Santiago v. Trans Union, LLC et al
| Jose Moises Santiago |
| Trans Union, LLC and NRA Group LLC doing business as National Recovery Agency |
| 0:2026cv60015 |
| January 6, 2026 |
| U.S. District Court for the Southern District of Florida |
| Raag Singhal |
| Jared M Strauss |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| None |
Docket Report
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This docket was last retrieved on May 11, 2026. A more recent docket listing may be available from PACER.
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Filing 28
ORDER on the Joint Stipulation of Dismissal Regarding Trans Union LLC, Only DE #27 ). Plaintiff's claims against Defendant Trans Union LLC are DISMISSED WITH PREJUDICE, with each party to bear its own attorney fees and costs. The Clerk of Court is directed to CLOSE this case, CANCEL all hearings and deadlines, and DENY AS MOOT any pending motions. Signed by Judge Raag Singhal on 5/11/2026. See attached document for full details. (blc)
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| Filing 27 STIPULATION of Dismissal Jointly filed by Plaintiff and Defendant Trans Union LLC, ONLY by Jose Moises Santiago (Rashid, Talal) |
| Filing 26 NOTICE of Attorney Appearance by Talal Rashid on behalf of Jose Moises Santiago. Attorney Talal Rashid added to party Jose Moises Santiago(pty:pla). (Rashid, Talal) |
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Filing 25
ORDER re Joint Stipulation of Voluntary Dismissal with Prejudice of Defendant NRA Group, LLC d/b/a National Recovery Agency, Only DE #23 and the Joint Notice of Settlement of Defendant Trans Union LLC, Only DE #24 . ORDERED AND ADJUDGED that Plaintiff's claims against Defendant NRA Group, LLC d/b/a National Recovery Agency are DISMISSED WITH PREJUDICE, with each party to bear its own attorney fees and costs. The above-styled action is administratively CLOSED without prejudice to Plaintiff and Defendant Trans Union LLC to file appropriate dismissal papers by May 8, 2026. Case is CLOSED for administrative purposes only. Signed by Judge Raag Singhal on 4/17/2026. See attached document for full details. (blc)
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| Filing 24 NOTICE of Settlement Jointly filed by Plaintiff and Defendant (Trans Union LLC), Only by Jose Moises Santiago (Hadaway, Ivory) |
| Filing 23 STIPULATION of Dismissal Jointly filed by Plaintiff and Defendant NRA Group, LLC,only by Jose Moises Santiago (Hadaway, Ivory) |
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Filing 22
CORRECTED ORDER AS TO CASE NUMBER ONLY re DE #21 Order. Signed by Judge Raag Singhal on 3/31/2026. See attached document for full details. (blc)
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Filing 21
ORDER re #20 Notice of Settlement filed by Jose Moises Santiago. Signed by Judge Raag Singhal on 3/31/2026. See attached document for full details. (pc)
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| Filing 20 NOTICE of Settlement Jointly filed by Plaintiff and Defendant NRA GROUP, LLC D/B/A NATIONAL RECOVERY AGENCY, ONLY by Jose Moises Santiago (Hadaway, Ivory) |
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Filing 19
PAPERLESS ORDER scheduling mediation before Mediator Gregory P. Holder on 7/30/2026 at 9:30 AM via Zoom. All parties and counsel must appear. A mediation report shall be filed no later than 8/4/2026. Signed by Magistrate Judge Jared M. Strauss on 2/23/2026. (jva)
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| Filing 18 Joint NOTICE of Mediator Selection and Hearing. Selected/Added Gregory P. Holder as Mediator. Mediation Hearing set for 7/30/2026 at 9:30 a.m.. (Attachments: #1 Text of Proposed Order Proposed Order Scheduling Mediation)(Hadaway, Ivory) |
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Filing 17
ORDER SETTING PRETRIAL DEADLINES re DE #14 Order Setting Trial. Dispositive Motions due by 8/27/2026. Amended Pleadings due by 3/16/2026. Signed by Magistrate Judge Jared M. Strauss on 2/9/2026. See attached document for full details. (blc) #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 16
PAPERLESS ORDER REFERRING CASE to Mediation. By 2/23/2026, the parties shall select a mediator pursuant to Local Rule 16.2, shall schedule a time, date, and place for mediation, and shall jointly file a notice and proposed order scheduling mediation via CM/ECF in the form specified on the Court's website, http://www.flsd.uscourts.gov. The parties shall complete mediation by 8/13/2026. If the parties cannot agree on a mediator, they shall notify the Clerk in writing as soon as possible, and the Clerk shall designate a certified mediator on a blind rotation basis. Counsel for all parties shall familiarize themselves with and adhere to all provisions of Local Rule 16.2. Within three (3) days of mediation, the parties are required to file a mediation report with the Court. Signed by Magistrate Judge Jared M. Strauss on 2/9/2026. (jva)
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Filing 15
DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jared M. Strauss on 2/9/2026. See attached document for full details. (jva)
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Filing 14
ORDER SETTING TRIAL, GENERAL INSTRUCTIONS, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: Jury Trial set for 11/30/2026 09:00 AM in Fort Lauderdale Division before Judge Raag Singhal, Calendar Call via Zoom set for 11/18/2026 02:00 PM before Judge Raag Singhal. Pursuant to 28 U.S.C. 636 and this District's Magistrate Judge Rules, it is ORDERED that the above-captioned cause is referred to United States Magistrate Jared M. Strauss for discovery matters and requests that relate to those matters. It is further ORDERED that this cause is referred to Magistrate Judge Strauss to hold a scheduling conference, set pre-trial deadlines and refer the case to mediation. Signed by Judge Raag Singhal on 2/6/2026. See attached document for full details. (blc) #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 13 Joint SCHEDULING REPORT - Rule 26(f) by Jose Moises Santiago (Attachments: #1 Text of Proposed Order)(Hadaway, Ivory) |
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Filing 12
ORDER REQUIRING SCHEDULING REPORT. Joint Scheduling Report due by 2/4/2026. Signed by Judge Raag Singhal on 1/14/2026. See attached document for full details. (blc)
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| Filing 11 Amended Certificate of Other Affiliates/Corporate Disclosure Statement by NRA Group LLC (Robare, Ty) |
| Filing 10 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by NRA Group LLC. (Robare, Ty) |
| Filing 9 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate Massachusetts Financial Services Company for Trans Union, LLC (Silva, Victor) |
| Filing 8 ANSWER and Affirmative Defenses to Complaint by Trans Union, LLC. (Silva, Victor) |
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Filing 7
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 as interested parties 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 1/7/2026. (imy)
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| Filing 6 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). Motions for Extension of Time 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). Labeling Exhibits on CM/ECF Exhibits to pleadings and motions shall be docketed in accordance with the Court's 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.) Notices of Settlement 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 1/7/2026. (imy) |
| Filing 5 Corporate Disclosure Statement by NRA Group LLC (Robare, Ty) |
| Filing 4 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Jose Moises Santiago (Hadaway, Ivory) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (blc) |
| 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 Jared M. Strauss 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. (blc) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 405.00 receipt number AFLSDC-19093292, filed by Trans Union, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-State Court Complaint, #3 Exhibit B-Consent to Remove, #4 Exhibit C-Notice of Filing of Removal, #5 Exhibit D-State Court Record, #6 Docket Sheet)(Silva, Victor). No Answer/Motion to Dismiss filed. Modified text on 1/7/2026 (blc). |
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