Tervil v. Experian Information Solutions, Inc. et al
| Deve Tervil |
| Experian Information Solutions, Inc., Equifax Information Services, LLC and Trans Union, LLC |
| 0:2021cv62384 |
| November 22, 2021 |
| U.S. District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Jared M Strauss |
| 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.
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Filing 26
ORDER Scheduling Mediation before Lori Adelson. Mediation Hearing set for 5/10/2022 at 9:30 AM. Signed by Judge Rodolfo A. Ruiz, II on 1/13/2022. See attached document for full details. (pes)
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| Filing 25 Amended NOTICE of Mediator Selection and Hearing. Selected/Added LORI ADELSON as Mediator. Mediation Hearing set for 5/10/2022 at 9:30 a.m.. (Attachments: #1 Text of Proposed Order)(Solhtalab, Erika) |
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Filing 24
ORDER TO SHOW CAUSE. Show Cause Response due by 1/14/2022. Signed by Judge Rodolfo A. Ruiz, II on 1/11/2022. See attached document for full details. (pes)
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| Filing 23 Joint NOTICE of Mediator Selection. Selected/Added LORI ADELSON as Mediator. (Solhtalab, Erika) |
| Filing 22 ANSWER to Amended Complaint by Trans Union, LLC. Attorney Erika Pena Solhtalab added to party Trans Union, LLC(pty:dft). (Solhtalab, Erika) |
| Filing 21 ANSWER and Affirmative Defenses to Amended Complaint by Experian Information Solutions, Inc.. (Pastor, Graziella) |
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Filing 20
DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jared M. Strauss on 12/22/2021. See attached document for full details. (emd)
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Filing 19
ORDER SETTING JURY TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Jury Trial set for 8/29/2022 in Fort Lauderdale Division before Judge Rodolfo A. Ruiz II., Calendar Call set for 8/23/2022 11:00 AM in Fort Lauderdale Division before Judge Rodolfo A. Ruiz II., Amended Pleadings due by 2/1/2022., Discovery due by 5/3/2022., Expert Discovery due by 5/3/2022., Joinder of Parties due by 2/1/2022., In Limine Motions due by 6/14/2022., Pretrial Motions due by 5/17/2022., Joint Pretrial Stipulation due by 6/14/2022.), ORDER REFERRING CASE to Mediation. (Mediation Deadline 5/10/2022.), ORDER REFERRING CASE to Magistrate Judge Jared M. Strauss for Discovery Matters. Signed by Judge Rodolfo A. Ruiz, II on 12/21/2021. See attached document for full details. (jas)
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Filing 18
ORDER Setting Jury Trial Schedule: (Trial set for 8/29/2022 in Fort Lauderdale Division before Judge Rodolfo A. Ruiz II., Calendar Call set for 8/23/2022 at 11:00 AM in Fort Lauderdale Division before Judge Rodolfo A. Ruiz II., Amended Pleadings due by 2/1/2022., Discovery due by 5/3/2022., Expert Discovery due by 5/3/2022., Joinder of Parties due by 2/1/2022., Mediation Deadline 5/10/2022., In Limine Motions due by 6/14/2022., Motions due by 5/17/2022., Joint Pretrial Stipulation due by 6/14/2022.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 5/10/2022.), ORDER REFERRING CASE to Magistrate Judge Jared M. Strauss for Discovery Matters. Signed by Judge Rodolfo A. Ruiz, II on 12/21/2021. See attached document for full details. (pes) #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 17 Joint SCHEDULING REPORT - Rule 26(f) by Experian Information Solutions, Inc. (Attachments: #1 Text of Proposed Order)(Pastor, Graziella) |
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Filing 16
ORDER REQUIRING COMBINED RESPONSES; Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC response/answer due 12/27/2021. Signed by Judge Rodolfo A. Ruiz, II on 12/17/2021. See attached document for full details. (jas)
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Filing 15
ORDER granting #14 Motion for Substitution of Counsel. Attorney Graziella Michelle Pastor added. Attorney Mackenzie Jean Guardazzi representing Experian Information Solutions, Inc. (Defendant) terminated. Signed by Judge Rodolfo A. Ruiz, II on 12/17/2021. See attached document for full details. (jas)
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| Filing 14 UNSTIPULATED MOTION for Substitution of Counsel. Substituting Graziella Pastor for Mackenzie Jean Guardazzi by Experian Information Solutions, Inc.. Attorney Graziella Michelle Pastor added to party Experian Information Solutions, Inc.(pty:dft). Responses due by 1/3/2022 (Attachments: #1 Text of Proposed Order Proposed Order)(Pastor, Graziella) |
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Filing 13
PAPERLESS ORDER denying #8 Defendant Trans Union LLC's Motion to Dismiss Plaintiff's Complaint and Brief in Support as MOOT due to Plaintiff's filing of #12 First Amended Complaint. Signed by Judge Rodolfo A. Ruiz, II on 12/15/2021. (ob)
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| Filing 12 First AMENDED COMPLAINT against Experian Information Solutions, Inc., Trans Union, LLC, filed by Deve Tervil.(Patti, Thomas) |
| Filing 11 STATUS REPORT re: Removal by Trans Union, LLC (Long, Charlotte) |
| Filing 10 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Experian Information Solutions, Inc.. (Guardazzi, Mackenzie) |
| Filing 9 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. (Guardazzi, Mackenzie) |
| Filing 8 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM and Brief in Support by Trans Union, LLC. Responses due by 12/13/2021 (Attachments: #1 Text of Proposed Order)(Long, Charlotte) |
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Filing 7
ORDER REQUIRING REMOVAL STATUS REPORT. Signed by Judge Rodolfo A. Ruiz, II on 11/22/2021. See attached document for full details. (ob)
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Filing 6
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Rodolfo A. Ruiz, II on 11/22/2021. See attached document for full details. (ob)
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| Filing 5 NOTICE of Settlement with respect to Defendant Equifax Information Services, LLC by Deve Tervil (Patti, Thomas) |
| Filing 4 Bar Letter re: Admissions sent to attorney Samin Hessami, mailing date November 23, 2021. (cw) |
| Filing 3 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC (Long, Charlotte) |
| 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 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Verified Complaint) Filing fee $ 402.00 receipt number AFLSDC-15192366, filed by Trans Union, LLC. No Answer and/or Motion to Dismiss Filed. (Attachments: #1 Exhibit A - State Court Documents, #2 Exhibit B - Joinder & Consent to Removal, #3 Civil Cover Sheet)(Long, Charlotte) Modified on 11/22/2021 (jao). |
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