Sanchez et al v. Hyundai Capital America, Inc. et al
| Rosana Gomez and Wilson Sanchez |
| Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union, LLC and Hyundai Capital America, Inc. a foreign profit corporation doing business as Kia Motors Finance |
| 8:2024cv01742 |
| July 23, 2024 |
| U.S. District Court for the Middle District of Florida |
| Steven D Merryday |
| Anthony E Porcelli |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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| Document Text |
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| Filing 33 Defendant Hyundai Capital America's ANSWER and affirmative defenses with Jury Demand to #8 Amended Complaint by Hyundai Capital America, Inc..(White, Brandon) |
Filing 32
ENDORSED ORDER: Equifax's second unopposed motion (Doc. #30) to extend the time within which to respond to the complaint is GRANTED. Not later than OCTOBER 2, 2024, Equifax must respond. Signed by Judge Steven D. Merryday on 9/12/2024. (JTM)
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| Filing 31 NOTICE of hearing: Case Management Conference set for 9/25/2024 at 01:00 PM VIA ZOOM before Magistrate Judge Anthony E. Porcelli. (LV) |
| Filing 30 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 29 CERTIFICATE of interested persons and corporate disclosure statement by Rosana Gomez, Wilson Sanchez. (Dubbeld, Jon) |
| Filing 28 NOTICE of a related action per Local Rule 1.07(c) by Rosana Gomez, Wilson Sanchez. Related case(s): No (Dubbeld, Jon) |
| Filing 27 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) |
| Filing 26 ANSWER and affirmative defenses to #8 Amended Complaint by Experian Information Solutions, Inc.(Ruiz, Maria) |
| Filing 25 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc.. Related case(s): No (Ruiz, Maria) |
| Filing 24 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
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Filing 23
ENDORSED ORDER: The defendant's unopposed motion (Doc. #15) to extend the time within which to respond to the complaint is GRANTED. No later than SEPTEMBER 11, 2024, the defendant must respond. Signed by Judge Steven D. Merryday on 8/27/2024. (CJR)
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| Filing 22 RETURN of service executed on 07.31.24 by Wilson Sanchez, Rosana Gomez as to Experian Information Solutions, Inc. (Dubbeld, Jon) Modified text on 8/23/2024 (MCB). |
| Filing 21 RETURN of service executed on 07.31.24 by Wilson Sanchez, Rosana Gomez as to Hyundai Capital America, Inc. (Dubbeld, Jon) Modified text on 8/23/2024 (MCB). |
| Filing 20 NOTICE of Lead Counsel Designation by Jon Paul Dubbeld on behalf of Rosana Gomez, Wilson Sanchez. Lead Counsel: Jon P. Dubbeld. (Dubbeld, Jon) |
| Filing 19 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. (Singh, Ritika) Modified docket text on 8/22/2024 (SET). |
| Filing 18 ANSWER to #8 Amended Complaint by Trans Union, LLC.(Singh, Ritika) |
| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 16 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 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 14 NOTICE of Lead Counsel Designation by Jason Daniel Joffe on behalf of Equifax Information Services, LLC. Lead Counsel: Jason Daniel Joffe. (Joffe, Jason) |
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Filing 13
ENDORSED ORDER: The defendant's unopposed motion (Doc. #11) to extend the time within which to respond to the complaint is GRANTED. No later than SEPTEMBER 20, 2024, the defendant must respond. Signed by Judge Steven D. Merryday on 8/19/2024. (CJR)
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| Filing 12 CORPORATE Disclosure Statement by Hyundai Capital America, Inc. identifying Corporate Parent Hyundai Motor America, Corporate Parent Kia Motors Corporation, Corporate Parent Kia Motors America, Inc., Corporate Parent Hyundai Motor Company for Hyundai Capital America, Inc... (White, Brandon) |
| Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Hyundai Capital America, Inc. (White, Brandon) Modified text on 8/20/2024 (KME). |
| Filing 10 NOTICE of Lead Counsel Designation by Brandon T. White on behalf of Hyundai Capital America, Inc. Lead Counsel: Brandon T. White. (White, Brandon) Modified text on 8/20/2024 (KME). |
| Filing 9 NOTICE of Appearance by Brandon T. White on behalf of Hyundai Capital America, Inc. (White, Brandon) |
| Filing 8 AMENDED COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Hyundai Capital America, Inc., Trans Union, LLC with Jury Demand. filed by Wilson Sanchez, Rosana Gomez.(Dubbeld, Jon) |
| Filing 7 RETURN of service executed on 07.31.24 by Wilson Sanchez, Rosana Gomez as to Trans Union, LLC. (Dubbeld, Jon) |
| Filing 6 RETURN of service executed on 07.31.24 by Wilson Sanchez, Rosana Gomez as to Equifax Information Services, LLC. (Dubbeld, Jon) |
| Filing 5 NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (LV) |
| Filing 4 SUMMONS issued as to All Defendants. (EVK) |
| Filing 3 NOTICE TO COUNSEL Jon Paul Dubbeld, Jordan Tyler Isringhaus, Sean Edward McEleney, Aaron M. Swift of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (EVK) |
| Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Anthony E. Porcelli. New case number: 8:24-cv-01742-SDM-AEP. (JOS) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-22326973) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Dubbeld, Jon) |
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