Sichak v. Trans Union LLC et al
| Jonathan N. Sichak |
| Trans Union LLC, Equifax, Inc., AmeriCredit Financial Services, Inc. Delaware corporation doing business as GM Financial and Vystar Credit Union |
| 0:2023cv61535 |
| August 9, 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 October 2, 2023. A more recent docket listing may be available from PACER.
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| Filing 33 Joint SCHEDULING REPORT - Rule 16.1 by Jonathan N. Sichak (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Murphy, Robert) |
Filing 32
ORDER re #29 request for a thirty (30) day stay filed by Jonathan N. Sichak is DENIED. Signed by Judge Raag Singhal on 9/22/2023. See attached document for full details. (wce)
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| Filing 31 ANSWER and Affirmative Defenses to Complaint by AmeriCredit Financial Services, Inc.. (Mitchell, Matthew) |
| Filing 30 Amended ANSWER and Affirmative Defenses to Complaint by Equifax, Inc.. (Joffe, Jason) |
| Filing 29 NOTICE of Settlement as to TransUnion by Jonathan N. Sichak (Murphy, Robert) |
| Filing 28 ANSWER and Affirmative Defenses to Complaint by Equifax, Inc.. (Joffe, Jason) |
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Filing 27
PAPERLESS ORDER granting #26 Motion for Extension of Time to Comply with Order Requiring Joint Scheduling Report. Joint Scheduling Report due by 10/2/2023 Signed by Judge Raag Singhal on 9/7/2023. (jgr)
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| Filing 26 Unopposed MOTION for Extension of Time to Comply With Order Requiring Joint Scheduling Report re #6 Order, by Jonathan N. Sichak. Responses due by 9/21/2023 (Attachments: #1 Text of Proposed Order Proposed Order)(Murphy, Robert) |
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Filing 25
PAPERLESS ORDER granting #23 Defendant Trans Union LLC's Motion for Extension of Time to File Answer to Complaint. Answer due 9/22/2023. Signed by Judge Raag Singhal on 9/5/2023. (jgr)
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| Filing 24 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 23 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 22 Certificate of Other Affiliates/Corporate Disclosure Statement by VYSTAR CREDIT UNION identifying Corporate Parent VYSTAR CREDIT UNION for VYSTAR CREDIT UNION (Sundar, Javiera) |
| Filing 21 ANSWER and Affirmative Defenses to Complaint by VYSTAR CREDIT UNION. (Sundar, Javiera) |
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Filing 20
PAPERLESS ORDER granting #18 Motion for Extension of Time for Equifax Information Services LLC to File Answer to Complaint. Answer due 9/22/2023. Signed by Judge Raag Singhal on 8/30/2023. (jgr)
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| Filing 19 Certificate of Other Affiliates/Corporate Disclosure Statement by EQUIFAX, INC. identifying Corporate Parent Equifax, Inc. for EQUIFAX, INC. (Joffe, Jason) |
| Filing 18 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by EQUIFAX, INC.. Attorney Jason Daniel Joffe added to party EQUIFAX, INC.(pty:dft). (Attachments: #1 Text of Proposed Order Proposed Order Granting Unopposed Motion for Extension of Time)(Joffe, Jason) |
| Filing 17 NOTICE of Attorney Appearance by Javiera B Sundar on behalf of VYSTAR CREDIT UNION. Attorney Javiera B Sundar added to party VYSTAR CREDIT UNION(pty:dft). (Sundar, Javiera) |
| Filing 16 NOTICE of Attorney Appearance by Geralyn Marie Passaro on behalf of VYSTAR CREDIT UNION. Attorney Geralyn Marie Passaro added to party VYSTAR CREDIT UNION(pty:dft). (Passaro, Geralyn) |
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Filing 15
PAPERLESS ORDER granting #13 Motion for Extension of Time for AmeriCredit Financial Services, Inc. ("GM Financial") to File Answer to Complaint. Answer due 9/22/2023. Signed by Judge Raag Singhal on 8/21/2023. (jgr)
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| Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement by AmeriCredit Financial Services, Inc. identifying Corporate Parent General Motors Financial Company, Inc., Corporate Parent General Motors Holdings, LLC, Corporate Parent General Motors Company for AmeriCredit Financial Services, Inc. (Mitchell, Matthew) |
| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by AmeriCredit Financial Services, Inc.. Attorney Matthew Thomas Mitchell added to party AmeriCredit Financial Services, Inc.(pty:dft). (Attachments: #1 Text of Proposed Order)(Mitchell, Matthew) |
| Filing 12 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Jonathan N. Sichak (Murphy, Robert) |
| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jonathan N. Sichak. TRANS UNION LLC served on 8/11/2023, response/answer due 9/1/2023. (Murphy, Robert) |
| 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 N. Sichak. AmeriCredit Financial Services, Inc. served on 8/11/2023, response/answer due 9/1/2023. (Murphy, Robert) |
| 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 N. Sichak. EQUIFAX, INC. served on 8/11/2023, response/answer due 9/1/2023. (Murphy, Robert) |
| Filing 8 CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT by Jonathan N. Sichak re 5 Order. (Murphy, Robert) Text Modified on 8/14/2023 (scn). |
| 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 Jonathan N. Sichak. VYSTAR CREDIT UNION served on 8/11/2023, response/answer due 9/1/2023. (Murphy, Robert) |
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Filing 6
ORDER REQUIRING SCHEDULING REPORT. Within twenty (20) days of an appearance by a Defendant in this case, the parties are directed to prepare and file a joint scheduling report, as required by Local Rule 16.1.1 The joint scheduling report and proposed order shall include all information required by Local Rule 16.1(b)(2) and (3). Signed by Judge Raag Singhal on 8/11/2023. See attached document for full details. (mno)
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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 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 8/11/2023. (jgr)
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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 8/11/2023. (jgr) |
| Filing 3 Summons Issued as to AmeriCredit Financial Services, Inc., EQUIFAX, INC., TRANS UNION LLC, VYSTAR CREDIT UNION. (rbe) |
| 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. (rbe) |
| Filing 1 COMPLAINT for Damages and Incidental Relief against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16830565, filed by Jonathan N. Sichak. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s))(Murphy, Robert) |
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