Cohen v. Experian Information Solutions, Inc. et al
| Carmit Cohen |
| Equifax Information Services, LLC, TransUnion, LLC, Experian Information Solutions, Inc. and American Express Company |
| 0:2020cv62150 |
| October 23, 2020 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Lurana S Snow |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 17, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 Equifax Information Services LLC's ANSWER and Affirmative Defenses to Complaint by Equifax Information Services, LLC. (Oliver, Tonya) |
| Filing 28 Corporate Disclosure Statement by American Express Company identifying Other Affiliate American Express Travel Related Services Company, Inc., Other Affiliate Berkshire Hathaway, Other Affiliate American Express National Bank for American Express Company (Taormina, Alisa) |
| Filing 27 ANSWER and Affirmative Defenses to Complaint by American Express Company. (Taormina, Alisa) |
| Filing 26 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (Turnier, Andrew) |
| Set/Reset Answer Due Deadline as per DE 25 : American Express Company response due 12/16/2020. (lk) |
Filing 25
PAPERLESS ORDER granting #24 Motion for Extension of Time to File. Defendant American Express shall respond to the Complaint on or before December 16, 2020. Signed by Judge William P. Dimitrouleas on 12/1/2020. (mkz)
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| Filing 24 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by American Express Company. (Attachments: #1 Text of Proposed Order)(Taormina, Alisa) |
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Filing 23
PAPERLESS ORDER granting #13 Motion for Extension of Time to File; granting #16 Motion for Extension of Time to File; granting #20 Motion for Extension of Time to File. Defendant Equifax Information Services LLC shall have up to and including December 17, 2020 to respond to Plaintiffs Complaint. Defendant Experian Information Solutions, Inc. shall have until December 2, 2020 to file a response to Plaintiffs Complaint. Signed by Judge William P. Dimitrouleas on 11/18/2020. (mkz)
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| Filing 22 Clerks Notice to Filer re #20 MOTION for Extension of Time to Respond to Complaint re #1 Complaint,. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
| Filing 21 Certificate of Other Affiliates/Corporate Disclosure Statement by TransUnion, LLC identifying Corporate Parent TransUnion Holdings Company, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC (Long, Charlotte) |
| Filing 20 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Experian Information Solutions, Inc.. Responses due by 12/1/2020 (Attachments: #1 Text of Proposed Order)(Turnier, Andrew) Modified Relief on 11/18/2020 (ls). |
| Filing 19 ANSWER and Affirmative Defenses to Complaint by TransUnion, LLC. Attorney Charlotte Ann Long added to party TransUnion, LLC(pty:dft). (Long, Charlotte) |
| Filing 18 Corporate Disclosure Statement of Equifax Information Services LLC Pursuant to Federal Rule of Civil Procedure 7.1 by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Oliver, Tonya) |
| Filing 17 Notice of NO Pending, Refiled, Related or Similar Actions by Equifax Information Services, LLC (Oliver, Tonya) |
| Filing 16 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 Tonya Esposito Oliver added to party Equifax Information Services, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Oliver, Tonya) |
| Filing 15 Corporate Disclosure Statement of Equifax Information Services LLC Pursuant to Federal Rule of Civil Procedure 7.1 by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Meier, Alexander) |
| Filing 14 Notice of NO Pending, Refiled, Related or Similar Actions by Equifax Information Services, LLC (Meier, Alexander) |
| Filing 13 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). (Attachments: #1 Text of Proposed Order)(Meier, Alexander) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Carmit Cohen. American Express Company served on 10/28/2020, answer due 12/2/2020. (Zeig, Justin) |
| 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 Carmit Cohen. TransUnion, LLC served on 10/27/2020, answer due 11/17/2020. (Zeig, Justin) |
| 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 Carmit Cohen. Equifax Information Services, LLC served on 10/27/2020, answer due 11/17/2020. (Zeig, Justin) |
| 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 Carmit Cohen. Experian Information Solutions, Inc. served on 10/28/2020, answer due 11/18/2020. (Zeig, Justin) |
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Filing 8
ORDER GRANTING #7 MOTION OF DEFENDANT AMERICAN EXPRESS NATIONAL BANK FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT. Answer due 12/2/2020 Re: #1 Complaint, filed by Carmit Cohen. Signed by Judge William P. Dimitrouleas on 11/16/2020. See attached document for full details. (jbs)
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| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by American Express Company. Attorney Alisa M Taormina added to party American Express Company(pty:dft). (Attachments: #1 Text of Proposed Order)(Taormina, Alisa) |
| Filing 6 Certificate of Other Affiliates/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, Other Affiliate Experian Information Solutions Inc for Experian Information Solutions, Inc. (Turnier, Andrew) |
| Filing 5 NOTICE of Attorney Appearance by Andrew Juan Turnier on behalf of Experian Information Solutions, Inc.. Attorney Andrew Juan Turnier added to party Experian Information Solutions, Inc.(pty:dft). (Turnier, Andrew) |
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Filing 4
Order Requiring Counsel to meet, file Joint Scheduling Report and Joint Discovery Report. Signed by Judge William P. Dimitrouleas on 10/27/2020. See attached document for full details. (lk)
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| Filing 3 Summons Issued as to American Express Company, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. (mc) |
| 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. (mc) |
| Filing 1 COMPLAINT against American Express Company, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. Filing fees $ 400.00 receipt number AFLSDC-13746517, filed by Carmit Cohen. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) amex, #3 Summon(s) equifax, #4 Summon(s) experian, #5 Summon(s) transunion)(Zeig, Justin) |
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