Perez v. equifax information services, llc et al
| Brandon Perez |
| Equifax Information Services, LLC, Healthcare Revenue Recovery Group LLC, Experian Information Solutions,Inc. and Inphynet South Broward, LLC |
| 1:2018cv23804 |
| September 14, 2018 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Jonathan Goodman |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Defendant |
Docket Report
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This docket was last retrieved on October 29, 2018. A more recent docket listing may be available from PACER.
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Filing 37
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER Signed by Magistrate Judge Jonathan Goodman on 10/29/2018. See attached document for full details. (tb)
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Filing 36
ORDER Setting Trial and Pretrial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge: Trial set for two week period beginning 7/22/2019 in Miami Division before Judge Cecilia M. Altonaga. Calendar Call set for 7/16/2019 09:00 AM in Miami Division before Judge Cecilia M. Altonaga. Proposed order scheduling mediation, in Word format via email, due by 11/12/18; Mediation Deadline 1/25/2019. REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Cecilia M. Altonaga on 10/29/2018. See attached document for full details. (ps1) #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 35 Joint SCHEDULING REPORT - Rule 16.1 by Healthcare Revenue Recovery Group LLC (Attachments: #1 Text of Proposed Order)(Kohlmyer, Ernest) |
| Filing 34 Certificate of Interested Parties/Corporate Disclosure Statement by Inphynet South Broward, LLC (Gaset, John) |
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Filing 33
ORDER granting #27 Joint MOTION for Extension of Time to File Joint Scheduling Report re #7 Order Requiring Joint Scheduling Report filed by Brandon Perez. Joint Scheduling Report due by 10/26/2018. Signed by Judge Cecilia M. Altonaga on 10/23/2018. See attached document for full details. (ps1)
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| Filing 32 NOTICE by Brandon Perez re #27 Joint MOTION for Extension of Time to File Joint Scheduling Report re #7 Order Requiring Joint Scheduling Report (Attachments: #1 Text of Proposed Order) (Lucoff, Joel) |
| Filing 31 NOTICE of Striking #28 Order on Motion for Extension of Time by Brandon Perez (Lucoff, Joel) |
| Filing 30 Clerks Notice to Filer re #29 Notice by Brandon Perez re #27 Joint MOTION for Extension of Time to File Joint Scheduling Report. Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures. (ps1) |
| Filing 29 NOTICE by Brandon Perez re #27 Joint MOTION for Extension of Time to File Joint Scheduling Report re #7 Order Requiring Joint Scheduling Report (Lucoff, Joel) |
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Filing 28
ORDER denying #27 Motion for Extension of Time. Signed by Judge Cecilia M. Altonaga on 10/22/2018. See attached document for full details. (ps1)
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| Filing 27 Joint MOTION for Extension of Time to File Joint Scheduling Report re #7 Order Requiring Joint Scheduling Report by Brandon Perez. Responses due by 11/2/2018 (Lucoff, Joel) |
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Filing 26
ORDER re #24 Notice of Settlement filed by Brandon Perez; Plaintiff and Defendant, Equifax Information Services, LLC, shall file a stipulation for dismissal within thirty (30) days of the date of this Order. The #23 Order requiring Plaintiff to file a motion for clerk's default is set aside. Signed by Judge Cecilia M. Altonaga on 10/19/2018. See attached document for full details. (ps1)
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| Filing 25 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by Brandon Perez (Lucoff, Joel) |
| Filing 24 NOTICE of Settlement as to Equifax by Brandon Perez (Lucoff, Joel) |
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Filing 23
ORDER setting aside #22 Order requiring Defendants to file a response; Plaintiff shall submit a motion for clerk's default against Equifax Information Services by October 25, 2018. Signed by Judge Cecilia M. Altonaga on 10/18/2018. See attached document for full details. (ps1)
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Filing 22
