Saig v. Experian Information Solutions, Inc. et al
Plaintiff: Esther Saig
Defendant: Bank Of America, N.A., Chase Bank (USA) N.A. and Experian Information Solutions, Inc.
Case Number: 1:2019cv23037
Filed: July 22, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
Referring Judge: Jonathan Goodman
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2019 Filing 17 MOTION to Dismiss #1 Complaint, by Chase Bank (USA) N.A.. Attorney Brian C Frontino added to party Chase Bank (USA) N.A.(pty:dft). Responses due by 9/27/2019 (Frontino, Brian)
September 13, 2019 Filing 16 Defendant Bank of America N.A.'s ANSWER and Affirmative Defenses to Complaint by Bank Of America, N.A.. (Walsh, Maureen)
August 19, 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 19, 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 16, 2019 Opinion or Order Filing 13 ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Referring Case to Magistrate Judge Jonathan Goodman for Pretrial Non-Dispositive Matters; Notice re Joint Motions; Expedited Service Deadline 10/15/2019. Signed by Judge Marcia G. Cooke on 8/16/2019. See attached document for full details. (chd)
August 16, 2019 Opinion or Order Filing 12 ENDORSED ORDER granting in part Motions for Extension at ECF Nos. #10 and #11 . Bank of America and Chase Bank must respond to the Complaint by September 13, 2019. Signed by Judge Marcia G. Cooke on 8/16/2019. (chd)
August 14, 2019 Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Chase Bank (USA) N.A.. Attorney Alisa M Taormina added to party Chase Bank (USA) N.A.(pty:dft). (Attachments: #1 Text of Proposed Order)(Taormina, Alisa)
August 13, 2019 Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Complaint by Bank Of America, N.A.. (Walsh, Maureen)
August 13, 2019 Filing 9 Corporate Disclosure Statement by Bank Of America, N.A. identifying Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation for Bank Of America, N.A. (Walsh, Maureen)
August 13, 2019 Filing 8 NOTICE of Attorney Appearance by Maureen B Walsh on behalf of Bank Of America, N.A.. Attorney Maureen B Walsh added to party Bank Of America, N.A.(pty:dft). (Walsh, Maureen)
August 13, 2019 Filing 7 NOTICE of Attorney Appearance by Jason Richard Bowyer on behalf of Bank Of America, N.A.. Attorney Jason Richard Bowyer added to party Bank Of America, N.A.(pty:dft). (Bowyer, Jason)
August 13, 2019 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 Esther Saig. Bank Of America, N.A. served on 7/29/2019, answer due 8/19/2019. (Zeig, Justin)
August 13, 2019 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Esther Saig. Chase Bank (USA) N.A. served on 7/29/2019, answer due 8/19/2019. (Zeig, Justin)
August 13, 2019 Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Esther Saig. Experian Information Solutions, Inc. served on 7/29/2019, answer due 8/19/2019. (Zeig, Justin)
July 22, 2019 Filing 3 Summons Issued as to Bank Of America, N.A., Chase Bank (USA) N.A., Experian Information Solutions, Inc.. (cds)
July 22, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. 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. 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. (cds)
July 22, 2019 Filing 1 COMPLAINT against Bank Of America, N.A., Chase Bank (USA) N.A., Experian Information Solutions, Inc.. Filing fees $ 400.00 receipt number 113C-11833717, filed by Esther Saig. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) BOA, #3 Summon(s) Chase, #4 Summon(s) Experian)(Zeig, Justin)

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Defendant: Bank Of America, N.A.
Represented By: Maureen B Walsh
Represented By: Jason Richard Bowyer
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Defendant: Chase Bank (USA) N.A.
Represented By: Alisa M Taormina
Represented By: Brian C Frontino
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Defendant: Experian Information Solutions, Inc.
Represented By: Michael Alexander Maugans
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Plaintiff: Esther Saig
Represented By: Justin E. Zeig
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