Ramos v. Truist Bank et al
| Brian Ramos |
| Truist Bank doing business as Branch Banking and Trust Company, Experian Information Solutions, Inc. and Equifax Information Services, LLC |
| 8:2022cv00157 |
| January 19, 2022 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| Amanda Arnold Sansone |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on March 8, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 27 ANSWER and affirmative defenses to #1 Complaint by Truist Bank.(Londono, Maria) |
| Filing 26 ANSWER and affirmative defenses to #1 Complaint by Equifax Information Services, LLC.(Joffe, Jason) |
| Filing 25 NOTICE of a related action per Local Rule 1.07(c) by Truist Bank. Related case(s): No (Londono, Maria) |
| Filing 24 CERTIFICATE of interested persons and corporate disclosure statement by Truist Bank identifying Other Affiliate Truist Financial Corporation for Truist Bank. (Londono, Maria) |
Filing 23
ORDER granting #9--motion for an extension of time; extending through 2/28/2022 the time within which Equifax must respond to the complaint; granting #17--motion for an extension of time; extending through 3/8/2022 the time within which Truist must respond to the complaint. Signed by Judge Steven D. Merryday on 2/15/2022. (GG)
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| Filing 22 NOTICE of Lead Counsel Designation by Mark Elliot Steiner on behalf of Truist Bank. Lead Counsel: Mark E. Steiner. (Steiner, Mark) |
| Filing 21 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) Modified text on 2/15/2022 (MCB). |
| Filing 20 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. (Ruiz, Maria) Modified text on 2/15/2022 (MCB). |
| Filing 19 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) Modified text on 2/15/2022 (MCB). |
| Filing 18 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Experian Information Solutions, Inc.(Ruiz, Maria) Modified text on 2/15/2022 (MCB). |
| Filing 17 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Truist Bank. (Londono, Maria) |
| Filing 16 NOTICE of Appearance by Maria J. Londono on behalf of Truist Bank (Londono, Maria) |
| Filing 15 NOTICE of Appearance by Mark Elliot Steiner on behalf of Truist Bank (Steiner, Mark) |
| Filing 14 RETURN of service executed on 01.25.22 by Brian Ramos as to Truist Bank. (Dubbeld, Jon) |
| Filing 13 RETURN of service executed on 01.24.22 by Brian Ramos as to Equifax Information Services, LLC. (Dubbeld, Jon) |
| Filing 12 RETURN of service executed on 01.24.22 by Brian Ramos as to Experian Information Solutions, Inc. (Dubbeld, Jon) Modified text on 2/11/2022 (MCB). |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 10 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 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Brian Ramos. (Dubbeld, Jon) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Brian Ramos. Related case(s): No (Dubbeld, Jon) |
| Filing 6 NOTICE of Lead Counsel Designation by Jon Paul Dubbeld on behalf of Brian Ramos. Lead Counsel: Jon P. Dubbeld. (Dubbeld, Jon) |
| Filing 5 NOTICE of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (BD) |
| Filing 4 SUMMONS issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Truist Bank. (BD) |
| Filing 3 NOTICE of Local Rule 1.07(c)and Local Rule 3.02(a)(2).-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 or elsewhere. -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. (Signed by Deputy Clerk). (DAY) |
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Amanda Arnold Sansone. New case number: 8:22-cv-0157-SDM-AAS. (SJB) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Truist Bank with Jury Demand (Filing fee $402 receipt number AFLMDC-19137443) filed by Brian Ramos. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #5 Exhibit D, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons)(Dubbeld, Jon) (Additional attachment(s) added on 1/20/2022: #9 Exhibit C) (BD). Modified on 1/20/2022 to correct docket text and attachment (BD). |
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