Kohen v. Equifax Information Services, LLC et al
| Amos Kohen |
| Equifax Information Services, LLC, Ford Motor Credit Company, LLC doing business as Ford Credit and Wells Fargo Bank, N.A. |
| 0:2021cv62369 |
| November 18, 2021 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 13, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 ANSWER to Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 27 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Wells Fargo Bank, N.A.. Responses due by 1/25/2022 (Attachments: #1 Exhibit A)(Dorsin, Nardo) |
| Filing 26 Notice and NON-CONSENT to Jurisdiction by US Magistrate Judge . Filed by Amos Kohen (Zeig, Justin) |
| Filing 25 SCHEDULING REPORT - Rule 26(f) by Amos Kohen (Attachments: #1 Text of Proposed Order)(Zeig, Justin) |
| Filing 24 REPLY to Response to Motion re #7 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Ford Motor Credit Company, LLC. (Kennedy, Jessica) |
| Filing 23 Certificate of Other Affiliates/Corporate Disclosure Statement by Ford Motor Credit Company, LLC identifying Corporate Parent Ford Motor Credit Company LLC, Corporate Parent Ford Holdings LLC, Other Affiliate Idit Kohen for Ford Motor Credit Company, LLC (Kennedy, Jessica) |
| Filing 22 Clerks Notice to Filer re #21 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. Ford Holdings LLC., Idit Kohen, Plaintiffs spouse/co-signer (cds) |
| Filing 21 Corporate Disclosure Statement by Ford Motor Credit Company, LLC identifying Corporate Parent Ford Motor Credit Company LLC for Ford Motor Credit Company, LLC (Kennedy, Jessica) |
| Filing 20 NOTICE of Attorney Appearance by Jacob Elias Mitrani on behalf of Wells Fargo Bank, N.A.. Attorney Jacob Elias Mitrani added to party Wells Fargo Bank, N.A.(pty:dft). (Mitrani, Jacob) |
| Set Response/Answer Due Deadline per DE 17 Order: Equifax Information Services, LLC response/answer due 1/13/2021. (kpe) |
| Filing 19 RESPONSE in Opposition re #7 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Amos Kohen. Replies due by 1/3/2022. (Zeig, Justin) |
Filing 18
PAPERLESS ORDER granting #16 Motion for Extension of Time to file Joint Scheduling Report. The parties shall file their Joint Scheduling Report by January 10, 2022. Signed by Judge Rodney Smith on 12/27/2021. (tcl)
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Filing 17
PAPERLESS ORDER granting #12 Motion for Extension of Time to File Response/Answer to Complaint. Defendant, Equifax Information Services, LLC shall file its Response/Answer by January 13, 2021. Signed by Judge Rodney Smith on 12/27/2021. (tcl)
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| Filing 16 Joint MOTION for Extension of Time TO COMPLETE SCHEDULING CONFERENCE AND CONFERENCE REPORT by Amos Kohen. Responses due by 1/10/2022 (Zeig, Justin) |
| Filing 15 Clerks Notice to Filer re #14 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jas) |
| Filing 14 Corporate Disclosure Statement by Ford Motor Credit Company, LLC (Kennedy, Jessica) |
| Filing 13 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 12 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 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Amos Kohen. Ford Motor Credit Company, LLC served on 11/23/2021, response/answer due 12/14/2021. (Zeig, Justin) |
| 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 Amos Kohen. Wells Fargo Bank, N.A. served on 11/24/2021, response/answer due 12/15/2021. (Zeig, Justin) |
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Filing 9
PAPERLESS ORDER granting #8 Motion for Extension of Time to File Response/Answer to a Complaint. Wells Fargo Bank, N.A. shall file its Response/Answer by 1/14/2021. Signed by Judge Rodney Smith on 12/14/2021. (tcl)
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| Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer by Wells Fargo Bank, N.A.. (Dorsin, Nardo) |
| Filing 7 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Ford Motor Credit Company, LLC. Attorney Jessica Marie Kennedy added to party Ford Motor Credit Company, LLC(pty:dft). Responses due by 12/27/2021 (Kennedy, Jessica) |
| Filing 6 NOTICE of Attorney Appearance by Nardo Dorsin on behalf of Wells Fargo Bank, N.A.. Attorney Nardo Dorsin added to party Wells Fargo Bank, N.A.(pty:dft). (Dorsin, Nardo) |
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Filing 5
ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS. Joint Scheduling Report due by 12/29/2021. Signed by Judge Rodney Smith on 11/23/2021. See attached document for full details. (cds)
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| 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 Amos Kohen. Equifax Information Services, LLC served on 11/23/2021, response/answer due 12/14/2021. (Zeig, Justin) |
| Filing 3 Summons Issued as to Equifax Information Services, LLC, Ford Motor Credit Company, LLC, Wells Fargo Bank, N.A.. (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 Equifax Information Services, LLC, Ford Motor Credit Company, LLC, Wells Fargo Bank, N.A.. Filing fees $ 402.00 receipt number AFLSDC-15183212, filed by Amos Kohen. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) equifax, #3 Summon(s) ford, #4 Summon(s) wells fargo)(Zeig, Justin) |
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