Skurowitz v. Equifax Information Services, LLC et al
| Jonathan Skurowitz |
| Equifax Information Services, LLC, Bank Of America, N.A., Discover Bank, Capital One Bank (USA), N.A. and Barclays Bank Delaware |
| 0:2021cv61849 |
| September 1, 2021 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Alicia O Valle |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 20, 2022. A more recent docket listing may be available from PACER.
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| Filing 62 NOTICE of Change of Address, Email or Law Firm Name by Brandon T. White (White, Brandon) |
| Filing 61 Unopposed MOTION to Stay by Bank Of America, N.A.. Responses due by 7/8/2022 (Bowen, Elizabeth) |
| Filing 60 NOTICE of Attorney Appearance by Elizabeth Randolph Presto Bowen on behalf of Bank Of America, N.A.. Attorney Elizabeth Randolph Presto Bowen added to party Bank Of America, N.A.(pty:dft). (Bowen, Elizabeth) |
Filing 59
ORDER of Referral to Mediation. Signed by Judge Rodney Smith on 6/9/2022. See attached document for full details. (kpe)
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Filing 58
ORDER Setting Civil Trial Date, Pretrial Deadlines, And Referral To Magistrate: ( Jury Trial set for 2/27/2023 before Judge Rodney Smith., Calendar Call set for 2/21/2023 09:00 AM before Judge Rodney Smith., Amended Pleadings due by 6/23/2022., Expert Discovery due by 11/4/2022., Fact Discovery due by 9/30/2022., Joinder of Parties due by 6/23/2022., Mediation Deadline 10/4/2022., In Limine Motions due by 11/18/2022., Dispositive Motions due by 10/18/2022., Motions due by 11/18/2022., Pretrial Stipulation due by 12/15/2022.) Signed by Judge Rodney Smith on 6/9/2022. See attached document for full details. (kpe) #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.
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Filing 57
AMENDED ORDER TO ARBITRATE AND STAYING ACTION. Signed by Judge Rodney Smith on 5/25/2022. See attached document for full details. (cqs)
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Filing 56
Order to Vacate re #55 Order Staying Case Signed by Judge Rodney Smith on 5/26/2022. See attached document for full details. (cqs)
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Filing 55
ORDER TO ARBITRATE AND STAYING ACTION Closing Case. Signed by Judge Rodney Smith on 5/25/2022. See attached document for full details. (cqs)
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| Case reopened Per DE#56.(see image at DE#56) Signed by Judge Rodney Smith on 5/26/2022. See attached document for full details. (cqs) |
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Filing 54
PAPERLESS ORDER denying as moot #52 Motion to Compel. Plaintiff and Discover Bank stipulated to the relief sought by Discover Bank's Motion. Signed by Judge Rodney Smith on 5/25/2022. (tcl)
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| Filing 53 STIPULATION TO ARBITRATE AND STAY ACTION AS TO DEFENDANT DISCOVER BANK by Discover Bank (Nwamah, Kingsley) |
| Filing 52 MOTION to Compel Arbitration by Discover Bank. Responses due by 1/21/2022 (Attachments: #1 Affidavit of Janusz Wantuch in Support of Motion to Compel Arbitration)(Nwamah, Kingsley) |
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Filing 51
ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS. Joint Scheduling Report due by 1/10/2022. Signed by Judge Rodney Smith on 12/13/2021. See attached document for full details. (cds)
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| Filing 50 Notice and NON-CONSENT to Jurisdiction by US Magistrate Judge . Filed by Jonathan Skurowitz (Zeig, Justin) |
| Filing 49 SCHEDULING REPORT - Rule 26(f) by Jonathan Skurowitz (Attachments: #1 Text of Proposed Order)(Zeig, Justin) |
| Filing 48 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Bank Of America, N.A. identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank Of America, N.A. (Bowyer, Jason) |
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Filing 47
FINAL ORDER OF DISMISSAL AS TO EQUIFAX INFORMATION SERVICES, LLC,CAPITAL ONE BANK (USA) N.A., AND BARCLAYS BANK DELAWARE. Signed by Judge Rodney Smith on 12/2/2021. See attached document for full details. (cds)
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Filing 46
ORDER TO SHOW CAUSE. Show Cause Response due by 12/9/2021. Signed by Judge Rodney Smith on 12/2/2021. See attached document for full details. (cds)
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| Set/Reset Deadlines. Joint Scheduling Report due by 12/9/2021. PER DE#46 (cds) |
| Filing 45 STIPULATION of Dismissal as to Equifax Information Services LLC by Jonathan Skurowitz (Zeig, Justin) |
| Filing 44 REPLY in Further Support re #34 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Bank Of America, N.A.. (Bowyer, Jason) Modified Text on 10/29/2021 (cds). |
| Filing 43 RESPONSE in Opposition re #34 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Jonathan Skurowitz. Replies due by 10/29/2021. (Zeig, Justin) |
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Filing 42
PAPERLESS ORDER denying as moot #35 Motion for Extension of Time. Plaintiff and Defendant Barclay Bank Delaware subsequently filed #40 Stipulation of Dismissal. Signed by Judge Rodney Smith on 10/20/2021. (tcl) Modified on 10/20/2021 (pm).
