Yanowitz v. Cach, LLC et al
Plaintiff: Sidney Yanowitz
Defendant: Trans Union LLC, Cach, LLC, Equifax Information Services, LLC, Resurgent Capital Services L.P. and Experian Information Solutions, Inc.
Case Number: 1:2019cv22641
Filed: June 25, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Ursula Ungaro
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2019 Filing 27 NOTICE by Sidney Yanowitz Of Selecting Mediator (Benjamin, Jonathan)
August 6, 2019 Filing 26 NOTICE of Attorney Appearance by Lauren Marshall Burnette on behalf of Cach, LLC, Resurgent Capital Services L.P.. Attorney Lauren Marshall Burnette added to party Cach, LLC(pty:dft), Attorney Lauren Marshall Burnette added to party Resurgent Capital Services L.P.(pty:dft). (Burnette, Lauren)
August 2, 2019 Opinion or Order Filing 25 ORDER OF REFERRAL TO MEDIATION. Signed by Judge Ursula Ungaro on 8/1/2019. See attached document for full details. (amb)
August 2, 2019 Opinion or Order Filing 24 SCHEDULING ORDER FOR PRETRIAL CONFERENCE AND TRIAL. SCHEDULING ORDER: Amended Pleadings due by 9/6/2019. Discovery due by 12/6/2019. Expert Discovery due by 12/6/2019. Joinder of Parties due by 9/6/2019. Dispositive Motions due by 1/3/2020. Motions due by 1/3/2020. Pretrial Stipulation due by 1/17/2020. Jury Trial set for 3/16/2020 09:00 AM before Judge Ursula Ungaro. Calendar Call set for 3/11/2020 01:00 PM before Judge Ursula Ungaro. Pretrial Conference set for 2/21/2020 10:30 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 8/1/2019. See attached document for full details. (amb) #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.
July 26, 2019 Filing 23 Joint SCHEDULING REPORT - Rule 26(f) by Sidney Yanowitz (Attachments: #1 Text of Proposed Order)(Benjamin, Jonathan)
July 23, 2019 Filing 22 ANSWER to Complaint by Cach, LLC, Resurgent Capital Services L.P.. (Smith, Erika)
July 23, 2019 Opinion or Order Filing 21 OMNIBUS ORDER denying #12 Motion for Extension of Time to File Response/Reply/Answer ; denying #13 Motion for Extension of Time to File Response/Reply/Answer. Signed by Judge Ursula Ungaro on 7/22/2019. See attached document for full details. (ail)
July 22, 2019 Filing 20 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Trans Union LLC. (Tifford, Alexandra)
July 22, 2019 Filing 19 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)
July 22, 2019 Filing 18 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)
July 19, 2019 Filing 17 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Love, John)
July 19, 2019 Filing 16 ANSWER to Complaint by Equifax Information Services, LLC. Attorney John Anthony Love added to party Equifax Information Services, LLC(pty:dft). (Love, John)
July 19, 2019 Filing 15 NOTICE of Attorney Appearance by Mason Treat Nettleton on behalf of Trans Union LLC. Attorney Mason Treat Nettleton added to party Trans Union LLC(pty:dft). (Nettleton, Mason)
July 18, 2019 Filing 14 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)
July 18, 2019 Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Trans Union LLC. Attorney Alexandra Lyn Tifford added to party Trans Union LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Tifford, Alexandra)
July 17, 2019 Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Cach, LLC, Resurgent Capital Services L.P.. Attorney Erika Michele Ida Flo Smith added to party Cach, LLC(pty:dft), Attorney Erika Michele Ida Flo Smith added to party Resurgent Capital Services L.P.(pty:dft). (Attachments: #1 Text of Proposed Order)(Smith, Erika)
July 16, 2019 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 Sidney Yanowitz. Trans Union LLC served on 7/1/2019, answer due 7/22/2019. (Benjamin, Jonathan)
July 16, 2019 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 Sidney Yanowitz. Cach, LLC served on 7/1/2019, answer due 7/22/2019. (Benjamin, Jonathan)
July 16, 2019 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 Sidney Yanowitz. Equifax Information Services, LLC served on 7/1/2019, answer due 7/22/2019. (Benjamin, Jonathan)
July 16, 2019 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 Sidney Yanowitz. Resurgent Capital Services L.P. served on 7/1/2019, answer due 7/22/2019. (Benjamin, Jonathan)
July 10, 2019 Opinion or Order Filing 7 ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE: Joint Scheduling Report due by 7/26/2019 Scheduling Conference set for 8/9/2019 10:00 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 7/8/2019. See attached document for full details. (jas)
July 9, 2019 Opinion or Order Filing 6 ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE: Initial Planning and Scheduling Conference set for 8/9/2019 10:00 AM in Miami Division before Judge Ursula Ungaro. Joint Scheduling Report due by 7/26/2019. Signed by Judge Ursula Ungaro on 7/8/2019. See attached document for full details. (jas)
July 1, 2019 Opinion or Order Filing 5 ORDER GRANTING MOTION TO APPEARPRO HAC VICE, CONSENT TO DESIGNATION AND REQUEST TOELECTRONICALLY RECEIVE NOTICES OF ELECTRONIC FILING. ORDER granting #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) MATTHEW M. LOKER, ESQ.. Signed by Judge Ursula Ungaro on 7/1/2019. See attached document for full details. (amb)
June 28, 2019 Filing 4 First MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew M. Loker. Filing Fee $ 75.00 Receipt # 113C-11774223 by Sidney Yanowitz. Responses due by 7/12/2019 (Benjamin, Jonathan)
June 26, 2019 Filing 3 Summons Issued as to Cach, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Resurgent Capital Services L.P., Trans Union LLC. (amb)
June 25, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. (amb)
June 25, 2019 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11762998, filed by Sidney Yanowitz. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s))(Benjamin, Jonathan)

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Plaintiff: Sidney Yanowitz
Represented By: Jonathan Mark Benjamin
Represented By: Matthew M. Loker
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Defendant: Trans Union LLC
Represented By: Alexandra Lyn Tifford
Represented By: Mason Treat Nettleton
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Defendant: Cach, LLC
Represented By: Erika Michele Ida Flo Smith
Represented By: Lauren Marshall Burnette
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Defendant: Equifax Information Services, LLC
Represented By: John Anthony Love
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Defendant: Resurgent Capital Services L.P.
Represented By: Erika Michele Ida Flo Smith
Represented By: Lauren Marshall Burnette
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Defendant: Experian Information Solutions, Inc.
Represented By: Michael Alexander Maugans
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