KETCHEDJIAN et al v. BANK OF AMERICA, N.A. et al
| SOSSI KETCHEDJIAN and JIRAIR KETCHEDJIAN |
| BANK OF AMERICA, N.A., TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and EQUIFAX INFORMATION SERVICES, LLC |
| 0:2023cv62280 |
| November 30, 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 January 25, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 MOTION to Transfer Related Case by EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Exhibit A - Complaint in related case)(Vacante, Paige) |
| Filing 15 MOTION to Consolidate Cases by EQUIFAX INFORMATION SERVICES, LLC. Attorney Paige Elizabeth Vacante added to party EQUIFAX INFORMATION SERVICES, LLC(pty:dft). Responses due by 2/5/2024. (Vacante, Paige) |
| Filing 14 WAIVER OF SERVICE Returned Executed by SOSSI KETCHEDJIAN, JIRAIR KETCHEDJIAN. EXPERIAN INFORMATION SOLUTIONS, INC. waiver sent on 12/12/2023, response/answer due 2/12/2024. (Rajabalee, Kevin) |
Filing 13
Order Requiring Joint Scheduling Report, Certificates of Interested Parties and Corporate Disclosure Statements Joint Scheduling Report due by 1/31/2024 Signed by Judge Rodney Smith on 1/8/2024. See attached document for full details. (pc)
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Filing 12
ORDER OF RECUSAL. Judge Donald M. Middlebrooks recused. Case reassigned to Judge Rodney Smith for all further proceedings. Signed by Judge Donald M. Middlebrooks on 12/28/2023. See attached document for full details. (yar)
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| Filing 11 First Certificate of Other Affiliates/Corporate Disclosure Statement by BANK OF AMERICA, N.A. identifying Corporate Parent BAC North America Holding Company, Corporate Parent Berkshire Hathaway, Inc., Corporate Parent NB Holding Corporation for BANK OF AMERICA, N.A. (Bowyer, Jason) |
| Filing 10 NOTICE of Attorney Appearance by Edward Paul Cuffe on behalf of BANK OF AMERICA, N.A.. Attorney Edward Paul Cuffe added to party BANK OF AMERICA, N.A.(pty:dft). (Cuffe, Edward) |
| Filing 9 NOTICE of Attorney Appearance by Jason Richard Bowyer on behalf of BANK OF AMERICA, N.A.. Attorney Jason Richard Bowyer added to party BANK OF AMERICA, N.A.(pty:dft). (Bowyer, Jason) |
| Filing 8 WAIVER OF SERVICE Returned Executed by SOSSI KETCHEDJIAN, JIRAIR KETCHEDJIAN. EQUIFAX INFORMATION SERVICES, LLC waiver sent on 12/12/2023, response/answer due 2/12/2024. (Rajabalee, Kevin) |
| Filing 7 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by JIRAIR KETCHEDJIAN, SOSSI KETCHEDJIAN (Rajabalee, Kevin) |
| Filing 6 Notice of Pending, Refiled, Related or Similar Actions by JIRAIR KETCHEDJIAN, SOSSI KETCHEDJIAN (Rajabalee, Kevin) |
| Filing 5 WAIVER OF SERVICE Returned Executed by SOSSI KETCHEDJIAN, JIRAIR KETCHEDJIAN. TRANS UNION, LLC waiver sent on 12/12/2023, response/answer due 2/12/2024. (Rajabalee, Kevin) |
| Filing 4 WAIVER OF SERVICE Returned Executed by SOSSI KETCHEDJIAN, JIRAIR KETCHEDJIAN. BANK OF AMERICA, N.A. waiver sent on 12/14/2023, response/answer due 2/12/2024. (Rajabalee, Kevin) |
| Filing 3 Summons Issued as to BANK OF AMERICA, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC. (pc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. 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. (pc) |
| Filing 1 COMPLAINT against BANK OF AMERICA, N.A., EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC. Filing fees $ 402.00 receipt number AFLSDC-17110662, filed by SOSSI KETCHEDJIAN, JIRAIR KETCHEDJIAN. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Summon(s) (Bank of America, N.A.), #5 Summon(s) (Equifax Information Services, LLC), #6 Summon(s) (Experian Information Solutions, Inc.), #7 Summon(s) (Trans Union, LLC))(Rajabalee, Kevin) |
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