Shamailov v. Experian Information Solutions, Inc. et al
| Ramin Shamailov |
| Experian Information Solutions, Inc. and Moneylion of Florida, LLC |
| 0:2022cv61741 |
| September 16, 2022 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 10, 2022. A more recent docket listing may be available from PACER.
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| Filing 12 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (Trujillo, Brian) |
| Filing 11 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Ramin Shamailov (Zeig, Justin) |
| Filing 10 Notice and NON-CONSENT to Jurisdiction by US Magistrate Judge . Filed by Ramin Shamailov (Zeig, Justin) |
| Filing 9 Joint SCHEDULING REPORT - Rule 26(f) by Ramin Shamailov (Attachments: #1 Text of Proposed Order)(Zeig, Justin) |
Filing 8
ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS. Joint Scheduling Report due by 11/4/2022 Signed by Judge Rodney Smith on 10/11/2022. See attached document for full details. (cds)
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Filing 7
PAPERLESS ORDER granting #6 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Complaint. Experian Information Solutions, Inc. shall file its response by November 10, 2022. Signed by Judge Rodney Smith on 10/11/2022. (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 Granting Unopposed Motion for Extension of Time to Respond to Complaint)(Trujillo, Brian) |
| Filing 5 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) |
| Filing 4 NOTICE of Settlement as to Moneylion of Florida, LLC by Ramin Shamailov (Zeig, Justin) |
| Filing 3 Summons Issued as to Experian Information Solutions, Inc., Moneylion of Florida, LLC. (nan) |
| 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 Lisette M. Reid 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) |
| Filing 1 COMPLAINT against Experian Information Solutions, Inc., Moneylion of Florida, LLC. Filing fees $ 402.00 receipt number AFLSDC-15955318, filed by Ramin Shamailov. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) experian, #3 Summon(s) moneylion)(Zeig, Justin) |
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