Frieze v. HSBC Bank USA, N.A. et al
| Joshua A Frieze |
| EQUIFAX, INC, HSBC BANK USA NA, Experian Information Services, Experian Information Solutions Inc and HSBC Bank USA, N.A. |
| 0:2019cv62912 |
| November 22, 2019 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Defendant |
Docket Report
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This docket was last retrieved on January 10, 2020. A more recent docket listing may be available from PACER.
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Filing 24
PAPERLESS ORDER granting in part #21 Motion for Extension of Time. Defendant HSBC Bank USA, N.A. shall file an Answer or otherwise respond to the Complaint by January 24, 2020. Signed by Judge Rodolfo A Ruiz on 1/10/2020. (btr)
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| Filing 23 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by EQUIFAX, INC (Joffe, Jason) |
| Filing 22 ANSWER and Affirmative Defenses to Complaint with Jury Demand by EQUIFAX, INC. (Joffe, Jason) |
| Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by HSBC Bank USA, N.A.. (Attachments: #1 Text of Proposed Order)(Apatov, Joseph) |
| Filing 20 NOTICE of Attorney Appearance by Nnamdi Shaakir Jackson on behalf of Joshua A Frieze. Attorney Nnamdi Shaakir Jackson added to party Joshua A Frieze(pty:pla). (Jackson, Nnamdi) |
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Filing 19
PAPERLESS ORDER granting #17 Motion for Extension of Time in part. Defendant HSBC Bank USA, N.A. shall respond to the Complaint by January 10, 2020. Signed by Judge Rodolfo A Ruiz on 12/19/2019. (btr)
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Filing 18
PAPERLESS ORDER granting #16 Motion for Extension of Time. Defendant Equifax, Inc. shall respond to the Complaint by January 10, 2020. Signed by Judge Rodolfo A Ruiz on 12/19/2019. (btr)
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| Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by HSBC Bank USA, N.A.. (Attachments: #1 Text of Proposed Order)(Apatov, Joseph) |
| Filing 16 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by EQUIFAX, INC. Attorney Jason Daniel Joffe added to party EQUIFAX, INC(pty:dft). (Attachments: #1 Text of Proposed Order)(Joffe, Jason) |
| Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Joshua A Frieze. EQUIFAX, INC served on 11/27/2019, answer due 12/18/2019. (Schillinger, Lee) |
| Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Joshua A Frieze. Experian Information Solutions Inc served on 11/27/2019, answer due 12/18/2019. (Schillinger, Lee) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Joshua A Frieze. HSBC Bank USA, N.A. served on 11/26/2019, answer due 12/17/2019. (Schillinger, Lee) |
| Filing 12 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions Inc. (Sinel, Genna) |
| Filing 11 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 (Sinel, Genna) |
| Filing 10 NOTICE of Attorney Appearance by Genna Leigh Sinel on behalf of Experian Information Solutions Inc. Attorney Genna Leigh Sinel added to party Experian Information Solutions Inc(pty:dft). (Sinel, Genna) |
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Filing 9
Order Requiring Combined Responses. Signed by Judge Rodolfo A Ruiz on 12/17/2019. See attached document for full details. (btr)
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| Filing 8 Clerks Notice to Filer re #7 Unopposed MOTION for Extension of Time Proposed Order on Motion for Extension of Time To Respond to Plaintiffs' 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 7 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by HSBC Bank USA, N.A.. Responses due by 12/30/2019 (Apatov, Joseph) Modified Relief on 12/17/2019 (ls). |
| Filing 6 NOTICE of Attorney Appearance by Joseph Andrew Apatov on behalf of HSBC Bank USA, N.A.. Attorney Joseph Andrew Apatov added to party HSBC Bank USA, N.A.(pty:dft). (Apatov, Joseph) |
| Filing 5 Civil Complaint Cover Sheet by United States Attorney (Schillinger, Lee) |
| Filing 4 Summons Issued as to EQUIFAX, INC, Experian Information Solutions Inc, HSBC Bank USA, N.A.. (kpe) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (kpe) |
| 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. (kpe) |
| Filing 1 COMPLAINT for Damages against All Defendants. Filing fees $ 400.00 receipt number 113C-12173969, filed by Joshua A Frieze. (Attachments: #1 Summon(s) HSBC, #2 Summon(s) EXPERIAN, #3 Summon(s) EQUIFAX)(Schillinger, Lee) |
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