Diaz v. TransUnion, LLC et al
| Ferdinand Diaz |
| TransUnion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Verizon Wireless Services, LLC |
| 0:2023cv62405 |
| December 26, 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 February 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Experian Information Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Roessler, Carly) |
| Filing 19 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. (Roessler, Carly) |
| Filing 18 Notice of Pending, Refiled, Related or Similar Actions by Experian Information Solutions, Inc. (Roessler, Carly) |
| Filing 17 NOTICE of Attorney Appearance by Carly Ann Roessler on behalf of Experian Information Solutions, Inc.. Attorney Carly Ann Roessler added to party Experian Information Solutions, Inc.(pty:dft). (Roessler, Carly) |
| Filing 16 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 15 ANSWER to Complaint by Equifax Information Services, LLC. Attorney Jason Daniel Joffe added to party Equifax Information Services, LLC(pty:dft). (Joffe, Jason) |
| Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement by TransUnion, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC (Long, Charlotte) |
| Filing 13 ANSWER and Affirmative Defenses to Complaint by TransUnion, LLC. Attorney Charlotte Ann Long added to party TransUnion, LLC(pty:dft). (Long, Charlotte) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Ferdinand Diaz. Experian Information Solutions, Inc. waiver sent on 12/27/2023, response/answer due 2/26/2024. (Zeig, Justin) |
| Filing 11 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Ferdinand Diaz (Zeig, Justin) |
Filing 10
Order Requiring Joint 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. Signed by Judge Raag Singhal on 1/8/2024. See attached document for full details. (wce)
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Filing 9
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 1/8/2024. (jgr)
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| Filing 8 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 1/8/2024. (jgr) |
| 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 Ferdinand Diaz. Verizon Wireless Services, LLC served on 1/3/2024, response/answer due 1/24/2024. (Zeig, Justin) |
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Filing 6
ORDER OF RECUSAL. Judge Donald M. Middlebrooks recused. Case reassigned to Judge Raag Singhal for all further proceedings. Signed by Judge Donald M. Middlebrooks on 1/2/2024. See attached document for full details. (yar)
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| Filing 5 WAIVER OF SERVICE Returned Executed by Ferdinand Diaz. Equifax Information Services, LLC waiver sent on 12/27/2023, response/answer due 2/26/2024. (Zeig, Justin) |
| Filing 4 WAIVER OF SERVICE Returned Executed by Ferdinand Diaz. TransUnion, LLC waiver sent on 12/27/2023, response/answer due 2/26/2024. (Zeig, Justin) |
| Filing 3 Summons Issued as to Verizon Wireless Services, LLC. (wce) |
| 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. (wce) |
| Filing 1 COMPLAINT Ferdinand Diaz against Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC, Verizon Wireless Services, LLC. Filing fees $ 405.00 receipt number AFLSDC-17169131, filed by Ferdinand Diaz. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) All other Defendants will waive service)(Zeig, Justin) |
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