DAMASO v. Equifax Information Serivces, LLC et al
Plaintiff: DENISSE C DAMASO
Defendant: Equifax Information Serivces, LLC, Experian Information Services, Inc., Transunion LLC, Westlake Services, LLC d/b/a Westlake Financial Services, Experian Information Solutions, Inc. and Westlake Services, LLC doing business as Westlake Financial Services
Case Number: 0:2022cv61222
Filed: June 27, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 11, 2022 Filing 22 NOTICE of Settlement by DENISSE C DAMASO (Lucoff, Joel)
August 11, 2022 Filing 21 NOTICE of Settlement Joint Notice of Settlement by Experian Information Solutions, Inc. (Eloi, Monique)
July 25, 2022 Filing 20 NOTICE of Settlement by DENISSE C DAMASO (Lucoff, Joel)
July 24, 2022 Opinion or Order Filing 19 ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION. Show Cause Response due by 8/1/2022. Signed by Judge William P. Dimitrouleas on 7/25/2022. See attached document for full details. (ebz)
July 21, 2022 Opinion or Order Filing 18 ORDER GRANTING DEFENDANT EQUIFAX INFORMATION SERVICES LLC'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT. Defendant Equifax shall have until August 19, 2022 to file a response to Plaintiff's Complaint. Response/Answer due 8/19/2022. Signed by Judge William P. Dimitrouleas on 7/21/2022. See attached document for full details. (ebz)
July 21, 2022 Opinion or Order Filing 17 ORDER OF DISMISSAL OF DEFENDANT TRANSUNION, LLC. Defendant Transunion, LLC is hereby DISMISSED WITH PREJUDICE. This case remains open and pending as to the remaining Defendants. Signed by Judge William P. Dimitrouleas on 7/21/2022. See attached document for full details. (ebz)
July 20, 2022 Filing 16 NOTICE of Voluntary Dismissal with prejudice by DENISSE C DAMASO (Lucoff, Joel)
July 20, 2022 Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Serivces, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Serivces, LLC (Joffe, Jason)
July 20, 2022 Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Serivces, LLC. Attorney Jason Daniel Joffe added to party Equifax Information Serivces, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Joffe, Jason)
July 19, 2022 Filing 12 Clerk's Notice to Filer re #11 Unopposed MOTION for Extension of Time to Respond to the Complaint re #1 Complaint,. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
July 18, 2022 Opinion or Order Filing 13 ORDER GRANTING DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC.'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT. Motion DE #11 is GRANTED. Defendant Experian Information Solutions, Inc. shall have until August 12, 2022 to file a response to Plaintiff's Complaint. Response/Answer due 8/12/2022. Signed by Judge William P. Dimitrouleas on 7/18/2022. See attached document for full details. (ebz)
July 18, 2022 Filing 11 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Experian Information Services, Inc.. Responses due by 8/1/2022 (Attachments: #1 Text of Proposed Order)(Eloi, Monique) Modified Relief on 7/19/2022 (ls).
July 18, 2022 Filing 10 Corporate Disclosure Statement by Experian Information Services, 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 Services, Inc. (Eloi, Monique)
July 1, 2022 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 DENISSE C DAMASO. Westlake Services, LLC served on 6/29/2022, response/answer due 7/20/2022. (Lucoff, Joel)
June 30, 2022 Opinion or Order Filing 8 ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 6/30/2022. See attached document for full details. (ebz)
June 30, 2022 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by DENISSE C DAMASO. Equifax Information Serivces, LLC served on 6/29/2022, response/answer due 7/20/2022. (Lucoff, Joel)
June 30, 2022 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by DENISSE C DAMASO. Transunion LLC served on 6/29/2022, response/answer due 7/20/2022. (Lucoff, Joel)
June 30, 2022 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by DENISSE C DAMASO. Experian Information Services, Inc. served on 6/29/2022, response/answer due 7/20/2022. (Lucoff, Joel)
June 28, 2022 Filing 4 Summons Issued as to Equifax Information Serivces, LLC, Experian Information Services, Inc., Transunion LLC, Westlake Services, LLC. (nan)
June 28, 2022 Filing 3 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet, missing first page. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (nan)
June 27, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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. (nan)
June 27, 2022 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15746783, filed by DENISSE C DAMASO. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Civil Cover Sheet, #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s))(Lucoff, Joel)

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Plaintiff: DENISSE C DAMASO
Represented By: Joel David Lucoff
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Defendant: Equifax Information Serivces, LLC
Represented By: Jason Daniel Joffe
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Defendant: Experian Information Services, Inc.
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Defendant: Transunion LLC
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Defendant: Westlake Services, LLC d/b/a Westlake Financial Services
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Defendant: Experian Information Solutions, Inc.
Represented By: Monique Nicole Eloi
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Defendant: Westlake Services, LLC doing business as Westlake Financial Services
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