Meloro v. Equifax Information Services, LLC et al
| Michael Meloro |
| Equifax Information Services, LLC, Department Stores National Bank a subsidiary of Citibank, N.A. and J.P. Morgan Chase Bank, N.A. |
| 1:2019cv20627 |
| February 18, 2019 |
| US District Court for the Southern District of Florida |
| Robert N Scola |
| Edwin G Torres |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Defendant |
Docket Report
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| Filing 20 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Rollins, Traci) |
| Filing 19 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Equifax Information Services, LLC. (Rollins, Traci) |
| Filing 18 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Department Stores National Bank a subsidiary of Citibank, N.A.. (Solano, Sara) |
Filing 17
PAPERLESS ORDER granting in part Defendant Citibank's motion for extension of time #16 . Citibank shall respond to the complaint by April 12, 2019. Signed by Judge Robert N. Scola, Jr. (zlz)
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| Filing 16 Unopposed MOTION for Extension of Time to File Responsive Pleading re #1 Complaint, by Department Stores National Bank a subsidiary of Citibank, N.A.. Responses due by 4/2/2019 (Solano, Sara) |
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Filing 15
PAPERLESS ORDER granting #14 Motion for Extension of Time to File Response/Answer to #1 Complaint, for good cause shown in the unopposed motion:Defendant Equifax's Response/Answer now due 4/12/2019. Signed by Magistrate Judge Edwin G. Torres on 3/15/2019. (EGT)
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| Filing 14 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Services, LLC. Attorney Traci Hope Rollins added to party Equifax Information Services, LLC(pty:dft). (Rollins, Traci) |
| Filing 13 Corporate Disclosure Statement by J.P. Morgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate Chase Bank USA, N.A. for J.P. Morgan Chase Bank, N.A. (Taormina, Alisa) |
| Filing 12 ANSWER and Affirmative Defenses to Complaint with Jury Demand by J.P. Morgan Chase Bank, N.A.. Attorney Alisa M Taormina added to party J.P. Morgan Chase Bank, N.A.(pty:dft). (Taormina, Alisa) |
| Filing 11 Certificate of Other Affiliates/Corporate Disclosure Statement by Department Stores National Bank a subsidiary of Citibank, N.A. identifying Corporate Parent Macy's Inc. for Department Stores National Bank a subsidiary of Citibank, N.A. (Solano, Sara) |
| Filing 10 NOTICE of Attorney Appearance by Reid Stephens Manley on behalf of Department Stores National Bank a subsidiary of Citibank, N.A.. Attorney Reid Stephens Manley added to party Department Stores National Bank a subsidiary of Citibank, N.A.(pty:dft). (Manley, Reid) |
| Filing 9 NOTICE of Attorney Appearance by Sara L. Solano on behalf of Department Stores National Bank a subsidiary of Citibank, N.A.. Attorney Sara L. Solano added to party Department Stores National Bank a subsidiary of Citibank, N.A.(pty:dft). (Solano, Sara) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Michael Meloro. J.P. Morgan Chase Bank, N.A. served on 2/22/2019, answer due 3/15/2019. (Zeig, Justin) |
| 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 Michael Meloro. Department Stores National Bank a subsidiary of Citibank, N.A. served on 3/5/2019, answer due 3/26/2019. (Zeig, Justin) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Michael Meloro. Equifax Information Services, LLC served on 2/22/2019, answer due 3/15/2019. (Zeig, Justin) |
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Filing 5
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Edwin G. Torres on 2/25/2019. See attached document for full details. (mdc)
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Filing 4
ORDER REQUIRING DISCOVERY AND SCHEDULING CONFERENCE AND ORDER REFERRING NON-DISPOSITIVE PRETRIAL AND DISCOVERY MATTERS TO THE MAGISTRATE JUDGE, REFERRING CASE to Magistrate Judge Edwin G. Torres for Pretrial Non-Dispositive Matters. Signed by Judge Robert N. Scola, Jr on 2/21/2019. See attached document for full details. (mee)
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| Filing 3 Summons Issued as to Department Stores National Bank a subsidiary of Citibank, N.A., Equifax Information Services, LLC, J.P. Morgan Chase Bank, N.A.. (mee) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (mee) |
| Filing 1 COMPLAINT against Department Stores National Bank a subsidiary of Citibank, N.A., Equifax Information Services, LLC, J.P. Morgan Chase Bank, N.A.. Filing fees $ 400.00 receipt number 113C-11401867, filed by Michael Meloro. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Equifax, #3 Summon(s) Chase, #4 Summon(s) Citibank)(Zeig, Justin) |
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