Staggers v. Equifax Information Services , LLC et al
Plaintiff: Jonathan Staggers
Defendant: Equifax Information Services LLC, Experian Information Solutions Inc, American Express National Bank, Equifax Information Services, LLC and Experian Information Solutions, Inc.
Case Number: 0:2023cv60092
Filed: January 18, 2023
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 March 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2023 Opinion or Order Filing 23 ORDER granting #21 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document American Express National Bank. Response/Answer due 3/27/2023. Signed by Judge William P. Dimitrouleas on 3/13/2023. See attached document for full details. (nan)
March 13, 2023 Filing 22 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (Hogan, Michelle)
March 13, 2023 Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by American Express National Bank. (Attachments: #1 Text of Proposed Order)(Frontino, Brian)
February 10, 2023 Opinion or Order Filing 20 ORDER. The Motion DE #19 is GRANTED. Defendant Experian Information Solutions, Inc. shall respond to Plaintiff's Complaint on or before March 13, 2023. Response/Answer due 3/13/2023. Signed by Judge William P. Dimitrouleas on 2/10/2023. See attached document for full details. (ebz)
February 10, 2023 Filing 19 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)(Hogan, Michelle)
February 10, 2023 Filing 18 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. (Hogan, Michelle)
February 10, 2023 Filing 17 NOTICE of Attorney Appearance by Michelle Hogan on behalf of Experian Information Solutions, Inc.. Attorney Michelle Hogan added to party Experian Information Solutions, Inc.(pty:dft). (Hogan, Michelle)
February 9, 2023 Opinion or Order Filing 16 ORDER. The Motion DE #15 is GRANTED. Defendant Equifax shall respond to Plaintiff's Complaint on or before March 31, 2023. Response/Answer due 3/31/2023. Signed by Judge William P. Dimitrouleas on 2/9/2023. See attached document for full details. (ebz)
February 9, 2023 Filing 15 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 Exhibit Proposed Order)(Joffe, Jason)
February 7, 2023 Opinion or Order Filing 14 ORDER granting #13 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document American Express National Bank. Response/Answer due 3/13/2023. Defendant American Express National Bank shall respond to Plaintiff's Complaint on or before March 13, 2023. Signed by Judge William P. Dimitrouleas on 2/7/2023. See attached document for full details. (nan)
February 6, 2023 Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by American Express National Bank. Attorney Brian C Frontino added to party American Express National Bank (pty:dft). (Attachments: #1 Text of Proposed Order)(Frontino, Brian)
January 26, 2023 Opinion or Order Filing 12 ORDER granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Matthew M. Loker. Signed by Judge William P. Dimitrouleas on 1/26/2023. See attached document for full details. (nan)
January 26, 2023 Opinion or Order Filing 11 ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT Signed by Judge William P. Dimitrouleas on 1/26/2023. See attached document for full details. (nan)
January 26, 2023 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 Jonathan Staggers. Equifax Information Services, LLC served on 1/25/2023, response/answer due 2/15/2023. (Benjamin, Jonathan)
January 26, 2023 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 Jonathan Staggers. American Express National Bank served on 1/20/2023, response/answer due 2/10/2023. (Benjamin, Jonathan)
January 25, 2023 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 Jonathan Staggers. Experian Information Solutions, Inc. served on 1/20/2023, response/answer due 2/10/2023. (Benjamin, Jonathan)
January 25, 2023 Attorney Matthew M. Loker representing Staggers, Jonathan (Plaintiff) Activated. (pt)
January 24, 2023 Filing 7 Corrected MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew M. Loker. Pay.gov Agency Tracking ID FLSDC-16256149. Filing Fee $ 200.00 by Jonathan Staggers. Responses due by 2/7/2023 (Benjamin, Jonathan)
January 24, 2023 Opinion or Order Attorney Matthew M. Loker representing Staggers, Jonathan (Plaintiff) terminated. Notice of Termination delivered by US Mail to Matthew Loker. Per Order, DE#6 Denying Motion to Appear Pro Hac Vice. Signed by Judge William P. Dimitrouleas on 1/24/2023. See attached document for full details. (nan)
January 23, 2023 Opinion or Order Filing 6 ORDER DENYING #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney. Signed by Judge William P. Dimitrouleas on 1/23/2023. See attached document for full details. (nan)
January 20, 2023 Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew M. Loker. Filing Fee $ 200.00 Receipt # AFLSDC-16256149 by Jonathan Staggers. Responses due by 2/3/2023 (Benjamin, Jonathan)
January 19, 2023 Filing 4 Bar Letter re: Admissions sent to attorney Matthew M. Loker, mailing date January 19, 2023, (pt)
January 19, 2023 Filing 3 Summons Issued as to American Express National Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc. (rbe)
January 18, 2023 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 Panayotta Augustin-Birch 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. (rbe)
January 18, 2023 Filing 1 COMPLAINT against American Express National Bank, Equifax Information Services LLC, Experian Information Solutions Inc. Filing fees $ 402.00 receipt number AFLSDC-16249574, filed by Jonathan Staggers. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) for American Express National Bank, #3 Summon(s) For Equifax Information Services LLC, #4 Summon(s) For Experian Information Solutions Inc)(Benjamin, Jonathan)

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Search for this case: Staggers v. Equifax Information Services , LLC et al
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Plaintiff: Jonathan Staggers
Represented By: Jonathan Mark Benjamin
Represented By: Matthew M. Loker
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Defendant: Equifax Information Services LLC
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Defendant: Experian Information Solutions Inc
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Defendant: American Express National Bank
Represented By: Brian C Frontino
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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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Defendant: Experian Information Solutions, Inc.
Represented By: Michelle Hogan
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