Simeon v. Equifax Information Services, LLC et al
Plaintiff: Jocelyn Simeon
Defendant: Equifax Information Services, LLC, Portfolio Recovery Associates, LLC and Plaza Services, LLC
Case Number: 0:2020cv62132
Filed: October 20, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Referring Judge: Lurana S Snow
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2020 Filing 17 NOTICE of Settlement with Equifax Information Services, LLC by Jocelyn Simeon (Steinmetz, Yosef)
December 11, 2020 Filing 16 WAIVER OF SERVICE Returned Executed by Jocelyn Simeon. Plaza Services, LLC waiver sent on 12/10/2020, answer due 2/8/2021. (Steinmetz, Yosef)
November 20, 2020 Opinion or Order Filing 15 ORDER Of Dismissal Of Defendant Portfolio Recovery Associates, LLC. Signed by Judge William P. Dimitrouleas on 11/20/2020. See attached document for full details. (kpe)
November 20, 2020 Filing 14 NOTICE of Voluntary Dismissal with Portfolio Recovery Associates, LLC by Jocelyn Simeon (Steinmetz, Yosef)
November 16, 2020 Opinion or Order Filing 13 PAPERLESS ORDER granting #10 Motion for Extension of Time to File. Equifax shall respond to the Complaint on or before December 16, 2020. Signed by Judge William P. Dimitrouleas on 11/16/2020. (mkz)
November 16, 2020 Filing 12 Notice of NO Pending, Refiled, Related or Similar Actions by Equifax Information Services, LLC (Meier, Alexander)
November 16, 2020 Filing 11 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Meier, Alexander)
November 16, 2020 Filing 10 Consent MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Services, LLC. Attorney Alexander Charles Meier added to party Equifax Information Services, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Meier, Alexander)
November 16, 2020 Set Answer Due Deadline per DE 13 Order: Equifax Information Services, LLC response due 12/16/2020. (kpe)
November 13, 2020 Filing 9 STIPULATION TO EXTEND TIME FOR DEFENDANT TO RESPOND TO PLAINTIFFS COMPLAINT by Jocelyn Simeon (Steinmetz, Yosef)
November 13, 2020 Filing 8 Corporate Disclosure Statement by Portfolio Recovery Associates, LLC identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates, LLC (Sidhu, Sundeep)
November 13, 2020 Filing 7 NOTICE of Attorney Appearance by Sundeep Singh Sidhu on behalf of Portfolio Recovery Associates, LLC. Attorney Sundeep Singh Sidhu added to party Portfolio Recovery Associates, LLC(pty:dft). (Sidhu, Sundeep)
November 11, 2020 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jocelyn Simeon. Portfolio Recovery Associates, LLC served on 10/26/2020, answer due 11/16/2020. (Attachments: #1 Affidavit)(Steinmetz, Yosef)
November 11, 2020 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jocelyn Simeon. Equifax Information Services, LLC served on 10/26/2020, answer due 11/16/2020. (Attachments: #1 Affidavit)(Steinmetz, Yosef)
October 23, 2020 Opinion or Order Filing 4 ORDER Requiring Counsel To Meet, File Joint Scheduling Report And Joint Discovery Report. Signed by Judge William P. Dimitrouleas on 10/22/2020. See attached document for full details. (kpe)
October 20, 2020 Filing 3 Summons Issued as to Equifax Information Services, LLC, Plaza Services, LLC, Portfolio Recovery Associates, LLC. (kpe)
October 20, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. 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. (kpe)
October 20, 2020 Filing 1 COMPLAINT against Equifax Information Services, LLC, Plaza Services, LLC, Portfolio Recovery Associates, LLC. Filing fees $ 400.00 receipt number AFLSDC-13724527, filed by Jocelyn Simeon. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s))(Steinmetz, Yosef)

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Defendant: Equifax Information Services, LLC
Represented By: Alexander Charles Meier
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Defendant: Portfolio Recovery Associates, LLC
Represented By: Sundeep Singh Sidhu
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Defendant: Plaza Services, LLC
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Plaintiff: Jocelyn Simeon
Represented By: Yosef Steinmetz
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