Shrem v. Experian Information Solutions, Inc. et al
| Doron Shrem |
| JPMorgan Chase & Co., Ford Motor Company, Experian Information Solutions, Inc., JPMorgan Chase & Co. doing business as JPMCB Auto Finance and Ford Motor Credit Company, LLC |
| 0:2020cv60872 |
| April 29, 2020 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Jared M Strauss |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Defendant |
Docket Report
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This docket was last retrieved on September 25, 2020. A more recent docket listing may be available from PACER.
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Filing 43
ORDER DISMISSING CASE WITH PREJUDICE and Closing Case. Signed by Judge Rodolfo A. Ruiz, II on 9/24/2020. See attached document for full details. (kbm)
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Filing 42
PAPERLESS ORDER denying as moot #38 Motion to Compel in light of STIPULATION of Dismissal as to Ford Motor Credit Company LLC #41 . Signed by Magistrate Judge Jared M. Strauss on 9/25/2020. (osd)
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| Filing 41 STIPULATION of Dismissal as to Ford Motor Credit Company LLc by Doron Shrem (Zeig, Justin) |
| Filing 40 STIPULATION of Dismissal as to JPMorgan Chase by Doron Shrem (Zeig, Justin) |
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Filing 39
PAPERLESS ORDER Setting a Show Cause Discovery Hearing re #23 Discovery Procedures Order and #22 Scheduling Order Referring Discovery to Magistrate Judge. A Show Cause Discovery Hearing is set for 9/25/2020 at 09:00 AM in Fort Lauderdale Division before Magistrate Judge Jared M. Strauss. At that time, Plaintiff shall appear telephonically as instructed below to show cause why an order compelling response to the discovery requests propounded by Defendant FORD MOTOR CREDIT COMPANY LLC (Ford Credit), including sanctions pursuant to Fed. R. Civ. P. 37, should not be entered in favor of Defendant Ford Credit. The Show Cause Hearing will be telephonic only. The parties and their counsel shall use the following dial-in information: Dial-in Number (888) 557-8511; Access Code 9883094. Please dial in at least 10 minutes before the hearing begins and wait until your case is called. The parties and their counsel shall not use speakerphone. In addition, the parties and their counsel should avoid using a cell phone if possible. The parties may confer and propose a different agreed-to date and time (by emailing chambers); or, if the parties have resolved the issue prior to the hearing, Defendant Ford Credit shall notify chambers by email at strauss@flsd.uscourts.gov to cancel the hearing. Defendant Ford Credit filed a motion to compel #38 in violation of the Discovery Procedures Order #23 . The parties are cautioned to follow the directives in the Discovery Procedures Order moving forward. Violative motions or filings shall henceforth be stricken. Signed by Magistrate Judge Jared M. Strauss on 9/23/2020. (osd)
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| Filing 38 MOTION to Compel Responses to Discovery by Ford Motor Credit Company, LLC. Responses due by 10/7/2020 (Kennedy, Jessica) |
| Filing 37 STATUS REPORT by Ford Motor Credit Company, LLC (Kennedy, Jessica) |
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Filing 36
PAPERLESS ORDER directing the parties to file a Joint Status Report. As agreed during the Telephonic Status Conference held on August 24, 2020, the parties shall file a Joint Status Report informing the Court of the status of ongoing settlement discussions by Friday, August 28, 2020 at 12:00 pm. Signed by Judge Rodolfo A. Ruiz, II on 8/24/2020. (kbm)
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| Filing 35 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A. Ruiz, II: Telephonic Status Conference held on 8/24/2020. Attorney Appearance(s): Jessica Marie Kennedy, Alisa M Taormina, Justin E. Zeig, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp) |
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Filing 34
PAPERLESS ORDER SETTING TELEPHONIC STATUS CONFERENCE for Monday, August 24, 2020 at 11:30 A.M. The parties are instructed to call 1-877-402-9753 by no later than 11:25 A.M. The access code is 9372453 and the password is 0918. The Court requires that the parties appear via a landline (i.e., not a cellular phone or a speaker phone) for clarity. Signed by Judge Rodolfo A. Ruiz, II on 8/19/2020. (kbm)
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Filing 33
Order Dismissing Defendant Experian Information Solutions, Inc. re #32 Stipulation of Dismissal. Signed by Judge Rodolfo A. Ruiz, II on 8/19/2020. See attached document for full details. (kbm)
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| Filing 32 STIPULATION of Dismissal with prejudice by Experian Information Solutions, Inc. (Chipi, Nicole) |
| Filing 31 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Ford Motor Credit Company, LLC. (Kennedy, Jessica) |
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Filing 30
ORDER Adopting Stipulation To Correct Caption. Order denying as moot #19 Motion to Dismiss. Ford Motor Credit Company, LLC response due 8/6/2020. Signed by Judge Rodolfo A. Ruiz, II on 7/29/2020. See attached document for full details. (kpe)
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| Filing 29 NOTICE of Settlement by Experian Information Solutions, Inc. (Chipi, Nicole) |
| Filing 28 Statement of: RESPONSE TO THE COURTS ORDER TO SHOW CAUSE by Doron Shrem re #24 Order to Show Cause (Zeig, Justin) |
