Peretz v. Citibank, N.A. et al
| Steven I Peretz |
| Citibank, N.A., Cenlar FSB, Equifax Information Services LLC, Experian Information Solutions, Inc. and Trans Union LLC |
| 0:2023cv60777 |
| April 26, 2023 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 20, 2023. A more recent docket listing may be available from PACER.
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| Filing 43 Joint MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Defendants Trans Union LLC, Equifax Information Services LLC, and Experian Information Solutions, Inc. by Trans Union LLC. Responses due by 7/5/2023 (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Singh, Ritika) |
| Filing 42 Joint MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM on behalf of Citibank, N.A. and Cenlar FSB by Citibank, N.A.. Responses due by 7/3/2023 (Attachments: #1 Memorandum of Law in Support of Citibank, N.A. and Cenlar FSB's Joint Motion to Dismiss the Complaint, #2 Exhibit A -HELOC)(Romero, Ezequiel) |
Filing 41
PAPERLESS ORDER granting #39 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Equifax Information Services LLC's Response/Answer is due by 6/20/2023. Signed by Judge Raag Singhal on 6/14/2023. (am00)
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Filing 40
PAPERLESS ORDER granting #38 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Experian Information Solutions, Inc.'s Response/Answer is due by 6/20/2023. Signed by Judge Raag Singhal on 6/14/2023. (am00)
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| Filing 39 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Services LLC. (Attachments: #1 Text of Proposed Order Second Proposed Order Granting Unopposed Motion for Extension of Time)(Joffe, Jason) |
| Filing 38 Second MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, (Unopposed) by Experian Information Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Ruiz, Maria) |
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Filing 37
ORDER REQUIRING SCHEDULING REPORT. Joint Scheduling Report due by 7/5/2023. Signed by Judge Raag Singhal on 6/12/2023. See attached document for full details. (mee)
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Filing 36
PAPERLESS ORDER granting #34 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Louis F. Bonacorsi. Signed by Judge Raag Singhal on 6/9/2023. (am00)
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Filing 35
PAPERLESS ORDER granting #33 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Benjamin A. Ford. Signed by Judge Raag Singhal on 6/9/2023. (am00)
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| Filing 34 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Louis F. Bonacorsi. Filing Fee $ 200.00 Receipt # AFLSDC-16679510 by Citibank, N.A.. Responses due by 6/22/2023 (Attachments: #1 Certification of Louis F. Bonacorsi, #2 Text of Proposed Order Granting Pro Hac Vice Admission to Louis F. Bonacorsi)(Romero, Ezequiel) |
| Filing 33 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Benjamin A. Ford. Filing Fee $ 200.00 Receipt # AFLSDC-16679069 by Citibank, N.A.. Responses due by 6/22/2023 (Attachments: #1 Certification of Benjamin A. Ford, #2 Text of Proposed Order Granting Pro Hac Vice Admission to Benjamin Ford)(Romero, Ezequiel) |
| Filing 32 NOTICE of Attorney Appearance by Ritika Singh on behalf of Trans Union LLC. Attorney Ritika Singh added to party Trans Union LLC(pty:dft). (Singh, Ritika) |
| Filing 31 Certificate of Other Affiliates/Corporate Disclosure Statement by Citibank, N.A. identifying Corporate Parent Citigroup, Inc., Corporate Parent Citicorp LLC for Citibank, N.A. (Romero, Ezequiel) |
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Filing 30
PAPERLESS ORDER granting #28 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Trans Union LLC's Response/Answer is due 6/20/2023. Signed by Judge Raag Singhal on 5/23/2023. (am00)
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| Filing 29 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 (Long, Charlotte) |
| Filing 28 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Trans Union LLC. Attorney Charlotte Ann Long added to party Trans Union LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Long, Charlotte) |
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Filing 27
PAPERLESS ORDER granting #25 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Cenlar FSB's Response/Answer is due 6/20/2023. Signed by Judge Raag Singhal on 5/18/2023. (am00)
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Filing 26
PAPERLESS ORDER granting #16 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Equifax Information Services LLC's Response/Answer is due by 6/15/2023. Signed by Judge Raag Singhal on 5/18/2023. (am00)
