Shelly Milgram v. Chase Bank USA, N.A. et al
| Shelly Milgram and Shelly Jaspan |
| Experian Information Solutions, Inc., Capital One Bank (USA), N.A., Equifax Information Services, LLC, Chase Bank USA, N.A. and Transunion, LLC |
| 0:2019cv60929 |
| April 10, 2019 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Rodney Smith |
| Lurana S Snow |
| Alicia O Valle |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 7, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 45
PAPERLESS ORDER denying as moot PLAINTIFF'S MOTION TO STRIKE DEFENDANT TRANSUNION, LLC'S AFFIRMATIVE DEFENSES #41 . Defendant Transunion, LLC has filed an Amended Answer and Affirmative Defenses. Signed by Judge Rodney Smith on 7/9/2019. (cbn)
|
|
Filing 44
REPLY to Response to Motion re #31 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Chase Bank USA, N.A.. (Taormina, Alisa)
|
|
Filing 43
NOTICE of Attorney Appearance by Ana Elena Tovar Pigna on behalf of Transunion, LLC. Attorney Ana Elena Tovar Pigna added to party Transunion, LLC(pty:dft). (Tovar Pigna, Ana)
|
|
Filing 42
Amended ANSWER and Affirmative Defenses to Complaint by Transunion, LLC. (Tifford, Alexandra)
|
|
Filing 41
Plaintiff's MOTION to Strike #28 Answer to Complaint by Shelly Milgram. Responses due by 7/9/2019 (Weiss, Jason)
|
|
Filing 40
Joint SCHEDULING REPORT - Rule 16.1 by Shelly Milgram (Attachments: #1 Joint Proposed Scheduling Order)(Weiss, Jason)
|
|
Filing 39
CERTIFICATION AND ORDER OF TRANSFER TO MAGISTRATE JUDGE. Magistrate Judge Alicia O. Valle added. Magistrate Judge Lurana S. Snow no longer assigned to case. Signed by Magistrate Judge Lurana S. Snow on 6/19/2019. See attached document for full details. (bms)
|
|
Filing 38
RESPONSE in Support re #30 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM (Partial) and Incorporated Memorandum of law filed by Capital One Bank (USA), N.A.. (Cash, Rachel)
|
|
Filing 37
RESPONSE in Opposition re #31 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Shelly Milgram. Replies due by 6/26/2019. (Weiss, Jason)
|
|
Filing 36
ORDER REASSIGNING CASE to Judge Rodney Smith for all further proceedings. Judge William P. Dimitrouleas no longer assigned to case. Signed by Judge William P. Dimitrouleas on 6/17/2019. See attached document for full details. (bms)
|
|
Filing 35
RESPONSE in Opposition re #30 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM (Partial) and Incorporated Memorandum of law filed by Shelly Milgram. Replies due by 6/19/2019. (Weiss, Jason)
|
|
Filing 34
CLERK'S NOTICE - Attorney Admissions has updated email information for attorney(s) David A. Chami re #33 Notice of Change of Address. (cco)
|
|
Filing 33
NOTICE of Change of Address by Jason Stuart Weiss (Weiss, Jason)
|
|
Filing 32
Corporate Disclosure Statement by Chase Bank USA, N.A. identifying Corporate Parent JPMorgan Chase & Co, Other Affiliate JPMORGAN CHASE BANK, N.A. for Chase Bank USA, N.A. (Taormina, Alisa)
|
|
Filing 31
MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Chase Bank USA, N.A.. Responses due by 6/19/2019 (Taormina, Alisa)
|
|
Filing 30
MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM (Partial) and Incorporated Memorandum of law by Capital One Bank (USA), N.A.. Responses due by 6/18/2019 (Cash, Rachel)
|
|
Filing 29
RESPONSE TO ORDER TO SHOW CAUSE re 20 Order to Show Cause,,, by Shelly Milgram. (Weiss, Jason)
|
|
Filing 28
ANSWER and Affirmative Defenses to Complaint Defendant Trans Union LLC's Answer and Defenses to Plaintiff's Complaint by Transunion, LLC. (Tifford, Alexandra)
|
|
Filing 27
PAPERLESS ORDER granting #24 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Capital One Bank (USA), N.A.. Answer due 6/4/2019. Re: #1 Complaint, filed by Shelly Milgram. Signed by Judge William P. Dimitrouleas on 6/3/2019. (vty)
|
|
Filing 26
Clerks Notice to Filer re #24 Unopposed MOTION for Extension of Time to Respond to Complaint re #1 Complaint,. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
|
|
Filing 25
Corporate Disclosure Statement by Capital One Bank (USA), N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N.A. (Cash, Rachel)
|
|
Filing 24
Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Capital One Bank (USA), N.A.. Attorney Rachel Blackmon Cash added to party Capital One Bank (USA), N.A.(pty:dft). Responses due by 6/13/2019 (Attachments: #1 Exhibit Proposed Order)(Cash, Rachel) Modified Relief on 5/31/2019 (ls).
