Matatof v. Trans Union, LLC et al
| Nissam Matatof |
| Mitsubishi Motors Credit of America, Inc., Experian Information Solutions, Inc., OCWEN Loan Servicing, LLC, Trans Union, LLC and Equifax Information Services, LLC |
| 0:2019cv61199 |
| May 13, 2019 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| 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.
| Document Text |
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| Filing 27 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC (Joffe, Jason) |
| Filing 26 Corporate Disclosure Statement by Mitsubishi Motors Credit of America, Inc. identifying Corporate Parent Mitsubishi Motors North America, Inc. for Mitsubishi Motors Credit of America, Inc. (Roman, Ryan) |
| Filing 25 ANSWER and Affirmative Defenses to Complaint by Mitsubishi Motors Credit of America, Inc.. (Roman, Ryan) |
| Filing 24 Equifax Information Services, LLC's ANSWER and Affirmative Defenses to Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 23 ANSWER and Affirmative Defenses to Complaint by Trans Union, LLC. (Tifford, Alexandra) |
| Filing 22 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) |
Filing 21
PAPERLESS ORDER granting in part #18 Motion for Extension of Time. Defendant Equifax Information Services, LLC shall file an Answer or otherwise respond to the Complaint by June 27, 2019. Signed by Judge Rodolfo A Ruiz on 6/11/2019. (btr)
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Filing 20
PAPERLESS ORDER granting in part #17 Motion for Extension of Time. Defendant Trans Union, LLC shall file an Answer or otherwise respond to the Complaint by June 27, 2019. Signed by Judge Rodolfo A Ruiz on 6/11/2019. (btr)
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| Filing 19 ANSWER and Affirmative Defenses to Complaint by OCWEN Loan Servicing, LLC. (Reck, Linda) |
| Filing 18 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Services, LLC. Attorney Jason Daniel Joffe added to party Equifax Information Services, LLC(pty:dft). (Joffe, Jason) |
| Filing 17 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 16 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 15 NOTICE of Attorney Appearance by Ryan Roman on behalf of Mitsubishi Motors Credit of America, Inc.. Attorney Ryan Roman added to party Mitsubishi Motors Credit of America, Inc.(pty:dft). (Roman, Ryan) |
| Filing 14 NOTICE of Attorney Appearance by Michael Constantine Marsh on behalf of Mitsubishi Motors Credit of America, Inc.. Attorney Michael Constantine Marsh added to party Mitsubishi Motors Credit of America, Inc.(pty:dft). (Marsh, Michael) |
| Filing 13 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 12 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 11
Paperless Order Granting Motion for Extension of Time #10 . Defendant Mitsubishi Motors Credit of America, Inc. shall file an Answer or otherwise respond to the Complaint by June 27, 2019. Signed by Judge Rodolfo A Ruiz on 6/4/2019. (btr)
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| Filing 10 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Mitsubishi Motors Credit of America, Inc.. Attorney Octavia Monique Green added to party Mitsubishi Motors Credit of America, Inc.(pty:dft). (Attachments: #1 Text of Proposed Order)(Green, Octavia) |
| 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 Nissam Matatof. OCWEN Loan Servicing, LLC served on 5/20/2019, answer due 6/10/2019. (Zeig, Justin) |
| 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 Nissam Matatof. Equifax Information Services, LLC served on 5/20/2019, answer due 6/10/2019. (Zeig, Justin) |
| 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 Nissam Matatof. Trans Union, LLC served on 5/20/2019, answer due 6/10/2019. (Zeig, Justin) |
| 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 Nissam Matatof. Mitsubishi Motors Credit of America, Inc. served on 5/16/2019, answer due 6/6/2019. (Zeig, Justin) |
| 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 Nissam Matatof. Experian Information Solutions, Inc. served on 5/16/2019, answer due 6/6/2019. (Zeig, Justin) |
| Filing 4 NOTICE of Attorney Appearance by Linda M. Reck on behalf of OCWEN Loan Servicing, LLC. Attorney Linda M. Reck added to party OCWEN Loan Servicing, LLC(pty:dft). (Reck, Linda) |
| Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Mitsubishi Motors Credit of America, Inc., OCWEN Loan Servicing, LLC, Trans Union, LLC. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A Ruiz. 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. (cds) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Mitsubishi Motors Credit of America, Inc., OCWEN Loan Servicing, LLC, Trans Union, LLC. Filing fees $ 400.00 receipt number 113C-11636918, filed by Nissam Matatof. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Equifax, #3 Summon(s) Experian, #4 Summon(s) Trans Union, #5 Summon(s) Mitsubishi, #6 Summon(s) Ocwen)(Zeig, Justin) |
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