Mills v. Equifax Information Services LLC et al
| Jermaine Mills |
| Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC, Bank of America Corporation, Citibank N.A., Navy Federal Credit Union and USAA Federal Savings Bank |
| 0:2023cv62381 |
| December 20, 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 February 16, 2024. A more recent docket listing may be available from PACER.
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| Filing 50 ANSWER and Affirmative Defenses to Complaint by USAA Federal Savings Bank. (Blackmore, Jonathan) |
Filing 49
PAPERLESS ORDER granting #48 Motion for Extension of Time to File Response/Answer to Complaint. Defendant Citibank N.A. shall file its Response/Answer by March 1, 2024. Signed by Judge Rodney Smith on 2/14/2024. (cl01)
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| Filing 48 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Citibank N.A.. (Pillay, Chantal) |
| Filing 47 Amended ANSWER and Affirmative Defenses to Complaint by Bank of America Corporation. (Bowyer, Jason) |
| Filing 46 ANSWER and Affirmative Defenses to Complaint by Bank of America Corporation. (Bowyer, Jason) |
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Filing 45
NOTICE OF COURT PRACTICE ON NOTICE OF SETTLEMENT. Plaintiff's Notice of Settlement [DE #42 ]. ORDERED that Plaintiff and Defendant Experian Information Solutions Inc. shall file their Joint Stipulation of Dismissal on or before March 4, 2024. Signed by Judge Rodney Smith on 2/2/2024. See attached document for full details. (nan)
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Filing 44
ORDER OF REFERRAL TO MEDIATION. All parties must participate in mediation by September 9, 2024. Mediation Deadline 9/9/2024. Signed by Judge Rodney Smith on 2/2/2024. See attached document for full details. (nan)
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Filing 43
ORDER SETTING CIVIL TRIAL DATE, PRETRIAL DEADLINES, AND REFERRAL TO MAGISTRATE JUDGE: ( Jury Trial set for 1/27/2025 09:00 AM in Fort Lauderdale Division before Judge Rodney Smith., Calendar Call set for 1/21/2025 09:00 AM in Fort Lauderdale Division before Judge Rodney Smith., Amended Pleadings due by 3/1/2024., Expert Discovery due by 8/12/2024., Fact Discovery due by 8/12/2024., Joinder of Parties due by 3/1/2024., In Limine Motions due by 12/30/2024., Dispositive Motions due by 9/30/2024., Motions due by 12/30/2024., Pretrial Stipulation due by 12/30/2024.), Case referred to mediation Mediation Deadline 9/9/2024. Signed by Judge Rodney Smith on 2/2/2024. See attached document for full details. (nan) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 42 NOTICE of Settlement as to Defendant Experian Information Solutions Inc, Only by Jermaine Mills (Simil, Jennifer) |
| Filing 41 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Jermaine Mills (Lane, Gerald) |
| Filing 40 Joint SCHEDULING REPORT - Rule 26(f) by Jermaine Mills (Attachments: #1 Text of Proposed Order)(Lane, Gerald) |
| Filing 39 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by USAA Federal Savings Bank identifying Corporate Parent United Services Automobile Association, Corporate Parent USAA Capital Corporation for USAA Federal Savings Bank (Blackmore, Jonathan) |
| Filing 38 Certificate of Other Affiliates/Corporate Disclosure Statement by Bank of America Corporation identifying Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation for Bank of America Corporation (Bowyer, Jason) |
| Filing 37 Clerk's Notice to Filer re #36 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (drz) |
| Filing 36 Certificate of Other Affiliates/Corporate Disclosure Statement by Bank of America Corporation identifying Corporate Parent Bank of America Corporation for Bank of America Corporation (Bowyer, Jason) |
| Filing 35 Clerk's Notice to Filer re #34 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (drz) |
| Filing 34 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by USAA Federal Savings Bank (Blackmore, Jonathan) |
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Filing 33
NOTICE OF COURT PRACTICE ON NOTICE OF SETTLEMENT. This matter is before the Court on Plaintiff's Notice of Settlement [DE #32 ], indicating that Plaintiff's claims against Defendant Equifax Information Services, LLC, have been settled. Upon consideration, it is hereby ORDERED that Plaintiff and Defendant Equifax Information Services, LLC shall file their Joint Stipulation of Dismissal on or before February 21, 2024. Signed by Judge Rodney Smith on 1/22/2024. See attached document for full details. (nan)
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| Filing 32 NOTICE of Settlement as to Defendant Equifax Information Services LLC, Only by Jermaine Mills (Simil, Jennifer) |
| Filing 31 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 (Singh, Ritika) |
| Filing 30 ANSWER to Complaint by Trans Union LLC. Attorney Ritika Singh added to party Trans Union LLC(pty:dft). (Singh, Ritika) |
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Filing 29
PAPERLESS ORDER granting #28 Motion for Extension of Time to File Response/Answer to Complaint. Defendant USAA Federal Savings Bank shall file its Response/Answer by February 16, 2024. Signed by Judge Rodney Smith on 1/18/2024. (cl01)
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| Filing 28 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by USAA Federal Savings Bank. (Attachments: #1 Text of Proposed Order Proposed Order)(Blackmore, Jonathan) |
| Filing 27 NOTICE of Attorney Appearance by Jonathan Lee Blackmore on behalf of USAA Federal Savings Bank. Attorney Jonathan Lee Blackmore added to party USAA Federal Savings Bank(pty:dft). (Blackmore, Jonathan) |