|
|
Filing 23
PAPERLESS ORDER granting #22 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Transunion, LLC. Answer due 6/4/2019. Re: #1 Complaint, filed by Shelly Milgram. Signed by Judge William P. Dimitrouleas on 5/30/2019. (vty)
|
|
Filing 22
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Transunion, LLC. (Attachments: #1 Text of Proposed Order)(Tifford, Alexandra)
|
|
Filing 21
Certificate of Other Affiliates/Corporate Disclosure Statement by Transunion, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for Transunion, LLC (Tifford, Alexandra)
|
|
Filing 20
AMENDED PAPERLESS ORDER TO SHOW CAUSE ( Show Cause Response due by 6/4/2019.) This AMENDED ORDER replaces [DE 19] and is amended to remove Chase Bank. Chase Bank has until June 5, 2019 to respond to the Complaint. If a defendant fails to respond to a complaint, the plaintiff may move for a Clerks Entry of Default. See Fed. R. Civ. P. 55(a). In this case, although the Defendants Capital One and Transunion have failed to timely respond to the Complaint, Plaintiff has not yet moved for a Clerks Entry of Default. Accordingly it is ORDERED and ADJUDGED that Plaintiff, on or before June 4, 2019, shall either move for Clerks Entry of Default against Defendants, or show cause why this action should not be dismissed for a lack of prosecution as to these defendants; and A failure to comply with this Order may result in immediate dismissal of this action without prejudice as to Defendants Capital One and Transunion. Signed by Judge William P. Dimitrouleas on 5/28/2019. (vty)
|
|
Filing 19
PAPERLESS ORDER TO SHOW CAUSE ( Show Cause Response due by 6/4/2019.) If a defendant fails to respond to a complaint, the plaintiff may move for a Clerks Entry of Default. See Fed. R. Civ. P. 55(a). In this case, although the Defendants Chase Bank, Capital One, and Transunion have failed to timely respond to the Complaint, Plaintiff has not yet moved for a Clerks Entry of Default. Accordingly it is ORDERED and ADJUDGED that Plaintiff, on or before June 4, 2019, shall either move for Clerks Entry of Default against Defendants, or show cause why this action should not be dismissed for a lack of prosecution as to these defendants; and A failure to comply with this Order may result in immediate dismissal of this action without prejudice as to Defendants Chase Bank, Capital One, and Transunion. Signed by Judge William P. Dimitrouleas on 5/28/2019. (vty)
|
|
Filing 18
PAPERLESS ORDER granting #17 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) David A. Chami. The Court reserves the power to withdraw permission for special appearance prior to and during the time of trial. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsels pro hac vice status. Local counsel must be ready to adequately represent the party at any time, including conducting the actual trial. Signed by Judge William P. Dimitrouleas on 5/24/2019. (vty)
|
|
Filing 17
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David A. Chami. Filing Fee $ 75.00 Receipt # 113C-11670082 by Shelly Milgram. Responses due by 6/6/2019 (Weiss, Jason)
|
|
Filing 16
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 15
ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (Whyte, Erika)
|
|
Filing 14
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)
|
|
Filing 13
Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Love, John)
|
|
Filing 12
ANSWER to Complaint by Equifax Information Services, LLC. Attorney John Anthony Love added to party Equifax Information Services, LLC(pty:dft). (Love, John)
|
|
Filing 11
PAPERLESS ORDER granting #10 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Chase Bank USA, N.A.. Answer due 6/5/2019. Re: #1 Complaint, filed by Shelly Milgram. Signed by Judge William P. Dimitrouleas on 5/16/2019. (vty)
|
|
Filing 10
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Chase Bank USA, N.A.. Attorney Alisa M Taormina added to party Chase Bank USA, N.A.(pty:dft). (Attachments: #1 Text of Proposed Order)(Taormina, Alisa)
|
|
Filing 9
SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Shelly Milgram. Transunion, LLC served on 5/3/2019, answer due 5/24/2019. (Weiss, Jason)
|
|
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 Shelly Milgram. Experian Information Solutions, Inc. served on 5/1/2019, answer due 5/22/2019. (Weiss, Jason)
|
|
Filing 7
SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Shelly Milgram. Capital One Bank (USA), N.A. served on 5/1/2019, answer due 5/22/2019. (Weiss, Jason)
|
|
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 Shelly Milgram. Chase Bank USA, N.A. served on 5/1/2019, answer due 5/22/2019. (Weiss, Jason)
|
|
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 Shelly Milgram. Equifax Information Services, LLC served on 5/1/2019, answer due 5/22/2019. (Weiss, Jason)
|
|
Filing 4
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 4/11/2019. See attached document for full details. (cds)
|
|
Filing 3
Summons Issued as to Capital One Bank (USA), N.A., Chase Bank USA, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Transunion, LLC. (cds)
|
|
Filing 2
Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow 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)
|
|
Filing 1
COMPLAINT against Capital One Bank (USA), N.A., Chase Bank USA, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Transunion, LLC. Filing fees $ 400.00 receipt number 113C-11545960, filed by Shelly Milgram. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s))(Weiss, Jason)
|
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 Southern 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.