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| Filing 25 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Cenlar FSB. (Attachments: #1 Exhibit A)(Raines, Lauren) |
| Filing 24 Certificate of Other Affiliates/Corporate Disclosure Statement by Cenlar FSB identifying Corporate Parent Cenlar Capital Corporation for Cenlar FSB (Raines, Lauren) |
| Filing 23 Notice of Pending, Refiled, Related or Similar Actions by Cenlar FSB (Raines, Lauren) |
| Filing 22 NOTICE of Attorney Appearance by William Blair Castle on behalf of Cenlar FSB. Attorney William Blair Castle added to party Cenlar FSB(pty:dft). (Castle, William) |
| Filing 21 NOTICE of Attorney Appearance by Lauren Goldberg Raines on behalf of Cenlar FSB. Attorney Lauren Goldberg Raines added to party Cenlar FSB(pty:dft). (Raines, Lauren) |
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Filing 20
PAPERLESS ORDER granting #19 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Defendant Citibank's response is due by June 19, 2023. Signed by Judge Raag Singhal on 5/18/2023. (am00)
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| Reset Answer Due Deadline: Citibank, N.A. answer due 6/19/2023. Per d.e. 20 Order. (mee) |
| Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Citibank, N.A.. (Attachments: #1 Text of Proposed Order Order Granting Citibank, N.A.'s Unopposed Motion for Extension of Time to File Response to Complaint)(Romero, Ezequiel) |
| Filing 18 NOTICE of Attorney Appearance by Ezequiel Joseph Romero on behalf of Citibank, N.A.. Attorney Ezequiel Joseph Romero added to party Citibank, N.A.(pty:dft). (Romero, Ezequiel) |
| Filing 17 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 16 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 Proposed Order Granting Unopposed Motion for Extension of Time)(Joffe, Jason) |
| Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Steven I Peretz. Cenlar FSB served on 5/5/2023, response/answer due 5/26/2023. (Teran, Santiago) |
| Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Steven I Peretz. Citibank, N.A. served on 5/8/2023, response/answer due 5/30/2023. (Teran, Santiago) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Steven I Peretz. Experian Information Solutions, Inc. served on 5/4/2023, response/answer due 6/15/2023. (Teran, Santiago) |
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Filing 12
PAPERLESS ORDER granting #10 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Experian Information Solutions, Inc.'s Response/Answer is due by 6/15/2023. Signed by Judge Raag Singhal on 5/9/2023. (am00)
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| Filing 11 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. (Ruiz, Maria) |
| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Experian Information Solutions, Inc.. Attorney Maria Helena Ruiz added to party Experian Information Solutions, Inc.(pty:dft). (Attachments: #1 Text of Proposed Order)(Ruiz, Maria) |
| 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 Steven I Peretz. Equifax Information Services LLC served on 5/4/2023, response/answer due 5/25/2023. (Teran, Santiago) |
| 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 Steven I Peretz. Trans Union LLC served on 5/3/2023, response/answer due 5/24/2023. (Teran, Santiago) |
| Filing 7 NOTICE of Change of Address, Email or Law Firm Name by Santiago Jorge Teran (Teran, Santiago) |
| Filing 6 Corporate Disclosure Statement by Steven I Peretz (Teran, Santiago) |
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Filing 5
PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONSWithin SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 4/27/2023. (am00)
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| Filing 4 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions (and responses to motions) with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions (and responses).Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Exhibits to pleadings and motions shall be docketed in accordance with the Courts CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket EntryA party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 4/27/2023. (am00) |
| Filing 3 Summons Issued as to Cenlar FSB, Citibank, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. (aao) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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. (aao) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16572331, filed by Steven I Peretz. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Civil Cover Sheet)(Teran, Santiago) |
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