ORDER that Defendants, Healthcare Revenue Recovery Group, LLC, Equifax Information Services, LLC, and Experian Information Solutions, Inc. shall file answers to the Complaint by October 19, 2018, failing which Plaintiff is instructed to file a motion for clerk's entry of default by October 24, 2018. Signed by Judge Cecilia M. Altonaga on 10/18/2018. See attached document for full details. (ps1)
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| Filing 21 ANSWER and Affirmative Defenses to Complaint by Inphynet South Broward, LLC. (Gaset, John) |
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Filing 20
ORDER denying #18 Motion for Extension of Time. Signed by Judge Cecilia M. Altonaga on 10/10/2018. See attached document for full details. (ps1)
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| Filing 19 Certificate of Interested Parties/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. (Maugans, Michael) |
| Filing 18 MOTION for Extension of Time to Respond to Complaint re #1 Complaint,, by Inphynet South Broward, LLC. Attorney John Philip Gaset added to party Inphynet South Broward, LLC(pty:dft). Responses due by 10/23/2018 (Gaset, John) |
| Filing 17 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions,Inc.. Attorney Michael Alexander Maugans added to party Experian Information Solutions,Inc.(pty:dft). (Maugans, Michael) |
| Filing 16 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by Healthcare Revenue Recovery Group LLC (Kohlmyer, Ernest) |
| Filing 15 Notice of NO Pending, Refiled, Related or Similar Actions by Healthcare Revenue Recovery Group LLC (Kohlmyer, Ernest) |
| Filing 14 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Healthcare Revenue Recovery Group LLC. Attorney Ernest Henry Kohlmyer, III added to party Healthcare Revenue Recovery Group LLC(pty:dft). (Kohlmyer, Ernest) |
| Filing 13 NOTICE by Brandon Perez re #1 Complaint,, of Filing Exhibit to Complaint redacted (Attachments: #1 Exhibit Dispute letter redacted) (Lucoff, Joel) |
| Filing 12 CLERK'S NOTICE of Compliance by Removing [1-1] pursuant to #11 Order (nc) |
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Filing 11
ORDER granting #10 Motion to Seal. The Clerk is instructed to remove Exhibit 1 to Plaintiff's Complaint #1 from the public docket. Plaintiff shall file a redacted copy of the exhibit by October 4, 2018. Signed by Judge Cecilia M. Altonaga on 10/3/2018. See attached document for full details. (ps1)
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| Filing 10 Unopposed MOTION to Seal Exhibit to Complaint per Local Rule 5.4 by Brandon Perez. (Lucoff, Joel) |
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Filing 9
ORDER that Defendants shall submit a single combined response or separate answers within the time permitted the last served Defendant, Experian Information Solutions, Inc., to respond to the Complaint no later than October 17, 2018. Signed by Judge Cecilia M. Altonaga on 9/28/2018. See attached document for full details. (ps1)
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| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Brandon Perez. Experian Information Solutions,Inc. served on 9/26/2018, answer due 10/17/2018. (Lucoff, Joel) |
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Filing 7
Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 10/19/2018. Signed by Judge Cecilia M. Altonaga on 9/19/2018. See attached document for full details. (ps1)
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| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Brandon Perez. Inphynet South Broward, LLC served on 9/17/2018, answer due 10/9/2018. (Lucoff, Joel) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Brandon Perez. Healthcare Revenue Recovery Group LLC served on 9/17/2018, answer due 10/9/2018. (Lucoff, Joel) |
| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Brandon Perez. Equifax Information Services, LLC served on 9/17/2018, answer due 10/9/2018. (Lucoff, Joel) |
| Filing 3 Summons Issued as to All Defendants. (dj) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (dj) |
| Filing 1 COMPLAINT against Experian Information Solutions,Inc., Healthcare Revenue Recovery Group, LLC d/b/a Account Resolution Services, Inphynet South Broward, LLC, equifax information services, llc. Filing fees $ 400.00 receipt number 113C-10997775, filed by Brandon Perez. (Attachments: #1 Exhibit Removed, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Civil Cover Sheet)(Lucoff, Joel) (Attachment 1 replaced on 10/3/2018) (nc). Modified by Removing 1-1] pursuant to #11 Order on 10/3/2018 (nc). |
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