Ramones v. Experian Information Solutions, LLC et al
Plaintiff: Fransico Javier Perez Ramones
Defendant: AR RESOURCES, INC., TRANS UNION, LLC and Experian Information Solutions, LLC
Case Number: 0:2019cv62949
Filed: November 27, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Robert N Scola
Referring Judge: Lurana S Snow
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 15, 2020 Opinion or Order Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by AR RESOURCES, INC. (McHale, Charles)
January 15, 2020 Opinion or Order Filing 12 Notice of NO Pending, Refiled, Related or Similar Actions by AR RESOURCES, INC. (McHale, Charles)
January 15, 2020 Opinion or Order Filing 11 ANSWER and Affirmative Defenses to Complaint with Jury Demand by AR RESOURCES, INC.. Attorney Charles James McHale, Jr added to party AR RESOURCES, INC.(pty:dft). (McHale, Charles)
January 10, 2020 Opinion or Order Filing 10 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings Inc. for Trans Union, LLC (Long, Charlotte)
January 10, 2020 Opinion or Order Filing 9 ANSWER and Affirmative Defenses to Complaint by Trans Union, LLC. Attorney Charlotte Ann Long added to party Trans Union, LLC(pty:dft). (Long, Charlotte)
January 7, 2020 Opinion or Order Filing 8 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, LLC. (Sinel, Genna)
January 7, 2020 Opinion or Order Filing 7 Corporate Disclosure Statement by Experian Information Solutions, LLC 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, LLC (Sinel, Genna)
January 7, 2020 Opinion or Order Filing 6 NOTICE of Attorney Appearance by Genna Leigh Sinel on behalf of Experian Information Solutions, LLC. Attorney Genna Leigh Sinel added to party Experian Information Solutions, LLC(pty:dft). (Sinel, Genna)
December 7, 2019 Opinion or Order Filing 5 GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES signed by Magistrate Judge Lurana S. Snow on 12/7/2019. (jz)
December 3, 2019 Opinion or Order Filing 4 Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge Magistrate Judge Lurana S. Snow for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 12/2/2019. See attached document for full details. (cds)
December 2, 2019 Opinion or Order Filing 3 Summons Issued as to AR RESOURCES, INC., Experian Information Solutions, LLC, TRANS UNION, LLC. (cds)
November 27, 2019 Opinion or Order Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. 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)
November 27, 2019 Opinion or Order Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12186979, filed by Fransico Javier Perez Ramones. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Marco, David)

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Defendant: AR RESOURCES, INC.
Represented By: Charles James McHale, Jr.
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Defendant: TRANS UNION, LLC
Represented By: Charlotte Ann Long
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Defendant: Experian Information Solutions, LLC
Represented By: Genna Leigh Sinel
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Plaintiff: Fransico Javier Perez Ramones
Represented By: David M. Marco
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