Roudani v. Phoenix Recovery Group Inc. et al
| Mohamed Amine Roudani |
| Phoenix Recovery Group Inc., Experian Information Solutions, Inc., Equifax Information Services, LLC and Trans Union LLC |
| 6:2023cv02199 |
| November 13, 2023 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Robert M Norway |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Document Text |
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Filing 33
ENDORSED ORDER granting #32 Unopposed Motion for Extension of Time to File Joint Case Management Report. Upon consideration of the grounds stated in the aforementioned Motion, the parties shall file their joint case management report on or before February 16, 2024. No further extensions shall be granted for the filing of the joint case management report absent extraordinary cause. Signed by Judge Paul G. Byron on 1/10/2024. (REG)
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| Filing 32 Unopposed MOTION for Extension of Time to File Joint Case Management Report by Mohamed Amine Roudani. (Tillman, Catherine) |
| Filing 31 NOTICE of Appearance by Catherine Tillman on behalf of Mohamed Amine Roudani (Tillman, Catherine) |
| Filing 30 ANSWER to #1 Complaint by Equifax Information Services, LLC.(Joffe, Jason) |
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Filing 29
ENDORSED ORDER denying #28 Motion for Extension of Time to Answer for no good cause shown. See Order, Dkt. 18. Signed by Magistrate Judge Robert M. Norway on 1/5/2024. (JBS)
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| Filing 28 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 27 ANSWER and affirmative defenses to #1 Complaint by Trans Union LLC.(Long, Charlotte) |
| Filing 26 NOTICE of Appearance of Counsel by Catherine Tillman on behalf of Mohamed Amine Roudani (Tillman, Catherine) Modified on 1/2/2024 to edit docket text (JDR). |
| Filing 25 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.. (Schnell, Grant) |
| Filing 24 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Schnell, Grant) |
| Filing 23 SUMMONS reissued as to Phoenix Recovery Group Inc. (ARL) |
| Filing 22 SUMMONS returned unexecuted by Mohamed Amine Roudani as to Phoenix Recovery Group Inc. (Teran, Santiago) |
| Filing 21 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc.(Schnell, Grant) |
| Filing 20 PROPOSED summons to be issued by Mohamed Amine Roudani. (Teran, Santiago) **COUNSEL NOTIFIED TO FILE UNEXECUTED SUMMONS** Modified on 12/14/2023 as to docket text (ARL). |
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Filing 19
ENDORSED ORDER granting #15 Motion for Extension of Time to Answer. Trans Union LLC answer or response due 1/3/2024. The parties are reminded that engaging in settlement discussions does not provide good cause for an extension of any deadline. No further extensions of this deadline will be granted. Signed by Magistrate Judge Robert M. Norway on 12/13/2023. (JBS)
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Filing 18
ENDORSED ORDER granting #11 Motion for Extension of Time to Answer. Equifax Information Services, LLC answer or response due 1/9/2024. The parties are reminded that engaging in settlement discussions does not provide good cause for an extension of any deadline. No further extensions of this deadline will be granted. Signed by Magistrate Judge Robert M. Norway on 12/13/2023. (JBS)
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| Filing 17 CERTIFICATE of interested persons and corporate disclosure statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Long, Charlotte) |
| Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Trans Union LLC. Related case(s): No (Long, Charlotte) |
| Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union LLC. (Long, Charlotte) |
| Filing 14 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union LLC. Lead Counsel: Charlotte Long, Esq. (Long, Charlotte) Modified text on 12/13/2023 (MCB). |
| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 10 RETURN of service executed on 11/28/2023 by Mohamed Amine Roudani as to Equifax Information Services, LLC. (Teran, Santiago) |
| Filing 9 RETURN of service executed on 11/22/2023 by Mohamed Amine Roudani as to Experian Information Solutions, Inc. (Teran, Santiago) Modified on 12/8/2023 (CTR). |
| Filing 8 RETURN of service executed on 11/22/2023 by Mohamed Amine Roudani as to Trans Union LLC. (Teran, Santiago) |
| Filing 7 SUMMONS issued as to All Defendants. (AJS) |
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Filing 6
INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 11/14/2023. (KM)
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| Filing 5 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Robert M. Norway. New case number: 6:23-cv-2199-PGB-RMN. (AET) |
| Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Mohamed Amine Roudani. Related case(s): No (Teran, Santiago) |
| Filing 3 CORPORATE Disclosure Statement by Mohamed Amine Roudani. (Teran, Santiago) |
| Filing 2 NOTICE of Lead Counsel Designation by Santiago Jorge Teran on behalf of Mohamed Amine Roudani. Lead Counsel: Santiago J. Teran. (Teran, Santiago) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Phoenix Recovery Group Inc., Trans Union LLC with Jury Demand (Filing fee $402 receipt number AFLMDC-21457310) filed by Mohamed Amine Roudani. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Phoenix Recovery Group Inc., #3 Proposed Summons Experian Information Solutions, Inc., #4 Proposed Summons Equifax Information Services, LLC, #5 Proposed Summons Trans Union LLC)(Teran, Santiago) |
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