Caspi v. Equifax Information Services, LLC. et al
| Yasmin Caspi |
| Equifax Information Services, LLC., Trans Union, LLC and Capital One Bank (USA), N.A. |
| 1:2019cv21238 |
| April 2, 2019 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Jonathan Goodman |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 27, 2019. A more recent docket listing may be available from PACER.
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Filing 42
ORDER Scheduling Mediation before William C. Hearon, Esq.; Mediation Hearing set for 11/1/2019 09:00 AM. Signed by Judge Cecilia M. Altonaga on 6/27/2019. See attached document for full details. (ps1)
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| Filing 41 NOTICE of Mediator Selection. Added Yasmin Caspi. (Zeig, Justin) |
| Filing 40 NOTICE of Mediator Selection and Hearing. Added William C Hearon. Mediation Hearing set for 11/1/2019 at 9:00 a.m.. (Hearon, William) |
| Filing 39 NOTICE of Attorney Appearance by Ana Elena Tovar Pigna on behalf of Trans Union, LLC. Attorney Ana Elena Tovar Pigna added to party Trans Union, LLC(pty:dft). (Tovar Pigna, Ana) |
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Filing 38
ORDER re #37 Clerk's Appointment of Mediator; on or before June 26, 2019, the parties shall submit a proposed order scheduling mediation in accordance with the May 17, 2019 Trial Order. The parties are reminded that pursuant to the procedures outlined in the CM/ECF Administrative Procedures, the proposed order must e-mailed to the Court in Word format. Signed by Judge Cecilia M. Altonaga on 6/20/2019. See attached document for full details. (ps1)
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| Filing 37 Clerk's Appointment of Mediator: William C Hearon added (pt) |
| Filing 36 NOTICE by Yasmin Caspi re #35 Notice (Other), #34 Order to Show Cause, (Zeig, Justin) |
| Filing 35 NOTICE That Parties Are Unable To Agree Upon A Mediator by Capital One Bank (USA), N.A. re #33 Order on Motion for Extension of Time, #34 Order to Show Cause, (Defendants' Joint Notice) (Warman, Samuel)Text Modified on 6/20/2019 (cqs). |
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Filing 34
ORDER that by 6/20/2019 the parties shall jointly file a proposed order scheduling mediation, stating the time, date, and place for the mediation. Signed by Judge Cecilia M. Altonaga on 6/19/2019. See attached document for full details. (ps1)
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Filing 33
ORDER granting #32 Motion for Extension of Time. The parties shall file a notice of mediation and proposed order scheduling mediation by June 18, 2019. The parties are reminded the proposed order must be emailed to the Court in Word format. Signed by Judge Cecilia M. Altonaga on 6/11/2019. See attached document for full details. (ps1)
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| Filing 32 Joint MOTION for Extension of Time To File Proposed Order Selecting Mediator by Yasmin Caspi. Responses due by 6/25/2019 (Zeig, Justin) |
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Filing 31
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER Signed by Magistrate Judge Jonathan Goodman on 5/23/2019. See attached document for full details. (tb)
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Filing 30
Order Setting Trial And Pre-Trial Schedule, Requiring Mediation, And Referring Certain Matters To Magistrate Judge: ( Jury Trial set for 3/16/2020 before Judge Cecilia M. Altonaga., Calendar Call set for 3/10/2020 09:00 AM before Judge Cecilia M. Altonaga., Mediation Deadline 11/13/2019. Signed by Judge Cecilia M. Altonaga on 5/17/2019. See attached document for full details. (vmz) #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 29 NOTICE by Capital One Bank (USA), N.A. Of Filing Certificate of Interested Persons and Corporate Disclosure Statement (Attachments: #1 Exhibit) (Warman, Samuel) |
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Filing 28
ORDER that Defendant, Capital One Bank (USA), N.A., shall comply with the April 18, 2019 Order by 5/17/2019. Signed by Judge Cecilia M. Altonaga on 5/16/2019. See attached document for full details. (ps1)
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| Filing 27 Certificate of Other Affiliates/Corporate Disclosure Statement by Capital One Bank (USA), N.A. identifying Other Affiliate Capital One Financial Corporation for Capital One Bank (USA), N.A. (Warman, Samuel) |
