Dayan v. Experian Information Solutions, Inc. et al
Plaintiff: Batia Dayan
Defendant: Community Loan Servicing, LLC, Equifax Information Services, LLC, Bayview Loan Servicing and Experian Information Solutions, Inc.
Case Number: 0:2021cv61097
Filed: May 25, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Beth Bloom
Referring Judge: Alicia O Valle
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 July 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2021 Filing 33 Equifax Information Services LLC's ANSWER and Affirmative Defenses to Complaint by Equifax Information Services, LLC. (Meier, Alexander)
July 28, 2021 Filing 32 ANSWER and Affirmative Defenses to Complaint by Community Loan Servicing, LLC. (Herbert, Brendan)
July 23, 2021 Opinion or Order Filing 31 ORDER SCHEDULING MEDIATION. Mediation Hearing set for 1/12/2022 at 02:00 PM before John W. Salmon via video conference. Signed by Judge Beth Bloom on 7/23/2021. See attached document for full details. (mee)
July 23, 2021 Filing 30 Joint NOTICE of Mediator Selection and Hearing. Selected/Added John W. Salmon as Mediator. Mediation Hearing set for 1/12/2022 at 2 p.m.. (Attachments: #1 Text of Proposed Order)(Zeig, Justin)
July 23, 2021 Filing 29 Clerks Notice to Filer re #28 Notice of Mediator Selection and/or Hearing. Mediator Not Added; ERROR - The Filer failed to add into CM/ECF and add the mediator. (mee)
July 23, 2021 Filing 28 NOTICE of Mediation Hearing. Selected/Added John W. Salmon as Mediator. Mediation Hearing set for 01/12/2022 at 2:00 PM. (Salmon, John)
July 19, 2021 Opinion or Order Filing 27 PAPERLESS ORDER TO SHOW CAUSE. THIS CAUSE is before the Court upon a sua sponte review of the record. On June 28, 2021, the Court ordered the parties to select a mediator pursuant to Local Rule 16.2, schedule a time, date and place for mediation, and jointly file a proposed order scheduling mediation on or before July 16, 2021. ECF No. #23 (the "Scheduling Order"). To date, the parties have not complied, nor have they shown cause. Accordingly, it is ORDERED AND ADJUDGED that on or before July 23, 2021, the parties shall comply with the requirements of the Scheduling Order, and jointly file a proposed order scheduling mediation. Failure to comply will result in sanctions, including, but not limited to, dismissal without prejudice without further notice. The parties are reminded that pursuant to the procedures outlined in the CM/ECF Administrative Procedures, the proposed order is also to be emailed to bloom@flsd.uscourts.gov in Word format. The CM/ECF Administrative Procedures may be viewed at www.flsd.uscourts.gov. All other deadlines set forth in the Scheduling Order shall remain strictly in place. Show Cause Response due by 7/23/2021. Signed by Judge Beth Bloom (ak03)
July 8, 2021 Opinion or Order Filing 26 PAPERLESS ORDER granting #25 Defendant Community Loan Servicing, LLC's Motion for Extension of Time to Respond to Complaint. Defendant shall file its response to the Complaint no later than July 28, 2021. Answer/response due 7/28/2021. Signed by Judge Beth Bloom (ak03)
July 8, 2021 Filing 25 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Community Loan Servicing, LLC. (Herbert, Brendan)
July 6, 2021 Filing 24 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Batia Dayan. Equifax Information Services, LLC served on 6/7/2021, answer due 7/28/2021. (Zeig, Justin)
June 28, 2021 Opinion or Order Filing 23 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: Amended Pleadings due by 8/24/2021, Discovery due by 2/22/2022, Fact Discovery due by 2/22/2022, Expert Discovery due by 2/22/2022, Joinder of Parties due by 8/24/2021, Mediation Deadline 3/8/2022, In Limine Motions due by 3/16/2022, Dispositive Motions due by 3/16/2022, Motions due by 3/16/2022, Pretrial Stipulation due by 6/6/2022, Jury Trial set for 6/20/2022 at 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 6/14/2022 at 01:45 PM in Miami Division before Judge Beth Bloom.), ORDER REFERRING CASE to Mediation. Mediation Deadline 3/8/2022. ORDER REFERRING CASE to Magistrate Judge Alicia O Valle for Discovery Matters. Signed by Judge Beth Bloom on 6/25/2021. See attached document for full details. (mee)
