Lugassy v. Experian Information Solutions Inc et al
| Yuval Lugassy |
| Homeward Residential, Inc., Experian Information Solutions Inc and Bank of America N.A. |
| 0:2018cv62674 |
| November 2, 2018 |
| US District Court for the Southern District of Florida |
| Alicia O Valle |
| Kathleen M Williams |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 20, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 14
PAPERLESS ORDER granting #13 Defendant Homeward Residential, Inc.'s Motion for Extension of Time to File Response/Answer to a Complaint. Answer due 1/18/2019. Signed by Magistrate Judge Alicia O. Valle on 12/20/2018. (sd01)
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| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Homeward Residential, Inc.. (Attachments: #1 Text of Proposed Order)(Reck, Linda) |
| Filing 12 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 Opt-Out Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions Inc (Whyte, Erika) |
| Filing 11 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions Inc. (Whyte, Erika) |
| Filing 10 NOTICE of Attorney Appearance by Erika Stephanie Whyte on behalf of Experian Information Solutions Inc. Attorney Erika Stephanie Whyte added to party Experian Information Solutions Inc(pty:dft). (Whyte, Erika) |
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Filing 9
PAPERLESS ORDER granting #8 Defendant's Motion for Extension of Time to Respond to Plaintiff's Complaint. Answer due 1/17/2019. Signed by Magistrate Judge Alicia O. Valle on 12/17/2018. (sd01)
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| Filing 8 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Bank of America N.A.. (Walsh, Maureen) |
| Filing 7 NOTICE of Attorney Appearance by Maureen B Walsh on behalf of Bank of America N.A.. Attorney Maureen B Walsh added to party Bank of America N.A.(pty:dft). (Walsh, Maureen) |
| Filing 6 NOTICE of Attorney Appearance by Jason Richard Bowyer on behalf of Bank of America N.A.. Attorney Jason Richard Bowyer added to party Bank of America N.A.(pty:dft). (Bowyer, Jason) |
| Filing 5 NOTICE of Attorney Appearance by Linda M. Reck on behalf of Homeward Residential, Inc.. Attorney Linda M. Reck added to party Homeward Residential, Inc.(pty:dft). (Reck, Linda) |
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Filing 4
ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Pretrial Non-Dispositive Matters. Notice of Court Practice and Procedures. Signed by Judge Kathleen M. Williams on 11/16/2018. See attached document for full details. (ra)
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| Filing 3 Summons Issued as to Bank of America N.A., Experian Information Solutions Inc, Homeward Residential, Inc.. (drz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (drz) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11131077, filed by Yuval Lugassy. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Experian, #3 Summon(s) Homeward, #4 Summon(s) BOA dba FIA)(Zeig, Justin) |
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