Hindi v. Columbia Debt Recovery, LLC et al
| Jibrael S. Hindi |
| Columbia Debt Recovery, LLC doing business as Genesis, Equifax Information Services LLC, Experian Information Solutions, Inc. and Trans Union LLC |
| 0:2023cv61090 |
| June 7, 2023 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 ANSWER and Affirmative Defenses to Complaint by Equifax Information Services LLC. (Joffe, Jason) |
| Filing 25 SCHEDULING REPORT - Rule 16.1 by Jibrael S. Hindi (Attachments: #1 Text of Proposed Order)(Gomez, Octavio) |
| Filing 24 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 23 NOTICE of Attorney Appearance by Linda Ann Stewart LaRue on behalf of Trans Union LLC. Attorney Linda Ann Stewart LaRue added to party Trans Union LLC(pty:dft). (LaRue, Linda) |
| Filing 22 Corporate Disclosure Statement by Columbia Debt Recovery, LLC (Dobin, Marc) |
| Filing 21 ANSWER and Affirmative Defenses to Complaint by Columbia Debt Recovery, LLC. Attorney Marc Stuart Dobin added to party Columbia Debt Recovery, LLC(pty:dft). (Dobin, Marc) |
Filing 20
ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS. Joint Scheduling Report due by 7/31/2023 Signed by Judge Rodney Smith on 7/6/2023. See attached document for full details. (drz)
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Filing 19
PAPERLESS ORDER granting #13 Motion for Extension of Time to File Response/Answer to Complaint. Defendant Trans Union LLC shall file its Response/Answer by July 26, 2023. Signed by Judge Rodney Smith on 7/6/2023. (tcl)
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Filing 18
PAPERLESS ORDER granting #10 Motion for Extension of Time to File Response/Answer to Complaint. Defendant Equifax Information Services LLC shall file its Response/Answer by August 3, 2023. Signed by Judge Rodney Smith on 7/6/2023. (tcl)
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| Filing 17 ANSWER and Affirmative Defenses to Complaint by Trans Union LLC. (Long, Charlotte) |
| Filing 16 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. (Schnell, Grant) |
| Filing 15 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. Attorney Grant Edward Lavelle Schnell added to party Experian Information Solutions, Inc.(pty:dft). (Schnell, Grant) |
| Filing 14 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 13 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) |
| Filing 12 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 11 Notice of NO Pending, Refiled, Related or Similar Actions by Equifax Information Services LLC (Joffe, Jason) |
| Filing 10 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 Proposed Order Granting Unopposed Motion for Extension of Time)(Joffe, Jason) |
| Filing 9 Notice of NO Pending, Refiled, Related or Similar Actions by Jibrael S. Hindi (Gomez, Octavio) |
| Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Jibrael S. Hindi (Gomez, Octavio) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jibrael S. Hindi. Trans Union LLC served on 6/14/2023, response/answer due 7/5/2023. (Gomez, Octavio) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jibrael S. Hindi. Columbia Debt Recovery, LLC served on 6/14/2023, response/answer due 7/5/2023. (Gomez, Octavio) |
| Filing 5 SUMMONS (Affidavit) Returned Executed by Jibrael S. Hindi. Experian Information Solutions, Inc. served on 6/14/2023, response/answer due 8/14/2023., SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jibrael S. Hindi. Experian Information Solutions, Inc. served on 6/14/2023, response/answer due 8/14/2023. (Gomez, Octavio) |
| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jibrael S. Hindi. Equifax Information Services LLC served on 6/14/2023, response/answer due 7/5/2023. (Gomez, Octavio) |
| Filing 3 Summons Issued as to Columbia Debt Recovery, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. (rbe) |
| 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. (rbe) |
| Filing 1 COMPLAINT against Columbia Debt Recovery LLC d/b/a Genesis, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. Filing fees $ 402.00 receipt number AFLSDC-16677265, filed by Jibrael S Hindi. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Proposed Summons as to Equifax, #3 Summon(s) Proposed Summons as to Experian, #4 Summon(s) Proposed Summons as to Trans Union, #5 Summon(s) Proposed Summons as to Genesis)(Gomez, Octavio) |
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