Co v. Santander Consumer USA, Inc. et al
| Dianne T Co and Dianne Tyler Co |
| Experian Information Solutions Inc, Santander Consumer USA, Inc., Equifax Information Services LLC and TRANS UNION, LLC |
| 0:2019cv60959 |
| April 12, 2019 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 27, 2019. A more recent docket listing may be available from PACER.
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Filing 22
PAPERLESS ORDER granting #21 Plaintiff's Motion for Extension of Time. Plaintiff shall file her Response to #17 Defendant's Motion to Compel Arbitration and Motion to Dismiss by no later than July 11, 2019. Signed by Judge Rodney Smith on 6/27/2019. (dco)
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| Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #17 MOTION to Compel Arbitration MOTION to Dismiss with Prejudice #1 Complaint, by Dianne Tyler Co. (Story, Max) |
| Filing 20 NOTICE of Attorney Appearance by Ana Elena Tovar Pigna on behalf of TRANS UNION, LLC. Attorney Ana Elena Tovar Pigna added to party TRANS UNION, LLC(pty:dft). (Tovar Pigna, Ana) |
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Filing 19
ORDER REASSIGNING CASE to Judge Rodney Smith for all further proceedings. Judge Beth Bloom no longer assigned to case. Signed by Judge Beth Bloom on 6/17/2019. See attached document for full details. (bms)
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| Filing 18 Certificate of Other Affiliates/Corporate Disclosure Statement by Santander Consumer USA, Inc. identifying Corporate Parent Santander Consumer USA Holdings Inc. for Santander Consumer USA, Inc. (Springfield, Robert) |
| Filing 17 MOTION to Compel Arbitration ( Responses due by 6/27/2019), MOTION to Dismiss with Prejudice #1 Complaint, by Santander Consumer USA, Inc.. Attorney Robert Franklin Springfield added to party Santander Consumer USA, Inc.(pty:dft). (Attachments: #1 Exhibit A - Declaration, #2 Exhibit B - AAA Rule)(Springfield, Robert) |
| Filing 16 ANSWER and Affirmative Defenses to Complaint Defendant Trans Union LLC's Answer and Defenses to Plaintiff's Complaint by TRANS UNION, LLC. (Tifford, Alexandra) |
| Filing 15 Certificate of Other Affiliates/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 (Maugans, Michael) |
| Filing 14 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions Inc. Attorney Michael Alexander Maugans added to party Experian Information Solutions Inc(pty:dft). (Maugans, Michael) |
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Filing 13
ORDER TO FILE PROOF OF SERVICE. Signed by Judge Beth Bloom on 5/28/2019. See attached document for full details. (cds)
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Filing 12
PAPERLESS ORDER granting #11 Motion for Extension of Time to File Response/Answer to Complaint by TRANS UNION, LLC by 6/13/2019. Re: #1 Complaint, filed by Dianne Tyler Co. Signed by Judge Beth Bloom (BB)
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| Filing 11 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) |
| Filing 10 Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC (Love, John) |
| 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) |
| Filing 8 ANSWER to Complaint by Equifax Information Services LLC. Attorney John Anthony Love added to party Equifax Information Services LLC(pty:dft). (Love, John) |
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Filing 7
ORDER TO FILE PROOF OF SERVICE Signed by Judge Beth Bloom on 5/14/2019. See attached document for full details. (cqs)
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| 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 Dianne Tyler Co. Santander Consumer USA, Inc. served on 5/3/2019, answer due 5/24/2019. (Story, Max) |
| 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 Dianne Tyler Co. Equifax Information Services LLC served on 5/3/2019, answer due 5/24/2019. (Story, Max) |
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Filing 4
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Beth Bloom on 4/15/2019. See attached document for full details. (cds)
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| Filing 3 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Inc, Santander Consumer USA, Inc., TRANS UNION, LLC. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. 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) |
| Filing 1 COMPLAINT AND JURY DEMAND against All Defendants. Filing fees $ 400.00 receipt number 113C-11555372, filed by Dianne T Co. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit E, #5 Exhibit F, #6 Civil Cover Sheet civil cover sheet, #7 Summon(s) experian, #8 Summon(s) trans union, #9 Summon(s) Equifax, #10 Summon(s) Santander, #11 Exhibit D, #12 Exhibit G)(Story, Max) |
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