Amir v. Trans Union, LLC et al
Plaintiff: Yaacov Amir
Defendant: Bank of America Corporation and Trans Union, LLC
Case Number: 0:2019cv60429
Filed: February 18, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Alicia O Valle
Referring Judge: Kathleen M Williams
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 April 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2019 Filing 14 ANSWER and Affirmative Defenses to Complaint by Trans Union, LLC. (Tifford, Alexandra)
March 18, 2019 Opinion or Order Filing 13 PAPERLESS ORDER GRANTING #10 Defendant Trans Union LLC's Unopposed Motion for Enlargement of Time to Respond to Complaint. Defendant shall respond to the Complaint by April 11, 2019. The parties are reminded, however, pursuant to Judge Williams' Practices and Procedures, "Absent an emergency, requests for extensions of time must be presented to the Court, by motion, no later than 48 hours prior to the deadline from which the Parties are seeking relief." See https://www.flsd.uscourts.gov/sites/flsd/files/Judge-Williams-Court-Practices-Procedures-for-Civil-Cases.pdf. Signed by Magistrate Judge Alicia O. Valle on 3/18/2019. (lmk)
March 18, 2019 Opinion or Order Filing 12 PAPERLESS ORDER DENYING AS MOOT #8 Defendant Bank of America, N.A.'s Unopposed Motion for Enlargement of Time to Respond to Complaint based upon its #11 Answer and Affirmative Defenses to the Complaint. Signed by Magistrate Judge Alicia O. Valle on 3/18/2019. (lmk)
March 15, 2019 Filing 11 ANSWER and Affirmative Defenses to Complaint by Bank of America Corporation. (Liebler, James)
March 13, 2019 Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Trans Union, LLC. (Attachments: #1 Text of Proposed Order)(Tifford, Alexandra)
March 13, 2019 Filing 9 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for Trans Union, LLC (Tifford, Alexandra)
March 13, 2019 Filing 8 Unopposed MOTION for Extension of Time File Response to Complaint re #1 Complaint by Bank of America Corporation. Responses due by 3/27/2019 (Attachments: #1 Text of Proposed Order)(Liebler, James)
March 13, 2019 Filing 7 NOTICE of Attorney Appearance by James Randolph Liebler, II on behalf of Bank of America Corporation. Attorney James Randolph Liebler, II added to party Bank of America Corporation(pty:dft). (Liebler, James)
March 12, 2019 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Yaacov Amir. Bank of America Corporation served on 2/22/2019, answer due 3/15/2019. (Zeig, Justin)
February 28, 2019 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Yaacov Amir. Trans Union, LLC served on 2/21/2019, answer due 3/14/2019. (Zeig, Justin)
February 19, 2019 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Pretrial Non-Dispositive Matters., Notice of Court Practice re Setting Discovery Procedures. Signed by Judge Kathleen M. Williams on 2/19/2019. See attached document for full details. (cds)
February 18, 2019 Filing 3 Summons Issued as to Bank of America Corporation, Trans Union, LLC. (cds)
February 18, 2019 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. (cds)
February 18, 2019 Filing 1 COMPLAINT against Bank of America Corporation, Trans Union, LLC. Filing fees $ 400.00 receipt number 113C-11401538, filed by Yaacov Amir. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) BOA, #3 Summon(s) TRU)(Zeig, Justin)

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Plaintiff: Yaacov Amir
Represented By: Justin E. Zeig
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Defendant: Bank of America Corporation
Represented By: James Randolph Liebler, II
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Defendant: Trans Union, LLC
Represented By: Alexandra Lyn Tifford
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