Saleh v. Experian Information Solutions, Inc. et al
| Yazan Saleh |
| Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union, LLC, Chase Bank USA, N.A. d/b/a JPM, American Express Company d/b/a American Express, Chase Bank USA, N.A. doing business as JPM and American Express Company doing business as American Express |
| 0:2021cv62602 |
| December 30, 2021 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 25, 2022. A more recent docket listing may be available from PACER.
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Filing 22
PAPERLESS ORDER granting #21 Plaintiff's Unopposed Motion for Extension of Time to File Joint Scheduling Report. The parties shall file their Joint Scheduling Report by March 4, 2022. Signed by Judge Rodney Smith on 2/25/2022. (cbn)
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| Filing 21 Unopposed MOTION for Extension of Time to File Joint Scheduling Report re #8 Order Requiring Joint Scheduling Report, by Yazan Saleh. Responses due by 3/11/2022 (Patti, Thomas) |
| Filing 20 NOTICE of Settlement by Yazan Saleh (Patti, Thomas) |
| Filing 19 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Yazan Saleh (Patti, Thomas) |
| Filing 18 Certificate of Other Affiliates/Corporate Disclosure Statement by Chase Bank USA, N.A. identifying Other Affiliate The Vanguard Group, Inc. for Chase Bank USA, N.A. (Taormina, Alisa) |
| Filing 17 Clerks Notice to Filer re #16 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. The Vanguard Group, Inc. (ebz) |
| Filing 16 Corporate Disclosure Statement by Chase Bank USA, N.A. identifying Corporate Parent JPMorgan Chase & Co. for Chase Bank USA, N.A. (Taormina, Alisa) |
| Filing 15 ANSWER and Affirmative Defenses to Complaint by Chase Bank USA, N.A.. Attorney Alisa M Taormina added to party Chase Bank USA, N.A.(pty:dft). (Taormina, Alisa) |
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Filing 14
PAPERLESS ORDER granting #12 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Equifax Information Services, LLC shall file its response by March 1, 2022. Signed by Judge Rodney Smith on 1/31/2022. (cbn)
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| 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) |
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Filing 11
PAPERLESS ORDER granting #9 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 Plaintiff's Complaint by March 3, 2022. Signed by Judge Rodney Smith on 1/28/2022. (cbn)
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| Filing 10 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 (Epps, Alexandria) |
| Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Trans Union, LLC. Attorney Alexandria N Epps added to party Trans Union, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Epps, Alexandria) |
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Filing 8
ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS. Joint Scheduling Report due by 2/25/2022 Signed by Judge Rodney Smith on 1/26/2022. See attached document for full details. (pc)
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Filing 7
PAPERLESS ORDER granting #6 Defendant Experian Information Solutions, Inc.'s Motion for Extension of Time to Respond to Plaintiff's Complaint. Experian Information Solutions, Inc. shall file its response by March 1, 2022. Signed by Judge Rodney Smith on 1/26/2022. (cbn)
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| Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Experian Information Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Pastor, Graziella) |
| Filing 5 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. (Pastor, Graziella) |
| Filing 4 NOTICE of Attorney Appearance by Graziella Michelle Pastor on behalf of Experian Information Solutions, Inc.. Attorney Graziella Michelle Pastor added to party Experian Information Solutions, Inc.(pty:dft). (Pastor, Graziella) |
| Filing 3 Summons Issued as to American Express Company, Chase Bank USA, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s))(ebz) |
| 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. (ebz) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15283963, filed by Yazan Saleh. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s))(Patti, Thomas) |
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