Martinez v. Equifax Information Services, LLC et al
Plaintiff: Victor Martinez
Defendant: Equifax Information Services, LLC, TransUnion, LLC and Toyota Motor Credit Corporation
Case Number: 0:2021cv61423
Filed: July 12, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodolfo A Ruiz
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 August 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2021 Filing 23 NOTICE of Compliance by Victor Martinez re 22 Order,,, (Zeig, Justin)
August 17, 2021 Opinion or Order Filing 22 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)
August 17, 2021 Filing 21 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A. Ruiz, II: Telephonic Status Conference held on 8/17/2021. Order to follow. Attorney Appearance(s): Jason Daniel Joffe, Justin E. Zeig, Courtney Oakes, Charlotte Ann Long, Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp)
August 16, 2021 Set Answer Due Deadline per DE 19 Order: Response due 9/13/2021. (kpe)
August 16, 2021 Opinion or Order Filing 20 PAPERLESS ORDER setting telephonic status conference for Tuesday, August 17, 2021 at 4:00 P.M. The parties are instructed to call 1-877-402-9753 by no later than 3:55 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 8/16/2021. (as03)
August 16, 2021 Opinion or Order Filing 19 PAPERLESS ORDER granting #18 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Complaint. Defendants shall file a single combined response or separate answers to the Complaint on or before September 13, 2021. Signed by Judge Rodolfo A. Ruiz, II on 8/16/2021. (as03)
August 12, 2021 Filing 18 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Services, LLC. Attorney Jason Daniel Joffe added to party Equifax Information Services, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Joffe, Jason)
August 10, 2021 Opinion or Order Filing 17 ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report and Certificates of Interested Parties due by 9/13/2021. Signed by Judge Rodolfo A. Ruiz, II on 8/9/2021. See attached document for full details. (jas)
August 4, 2021 Filing 16 Clerks Notice to Filer re #12 Summons Returned Executed as to USA. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 14 Summons Returned Executed. It is not necessary to refile this document. (jbs)
August 4, 2021 Filing 15 Clerks Notice to Filer re #11 Summons Returned Executed as to USA, Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 13 Summons Returned Executed. It is not necessary to refile this document.Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see 13 Summons Returned Executed. It is not necessary to refile this document. (jbs)
August 3, 2021 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 Victor Martinez. Equifax Information Services, LLC served on 7/14/2021, answer due 8/4/2021. See DE #12 for image. (jbs)
August 3, 2021 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 Victor Martinez. TransUnion, LLC served on 7/14/2021, answer due 8/4/2021. See DE #11 for image. (jbs)
August 3, 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 Victor Martinez. Equifax Information Services, LLC served on 7/14/2021, answer due 9/6/2021. (Zeig, Justin) Modified QC Status on 8/4/2021 (jbs).
August 3, 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 Victor Martinez. TransUnion, LLC served on 7/13/2021, answer due 9/6/2021. (Zeig, Justin)
August 2, 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 Victor Martinez. Toyota Motor Credit Corporation served on 7/15/2021, answer due 8/5/2021. (Zeig, Justin)
August 2, 2021 Opinion or Order Filing 9 PAPERLESS ORDER granting #6 and #7 Defendants' motions for extensions of time to respond to the Complaint. Defendants Toyota Motor Corporation and TransUnion, LLC's deadlines to respond to the Complaint are extended to September 6, 2021. However, Defendants Toyota Motor Corporation and TransUnion, LLC shall not file a response to the Complaint until Defendant Equifax Information Services, LLC has been served. All Defendants shall file a single combined response or separate answers by the deadline for the last-served Defendant to respond. Plaintiff shall promptly file proof of service after serving each Defendant. Signed by Judge Rodolfo A. Ruiz, II on 8/2/2021. (as03)
July 30, 2021 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 (Long, Charlotte)
July 30, 2021 Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by TransUnion, LLC. Attorney Charlotte Ann Long added to party TransUnion, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Long, Charlotte)
July 29, 2021 Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Toyota Motor Credit Corporation. (Oakes, Courtney)
July 21, 2021 Filing 5 CERTIFICATE of Counsel Interested Persons and Corporate Disclosure Statement by Courtney Oakes on behalf of Toyota Motor Credit Corporation (Oakes, Courtney)
July 21, 2021 Filing 4 NOTICE of Attorney Appearance by Courtney Oakes on behalf of Toyota Motor Credit Corporation. Attorney Courtney Oakes added to party Toyota Motor Credit Corporation(pty:dft). (Oakes, Courtney)
July 12, 2021 Filing 3 Summons Issued as to Equifax Information Services, LLC, Toyota Motor Credit Corporation, TransUnion, LLC. (kpe)
July 12, 2021 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)
July 12, 2021 Filing 1 COMPLAINT against Equifax Information Services, LLC, Toyota Motor Credit Corporation, TransUnion, LLC. Filing fees $ 402.00 receipt number AFLSDC-14837277, filed by Victor Martinez. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Equifax, #3 Summon(s) tu, #4 Summon(s) toyota)(Zeig, Justin)

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Plaintiff: Victor Martinez
Represented By: Justin E. Zeig
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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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Defendant: TransUnion, LLC
Represented By: Charlotte Ann Long
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Defendant: Toyota Motor Credit Corporation
Represented By: Courtney Oakes
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