Farquharson v. Bank Of America, N.A. et al
| Ingrid Farquharson |
| Bank Of America, N.A., JPMorgan Chase Bank, N.A., Experian Information Solutions, Inc., Equifax Information Services, LLC and Trans Union, LLC |
| 0:2022cv60189 |
| January 26, 2022 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 21, 2022. A more recent docket listing may be available from PACER.
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| Filing 31 Answer and Affirmative Defenses of Defendant JPMorgan Chase Bank, N.A. to Amended Complaint ANSWER and Affirmative Defenses to Amended Complaint by JPMorgan Chase Bank, N.A.. (Stowes, Ta'Ronce) |
| Filing 30 Defendant Bank of America, N.A.'s ANSWER and Affirmative Defenses to Amended Complaint by Bank Of America, N.A.. (Bowyer, Jason) |
Filing 29
ORDER re #28 Notice of Settlement filed by Ingrid Farquharson; the parties shall file a stipulation for dismissal by May 16, 2022 as to Experian Information Solutions, Inc. Signed by Chief Judge Cecilia M. Altonaga on 3/18/2022. See attached document for full details. (ps1)
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| Filing 28 NOTICE of Settlement as to Defendant Experian Information Solutions, Inc. by Ingrid Farquharson (Gear, Trescot) |
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Filing 27
ORDER that Plaintiff shall submit a motion for entry of clerk's default against Defendant, Experian Information Solutions, Inc., no later than March 18, 2022. Signed by Chief Judge Cecilia M. Altonaga on 3/15/2022. See attached document for full details. (wc)
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Filing 26
ORDER that all remaining Defendants shall submit a single, combined response or separate answers by March 21, 2022. Signed by Chief Judge Cecilia M. Altonaga on 3/8/2022. See attached document for full details. (wc)
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Filing 25
ORDER that the parties shall file a stipulation for dismissal by May 4, 2022 as to Equifax Information Services, LLC. Signed by Chief Judge Cecilia M. Altonaga on 3/8/2022. See attached document for full details. (wc)
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| Filing 24 NOTICE of Settlement as to Defendant Equifax Information Services, LLC by Ingrid Farquharson (Gear, Trescot) |
| Filing 23 SUMMONS (Affidavit) Returned Executed on #5 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Ingrid Farquharson. Experian Information Solutions, Inc. served on 2/28/2022, response/answer due 3/21/2022. (Gear, Trescot) |
| Filing 22 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Ingrid Farquharson (Gear, Trescot) |
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Filing 21
ORDER re #20 Notice of Settlement as to Defendant TransUnion, LLC filed by Ingrid Farquharson; the parties shall file a stipulation for dismissal by May 4, 2022 as to TransUnion, LLC. Signed by Chief Judge Cecilia M. Altonaga on 3/3/2022. See attached document for full details. (ps1)
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| Filing 20 NOTICE of Settlement as to Defendant TransUnion, LLC by Ingrid Farquharson (Gear, Trescot) |
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Filing 19
ORDER denying #18 Unopposed Motion for Extension of Time to Respond to Amended Complaint. Signed by Chief Judge Cecilia M. Altonaga on 3/1/2022. See attached document for full details. (ps1)
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| Filing 18 MOTION for Extension of Time to File Response/Reply/Answer by JPMorgan Chase Bank, N.A.. (Stowes, Ta'Ronce) |
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Filing 17
ORDER re #6 Waiver of Service Executed filed by Ingrid Farquharson; Plaintiff shall submit a motion for entry of clerks default against Defendant, Trans Union, LLC, no later than March 3, 2022, that includes a certificate of service indicating notice was sent to Trans Union, LLC, including the address to which it was sent. Plaintiff's failure to file the motion for entry of clerk's default within the specified time may result in dismissal of the Defendant without prejudice and without further notice. Signed by Chief Judge Cecilia M. Altonaga on 2/28/2022. See attached document for full details. (ps1)
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| Filing 16 NOTICE of Attorney Appearance by Ta'Ronce M Stowes on behalf of JPMorgan Chase Bank, N.A.. Attorney Ta'Ronce M Stowes added to party JPMorgan Chase Bank, N.A.(pty:dft). (Stowes, Ta'Ronce) |
| Filing 15 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) |
| Filing 14 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 13 NOTICE of Attorney Appearance by Kathleen Danielle Kilbride on behalf of Bank Of America, N.A.. Attorney Kathleen Danielle Kilbride added to party Bank Of America, N.A.(pty:dft). (Kilbride, Kathleen) |
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Filing 12
ORDER requiring service be perfected by 4/26/2022 as to all Defendants. Signed by Chief Judge Cecilia M. Altonaga on 2/24/2022. See attached document for full details. (ps1)
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| Filing 11 SUMMONS (Affidavit) Returned Executed on #5 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Ingrid Farquharson. Bank Of America, N.A. served on 2/9/2022, response/answer due 3/2/2022. (Gear, Trescot) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #5 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Ingrid Farquharson. JPMorgan Chase Bank, N.A. served on 2/9/2022, response/answer due 3/2/2022. (Gear, Trescot) |
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Filing 9
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report and Certificates of Interested Parties due by 3/28/2022, or within ten (10) days of Defendant appearing in this matter, whichever is earlier. Signed by Chief Judge Cecilia M. Altonaga on 2/11/2022. See attached document for full details. (wc)
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| Filing 8 Clerk's Notice of Docket Correction re #7 Order. Document Restricted Due to Error; The correct document has been attached to this notice. (wc) |
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Filing 7
ORDER that Defendant, Trans Union, LLC, and all later served Defendants shall not file responses until all Defendants have been served. After all Defendants have been served, Defendants shall submit a single, combined response or separate answers within the time allowed for the last-served Defendant to respond. Signed by Chief Judge Cecilia M. Altonaga on 2/11/2022. See attached document for full details. (wc) Modified on 2/11/2022: image restricted, see ECF No. #8 for correct image (wc).
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| Filing 6 WAIVER OF SERVICE Returned Executed by Ingrid Farquharson. Trans Union, LLC waiver sent on 2/7/2022, response/answer due 4/8/2022. (Gear, Trescot) |
| Filing 5 AMENDED COMPLAINT against Bank Of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., Trans Union, LLC, filed by Ingrid Farquharson.(Gear, Trescot) |
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Filing 4
ORDER DISMISSING COMPLAINT; Amended Complaint due by 2/1/2022. Signed by Chief Judge Cecilia M. Altonaga on 1/27/2022. See attached document for full details. (ps1)
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| Filing 3 Summons Issued as to All Defendants. (pc) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. 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. (pc) |
| Filing 1 COMPLAINT against Bank Of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., Trans Union, LLC. Filing fees $ 402.00 receipt number AFLSDC-15350023, filed by Ingrid Farquharson. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Gear, Trescot) |
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