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| Filing 41 STIPULATION of Dismissal as to Capital One Bank (USA), N.A. by Jonathan Skurowitz (Zeig, Justin) |
| Filing 40 STIPULATION of Dismissal as to Barclays Bank Delaware by Jonathan Skurowitz (Zeig, Justin) |
| Filing 39 NOTICE of Settlement Pending by Capital One Bank (USA), N.A. (Starks, Michael) |
| Filing 38 ANSWER and Affirmative Defenses to Complaint by Capital One Bank (USA), N.A.. (Kemp-Gerstel, Andrew) |
| Filing 37 Corporate Disclosure Statement by Discover Bank identifying Corporate Parent Discover Financial Services for Discover Bank (Nwamah, Kingsley) |
| Filing 36 ANSWER and Affirmative Defenses to Complaint by Discover Bank. (Nwamah, Kingsley) |
| Filing 35 Second MOTION for Extension of Time to respond to complaint re #1 Complaint, by Barclays Bank Delaware. Responses due by 10/25/2021 (Attachments: #1 Text of Proposed Order Order)(White, Brandon) |
| Filing 34 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Bank Of America, N.A.. Responses due by 10/22/2021 (Bowyer, Jason) |
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Filing 33
ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS. Joint Scheduling Report due by 11/11/2021. Signed by Judge Rodney Smith on 10/7/2021. See attached document for full details. (cds)
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| Filing 32 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jonathan Skurowitz. Bank Of America, N.A. served on 9/3/2021, answer due 10/12/2021. (Zeig, Justin) |
| Filing 31 NOTICE of Settlement as to Equifax Information Services LLC by Jonathan Skurowitz (Zeig, Justin) |
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Filing 30
PAPERLESS ORDER granting in part and denying in part #19 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Bank Of America, N.A. shall file its Response/Answer by 10/12/2021. Signed by Judge Rodney Smith on 9/27/2021. (tcl)
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Filing 29
PAPERLESS ORDER granting in part and denying in part #20 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Equifax Information Services shall file its Response/ Answer by 10/12/2021. Signed by Judge Rodney Smith on 9/27/2021. (tcl)
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Filing 28
PAPERLESS ORDER granting #25 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Capitol One Bank shall file its Response/Answer by 10/12/2021. Signed by Judge Rodney Smith on 9/27/2021. (tcl)
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Filing 27
PAPERLESS ORDER granting in part and denying in part #11 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Barclays Bank Delaware shall file its Response/ Answer by 10/12/2021. Signed by Judge Rodney Smith on 9/27/2021. (tcl)
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Filing 26
PAPERLESS ORDER granting in part and denying in part #10 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Discover Bank shall file its Response/Answer by 10/12/2021. Signed by Judge Rodney Smith on 9/27/2021. (tcl)
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| Filing 25 Unopposed MOTION for Extension of Time to Respond to Complaint re #1 Complaint, by Capital One Bank (USA), N.A.. Responses due by 10/12/2021 (Attachments: #1 Text of Proposed Order)(Kemp-Gerstel, Andrew) |
| Filing 24 NOTICE of Attorney Appearance by Michael Darren Starks on behalf of Capital One Bank (USA), N.A.. Attorney Michael Darren Starks added to party Capital One Bank (USA), N.A.(pty:dft). (Starks, Michael) |
| Filing 23 NOTICE of Attorney Appearance by Andrew Kemp-Gerstel on behalf of Capital One Bank (USA), N.A.. Attorney Andrew Kemp-Gerstel added to party Capital One Bank (USA), N.A.(pty:dft). (Kemp-Gerstel, Andrew) |