| Filing 26 Certificate of Other Affiliates/Corporate Disclosure Statement by Citibank N.A. identifying Other Affiliate Citicorp LLC, Other Affiliate Citigroup Inc. for Citibank N.A. (Pillay, Chantal) |
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Filing 25
PAPERLESS ORDER granting #19 Motion for Extension of Time to File Response/Answer to Complaint. Defendant Citibank N.A. shall file its Response/Answer by February 16, 2024. Signed by Judge Rodney Smith on 1/17/2024. (tcl)
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| Set/Reset Response/Answer Due Deadline per order de#25: Citibank N.A. response/answer due 2/16/2024. (drz) |
| Filing 24 Clerk's Notice to Filer re #23 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (Citicorp LLC. not added by attorney) (drz) |
| Filing 23 Certificate of Other Affiliates/Corporate Disclosure Statement by Citibank N.A. identifying Other Affiliate CITIGROUP INC. for Citibank N.A. (Pillay, Chantal) |
| Filing 22 NOTICE of Attorney Appearance by Andrew Charles Wilson on behalf of Citibank N.A.. Attorney Andrew Charles Wilson added to party Citibank N.A.(pty:dft). (Wilson, Andrew) |
| Filing 21 Clerk's Notice to Filer re #20 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ebz) |
| Filing 20 Certificate of Other Affiliates/Corporate Disclosure Statement by Citibank N.A. identifying Corporate Parent CITIGROUP INC for Citibank N.A. (Pillay, Chantal) |
| Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Citibank N.A.. (Pillay, Chantal) |
| Filing 18 NOTICE of Attorney Appearance by Louis Mario Ursini, III on behalf of Citibank N.A.. Attorney Louis Mario Ursini, III added to party Citibank N.A.(pty:dft). (Ursini, Louis) |
| Filing 17 NOTICE of Attorney Appearance by Chantal Mercia Pillay on behalf of Citibank N.A.. Attorney Chantal Mercia Pillay added to party Citibank N.A.(pty:dft). (Pillay, Chantal) |
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Filing 16
PAPERLESS ORDER granting in part and denying in part #12 Motion for Extension of Time to File Response/Answer to Complaint. Defendant Equifax Information Services LLC shall file its Response/Answer by February 12, 2024. Signed by Judge Rodney Smith on 1/12/2024. (tcl)
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Filing 15
PAPERLESS ORDER granting #11 Motion for Extension of Time to File Response/Answer to Complaint. Defendant Experian Information Solutions Inc. shall file its Response/Answer by February 5, 2024. Signed by Judge Rodney Smith on 1/12/2024. (tcl)
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| Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services LLC (Smith, Nicole) |
| Filing 13 Notice of NO Pending, Refiled, Related or Similar Actions by Equifax Information Services LLC (Smith, Nicole) |
| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Equifax Information Services LLC. Attorney Nicole Sieb Smith added to party Equifax Information Services LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Smith, Nicole) |
| Filing 11 Joint MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, on Behalf of Defendant Experian Information Solutions Inc by Jermaine Mills. (Attachments: #1 Text of Proposed Order Proposed Order)(Simil, Jennifer) |
| Filing 10 Corporate Disclosure Statement by Navy Federal Credit Union (Williston, Gillian) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Navy Federal Credit Union. Navy Federal Credit Union waiver sent on 1/4/2024, response/answer due 3/4/2024. (Williston, Gillian) |
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Filing 8
ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS. Joint Scheduling Report due by 1/24/2024 Signed by Judge Rodney Smith on 1/4/2024. See attached document for full details. (nan)
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Filing 7
PAPERLESS ORDER granting #6 Defendant Bank of America Corporation's Motion for Extension of Time to File Response/Answer to Complaint. Bank of America's Response/Answer shall be filed by February 12, 2024. Signed by Judge Rodney Smith on 1/3/2024. (tcl)
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| Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Bank of America Corporation. (Attachments: #1 Text of Proposed Order)(Bowyer, Jason) |
| Filing 5 NOTICE of Attorney Appearance by Jason Richard Bowyer on behalf of Bank of America Corporation. Attorney Jason Richard Bowyer added to party Bank of America Corporation(pty:dft). (Bowyer, Jason) |
| Filing 4 NOTICE of Attorney Appearance by Edward Paul Cuffe on behalf of Bank of America Corporation. Attorney Edward Paul Cuffe added to party Bank of America Corporation(pty:dft). (Cuffe, Edward) |
| Filing 3 Summons Issued as to Bank of America Corporation, Citibank N.A., Equifax Information Services LLC, Experian Information Solutions Inc, Navy Federal Credit Union, Trans Union LLC, and USAA Federal Savings Bank. (wce) |
| 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 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. (wce) |
| Filing 1 COMPLAINT against Bank of America Corporation, Citibank N.A., Equifax Information Services LLC, Experian Information Solutions Inc, Navy Federal Credit Union, Trans Union LLC, USAA Federal Savings Bank. Filing fees $ 405.00 receipt number AFLSDC-17160798, filed by Jermaine Mills. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Proposed Summons, #3 Summon(s) Proposed Summons, #4 Summon(s) Proposed Summons, #5 Summon(s) Proposed Summons, #6 Summon(s) Proposed Summons, #7 Summon(s) Proposed Summons, #8 Summon(s) Proposed Summons)(Simil, Jennifer) |
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