Cohen v. Equifax Information Services, LLC et al
| Tomer Cohen |
| Equifax Information Services, LLC, Trans Union, LLC and SunTrust Bank |
| 1:2019cv22786 |
| July 7, 2019 |
| US District Court for the Southern District of Florida |
| Ursula Ungaro |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 4, 2019. A more recent docket listing may be available from PACER.
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| Filing 23 NOTICE of Mediator Selection. Added Rodney A. Max. (Cosmen, Franklin) |
| Filing 22 Notice of Entry of Parties Listed on #19 Order Referring Case to Mediation into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Rodney A. Max. (Cosmen, Franklin) |
| Filing 21 Clerks Notice to Filer re #20 Notice (Other). Parties/Mediator Not Added; ERROR - The Filer failed to add mediator. Filer is instructed to file a Notice of Entry of Parties/Mediator and add the mediator. AND Wrong Event Selected; ERROR - The Filer selected the wrong event. The correct event is Notice of Mediator Selection and/or Hearing. (ls) |
| Filing 20 NOTICE by Trans Union, LLC re #19 Order Referring Case to Mediation (Selection of Mediator) (Cosmen, Franklin) |
Filing 19
ORDER OF REFERRAL TO MEDIATION. Signed by Judge Ursula Ungaro on 8/14/2019. See attached document for full details. (pcs)
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Filing 18
SCHEDULING ORDER FOR PRETRIAL CONFERENCE AND TRIAL: Amended Pleadings due by 9/13/2019. Discovery due by 12/13/2019. Joinder of Parties due by 9/13/2019. In Limine Motions due by 1/10/2020. Dispositive Motions due by 1/10/2020. Motions due by 1/10/2020. Pretrial Stipulation due by 1/24/2020. 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 2/28/2020 10:00 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 8/14/2019. See attached document for full details. (pcs) #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 17 Joint SCHEDULING REPORT - Rule 26(f) by Tomer Cohen (Zeig, Justin) |
| Filing 16 ANSWER and Affirmative Defenses to Complaint by SunTrust Bank. (Steiner, Mark) |
| Filing 15 ANSWER and Affirmative Defenses to Complaint by Trans Union, LLC. (Cosmen, Franklin) |
| Filing 14 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Love, John) |
| Filing 13 ANSWER to Complaint by Equifax Information Services, LLC. Attorney John Anthony Love added to party Equifax Information Services, LLC(pty:dft). (Love, John) |
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Filing 12
ORDER denying #10 Motion for Extension of Time to File Response/Reply/Answer. Re: #1 Complaint, filed by Tomer Cohen. Signed by Judge Ursula Ungaro on 7/30/2019. See attached document for full details. (pcs)
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| Filing 11 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC (Cosmen, Franklin) |
| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Trans Union, LLC. Attorney Franklin Gordon Cosmen, Jr added to party Trans Union, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Cosmen, Franklin) |
| 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 Tomer Cohen. SunTrust Bank served on 7/12/2019, answer due 8/2/2019. (Zeig, Justin) |
| 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 Tomer Cohen. Equifax Information Services, LLC served on 7/12/2019, answer due 8/2/2019. (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 Tomer Cohen. Trans Union, LLC served on 7/12/2019, answer due 8/2/2019. (Zeig, Justin) |
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Filing 6
ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE. ( Initial Planning and Scheduling Conference set for 8/23/2019 11:00 AM in Miami Division before Judge Ursula Ungaro). ( Joint Planning and Scheduling Report due by 8/9/2019). Signed by Judge Ursula Ungaro on 7/23/2019. See attached document for full details. (ar2)
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| Filing 5 NOTICE of Attorney Appearance by Maria J. Londono on behalf of SunTrust Bank. Attorney Maria J. Londono added to party SunTrust Bank(pty:dft). (Londono, Maria) |
| Filing 4 NOTICE of Attorney Appearance by Mark Elliot Steiner on behalf of SunTrust Bank. Attorney Mark Elliot Steiner added to party SunTrust Bank(pty:dft). (Steiner, Mark) |
| Filing 3 Summons Issued as to Equifax Information Services, LLC, SunTrust Bank, Trans Union, LLC. (pcs) |
| 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. (pcs) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, SunTrust Bank, Trans Union, LLC. Filing fees $ 400.00 receipt number 113C-11789128, filed by Tomer Cohen. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Equifax, #3 Summon(s) Trans Union, #4 Summon(s) Suntrust)(Zeig, Justin) |
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