KHAN v. EXPERIAN INFORMATION SOLUTIONS INC et al
| Naheed Khan |
| EXPERIAN INFORMATION SOLUTIONS INC, SYNCHRONY BANK, PORTFOLIO RECOVERY ASSOCIATES LLC, TRANS UNION LLC, Department Stores National Bank, dba "Macys", EQUIFAX INFORMATION SERVICES LLC and DEPARTMENT STORES NATIONAL BANK |
| 3:2021cv00328 |
| February 22, 2021 |
| US District Court for the Northern District of Florida |
| MICHAEL J FRANK |
| M CASEY RODGERS |
| Commerce ICC Rates, Etc. |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 22, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 31 REPORT of Rule 26(f) Planning Meeting. (RUIZ, MARIA) |
| Filing 30 Corporate Disclosure Statement/Certificate of Interested Persons by SYNCHRONY BANK identifying Corporate Parent Synchrony Financial for SYNCHRONY BANK.. (HORA, RAYMOND) |
| Filing 29 AMENDED ANSWER to Plaintiff's Complaint by DEPARTMENT STORES NATIONAL BANK. (NEILSON, ROBERT) |
| Filing 28 ANSWER to #1 Complaint and Affirmative and Other Defenses by EQUIFAX INFORMATION SERVICES LLC. (STEVENS, ROBERT) |
| Filing 27 SUMMONS Returned Executed by NAHEED KHAN. TRANS UNION LLC served on 4/13/2021, answer due 5/4/2021. (MURPHY, ROBERT) |
| Filing 26 ANSWER to #1 Complaint by PORTFOLIO RECOVERY ASSOCIATES LLC. (BURNETTE, LAUREN) |
| Filing 25 ANSWER to #1 Complaint by DEPARTMENT STORES NATIONAL BANK. (NEILSON, ROBERT) |
| Filing 24 Corporate Disclosure Statement/Certificate of Interested Persons by DEPARTMENT STORES NATIONAL BANK identifying Corporate Parent Citibank, N.A., Corporate Parent DEPARTMENT STORES NATIONAL BANK, Corporate Parent Citigroup Inc., Corporate Parent Citicorp LLC for DEPARTMENT STORES NATIONAL BANK.. (NEILSON, ROBERT) |
| Filing 23 Corporate Disclosure Statement/Certificate of Interested Persons by PORTFOLIO RECOVERY ASSOCIATES LLC identifying Corporate Parent PRA Group, Inc. for PORTFOLIO RECOVERY ASSOCIATES LLC.. (BURNETTE, LAUREN) |
| Filing 22 Corporate Disclosure Statement/Certificate of Interested Persons 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 21 ANSWER to #1 Complaint / Defendant Experian Information Solutions, Inc.'s Answer and Affirmative Defenses to Plaintiff's Complaint by EXPERIAN INFORMATION SOLUTIONS INC. (RUIZ, MARIA) |
Filing 20
ORDER granting as requested #18 Defendant's (Department Stores National Bank) Unopposed MOTION for Extension of Time to File a Response to the Complaint (to March 31, 2021). (Internal deadline for referral to judge if response not filed earlier: 3/31/2021).) Signed by JUDGE M CASEY RODGERS on 3/16/2021. (mb)
|
|
Filing 19
ORDER granting as requested #15 Defendant EQUIFAX INFORMATION SERVICES, LLC's Unopposed MOTION for Extension of Time to File Responsive Pleading (to April 19, 2021). (Internal deadline for referral to judge if response not filed earlier: 4/19/2021).) Signed by JUDGE M CASEY RODGERS on 3/16/2021. (mb)
|
| Filing 18 MOTION for Extension of Time to File Answer re #1 Complaint by DEPARTMENT STORES NATIONAL BANK. (NEILSON, ROBERT) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #18 MOTION for Extension of Time to File Answer re #1 Complaint (mb) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #15 MOTION for Extension of Time to File Answer re #1 Complaint (mb) |
| Filing 17 NOTICE of Pendency of Other Actions by EQUIFAX INFORMATION SERVICES LLC (STEVENS, ROBERT) |