| Filing 22 Notice of NO Pending, Refiled, Related or Similar Actions by Equifax Information Services, LLC (Joffe, Jason) |
| Filing 21 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Joffe, Jason) |
| Filing 20 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) |
| Filing 19 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Bank Of America, N.A.. (Attachments: #1 Text of Proposed Order Exhibit A - Proposed Order)(Bowyer, Jason) |
| Filing 18 Clerks Notice to Filer re #16 Summons Returned Executed. No service date was entered. ERROR: The service date was not entered. The correction was made by the Clerk and filing was re-docketed, see DE# 17 . It is not necessary to refile this document (cds) |
| Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jonathan Skurowitz. Capital One Bank (USA), N.A. served on 9/7/2021, answer due 9/28/2021. (For Image See DE#16 ) (cds) |
| 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 Jonathan Skurowitz. (Zeig, Justin) |
| Filing 15 NOTICE of Striking #13 Summons Returned Executed, filed by Jonathan Skurowitz by Jonathan Skurowitz (Zeig, Justin) |
| Filing 14 Clerks Notice to Filer re #13 Summons Returned Executed,. Document and Case Style Do Not Match; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the correct case style and case number in the appropriate case. (cds) |
| Filing 13 (STRICKEN PER DE#15 ) SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jonathan Skurowitz. Capital One Bank (USA), N.A. served on 9/7/2021, answer due 9/28/2021. (Zeig, Justin) Modified Text on 9/23/2021 (cds). |
| 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 Jonathan Skurowitz. Equifax Information Services, LLC served on 9/7/2021, answer due 9/28/2021. (Zeig, Justin) |
| Filing 11 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Barclays Bank Delaware. (White, Brandon) |
| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Discover Bank. Attorney Kingsley Chinedu Nwamah added to party Discover Bank(pty:dft). (Attachments: #1 Text of Proposed Order Proposed Order on Motion for Extension of Time to Respond to Complaint)(Nwamah, Kingsley) |
| 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 Jonathan Skurowitz. Discover Bank served on 9/2/2021, answer due 9/23/2021. (Zeig, Justin) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jonathan Skurowitz. Barclays Bank Delaware served on 9/2/2021, answer due 9/23/2021. (Zeig, Justin) |
| Filing 7 NOTICE of Attorney Appearance by Emily Dobson Glober on behalf of Bank Of America, N.A.. Attorney Emily Dobson Glober added to party Bank Of America, N.A.(pty:dft). (Glober, Emily) |
| Filing 6 NOTICE of Attorney Appearance by Jason Richard Bowyer on behalf of Bank Of America, N.A.. Attorney Jason Richard Bowyer added to party Bank Of America, N.A.(pty:dft). (Bowyer, Jason) |
| Filing 5 NOTICE of Attorney Appearance by Brandon T. White on behalf of Barclays Bank Delaware (White, Brandon) |
| Filing 4 Corporate Disclosure Statement by Barclays Bank Delaware identifying Corporate Parent Barclays Group US Inc., Corporate Parent Barclays US LLC, Corporate Parent Barclays Bank, PLC for Barclays Bank Delaware (White, Brandon) |
| Filing 3 Summons Issued as to Bank Of America, N.A., Barclays Bank Delaware, Capital One Bank (USA), N.A., Discover Bank, Equifax Information Services, LLC. (cds) |
| 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. (cds) |
| Filing 1 COMPLAINT against Bank Of America, N.A., Barclays Bank Delaware, Capital One Bank (USA), N.A., Discover Bank, Equifax Information Services, LLC. Filing fees $ 402.00 receipt number AFLSDC-14977087, filed by Jonathan Skurowitz. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) barclays, #3 Summon(s) capital one, #4 Summon(s) discover, #5 Summon(s) boa, #6 Summon(s) equifax)(Zeig, Justin) |
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