Ortiz v. Experian Information Solutions, Inc. et al
Plaintiff: Roberto Ortiz
Defendant: American Honda Finance Corporation, Transunion LLC. and Experian Information Solutions, Inc.
Case Number: 1:2019cv22601
Filed: June 21, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 8, 2019 Opinion or Order Filing 18 PAPERLESS ORDER granting #17 Motion for Extension of Time. Trans Union shall respond to the Complaint on or before September 6, 2019. Signed by Judge Darrin P. Gayles (hs01)
August 7, 2019 Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Complaint by Transunion LLC.. (Attachments: #1 Text of Proposed Order)(Tuttle, Andrew)
August 7, 2019 Filing 16 Certificate of Other Affiliates/Corporate Disclosure Statement by Transunion LLC. identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for Transunion LLC. (Tuttle, Andrew)
August 6, 2019 Filing 15 Certificate of Other Affiliates/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)
August 6, 2019 Filing 14 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)
August 1, 2019 Filing 13 Corporate Disclosure Statement by American Honda Finance Corporation (Wardrop, Christopher)
August 1, 2019 Filing 12 Notice of NO Pending, Refiled, Related or Similar Actions by American Honda Finance Corporation (Wardrop, Christopher)
August 1, 2019 Filing 11 ANSWER and Affirmative Defenses to Complaint with Jury Demand by American Honda Finance Corporation. Attorney Christopher Brent Wardrop added to party American Honda Finance Corporation(pty:dft). (Wardrop, Christopher)
July 2, 2019 Filing 10 Summons Issued as to Experian Information Solutions, Inc., Transunion LLC.. (Attachments: #1 Summon(s))(ail)
July 2, 2019 Filing 9 Summons Issued as to American Honda Finance Corporation (ail) Text Corrected on 7/2/2019 (ail).
July 1, 2019 Filing 8 NOTICE by Roberto Ortiz Summons - TransUnion LLC (Gonzalez Ramos, Joey)
July 1, 2019 Filing 7 NOTICE by Roberto Ortiz Summons - Experian Information Solutions (Gonzalez Ramos, Joey)
July 1, 2019 Filing 6 NOTICE by Roberto Ortiz Summons - American Honda (Gonzalez Ramos, Joey)
June 24, 2019 Filing 5 NOTICE by Roberto Ortiz Filed Civil Cover Sheet (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) (Gonzalez Ramos, Joey)
June 24, 2019 Filing 4 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint 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. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (isc)
June 24, 2019 Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (ebz)
June 21, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (ebz)
June 21, 2019 Filing 1 COMPLAINT against Roberto Ortiz. Filing fees $ 400.00 receipt number 113C-11754758, filed by Roberto Ortiz.(Bueno, Leo)

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Plaintiff: Roberto Ortiz
Represented By: Leo Bueno
Represented By: Joey D Gonzalez Ramos
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Defendant: American Honda Finance Corporation
Represented By: Christopher Brent Wardrop
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Defendant: Transunion LLC.
Represented By: Andrew Garrett Tuttle
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Defendant: Experian Information Solutions, Inc.
Represented By: Michael Alexander Maugans
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