Sanchez Ayala v. Lexis Nexis Risk Data Management, LLC
Plaintiff: Jesus Sanchez Ayala
Defendant: Lexis Nexis Risk Data Management, LLC
Case Number: 0:2023cv62274
Filed: November 30, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodney Smith
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2023 Filing 8 WAIVER OF SERVICE Returned Executed by Lexis Nexis Risk Data Management, LLC. Lexis Nexis Risk Data Management, LLC waiver sent on 12/21/2023, response/answer due 2/20/2024. (Loffredo, Thomas)
December 20, 2023 Filing 7 AMENDED COMPLAINT against Lexis Nexis Risk Data Management, LLC, filed by Jesus Sanchez Ayala.(Gomez, Octavio)
December 11, 2023 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 Jesus Sanchez Ayala. Lexis Nexis Risk Data Management, LLC served on 12/6/2023, response/answer due 12/27/2023. (Gomez, Octavio)
December 11, 2023 Filing 5 Notice of NO Pending, Refiled, Related or Similar Actions by Jesus Sanchez Ayala (Gomez, Octavio)
December 5, 2023 Filing 4 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Jesus Sanchez Ayala (Gomez, Octavio)
November 30, 2023 Filing 3 Summons Issued as to Lexis Nexis Risk Data Management, LLC. (caw)
November 30, 2023 Filing 2 Clerk's 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 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (caw)
November 30, 2023 Filing 1 COMPLAINT against Lexis Nexis Risk Data Management, LLC. Filing fees $ 402.00. Pay.gov Agency Tracking ID FLSDC-17106748, payment transferred from : 23CV62271 Jesus Sanchez Ayala v. Lexis Nexis, filed by Jesus Sanchez Ayala. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Kerney, Frank)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Sanchez Ayala v. Lexis Nexis Risk Data Management, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jesus Sanchez Ayala
Represented By: Octavio Gomez
Represented By: Frank H Kerney, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lexis Nexis Risk Data Management, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?