LOPEZ v. TRANS UNION LLC et al
Plaintiff: ANDRES LOPEZ
Defendant: OCWEN LOAN SERVICING LLC, EQUIFAX INFORMATION SERVICES LLC and TRANS UNION LLC
Case Number: 3:2020cv05567
Filed: June 16, 2020
Court: US District Court for the Northern District of Florida
Presiding Judge: MICHAEL J FRANK
Referring Judge: T KENT WETHERELL
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2020 Filing 13 SUMMONS Returned Executed by ANDRES LOPEZ. TRANS UNION LLC served on 8/4/2020, answer due 8/25/2020. (RABURN, JONATHAN)
August 4, 2020 Opinion or Order Filing 12 ORDER GRANTING EXTENSION OF TIME. The #11 motion is GRANTED, and Defendant Ocwen Loan Servicing LLC shall have until August 24, 2020, to answer or otherwise respond to the complaint. (Answer due by 8/24/2020.) Signed by JUDGE T KENT WETHERELL II on 08/04/2020. (sdw)
August 4, 2020 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #11 Consent MOTION for Extension of Time to File Response as to #1 Complaint. (sdw)
August 3, 2020 Filing 11 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by OCWEN LOAN SERVICING LLC. (RECK, LINDA)
August 3, 2020 Filing 10 Summons Issued as to TRANS UNION LLC. (sdw)
July 22, 2020 Opinion or Order Filing 9 INITIAL SCHEDULING ORDER: Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 8/5/2020. Rule 26 Meeting Report due by 9/4/2020. Discovery due by 11/19/2020. Signed by JUDGE T KENT WETHERELL II on 07/22/2020. (sdw)
July 22, 2020 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #7 Answer to Complaint. (please see proposed ISO) (sdw)
July 21, 2020 Filing 8 Corporate Disclosure Statement/Certificate of Interested Persons by EQUIFAX INFORMATION SERVICES LLC identifying Corporate Parent EQUIFAX INC for EQUIFAX INFORMATION SERVICES LLC.. (PRESTON, AMANDA)
July 21, 2020 Filing 7 ANSWER to #1 Complaint, by EQUIFAX INFORMATION SERVICES LLC. (PRESTON, AMANDA)
July 15, 2020 Filing 6 SUMMONS Returned Executed by ANDRES LOPEZ. OCWEN LOAN SERVICING LLC served on 7/13/2020, answer due 8/3/2020. (RABURN, JONATHAN)
July 15, 2020 Filing 5 SUMMONS Returned Executed by ANDRES LOPEZ. EQUIFAX INFORMATION SERVICES LLC served on 6/30/2020, answer due 7/21/2020. (RABURN, JONATHAN)
July 15, 2020 Filing 4 NOTICE of SUMMONS by ANDRES LOPEZ re #1 Complaint, (RABURN, JONATHAN)
June 17, 2020 Filing 3 NOTICE of Appearance by PATRICK G BRODERICK on behalf of OCWEN LOAN SERVICING LLC (BRODERICK, PATRICK)
June 17, 2020 Filing 2 Summons Issued as to EQUIFAX INFORMATION SERVICES LLC. (Attachments: #1 OCWEN LOAN SERVICING LLC) (sdw)
June 16, 2020 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number CFLNDC-5356891.), filed by ANDRES LOPEZ. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A Plaintiff's Dispute TransUnion, #3 Exhibit Exhibit B Plaintiff dispute results from Trans Union, #4 Exhibit Exhibit B Plaintiff dispute Equifax, #5 Exhibit SUMMONS, #6 Exhibit summons) (RABURN, JONATHAN)

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Defendant: OCWEN LOAN SERVICING LLC
Represented By: LINDA M RECK
Represented By: PATRICK G BRODERICK
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Defendant: EQUIFAX INFORMATION SERVICES LLC
Represented By: AMANDA ELIZABETH PRESTON
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Defendant: TRANS UNION LLC
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Plaintiff: ANDRES LOPEZ
Represented By: JONATHAN F RABURN
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