Smith v. Equifax Information Services, LLC et al
| June Smith |
| Trans Union, LLC, Ben Franklin Finance, LLC, Choice Recovery, Inc., First Federal Credit Control, Inc., Equifax Information Services, LLC and Comenity, LLC |
| 0:2020cv61551 |
| July 31, 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 September 15, 2020. A more recent docket listing may be available from PACER.
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Filing 19
PAPERLESS ORDER granting #18 Defendant Trans Union LLC's Unopposed Motion for Extension of Time. Trans Union shall file its response to the Complaint by October 5, 2020. Signed by Judge Rodney Smith on 9/15/20. (cbn)
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| Filing 18 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Trans Union, LLC. (Attachments: #1 Text of Proposed Order)(Epps, Alexandria) |
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Filing 17
PAPERLESS ORDER granting #15 Defendant Comenity LLC's Motion for Extension of Time to Respond to Plaintiff's Complaint. Comenity LLC shall file its response by October 6, 2020. In the future, a single email to opposing counsel will not be considered "reasonable efforts to confer" with opposing counsel, as required by Local Rule 7.1(a)(3). Signed by Judge Rodney Smith on 9/15/2020. (cbn)
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Filing 16
PAPERLESS ORDER denying #13 Defendant Trans Union LLC's Motion for Extension of Time. Trans Union has failed to comply with Local Rule 7.1(a)(3). Signed by Judge Rodney Smith on 9/15/2020. (cbn)
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| Filing 15 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Comenity, LLC. Attorney Zachary David Miller added to party Comenity, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Miller, Zachary) |
| Filing 14 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 (Epps, Alexandria) |
| Filing 13 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Trans Union, LLC. Attorney Alexandria N Epps added to party Trans Union, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Epps, Alexandria) |
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Filing 12
ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS. Joint Scheduling Report due by 10/13/2020. Signed by Judge Rodney Smith on 9/14/2020. See attached document for full details. (amb)
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| 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 June Smith. Comenity, LLC served on 8/24/2020, answer due 9/14/2020. (Medina, Monica) |
| 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 June Smith. Trans Union, LLC served VIA CERTIFIED MAIL on 8/24/2020, answer due 9/14/2020. (Medina, Monica)Text Modified on 9/14/2020 (ail). |
| 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 June Smith. Equifax Information Services, LLC served on VIA CERTIFIED MAIL 8/24/2020, answer due 9/14/2020. (Medina, Monica)Text Modified on 9/14/2020 (ail). |
| 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 June Smith. First Federal Credit Control, Inc. served VIA CERTIFIED MAIL on 8/24/2020, answer due 9/14/2020. (Medina, Monica) Text Modified on 9/14/2020 (ail). |
| Filing 7 NOTICE of Settlement WITH DEFENDANT BEN FRANKLIN FINANCE, LLC by June Smith (Medina, Monica) |
| Filing 6 CLERK'S NOTICE - Attorney Admissions has not updated email information for attorney Monica Medina re #4 Notice of Change of Address. Attorney has not followed the required procedures for updating their information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their email information. The Court is not responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (cw) |
| Filing 5 Corporate Disclosure Statement by June Smith (Medina, Monica) |
| Filing 4 NOTICE of Change of Address by Monica Medina (Medina, Monica) |
| Filing 3 Summons Issued as to Ben Franklin Finance, LLC, Choice Recovery, Inc., Comenity, LLC, Equifax Information Services, LLC, First Federal Credit Control, Inc., Trans Union, 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 All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13275513, filed by June Smith. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s))(Medina, Monica) |
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