| Filing 27 STIPULATION TO CORRECT CAPTION by Doron Shrem (Zeig, Justin) |
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Filing 26
ORDER Scheduling Mediation before John Salmon. Mediation Hearing set for 10/15/2020 10:00 AM. Signed by Judge Rodolfo A. Ruiz, II on 7/20/2020. See attached document for full details. (kpe)
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| Filing 25 Joint NOTICE of Mediator Selection and Hearing. / Mediation Date Selected/Added John W. Salmon as Mediator. Mediation Hearing set for 10/15/2020. (Taormina, Alisa) |
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Filing 24
ORDER TO SHOW CAUSE. Show Cause Response due by 7/20/2020. Signed by Judge Rodolfo A. Ruiz, II on 7/17/2020. See attached document for full details. (kpe)
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Filing 23
DISCOVERY PROCEDURES ORDER re #22 Scheduling Order. Signed by Magistrate Judge Jared M. Strauss on 6/25/2020. See attached document for full details. (osd)
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Filing 22
ORDER Setting Jury Trial Schedule, Requiring Mediation, And Referring Certain Matters To Magistrate Judge: ( Jury Trial set for 2/16/2021 in Fort Lauderdale Division before Judge Rodolfo A. Ruiz II., Calendar Call set for 2/9/2021 11:00 AM in Fort Lauderdale Division before Judge Rodolfo A. Ruiz II., Amended Pleadings due by 8/4/2020., Discovery due by 10/20/2020., Expert Discovery due by 10/20/2020., Joinder of Parties due by 8/4/2020., Mediation Deadline 10/27/2020., In Limine Motions due by 12/1/2020., Dispositive Motions due by 11/3/2020., Motions due by 11/3/2020., Pretrial Stipulation due by 12/1/2020.), ( Mediation Deadline 10/27/2020.) Signed by Judge Rodolfo A. Ruiz, II on 6/23/2020. See attached document for full details. (kpe) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 21 Statement of: Corporate Disclosure Statement of Ford Motor Credit Company, LLC by Ford Motor Company (Kennedy, Jessica) |
| Filing 20 Joint SCHEDULING REPORT - Rule 16.1 by Doron Shrem (Zeig, Justin) |
| Filing 19 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Ford Motor Company. Responses due by 6/25/2020 (Kennedy, Jessica) |
| Filing 18 ANSWER to Counterclaim by Doron Shrem. (Zeig, Justin) |
| Filing 17 STIPULATION to correct caption by Doron Shrem (Zeig, Justin) |
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Filing 16
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report and Certificates of Interested Parties are due by 6/22/2020. Signed by Judge Rodolfo A Ruiz on 6/4/2020. See attached document for full details. (kpe)
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| 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 Doron Shrem. JPMorgan Chase & Co. served on 5/4/2020, answer due 5/26/2020. (Zeig, Justin) |
| 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 Doron Shrem. Ford Motor Company served on 5/4/2020, answer due 6/11/2020. (Zeig, Justin) |
| 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 Doron Shrem. Experian Information Solutions, Inc. served on 5/4/2020, answer due 5/26/2020. (Zeig, Justin) |
| Filing 12 Corporate Disclosure Statement by JPMorgan Chase & Co. identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate JPMorgan Chase Bank, N.A. for JPMorgan Chase & Co. (Taormina, Alisa) |
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Filing 11
PAPERLESS ORDER granting in part #10 Motion for Extension of Time. Defendant Ford Motor Company shall file an Answer or otherwise respond to the Complaint by June 11, 2020. Signed by Judge Rodolfo A Ruiz on 5/28/2020. (btr)
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| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Ford Motor Company. Attorney Jessica Marie Kennedy added to party Ford Motor Company(pty:dft). (Kennedy, Jessica) |
| Filing 9 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (Chipi, Nicole) |
| Filing 8 ANSWER and Affirmative Defenses to Complaint , COUNTERCLAIM against Doron Shrem by JPMorgan Chase & Co.. Attorney Alisa M Taormina added to party JPMorgan Chase & Co.(pty:dft). (Attachments: #1 Exhibit A, #2 Exhibit B)(Taormina, Alisa) |
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Filing 7
Order Requiring Combined Responses. Signed by Judge Rodolfo A Ruiz on 5/13/2020. See attached document for full details. (btr)
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| Filing 6 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian Information Solutions, Inc., Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc. (Chipi, Nicole) |
| Filing 5 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) |
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Filing 4
ORDER OF RECUSAL. Judge Raag Singhal recused. Case reassigned to Judge Rodolfo A Ruiz and Magistrate Judge Jared M. Strauss for all further proceedings. Signed by Judge Raag Singhal on 5/1/2020. See attached document for full details. (bms)
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| Filing 3 Summons Issued as to Experian Information Solutions, Inc., Ford Motor Company, JPMorgan Chase & Co.. (kpe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. 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. (kpe) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc., Ford Motor Company, JPMorgan Chase & Co.. Filing fees $ 400.00 receipt number AFLSDC-12815774, filed by Doron Shrem. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Chase, #3 Summon(s) Experian, #4 Summon(s) Ford)(Zeig, Justin) |
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