Arzuhan v. Experian Information Solutions, Inc. et al
| Sigalit Arzuhan and Sigalit Valtonen |
| Experian Information Solutions, Inc., Equifax Information Services, LLC, TransUnion, LLC and Credit Acceptance Corporation |
| 0:2020cv62282 |
| November 11, 2020 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Filing 32 NOTICE of Settlement as to Equifax Information Services LLC by Sigalit Arzuhan (Zeig, Justin) |
Filing 31
Order Administratively Closing Case. Signed by Judge Rodolfo A. Ruiz, II on 12/22/2020. See attached document for full details. (kbm)
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| Filing 30 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A. Ruiz, II: Telephonic Status Conference held on 12/22/2020. Attorney Appearance(s): Justin E. Zeig, Matthew Thomas Mitchell, Andrew Juan Turnier, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp) |
| Filing 29 NOTICE of Compliance and Status Report certifying compliance with the Courts Order and to provide a report on the status of settlement discussions between the Parties. by Sigalit Arzuhan (Zeig, Justin) |
| Filing 28 RESPONSE TO ORDER TO SHOW CAUSE by Sigalit Arzuhan. (Zeig, Justin) |
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Filing 27
ORDER TO SHOW CAUSE. Show Cause Response due by 12/22/2020. Signed by Judge Rodolfo A. Ruiz, II on 12/20/2020. See attached document for full details. (kbm)
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| Filing 26 NOTICE of Striking #24 Answer to Complaint filed by Experian Information Solutions, Inc. by Experian Information Solutions, Inc. (Turnier, Andrew) |
| Filing 25 NOTICE of Settlement by Experian Information Solutions, Inc. (Turnier, Andrew) |
| Filing 24 STRICKEN Notice of Settlement/ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (Turnier, Andrew) Modified text on 12/21/2020 per DE #26 Notice (kpe). |
| Filing 23 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Sigalit Arzuhan. Experian Information Solutions, Inc. served on 11/18/2020, answer due 12/9/2020. (Zeig, Justin) |
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Filing 22
Order Requiring Joint Scheduling Report. Joint Scheduling Report due by 1/26/2021. Signed by Judge Rodolfo A. Ruiz, II on 12/11/2020. See attached document for full details. (kbm)
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Filing 21
PAPERLESS ORDER denying #18 Defendant Credit Acceptance Corporation's Motion to Stay Deadlines Pending Adjudication of #17 its Motion to Compel Arbitration and Dismiss Claims. All remaining parties in this action are reminded that they have an obligation to enter into settlement negotiations required by this Court, see [ECF No. 9], in good faith, especially if they believe they have meritorious defenses such as an alleged right to compel arbitration of the claims at issue.For clarity, the Court notes that Defendant Trans Union LLC is excused from attending the informal settlement conference required by this Court, see [ECF No. 9], given the settlement it has reached with Plaintiff, see Notice of Settlement [ECF No. 18]. Signed by Judge Rodolfo A. Ruiz, II on 12/9/2020. (kbm)
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| Filing 20 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (Turnier, Andrew) |
| Filing 19 NOTICE of Settlement as to Trans Union LLC by TransUnion, LLC (Long, Charlotte) |
| Filing 18 MOTION to Stay Deadlines Pending Adjudication of Motion to Compel Arbitration and Dismiss Claims by Credit Acceptance Corporation. Responses due by 12/18/2020 (Mitchell, Matthew) |
| Filing 17 MOTION to Compel Arbitration and Dismiss Claims by Credit Acceptance Corporation. Attorney Matthew Thomas Mitchell added to party Credit Acceptance Corporation(pty:dft). Responses due by 12/18/2020 (Attachments: #1 Exhibit A - Declaration of Angela Polmanteer)(Mitchell, Matthew) |
| Filing 16 Certificate of Other Affiliates/Corporate Disclosure Statement by TransUnion, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC (Long, Charlotte) |
| Filing 15 ANSWER and Affirmative Defenses to Complaint by TransUnion, LLC. Attorney Charlotte Ann Long added to party TransUnion, LLC(pty:dft). (Long, Charlotte) |
| 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 Sigalit Arzuhan. Equifax Information Services, LLC served on 11/12/2020, answer due 1/19/2021. (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 Sigalit Arzuhan. Credit Acceptance Corporation served on 11/12/2020, answer due 12/3/2020. (Zeig, Justin) |
| 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 Sigalit Arzuhan. TransUnion, LLC served on 11/12/2020, answer due 12/3/2020. (Zeig, Justin) |
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Filing 11
PAPERLESS ORDER requiring Plaintiff to provide the Court with proof of service for clarity of the record by December 7, 2020 . Signed by Judge Rodolfo A. Ruiz, II on 12/2/2020. (kbm)
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Filing 10
PAPERLESS ORDER granting #6 Defendant Equifax Information Services LLC's Consent Motion for an Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint. Defendant Equifax Information Services LLC shall have up to and including January 19, 2021 to respond to Plaintiff's Complaint. Signed by Judge Rodolfo A. Ruiz, II on 12/2/2020. (kbm)
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| Set Answer Due Deadline per DE 10 Order: Equifax Information Services, LLC response due 1/19/2021. (kpe) |
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Filing 9
PAPERLESS ORDER REQUIRING INFORMAL SETTLEMENT CONFERENCE AND SETTING TELEPHONIC STATUS HEARING. The parties are hereby ORDERED to conduct an informal settlement conference for a minimum of two (2) hours by December 18, 2020. A representative with settlement authority must attend the informal settlement conference or be available telephonically. The parties shall file a Joint Notice of Compliance and Status Report certifying compliance with this Order and providing a report on the status of discussions by December 18, 2020. Furthermore, the parties shall appear before the Court for a telephonic status hearing on Tuesday, December 22, 2020 at 2:30 P.M. The parties are instructed to call 1-877-402-9753 by no later than 2:25 P.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 12/1/2020. (kbm)
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| Filing 8 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 7 Notice of NO Pending, Refiled, Related or Similar Actions by Equifax Information Services, LLC (Oliver, Tonya) |
| 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 Tonya Esposito Oliver added to party Equifax Information Services, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Oliver, Tonya) |
| Filing 5 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 4 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) |
| Filing 3 Summons Issued as to Credit Acceptance Corporation, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. (kpe) |
| 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. (kpe) |
| Filing 1 COMPLAINT against Credit Acceptance Corporation, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. Filing fees $ 400.00 receipt number AFLSDC-13846957, filed by Sigalit Arzuhan. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) CAC, #3 Summon(s) Equifax, #4 Summon(s) Experian, #5 Summon(s) transunion)(Zeig, Justin) |
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