Marta, Jr. v. Equifax Information Services, LLC et al
| Ricardo Marta and Ricardo M. Marta, Jr. |
| Equifax Information Services, LLC, Experian Information Solutions, Inc, Transunion LLC, Westlake Services, LLC d/b/a Westlake Financial Services, TransUnion, LLC and Westlake Services, LLC doing business as Westlake Financial Services |
| 0:2022cv61223 |
| June 27, 2022 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 19, 2022. A more recent docket listing may be available from PACER.
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Filing 27
Order of Dismissal re #26 Notice of Voluntary Dismissal; Dismissing Case with prejudice as to Defendant TransUnion, LLC. Signed by Judge Rodolfo A. Ruiz, II on 8/18/2022. See attached document for full details. (ls)
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| Filing 26 NOTICE of Voluntary Dismissal with Prejudice as to Transunion, LLC only by Ricardo M. Marta, Jr (Lucoff, Joel) |
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Filing 25
ORDER ADMINISTRATIVELY CLOSING CASE. Signed by Judge Rodolfo A. Ruiz, II on 8/11/2022. See attached document for full details. (ob)
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| Filing 24 NOTICE of Settlement by Ricardo M. Marta, Jr (Lucoff, Joel) |
| Filing 23 NOTICE of Settlement Joint Notice of Settlement by Experian Information Solutions, Inc (Eloi, Monique) |
| Filing 22 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Ricardo M. Marta, Jr (Lucoff, Joel) |
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Filing 21
Order Requiring Joint Scheduling Report and Certificates of Interested Parties. Joint Scheduling Report, Certificates of Interested Parties and Corporate Disclosure Statements due by 8/15/2022. Signed by Judge Rodolfo A. Ruiz, II on 7/25/2022. See attached document for full details. (jas)
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Filing 20
PAPERLESS ORDER on #19 Notice of Settlement. Plaintiff and Defendant Westlake Services, LLC., are required to file a stipulation of dismissal within thirty (30) days of the date of this Order. Signed by Judge Rodolfo A. Ruiz, II on 7/25/2022. (ob)
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| Filing 19 NOTICE of Settlement by Ricardo M. Marta, Jr (Lucoff, Joel) |
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Filing 18
PAPERLESS ORDER on #17 Notice of Settlement as to Transunion, LLC. Plaintiff and Defendant Transunion, LLC are required to file a stipulation of dismissal within thirty (30) days of the date of this Order. Signed by Judge Rodolfo A. Ruiz, II on 7/20/2022. (ob)
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| Filing 17 NOTICE of Settlement by Ricardo M. Marta, Jr (Lucoff, Joel) |
| Filing 16 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc. (Eloi, Monique) |
| Filing 15 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 (Eloi, Monique) |
| Filing 14 NOTICE of Attorney Appearance by Monique Nicole Eloi on behalf of Experian Information Solutions, Inc. Attorney Monique Nicole Eloi added to party Experian Information Solutions, Inc(pty:dft). (Eloi, Monique) |
| 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 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services, LLC (Joffe, Jason) |
| Filing 11 ANSWER and Affirmative Defenses to Complaint by Equifax Information Services, LLC. Attorney Jason Daniel Joffe added to party Equifax Information Services, LLC(pty:dft). (Joffe, Jason) |
| 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 Ricardo M. Marta, Jr. Westlake Services, LLC served on 6/29/2022, response/answer due 7/20/2022. (Lucoff, Joel) |
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Filing 9
ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Rodolfo A. Ruiz, II on 6/30/2022. See attached document for full details. (cds)
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| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Ricardo M. Marta, Jr. Equifax Information Services, LLC served on 6/29/2022, response/answer due 7/20/2022. (Lucoff, Joel) |
| 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 Ricardo M. Marta, Jr. TransUnion, LLC served on 6/29/2022, response/answer due 7/20/2022. (Lucoff, Joel) |
| 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 Ricardo M. Marta, Jr. Experian Information Solutions, Inc served on 6/29/2022, response/answer due 7/20/2022. (Lucoff, Joel) |
| Filing 5 NOTICE by Ricardo M. Marta, Jr re #1 Complaint, (Attachments: #1 Civil Cover Sheet) (Lucoff, Joel) |
| Filing 4 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc, TransUnion, LLC, Westlake Services, LLC. (jas) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. Alias Not Added. The Filer failed to add the alias information for the party(ies). The correction was made. It is not necessary to re-file this document. (jas) |
| 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. (jas) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15746922, filed by Ricardo Marta. (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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