Dunn v. Equifax Information Services, LLC et al
| Gayon Dunn |
| Equifax Information Services, LLC and Select Portfolio Servicing, Inc. |
| 0:2021cv60465 |
| March 1, 2021 |
| 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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This docket was last retrieved on April 29, 2021. A more recent docket listing may be available from PACER.
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Filing 27
ORDER SETTING JURY TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE. Jury Trial set for 11/22/2021 in Fort Lauderdale Division before Judge Rodolfo A. Ruiz II. Calendar Call set for 11/16/2021 11:00 AM in Fort Lauderdale Division before Judge Rodolfo A. Ruiz II. Amended Pleadings due by 6/8/2021. Discovery due by 7/27/2021. Mediation Deadline 8/3/2021. Dispositive Motions due by 8/10/2021. Pretrial Stipulation due by 9/7/2021. Signed by Judge Rodolfo A. Ruiz, II on 4/29/2021. See attached document for full details. (as03)
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| Filing 26 STATUS REPORT by Gayon Dunn (Zeig, Justin) |
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Filing 25
PAPERLESS ORDER requiring joint status report. As discussed at the April 28, 2021 status conference, the parties shall file a joint report by April 29, 2021 at 11:00 A.M. regarding the status of the parties' continued settlement discussions. Signed by Judge Rodolfo A. Ruiz, II on 4/28/2021. (as03)
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| Filing 24 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A. Ruiz, II: Telephonic Status Conference held on 4/28/2021. Order to follow. Attorney Appearance(s): Justin E. Zeig, Jeffrey Scott Lapin, Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. (gp) |
| Filing 23 NOTICE of Compliance by Select Portfolio Servicing, Inc. (Lapin, Jeffrey) |
| Filing 22 NOTICE of Settlement as to Equifax Information Services LLC by Gayon Dunn (Zeig, Justin) |
| Filing 21 Joint SCHEDULING REPORT - Rule 26(f) by Gayon Dunn (Attachments: #1 Text of Proposed Order)(Zeig, Justin) |
| Filing 20 ANSWER and Affirmative Defenses to Complaint by Equifax Information Services, LLC. (Esposito, Tonya) |
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Filing 19
PAPERLESS ORDER REQUIRING INFORMAL SETTLEMENT CONFERENCE AND SETTING TELEPHONIC STATUS CONFERENCE. The parties are hereby ORDERED to conduct an informal settlement conference for a minimum of two (2) hours by April 28, 2021. 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 April 28, 2021.Furthermore, the parties shall appear before the Court for a telephonic status conference on April 28, 2021 at 10:00 A.M. The parties are instructed to call 1-877-402-9753 by no later than 9:55 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 4/16/2021. (as03)
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| Filing 18 Clerks Notice to Filer re #15 Summons Returned Executed. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see [de#17]. It is not necessary to refile this document. (drz) |
| Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 Equifax Information Services, LLC served on 3/2/2021, answer due 3/23/2021. ( See DE#15 for Image) (drz) |
| Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gayon Dunn. Select Portfolio Servicing, Inc. served on 3/2/2021, answer due 3/23/2021. (Zeig, Justin) |
| Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gayon Dunn. Equifax Information Services, LLC served on 3/2/2021, answer due 4/23/2021. (Zeig, Justin) |
| Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement by Select Portfolio Servicing, Inc. identifying Corporate Parent Credit Suisse (USA), Inc., Corporate Parent SP Holding Enterprises Corp. for Select Portfolio Servicing, Inc. (Lapin, Jeffrey) |
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Filing 13
Order Requiring Joint Scheduling Report. Joint Scheduling Report due by 4/23/2021. Signed by Judge Rodolfo A. Ruiz, II on 3/29/2021. See attached document for full details. (as03)
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Filing 12
PAPERLESS ORDER granting #11 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 on or before April 23, 2021. Signed by Judge Rodolfo A. Ruiz, II on 3/29/2021. (as03)
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| Filing 11 Second MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, #7 Order on Motion for Extension of Time to File Response/Reply/Answer and for Clarification by Equifax Information Services, LLC. (Attachments: #1 Text of Proposed Order)(Esposito, Tonya) |
| Filing 10 NOTICE of Striking #9 Answer to Complaint filed by Select Portfolio Servicing, Inc. by Select Portfolio Servicing, Inc. (Lapin, Jeffrey) |
| Filing 9 STRICKEN per DE #10 ANSWER to Complaint by Select Portfolio Servicing, Inc.. (Lapin, Jeffrey) Modified on 3/24/2021 (jao). |
| Filing 8 ANSWER to Complaint by Select Portfolio Servicing, Inc.. Attorney Jeffrey Scott Lapin added to party Select Portfolio Servicing, Inc.(pty:dft). (Lapin, Jeffrey) |
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Filing 7
Order Granting in Part #4 Motion for Extension of Time and Requiring Combined Responses. Signed by Judge Rodolfo A. Ruiz, II on 3/20/2021. See attached document for full details. (as03)
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| Filing 6 Notice of NO Pending, Refiled, Related or Similar Actions by Equifax Information Services, LLC (Esposito, Tonya) |
| Filing 5 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Esposito, Tonya) |
| Filing 4 Consent MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Services, LLC. Attorney Tonya M. Esposito added to party Equifax Information Services, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Esposito, Tonya) |
| Filing 3 Summons Issued as to Equifax Information Services, LLC, Select Portfolio Servicing, Inc.. (jas) |
| 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. (jas) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Select Portfolio Servicing, Inc.. Filing fees $ 402.00 receipt number AFLSDC-14466160, filed by Gayon Dunn. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Equifax, #3 Summon(s) SPS)(Zeig, Justin) |
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