cisneros parra v. World Omni Financial Corporation et al
Plaintiff: ana v cisneros parra
Defendant: henschel and beinhaker, pa, Andrew Beinhaker, equifax information services, llc, World Omni Financial Corporation and Experian Information Solutions,Inc.
Case Number: 0:2019cv60564
Filed: March 3, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: James I Cohn
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2019 Filing 16 Certificate of Other Affiliates/Corporate Disclosure Statement by Experian Information Solutions,Inc. identifying Corporate Parent Experian plc for Experian Information Solutions,Inc. (Maugans, Michael)
April 12, 2019 Filing 15 ANSWER and Affirmative Defenses to Amended Complaint by Experian Information Solutions,Inc.. Attorney Michael Alexander Maugans added to party Experian Information Solutions,Inc.(pty:dft). (Maugans, Michael)
March 25, 2019 Filing 14 Corporate Disclosure Statement by equifax information services, llc identifying Corporate Parent Equifax Inc. for equifax information services, llc (Love, John)
March 25, 2019 Filing 13 ANSWER to Complaint by equifax information services, llc. Attorney John Anthony Love added to party equifax information services, llc(pty:dft). (Love, John)
March 13, 2019 Filing 12 Summons Issued as to Experian Information Solutions,Inc.. (dj)
March 12, 2019 Filing 11 NOTICE of Filing Proposed Summons(es) Experian Information Solutions, Inc. by ana v cisneros parra re #9 Amended Complaint filed by ana v cisneros parra (Lucoff, Joel)
March 12, 2019 Filing 10 Notice of Entry of Parties Listed on #9 Amended Complaint into CM/ECF. (Lucoff, Joel)
March 12, 2019 Filing 9 First AMENDED COMPLAINT against Experian Information Solutions,Inc., filed by ana v cisneros parra. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Lucoff, Joel)
March 4, 2019 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by ana v cisneros parra. equifax information services, llc served on 3/4/2019, answer due 3/25/2019. (Lucoff, Joel)
March 4, 2019 Filing 7 Summons Issued as to henschel and beinhaker, pa. (drz)
March 4, 2019 Filing 6 Summons Issued as to equifax information services, llc. (drz)
March 4, 2019 Filing 5 Summons Issued as to World Omni Financial Corporation. (drz)
March 4, 2019 Filing 4 Summons Issued as to Andrew Beinhaker. (drz)
March 4, 2019 Filing 3 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (drz)
March 3, 2019 Filing 2 Clerks Notice of Judge Assignment to Senior Judge James I. Cohn. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Barry S. Seltzer 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)
March 3, 2019 Filing 1 COMPLAINT against Andrew Beinhaker, World Omni Financial Corporation, equifax information services, llc, henschel and beinhaker, pa. Filing fees $ 400.00 receipt number 113C-11439784, filed by ana v cisneros parra. (Attachments: #1 Exhibit Deficiency letter, #2 Exhibit Insurance cancellation letter, #3 Exhibit state court MSJ, #4 Civil Cover Sheet, #5 Summon(s) Beinhaker, #6 Summon(s) Equifax, #7 Summon(s) H&B, #8 Summon(s) World Omni)(Lucoff, Joel)

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Defendant: henschel and beinhaker, pa
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Defendant: Andrew Beinhaker
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Defendant: equifax information services, llc
Represented By: John Anthony Love
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Defendant: World Omni Financial Corporation
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Defendant: Experian Information Solutions,Inc.
Represented By: Michael Alexander Maugans
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Plaintiff: ana v cisneros parra
Represented By: Joel David Lucoff
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