or response due 5/5/2021. Signed by Judge William F. Jung on 4/5/2021. (CCB)
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Filing 21
CERTIFICATE of interested persons and corporate disclosure statement re 5 Notice to Counsel of Local Rule 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. (Ruiz, Maria)
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Filing 20
Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Experian Information Solutions, Inc. (Ruiz, Maria)
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Filing 19
ENDORSED ORDER granting #15 Motion for Extension of Time to Answer. Equifax Information Services, LLC's answer or response due 5/6/2021. Signed by Judge William F. Jung on 4/5/2021. (CCB)
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Filing 18
NOTICE of Appearance by Nicole Rory Topper on behalf of Amerihome Mortgage Co, LLC (Topper, Nicole)
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Filing 17
CERTIFICATE of interested persons and corporate disclosure statement re #16 Notice of a Related Action by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Esposito, Tonya)
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Filing 16
NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Esposito, Tonya)
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Filing 15
Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond to Plaintiff's Complaint by Equifax Information Services, LLC. (Esposito, Tonya)
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Filing 14
ENDORSED ORDER granting #13 Motion for Extension of Time to Answer re #1 Complaint. Amerihome Mortgage Co, LLC's answer or response due 4/26/2021. Signed by Judge William F. Jung on 4/5/2021. (CCB)
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Filing 13
Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Amerihome Mortgage Co, LLC. (Yanez, Anthony)
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Filing 12
NOTICE of Appearance by Anthony R. Yanez on behalf of Amerihome Mortgage Co, LLC (Yanez, Anthony)
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Filing 11
NOTICE of a related action per Local Rule 1.07(c) by Samah T. Abukhodeir, Summer T. Abukhodeir. Related case(s): No (Benjamin, Jonathan)
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Filing 10
PROOF of service by Samah T. Abukhodeir, Summer T. Abukhodeir (Benjamin, Jonathan)
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Filing 9
PROOF of service by Samah T. Abukhodeir, Summer T. Abukhodeir (Benjamin, Jonathan)
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Filing 8
PROOF of service by Samah T. Abukhodeir, Summer T. Abukhodeir (Benjamin, Jonathan)
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Filing 7
PROOF of service by Samah T. Abukhodeir, Summer T. Abukhodeir (Benjamin, Jonathan)
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Filing 6
NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (SAO)
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Filing 5
NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (SAO)
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Filing 4
SUMMONS issued as to Amerihome Mortgage Co, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., and Trans Union, LLC. (JLD)
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Filing 3
PROPOSED summons to be issued by Samah T. Abukhodeir, Summer T. Abukhodeir. (Attachments: #1 Proposed Summons Experian, #2 Proposed Summons Transunion)(Benjamin, Jonathan)
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Filing 2
NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Julie S. Sneed. New case number: 8:21-cv-0563-WFJ-JSS. (SJB)
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Filing 1
COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number 113A-17986727) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons - Summons incorrect. Contacted counsel.)(Benjamin, Jonathan) Modified on 3/11/2021 (JLD).
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