Congleton v. Equifax Information Serivces, LLC et al
| Phillip Congleton |
| Experian Information Solutions, Inc., Bayview Loan Servicing, LLC, Trans Union LLC, Select Portfolio Servicing, Inc. and Equifax Information Serivces, LLC |
| 0:2019cv62205 |
| September 4, 2019 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Lurana S Snow |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 1, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 Defendant's MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM by Select Portfolio Servicing, Inc.. Responses due by 11/15/2019 (Newman, William) |
| Filing 29 ANSWER and Affirmative Defenses to Complaint by Trans Union LLC. (Cosmen, Franklin) |
| Filing 28 MOTION to Dismiss with Prejudice #1 Complaint,, by Bayview Loan Servicing, LLC. Responses due by 11/12/2019 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Evans, Dale) |
Filing 27
PAPERLESS ORDER granting #26 Motion for Extension of Time to File Response/Answer to the Complaint. Select Portfolio Servicing, Inc.'s Response/Answer due 11/4/2019. Re: #1 Complaint, filed by Phillip Congleton. Signed by Judge William P. Dimitrouleas on 10/28/2019. (mp00)
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| Filing 26 Second MOTION for Extension of Time to File Response/Reply/Answer by Select Portfolio Servicing, Inc.. (Attachments: #1 Text of Proposed Order)(Newman, William) |
| Filing 25 Corporate Disclosure Statement by Select Portfolio Servicing, Inc. identifying Corporate Parent Credit Suisse (USA), Inc., Corporate Parent SP Holding Enterprises Corp. for Select Portfolio Servicing, Inc. (Newman, William) |
| Filing 24 Corporate Disclosure Statement by Bayview Loan Servicing, LLC identifying Corporate Parent Bayview Asset Management, LLC for Bayview Loan Servicing, LLC (Evans, Dale) |
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Filing 23
PAPERLESS ORDER granting #14 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Bayview Loan Servicing, LLC. Answer due 10/29/2019 ; granting #15 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Trans Union LLC. Answer due 10/30/2019; granting #19 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Select Portfolio Servicing, Inc. Answer due 10/29/2019; Re: #1 Complaint,, filed by Phillip Congleton. Signed by Judge William P. Dimitrouleas on 10/10/2019. (mp00)
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| Filing 22 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 Vantage Score Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc. (Ruiz, Maria) |
| Filing 21 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. Attorney Maria Helena Ruiz added to party Experian Information Solutions, Inc.(pty:dft). (Ruiz, Maria) |
| Filing 20 Clerks Notice to Filer re #19 MOTION for Extension of Time to file response to 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 19 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Select Portfolio Servicing, Inc.. Responses due by 10/22/2019 (Attachments: #1 Text of Proposed Order)(Newman, William) Modified Relief on 10/9/2019 (ls). |
| Filing 18 NOTICE of Attorney Appearance by William David Newman, Jr on behalf of Select Portfolio Servicing, Inc.. Attorney William David Newman, Jr added to party Select Portfolio Servicing, Inc.(pty:dft). (Newman, William) |
| Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Phillip Congleton. Experian Information Solutions, Inc. served on 9/18/2019, answer due 10/9/2019. (Derry, Jason) |
| Filing 16 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC (Cosmen, Franklin) |
| Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Trans Union LLC. Attorney Franklin Gordon Cosmen, Jr added to party Trans Union LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Cosmen, Franklin) |
| Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Bayview Loan Servicing, LLC. (Evans, Dale) |
| Filing 13 Corporate Disclosure Statement by Equifax Information Serivces, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Serivces, LLC (Love, John) |
| Filing 12 ANSWER to Complaint by Equifax Information Serivces, LLC. Attorney John Anthony Love added to party Equifax Information Serivces, LLC(pty:dft). (Love, John) |
| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Phillip Congleton. Equifax Information Serivces, LLC served on 9/18/2019, answer due 10/9/2019. (Derry, Jason) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Phillip Congleton. Bayview Loan Servicing, LLC served on 9/18/2019, answer due 10/9/2019. (Derry, Jason) |
| 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 Phillip Congleton. Trans Union LLC served on 9/18/2019, answer due 10/9/2019. (Derry, 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 Phillip Congleton. Select Portfolio Servicing, Inc. served on 9/18/2019, answer due 10/9/2019. (Derry, Jason) |
| Filing 7 NOTICE of Attorney Appearance by Dale A Evans, Jr on behalf of Bayview Loan Servicing, LLC. Attorney Dale A Evans, Jr added to party Bayview Loan Servicing, LLC(pty:dft). (Evans, Dale) |
| Filing 6 NOTICE of Attorney Appearance by Brendan I Herbert on behalf of Bayview Loan Servicing, LLC. Attorney Brendan I Herbert added to party Bayview Loan Servicing, LLC(pty:dft). (Herbert, Brendan) |
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Filing 5
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT Signed by Judge William P. Dimitrouleas on 9/9/2019. See attached document for full details. (jao)
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| Filing 4 Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Cause of Action when filing. The correction was made. It is not necessary to re-file this document. (jao) |
| Filing 3 Summons Issued as to Bayview Loan Servicing, LLC, Equifax Information Serivces, LLC, Experian Information Solutions, Inc., Select Portfolio Servicing, Inc., Trans Union LLC. (jao) |
| 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. (jao) |
| Filing 1 COMPLAINT against Bayview Loan Servicing, LLC, Equifax Information Serivces, LLC, Experian Information Solutions, Inc., Select Portfolio Servicing, Inc., Trans Union LLC. Filing fees $ 400.00 receipt number 113C-11955744, filed by Phillip Congleton. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Proposed Summons to Bayview, #3 Summon(s) Proposed Summons to Equifax, #4 Summon(s) Proposed Summons to Experian, #5 Summon(s) Proposed Summons to Select Portfolio, #6 Summon(s) Proposed Summons to Trans Union)(Derry, Jason) |
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