Bermudez v. TransUnion, LLC et al
| Alvaro Bermudez |
| Afni, Inc., World Omni Financial Corp, doing business as Southeast Toyota Finance, TransUnion, LLC and Experian Information Solutions, Inc. |
| 0:2021cv61351 |
| June 30, 2021 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Defendant |
Docket Report
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This docket was last retrieved on August 23, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 ANSWER and Affirmative Defenses to Complaint by TransUnion, LLC. (Epps, Alexandria) |
| Filing 18 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Afni, Inc. (McHale, Charles) |
| Filing 17 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Afni, Inc.. Attorney Charles James McHale, Jr added to party Afni, Inc.(pty:dft). (McHale, Charles) |
| 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 Alvaro Bermudez. Afni, Inc. served on 7/6/2021, answer due 7/27/2021. (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 Alvaro Bermudez. Experian Information Solutions, Inc. served on 7/6/2021, answer due 7/27/2021. (Zeig, Justin) |
Filing 14
ORDER granting #13 Motion to Compel Arbitration. Signed by Judge Rodney Smith on 7/28/2021. See attached document for full details. (ail)
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| Filing 13 Unopposed MOTION to Compel Arbitration by World Omni Financial Corp,. Attorney Ryan Roman added to party World Omni Financial Corp,(pty:dft). Responses due by 8/10/2021 (Attachments: #1 Exhibit Exhibit A (Sale Contract), #2 Exhibit Exhibit B (Lease Agreements), #3 Text of Proposed Order Proposed Order)(Roman, Ryan) |
| 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) |
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Filing 10
PAPERLESS ORDER granting #7 Unopposed Motion for Extension of Time for Trans Union LLC to Answer or Otherwise Respond to Plaintiff's Complaint. Trans Union LLC shall file its response to the Complaint by August 23, 2021. Signed by Judge Rodney Smith on 7/23/2021. (cbn)
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| 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 Alvaro Bermudez. World Omni Financial Corp, served on 7/6/2021, answer due 7/27/2021. (Zeig, Justin) |
| Filing 8 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 (Epps, Alexandria) |
| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by TransUnion, LLC. Attorney Alexandria N Epps added to party TransUnion, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Epps, Alexandria) |
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Filing 6
Order Requiring Joint Scheduling Report, Certificates of Interested Parties and Corporate Disclosure Statements. Joint Scheduling Report due by 8/30/2021. Signed by Judge Rodney Smith on 7/19/2021. See attached document for full details. (ls)
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| 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 Alvaro Bermudez. TransUnion, LLC served on 7/2/2021, answer due 7/23/2021. (Zeig, Justin) |
| Filing 4 Corrected Summons Issued as to Afni, Inc., Experian Information Solutions, Inc., TransUnion, LLC, World Omni Financial Corp,. (pes) |
| Filing 3 Summons Issued as to Experian Information Solutions, Inc., TransUnion, LLC, World Omni Financial Corp,. (pes) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. 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. (pes) |
| Filing 1 COMPLAINT against Afni, Inc., Experian Information Solutions, Inc., TransUnion, LLC, World Omni Financial Corp,. Filing fees $ 402.00 receipt number AFLSDC-14811662, filed by Alvaro Bermudez. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) AFNI, #3 Summon(s) Experian, #4 Summon(s) Toyota, #5 Summon(s) Transunion)(Zeig, Justin) |
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