Ouimet v. Equifax Information Services, LLC et al
Plaintiff: Justin Ouimet
Defendant: Equifax Information Services, LLC and Account Resolution Services, LLC
Case Number: 0:2020cv62026
Filed: October 5, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodolfo A Ruiz
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2020 Opinion or Order Filing 23 ORDER ADMINISTRATIVELY CLOSING CASE. Signed by Judge Rodolfo A. Ruiz, II on 11/30/2020. See attached document for full details. (co)
November 30, 2020 Filing 22 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A. Ruiz, II: Telephonic Status Conference held on 11/30/2020. Attorney Appearance(s): Ernest Henry Kohlmyer, III, Yosef Steinmetz, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp)
November 30, 2020 Filing 21 NOTICE of Compliance Joint by Account Resolution Services, LLC re 19 Order,, (Kohlmyer, Ernest)
November 23, 2020 Filing 20 Joint SCHEDULING REPORT - Rule 16.1 by Account Resolution Services, LLC (Attachments: #1 Text of Proposed Order)(Kohlmyer, Ernest)
November 19, 2020 Opinion or Order Filing 19 PAPERLESS ORDER Requiring Informal Settlement Conference. Prior to the status hearing set in this matter on November 30, 2020 at 10:30 A.M., the parties shall conduct an informal settlement conference for a minimum of one (1) hour. A representative with settlement authority must attend the settlement conference or be available telephonically. The parties shall be prepared to report on the results of the settlement conference at the status hearing currently set for November 30, 2020 at 10:30 A.M. and must also file a Joint Notice of Compliance with this Order prior to the status conference on November 30, 2020 at 10:30 A.M. Signed by Judge Rodolfo A. Ruiz, II on 11/19/2020. (kbm)
November 18, 2020 Filing 18 Certificate of Other Affiliates/Corporate Disclosure Statement by Account Resolution Services, LLC identifying Corporate Parent HEALTHCARE REVENUE RECOVERY GROUP, LLC for Account Resolution Services, LLC (Kohlmyer, Ernest)
November 18, 2020 Filing 17 Notice of NO Pending, Refiled, Related or Similar Actions by Account Resolution Services, LLC (Kohlmyer, Ernest)
November 18, 2020 Filing 16 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Account Resolution Services, LLC. Attorney Ernest Henry Kohlmyer, III added to party Account Resolution Services, LLC(pty:dft). (Kohlmyer, Ernest)
November 16, 2020 Opinion or Order Filing 15 PAPERLESS ORDER SETTING TELEPHONIC STATUS CONFERENCE on Monday, November 30, 2020 at 10:30 A.M. The parties are instructed to call 1-877-402-9753 by no later than 10:25 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) if possible, for clarity. Signed by Judge Rodolfo A. Ruiz, II on 11/16/2020. (co)
November 16, 2020 Opinion or Order Filing 14 ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report and Certificates of Interested Parties due by 11/23/2020. Signed by Judge Rodolfo A. Ruiz, II on 11/16/2020. See attached document for full details. (scn)
November 16, 2020 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 Justin Ouimet. Account Resolution Services, LLC served on 10/28/2020, answer due 11/18/2020. (Attachments: #1 Affidavit)(Steinmetz, Yosef)
November 6, 2020 Filing 12 NOTICE of Settlement with Equifax Information Services, LLC by Justin Ouimet (Steinmetz, Yosef)
November 3, 2020 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 Justin Ouimet. (Attachments: #1 Supplement)(Steinmetz, Yosef)
November 3, 2020 Filing 10 NOTICE of Striking #4 Summons Returned Executed, filed by Justin Ouimet by Justin Ouimet (Steinmetz, Yosef)
October 30, 2020 Opinion or Order Filing 9 PAPERLESS ORDER granting in part #6 Consent Motion For Extension Of Time For Defendant Equifax Information Services LLC To Answer Or Otherwise Respond To Plaintiff's Complaint. Defendant Equifax Information Services LLC shall file its response to Plaintiff's Complaint on or before Friday, November 20, 2020. Signed by Judge Rodolfo A. Ruiz, II on 10/30/2020. (co)
October 29, 2020 Filing 8 Notice of NO Pending, Refiled, Related or Similar Actions by Equifax Information Services, LLC (Meier, Alexander)
October 29, 2020 Filing 7 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Meier, Alexander)
October 29, 2020 Filing 6 Consent MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, or Otherwise Respond to Plaintiff's Complaint by Equifax Information Services, LLC. Attorney Alexander Charles Meier added to party Equifax Information Services, LLC(pty:dft). (Meier, Alexander)
October 27, 2020 Filing 5 Clerks Notice to Filer re #4 Summons Returned Executed,. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (ls)
October 26, 2020 Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Justin Ouimet. Equifax Information Services, LLC served on 10/12/2020, answer due 11/2/2020. (Steinmetz, Yosef)
October 6, 2020 Filing 3 Summons Issued as to Account Resolution Services, LLC, Equifax Information Services, LLC. (scn)
October 5, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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. (scn)
October 5, 2020 Filing 1 COMPLAINT against Account Resolution Services, LLC, Equifax Information Services, LLC. Filing fees $ 400.00 receipt number AFLSDC-13638209, filed by Justin Ouimet. (Attachments: #1 Summon(s), #2 Summon(s), #3 Civil Cover Sheet)(Steinmetz, Yosef)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Ouimet v. Equifax Information Services, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: Alexander Charles Meier
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Account Resolution Services, LLC
Represented By: Ernest Henry Kohlmyer, III.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Justin Ouimet
Represented By: Yosef Steinmetz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?