Nunez v. Equifax Information Services, LLC et al
Plaintiff: Emily Nunez
Defendant: Equifax Information Services, LLC, Fair Collections & Outsourcing, Inc. and Trans Union LLC
Case Number: 0:2022cv61753
Filed: September 19, 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 November 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2022 Opinion or Order Filing 19 ORDER DENYING MOTION WITHOUT PREJUDICE, denying #18 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge William P. Dimitrouleas on 11/10/2022. See attached document for full details. (mee)
November 10, 2022 Attorney Andrew Michael Schwartz representing Fair Collections & Outsourcing, Inc. (Defendant) terminated. Notice of Termination delivered by US Mail to Andrew Schwartz. Per d.e. #19 Order. (mee)
November 10, 2022 Filing 18 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew Michael Schwartz. Filing Fee $ 200.00 Receipt # AFLSDC-16093316 by Fair Collections & Outsourcing, Inc.. Responses due by 11/28/2022 (Attachments: #1 Certification Certification of Andrew Michael Schwartz, #2 Text of Proposed Order Proposed Order for Motion for Pro Hac Vice)(Wonder, Chantel)
November 1, 2022 Filing 17 ANSWER to Complaint by Equifax Information Services, LLC. (Joffe, Jason)
October 27, 2022 Filing 16 ANSWER to Complaint by Trans Union LLC. (Epps, Alexandria)
October 20, 2022 Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement by Fair Collections & Outsourcing, Inc. identifying Other Affiliate Great American Insurance for Fair Collections & Outsourcing, Inc. (Wonder, Chantel) Modified Text on 10/21/2022 (ls)
October 17, 2022 Filing 14 NOTICE of Attorney Appearance by Octavio Gomez on behalf of Emily Nunez. Attorney Octavio Gomez added to party Emily Nunez(pty:pla). (Gomez, Octavio)
October 14, 2022 Opinion or Order Filing 13 ORDER granting #11 Unopposed Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document; Trans Union LLC. Response/Answer due 10/28/2022. Signed by Judge William P. Dimitrouleas on 10/14/2022. See attached document for full details. (ls)
October 14, 2022 Filing 12 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC (Epps, Alexandria)
October 14, 2022 Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Trans Union LLC. Attorney Alexandria N Epps added to party Trans Union LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Epps, Alexandria)
October 12, 2022 Opinion or Order Filing 10 ORDER granting #8 Unopposed Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Equifax Information Services, LLC. Response/Answer due 11/3/2022. Signed by Judge William P. Dimitrouleas on 10/12/2022. See attached document for full details. (ls)
October 12, 2022 Filing 9 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Joffe, Jason)
October 12, 2022 Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Equifax Information Services, LLC. Attorney Jason Daniel Joffe added to party Equifax Information Services, LLC(pty:dft). (Attachments: #1 Text of Proposed Order Exhibit A)(Joffe, Jason)
October 12, 2022 Filing 7 Clerk's Notice to Filer re #6 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates Not Entered; ERROR - The Filer failed to enter all Other Affiliates from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates. Note - Other Affiliates do not appear on the docket sheet. (ls)
October 11, 2022 Filing 6 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Fair Collections & Outsourcing, Inc. (Wonder, Chantel)
October 11, 2022 Filing 5 ANSWER and Affirmative Defenses to Complaint by Fair Collections & Outsourcing, Inc.. Attorney Chantel Christine Wonder added to party Fair Collections & Outsourcing, Inc.(pty:dft). (Wonder, Chantel)
September 28, 2022 Opinion or Order Filing 4 Order Requiring Joint Scheduling Report. Signed by Judge William P. Dimitrouleas on 9/28/2022. See attached document for full details. (ls)
September 20, 2022 Filing 3 Summons Issued as to Equifax Information Services, LLC, Fair Collections & Outsourcing, Inc., Trans Union LLC. (nan)
September 19, 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)
September 19, 2022 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15959422, filed by Emily Nunez. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s))(Legg, Christopher)

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Plaintiff: Emily Nunez
Represented By: Christopher W. Legg
Represented By: Octavio Gomez
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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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Defendant: Fair Collections & Outsourcing, Inc.
Represented By: Andrew Michael Schwartz
Represented By: Chantel Christine Wonder
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Defendant: Trans Union LLC
Represented By: Alexandria N Epps
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