| Filing 16 Corporate Disclosure Statement/Certificate of Interested Persons by EQUIFAX INFORMATION SERVICES LLC identifying Corporate Parent Equifax Inc. for EQUIFAX INFORMATION SERVICES LLC.. (STEVENS, ROBERT) |
| Filing 15 MOTION for Extension of Time to File Answer re #1 Complaint by EQUIFAX INFORMATION SERVICES LLC. (STEVENS, ROBERT) |
|
Filing 14
INITIAL SCHEDULING ORDER: Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 3/29/2021. Rule 26 Meeting Report due by 4/28/2021. Discovery due by 9/15/2021. Signed by JUDGE M CASEY RODGERS on 3/15/2021. (mb)
|
|
Filing 13
ORDER granting as requested #10 Defendant PORTFOLIO RECOVERY ASSOCIATES,LLC'S Consent MOTION For Extension Of Time To ANSWER Plaintiff's COMPLAINT [14 days, to April 1, 2021]. (Answer due by 4/1/2021.) Signed by JUDGE M CASEY RODGERS on 3/15/2021. (mb)
|
| Filing 12 ANSWER to #1 Complaint by SYNCHRONY BANK. (HORA, RAYMOND) |
| Filing 11 NOTICE of Appearance by RAYMOND HORA on behalf of SYNCHRONY BANK (HORA, RAYMOND) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #10 Consent MOTION for Extension of Time to File Answer re #1 Complaint (please see proposed ISO). (mb) |
| Filing 10 Consent MOTION for Extension of Time to File Answer re #1 Complaint by PORTFOLIO RECOVERY ASSOCIATES LLC. (Attachments: #1 Text of Proposed Order) (BURNETTE, LAUREN) |
| Filing 9 SUMMONS Returned Executed by NAHEED KHAN. EXPERIAN INFORMATION SOLUTIONS INC served on 3/1/2021, answer due 3/22/2021. (MURPHY, ROBERT) |
| Filing 8 SUMMONS Returned Executed by NAHEED KHAN. SYNCHRONY BANK served on 3/1/2021, answer due 3/22/2021., AFFIDAVIT of Service for Complaint served on James Elmer on 03/01/2021, filed by NAHEED KHAN. (MURPHY, ROBERT) |
| Filing 7 SUMMONS Returned Executed by NAHEED KHAN. PORTFOLIO RECOVERY ASSOCIATES LLC served on 2/25/2021, answer due 3/18/2021. (MURPHY, ROBERT) |
| Filing 6 SUMMONS Returned Executed by NAHEED KHAN. EQUIFAX INFORMATION SERVICES LLC served on 2/25/2021, answer due 3/18/2021. (MURPHY, ROBERT) |
| Filing 5 SUMMONS Returned Executed by NAHEED KHAN. DEPARTMENT STORES NATIONAL BANK served on 2/24/2021, answer due 3/17/2021. (MURPHY, ROBERT) |
| Filing 4 Summons Issued as to TRANS UNION LLC. (Attachments: #1 EXQUIFAX INFORMATION SERVICES, #2 EXPERIAN INFORMATION SOLUTIONS INC, #3 PORTFOLIO RECOVERY ASSOCIATES, #4 SYNCHRONY BANK, #5 DSNB) (mb) |
| Filing 3 NOTICE of Filing Omitted Summons and Request for Issuance by Naheed Khan re #1 Complaint (Attachments: #1 Summons- Trans Union, #2 Summons- Equifax, #3 Summons- Experian, #4 Summons- Portfolio Recovery, #5 Summons- Synchrony Bank, #6 Summons- DSNB) (MURPHY, ROBERT) |
| Filing 2 DOCKET ANNOTATION BY COURT: The parties in the above-referenced case were added to the docket incorrectly and will be corrected by the clerk. Party names are to be entered in all caps and without punctuation. For future reference: Please review the procedure for adding/creating new parties in the "Style Guide for Electronic Case Filing" and/or chapter 10 of the "CM/ECF Attorney User's Guide," available at www.flnd.uscourts.gov. (mb) |
| Filing 1 COMPLAINT for Damages and Incidental Relief against All Defendants ( Filing fee $ 402 receipt number AFLNDC-5954515.), filed by Naheed Khan. (Attachments: #1 Civil Cover Sheet) (MURPHY, ROBERT) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