| Filing 26 Joint SCHEDULING REPORT - Rule 26(f) by Yasmin Caspi (Zeig, Justin) |
| Filing 25 ANSWER and Affirmative Defenses to Complaint by Capital One Bank (USA), N.A.. (Kemp-Gerstel, Andrew) |
| Filing 24 ANSWER and Affirmative Defenses to Complaint by Trans Union, LLC. (Tifford, Alexandra) |
| Filing 23 ANSWER to Complaint by Equifax Information Services, LLC.. (Love, John) |
| Filing 22 NOTICE of Attorney Appearance by Samuel Jason Warman on behalf of Capital One Bank (USA), N.A.. Attorney Samuel Jason Warman added to party Capital One Bank (USA), N.A.(pty:dft). (Warman, Samuel) |
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Filing 21
PAPERLESS ORDER denying as moot #17 Motion for Extension of Time to File Response/Reply/Answer in light of the Order #19 entered yesterday on the Co-Defendant's Motion. Signed by Judge Cecilia M. Altonaga (CMA)
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| Filing 20 NOTICE of Attorney Appearance by Andrew Kemp-Gerstel on behalf of Capital One Bank (USA), N.A.. Attorney Andrew Kemp-Gerstel added to party Capital One Bank (USA), N.A.(pty:dft). (Kemp-Gerstel, Andrew) |
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Filing 19
ORDER granting #16 Motion for Extension of Time to File Response/Answer to a Complaint; Defendants Trans Union, LLC; Equifax Information Services, LLC; and Capital One Bank (USA), N.A., shall file their combined response or separate answers to Plaintiff's Complaint no later than May 15, 2019. The deadline for compliance with the Order of April 18, 2019 [ECF No. 13] will not be extended. Signed by Judge Cecilia M. Altonaga on 4/30/2019. See attached document for full details. (ps1)
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| Filing 18 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services, LLC. identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Love, John) |
| Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Services, LLC.. Attorney John Anthony Love added to party Equifax Information Services, LLC.(pty:dft). (Attachments: #1 Text of Proposed Order)(Love, John) |
| Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Trans Union, LLC. (Attachments: #1 Text of Proposed Order)(Tifford, Alexandra) |
| Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for Trans Union, LLC (Tifford, Alexandra) |
| Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement by Yasmin Caspi (Zeig, Justin) |
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Filing 13
Order Requiring Joint Scheduling Report and Certificates of Interested Parties to be filed by 5/15/2019. Signed by Judge Cecilia M. Altonaga on 4/17/2019. See attached document for full details. (ps1)
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Filing 12
ORDER that Defendants shall submit a single combined response or separate answers by May 1, 2019. Signed by Judge Cecilia M. Altonaga on 4/17/2019. See attached document for full details. (ps1)
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| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Yasmin Caspi. Equifax Information Services, LLC. served on 4/10/2019, answer due 5/1/2019. (Zeig, Justin) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Yasmin Caspi. Trans Union, LLC served on 4/10/2019, answer due 5/1/2019. (Zeig, Justin) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Yasmin Caspi. Capital One Bank (USA), N.A. served on 4/10/2019, answer due 5/1/2019. (Zeig, Justin) |
| Filing 8 Summons Issued as to Equifax Information Services, LLC. (vmz) |
| Filing 7 NOTICE of Filing Proposed Summons(es) by Yasmin Caspi (Zeig, Justin) |
| Filing 6 Summons Issued as to Trans Union, LLC. (vmz) |
| Filing 5 NOTICE of Filing Proposed Summons(es) by Yasmin Caspi (Attachments: #1 Summon(s)) (Zeig, Justin) |
| Filing 4 Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - the image is BLANK. (vmz) |
| Filing 3 Summons Issued as to Capital One Bank (USA), N.A. (vmz) |
| 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. (vmz) |
| Filing 1 COMPLAINT against Capital One Bank (USA), N.A., Equifax Information Services, LLC., Trans Union, LLC. Filing fees $ 400.00 receipt number 113C-11523711, filed by Yasmin Caspi. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Capital One, #3 Summon(s) Equifax, #4 Summon(s) Trans Union)(Zeig, Justin) |
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