Sims v. Equifax Information Services, LLC et al
| Danielle Sims |
| Equifax Information Services, LLC, Experian Information Solutions, Inc. and Flagship Credit Acceptance, LLC |
| 0:2021cv61324 |
| June 25, 2021 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Jared M Strauss |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 23, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 24 NOTICE of Settlement with Experian Information Solutions, Inc. by Danielle Sims (Steinmetz, Yosef) |
Filing 23
PAPERLESS ORDER REQUIRING INFORMAL SETTLEMENT CONFERENCE. As discussed at the August 17, 2021 status conference, by August 30, 2021, the parties shall conduct an informal settlement conference for a minimum of two (2) hours. 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 5:00 P.M. on August 30, 2021. Should the parties reach a resolution of this case through meeting and conferring prior to conducting the informal settlement conference, the parties shall promptly notify the Court that an informal settlement conference will no longer be necessary. Signed by Judge Rodolfo A. Ruiz, II on 8/17/2021. (as03)
|
| Filing 22 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A. Ruiz, II: Telephonic Status Conference held on 8/17/2021. Attorney Appearance(s): Thomas Kiernan Schulte, Wesley Lawrence Ridout, Yosef Steinmetz, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp) |
|
Filing 21
PAPERLESS ORDER setting telephonic status conference for Tuesday, August 17, 2021 at 3:30 P.M. The parties are instructed to call 1-877-402-9753 by no later than 3:25 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 8/15/2021. (as03)
|
| Filing 20 NOTICE of Settlement with Equifax Information Services, LLC by Danielle Sims (Steinmetz, Yosef) |
| Filing 19 Flagship Credit Acceptance, LLC's ANSWER and Affirmative Defenses to Complaint by Flagship Credit Acceptance, LLC. (Ridout, Wesley) |
| Filing 18 Corporate Disclosure Statement by Flagship Credit Acceptance, LLC identifying Corporate Parent Perella Weinberg Capital Management LP, Other Affiliate FC HoldCo LLC, Other Affiliate FCA HoldCo LLC, Other Affiliate Perella Weinberg Partners Asset Based Value Fund LP, Other Affiliate Perella Weinberg Partners Asset Based Value Delaware Intermediate Fund, LLC, Other Affiliate Perella Weinberg Partners ABV Opportunity Master Fund III B LP for Flagship Credit Acceptance, LLC (Ridout, Wesley) |
|
Filing 17
DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jared M. Strauss on 8/11/2021. See attached document for full details. (emd)
|
|
Filing 16
ORDER SETTING JURY TRIAL SCHEDULE, REQUIRING MEDIATION,AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 5/9/2022 in Fort Lauderdale Division before Judge Rodolfo A. Ruiz II., Calendar Call set for 5/3/2022 11:00 AM in Fort Lauderdale Division before Judge Rodolfo A. Ruiz II., Amended Pleadings due by 9/20/2021., Discovery due by 1/11/2022., Expert Discovery due by 1/11/2022., Joinder of Parties due by 9/20/2021., Mediation Deadline 1/18/2022., In Limine Motions due by 2/22/2022., Dispositive Motions due by 1/25/2022., Motions due by 1/25/2022., Pretrial Stipulation due by 2/22/2022.) Signed by Judge Rodolfo A. Ruiz, II on 8/9/2021. See attached document for full details. (jao) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
|
| Filing 15 Joint SCHEDULING REPORT - Rule 26(f) by Experian Information Solutions, Inc. (Attachments: #1 Text of Proposed Order)(Schulte, Thomas) |
| Filing 14 Certificate of Other Affiliates by Danielle Sims (Steinmetz, Yosef) |
|
Filing 13
PAPERLESS ORDER granting #9 Defendant Flagship Credit Acceptance, LLC's Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall file its answer/response on or before August 11, 2021. Signed by Judge Rodolfo A. Ruiz, II on 7/28/2021. (as03)
|
| Filing 12 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (Schulte, Thomas) |
| Filing 11 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 for Experian Information Solutions, Inc. (Schulte, Thomas) |
| Filing 10 ANSWER and Affirmative Defenses to Complaint by Equifax Information Services, LLC. Attorney Alexander Charles Meier added to party Equifax Information Services, LLC(pty:dft). (Meier, Alexander) |
| Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Flagship Credit Acceptance, LLC. Attorney Wesley Lawrence Ridout added to party Flagship Credit Acceptance, LLC(pty:dft). (Ridout, Wesley) |
|
Filing 8
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report and Certificates of Interested Parties due by 8/6/2021. Signed by Judge Rodolfo A. Ruiz, II on 7/18/2021. See attached document for full details. (jao)
|
|
Filing 7
Order Requiring Combined Responses. Signed by Judge Rodolfo A. Ruiz, II on 7/18/2021. See attached document for full details. (as03)
|
| 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 Danielle Sims. Flagship Credit Acceptance, LLC served on 6/30/2021, answer due 7/21/2021. (Attachments: #1 Affidavit)(Steinmetz, Yosef) |
| 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 Danielle Sims. Experian Information Solutions, Inc. served on 6/30/2021, answer due 7/21/2021. (Attachments: #1 Affidavit)(Steinmetz, Yosef) |
| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Danielle Sims. Equifax Information Services, LLC served on 6/30/2021, answer due 7/21/2021. (Attachments: #1 Affidavit)(Steinmetz, Yosef) |
| Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Flagship Credit Acceptance, LLC. (jao) |
| 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. (jao) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Flagship Credit Acceptance, LLC. Filing fees $ 402.00 receipt number AFLSDC-14797617, filed by Danielle Sims. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s))(Steinmetz, Yosef) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