June 21, 2021 Opinion or Order Filing 22 PAPERLESS ORDER granting #19 Consent Motion for Extension of Time for Defendant Equifax Information Services LLC to Answer or Otherwise Respond to Plaintiff's Complaint. Defendant shall file its response to the Complaint on or before July 28, 2021. Answer/response due 7/28/2021. Signed by Judge Beth Bloom (ak03)
June 21, 2021 Filing 21 Notice of NO Pending, Refiled, Related or Similar Actions by Equifax Information Services, LLC (Meier, Alexander)
June 21, 2021 Filing 20 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Meier, Alexander)
June 21, 2021 Filing 19 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 Exhibit A - Service of Process, #2 Text of Proposed Order)(Meier, Alexander)
June 21, 2021 Reset Deadlines Community Loan Servicing, LLC answer due 7/8/2021. Per DE#17. (cqs)
June 18, 2021 Opinion or Order Filing 18 ORDER ON DEFAULT PROCEDURES. Equifax Information Services, LLC response due 6/25/2021. Signed by Judge Beth Bloom on 6/18/2021. See attached document for full details. (mee)
June 17, 2021 Opinion or Order Filing 17 PAPERLESS ORDER granting #16 Motion for Extension of Time to File Response/Answer to Complaint by July 8, 2021. Signed by Judge Beth Bloom (BB)
June 17, 2021 Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Community Loan Servicing, LLC. (Herbert, Brendan)
June 17, 2021 Filing 15 NOTICE of Attorney Appearance by Henry H Bolz, IV on behalf of Community Loan Servicing, LLC. Attorney Henry H Bolz, IV added to party Community Loan Servicing, LLC(pty:dft). (Bolz, Henry)
June 17, 2021 Filing 14 NOTICE of Attorney Appearance by Brendan I Herbert on behalf of Community Loan Servicing, LLC. Attorney Brendan I Herbert added to party Community Loan Servicing, LLC(pty:dft). (Herbert, Brendan)
June 16, 2021 Filing 13 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (Turnier, Andrew)
June 16, 2021 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 Batia Dayan. Community Loan Servicing, LLC served on 5/27/2021, answer due 6/17/2021. (Zeig, Justin)
June 15, 2021 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 Batia Dayan. Equifax Information Services, LLC served on 5/26/2021, answer due 6/16/2021. (Zeig, Justin)
June 15, 2021 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 Batia Dayan. Experian Information Solutions, Inc. served on 5/26/2021, answer due 6/16/2021. (Zeig, Justin)
June 3, 2021 Filing 9 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)
June 3, 2021 Filing 8 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)
May 25, 2021 Opinion or Order Filing 7 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Beth Bloom on 5/25/2021. See attached document for full details. (lbc)
May 25, 2021 Filing 6 Summons Issued as to Equifax Information Services, LLC. (mee)
May 25, 2021 Filing 5 NOTICE of Filing Proposed Summons(es) by Batia Dayan re 4 Clerks Notice to Filer re: Electronic Case, Summons(es) (Zeig, Justin)
May 25, 2021 Filing 4 Clerks Notice to Filer re: Summons(es) cannot be issued. The party re : Equifax Solution Services, LLC on the summons(es) does not match the initiating documents (mee)
May 25, 2021 Filing 3 Summons Issued as to Community Loan Servicing, LLC, Experian Information Solutions, Inc. (mee)
May 25, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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. (mee)
May 25, 2021 Filing 1 COMPLAINT against Community Loan Servicing, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc.. Filing fees $ 402.00 receipt number AFLSDC-14713012, filed by Batia Dayan. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Bayview, #3 Summon(s) Equifax, #4 Summon(s) Experian)(Zeig, Justin)

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Defendant: Community Loan Servicing, LLC
Represented By: Brendan I Herbert
Represented By: Henry H Bolz, IV
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Defendant: Equifax Information Services, LLC
Represented By: Alexander Charles Meier
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Defendant: Bayview Loan Servicing
Represented By: Brendan I Herbert
Represented By: Henry H Bolz, IV
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Defendant: Experian Information Solutions, Inc.
Represented By: Andrew Juan Turnier
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Plaintiff: Batia Dayan
Represented By: Justin E. Zeig
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