Jacobi v. Experian Information Solutions, Inc. et al
| Avi Jacobi |
| Experian Information Solutions, Inc., Bank of America Corporation, JPMorgan Chase & Co., American Express Company and Transunion, LLC |
| 0:2020cv60591 |
| March 18, 2020 |
| 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 May 12, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 NOTICE by Avi Jacobi clarifying settlement as to American Express Company only (Zeig, Justin) |
Filing 22
PAPERLESS ORDER requiring clarification. On May 8, 2020, Plaintiff filed a Notice of Settlement #21 indicating that Plaintiff and Defendant American Express Company have settled the case and asking that the Court "vacate all currently scheduled dates in this matter." However, Defendant American Express Company is one of five named Defendants. Thus, it is not clear whether the entire case has been settled or whether only Plaintiff and a single Defendant have reached a settlement. Accordingly, by May 12, 2020, Plaintiff shall file a notice clarifying the extent of any settlement that has been reached. Signed by Judge Rodney Smith on 5/8/2020. (cbn)
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| Filing 21 NOTICE of Settlement as to American Express Company by Avi Jacobi (Zeig, Justin) |
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Filing 20
PAPERLESS ORDER granting #19 Plaintiff's Motion for Extension of Time to File Opposition to Defendant J.P. Morgan Chase's Motion to Dismiss. Plaintiff shall file its response by May 18, 2020. Signed by Judge Rodney Smith on 4/29/2020. (cbn)
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| Filing 19 First MOTION for Extension of Time to File Response/Reply/Answer as to #14 MOTION to Dismiss #1 Complaint, by Avi Jacobi. (Attachments: #1 Text of Proposed Order)(Zeig, Justin) |
| Filing 18 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Nicole Kristine Chipi re #17 Notice of Change of Address. After filing a Notice of Change of Address in ALL pending cases, Attorney Nicole Kristine Chipi is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. (pt) |
| Filing 17 NOTICE of Change of Address by Nicole Kristine Chipi (Chipi, Nicole) |
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Filing 16
PAPERLESS ORDER granting #15 Defendant American Express National Bank's Unopposed Motion for Extension of Time to Respond to Complaint. American Express shall file its response by May 13, 2020. The parties are reminded of the Court's earlier Notice of Joint Motions stating "multiple Plaintiffs or Defendants shall file joint dispositive motions, including motions to dismiss and motions for summary judgment, with co-parties unless there are clear conflicts of positions or grounds for relief." Signed by Judge Rodney Smith on 4/14/20. (cbn)
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| Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by American Express Company. Attorney Geri Elaine Howell added to party American Express Company(pty:dft). (Attachments: #1 Exhibit A)(Howell, Geri) |
| Filing 14 MOTION to Dismiss #1 Complaint, by JPMorgan Chase & Co.. Attorney Brian C Frontino added to party JPMorgan Chase & Co.(pty:dft). Responses due by 4/27/2020 (Frontino, Brian) |
| Filing 13 Defendant Bank of America, N.A.'s ANSWER and Affirmative Defenses to Complaint by Bank of America Corporation. (Wolf, Brian) |
| Filing 12 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (Chipi, Nicole) |
| 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. (Chipi, Nicole) |
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Filing 10
Order Requiring Joint Scheduling Report, Certificates of Interested Parties, and Corporate Disclosure Statements. Joint Scheduling Report, Certificates of Interested Parties, and Corporate Disclosure Statements due by 5/18/2020. Signed by Judge Rodney Smith on 4/13/2020. See attached document for full details. (jas)
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| Filing 9 Certificate of Other Affiliates/Corporate Disclosure Statement by Transunion, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for Transunion, LLC (Long, Charlotte) |
| Filing 8 ANSWER and Affirmative Defenses to Complaint by Transunion, LLC. Attorney Charlotte Ann Long added to party Transunion, LLC(pty:dft). (Long, Charlotte) |
| Filing 7 NOTICE of Attorney Appearance by Nicole Kristine Chipi on behalf of Experian Information Solutions, Inc.. Attorney Nicole Kristine Chipi added to party Experian Information Solutions, Inc.(pty:dft). (Chipi, Nicole) |
| Filing 6 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Bank of America Corporation identifying Corporate Parent Berkshire Hathaway Inc., Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation for Bank of America Corporation (Wolf, Brian) |
| Filing 5 NOTICE of Attorney Appearance by Brian Alexander Wolf on behalf of Bank of America Corporation. Attorney Brian Alexander Wolf added to party Bank of America Corporation(pty:dft). (Wolf, Brian) |
| Filing 4 NOTICE of Attorney Appearance by Jason Richard Bowyer on behalf of Bank of America Corporation. Attorney Jason Richard Bowyer added to party Bank of America Corporation(pty:dft). (Bowyer, Jason) |
| Filing 3 Summons Issued as to American Express Company, Bank of America Corporation, Experian Information Solutions, Inc., JPMorgan Chase & Co., Transunion, LLC. (amb) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. 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. (amb) |
| Filing 1 COMPLAINT against American Express Company, Bank of America Corporation, Experian Information Solutions, Inc., JPMorgan Chase & Co., Transunion, LLC. Filing fees $ 400.00 receipt number AFLSDC-12622557, filed by Avi Jacobi. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Amex, #3 Summon(s) BOFA, #4 Summon(s) Chase, #5 Summon(s) Experian, #6 Summon(s) Transunion)(Zeig, Justin) |
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