Suero v. Transunion LLC et al
Plaintiff: Luis Suero
Defendant: Transunion, LLC, Experian Information Solutions, Inc. and Nissan-Infiniti LT
Case Number: 0:2022cv61530
Filed: August 16, 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 October 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2022 Filing 21 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (Trujillo, Brian)
October 10, 2022 Filing 19 ANSWER and Affirmative Defenses to Complaint by Nissan-Infiniti LT. (Apatov, Joseph)
October 7, 2022 Opinion or Order Filing 20 ORDER GRANTING DEFENDANT NISSAN-INFINITI LTS UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT. Response/Answer due 10/17/2022. Signed by Judge William P. Dimitrouleas on 10/7/2022. See attached document for full details. (pc)
October 7, 2022 Opinion or Order Filing 18 Order of Dismissal of Defendant Transunion, LLC re #16 Notice of Voluntary Dismissal. Signed by Judge William P. Dimitrouleas on 10/7/2022. See attached document for full details. (pc)
October 7, 2022 Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Nissan-Infiniti LT. (Attachments: #1 Text of Proposed Order)(Weiss, Alyssa)
October 6, 2022 Filing 16 NOTICE of Voluntary Dismissal of Defendant TransUnion LLC Only by Luis Suero (Simil, Jennifer)
October 6, 2022 Opinion or Order Filing 15 ORDER TO SHOW CAUSE Show Cause Response due by 10/12/2022. Signed by Judge William P. Dimitrouleas on 10/5/2022. See attached document for full details. (nan)
September 23, 2022 Filing 14 NOTICE of Settlement As To Only Defendant TransUnion LLC by Luis Suero (Simil, Jennifer)
September 20, 2022 Filing 13 Certificate of Other Affiliates/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. (Trujillo, Brian)
September 9, 2022 Opinion or Order Filing 12 ORDER granting #10 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Transunion, LLC. Response/Answer due 10/11/2022. Signed by Judge William P. Dimitrouleas on 9/9/2022. See attached document for full details. (pc)
September 9, 2022 Filing 11 Certificate of Other Affiliates/Corporate Disclosure Statement by Transunion, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Transunion, LLC (Long, Charlotte)
September 9, 2022 Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Transunion, LLC. Attorney Charlotte Ann Long added to party Transunion, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Long, Charlotte)
September 7, 2022 Opinion or Order Filing 9 ORDER granting #8 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Nissan-Infiniti LT. Response/Answer due 10/10/2022. Signed by Judge William P. Dimitrouleas on 9/7/2022. See attached document for full details. (pc)
September 7, 2022 Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Nissan-Infiniti LT. Attorney Alyssa Nicole Weiss added to party Nissan-Infiniti LT(pty:dft). (Attachments: #1 Text of Proposed Order)(Weiss, Alyssa)
September 7, 2022 Filing 7 NOTICE of Attorney Appearance by Joseph Andrew Apatov on behalf of Nissan-Infiniti LT. Attorney Joseph Andrew Apatov added to party Nissan-Infiniti LT(pty:dft). (Apatov, Joseph)
September 6, 2022 Opinion or Order Filing 6 ORDER GRANTING DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC.S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT: DE #5 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Experian Information Solutions, Inc.. Response/Answer due 10/11/2022. Signed by Judge William P. Dimitrouleas on 9/6/2022. See attached document for full details. (pc)
September 2, 2022 Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Experian Information Solutions, Inc.. Attorney Brian Miguel Trujillo added to party Experian Information Solutions, Inc.(pty:dft). (Attachments: #1 Text of Proposed Order Proposed Order)(Trujillo, Brian)
August 18, 2022 Opinion or Order Filing 4 ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 8/18/2022. See attached document for full details. (drz)
August 16, 2022 Filing 3 Summons Issued as to Experian Information Solutions, Inc., Nissan-Infiniti LT, Transunion, LLC. (drz)
August 16, 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. (drz)
August 16, 2022 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15875692, filed by Luis Suero. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s))(Simil, Jennifer)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Suero v. Transunion LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Luis Suero
Represented By: Jibrael Jarallah Said Hindi
Represented By: Jennifer Gomes Simil
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Transunion, LLC
Represented By: Charlotte Ann Long
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc.
Represented By: Brian Miguel Trujillo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nissan-Infiniti LT
Represented By: Alyssa Nicole Weiss
Represented By: Joseph Andrew Apatov
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?