Louis v. Equifax Information Services, LLC et al
| Jean Robert Pierre Louis |
| Equifax Information Services, LLC, Experian Information Solutions Inc, TransUnion L.L.C. and Bank Of America, N.A. |
| 1:2019cv23714 |
| September 6, 2019 |
| US District Court for the Southern District of Florida |
| Joan A Lenard |
| Jose E Martinez |
| Alicia M Otazo-Reyes |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| None |
Docket Report
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This docket was last retrieved on November 1, 2019. A more recent docket listing may be available from PACER.
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| Filing 34 Certificate of Other Affiliates/Corporate Disclosure Statement by Bank Of America, N.A. identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation for Bank Of America, N.A. (Wolf, Brian) |
| Filing 33 Joint SCHEDULING REPORT - Rule 16.1 by Experian Information Solutions Inc (Ruiz, Maria) |
Filing 32
PAPERLESS ORDER granting #30 Joint Motion to Excuse In Person Appearance at Scheduling Conference. Signed by Judge Jose E. Martinez on 10/24/2019. (kml)
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Filing 31
ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE: ( Jury Trial set for 10/13/2020 in Miami Division before Judge Jose E. Martinez., Calendar Call set for 10/8/2020 01:30 PM in Miami Division before Judge Jose E. Martinez.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 8/14/2020.), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Jose E. Martinez on 10/23/2019. See attached document for full details. (drz) #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 30 Joint MOTION to Excuse In Person Appearance at Scheduling Conference by Equifax Information Services, LLC. (Attachments: #1 Text of Proposed Order)(Love, John) |
| Filing 29 Notice of NO Pending, Refiled, Related or Similar Actions by Experian Information Solutions Inc (Ruiz, Maria) |
| Filing 28 ANSWER and Affirmative Defenses to Complaint by Bank Of America, N.A.. (Wolf, Brian) |
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Filing 27
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 10/17/2019. See attached document for full details. (dq)
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| Filing 26 ANSWER and Affirmative Defenses to Complaint by TransUnion L.L.C.. (Cosmen, Franklin) |
| Filing 25 NOTICE of Mediator Selection and Hearing. Added Laurie L. Reimer. Mediation Hearing set for 12/2/2019 at 10:00 a.m.. (Riemer, Laurie) |
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Filing 24
CLERK'S NOTICE REASSIGNING CASE to Judge Jose E. Martinez for all further proceedings. Judge Joan A. Leonard no longer assigned, pursuant to DE #22 ORDER DIRECTING Reassignment of Case. Signed by Judge Joan A. Lenard on 10/15/2019. (vjk)
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| Filing 23 NOTICE of Mediator Selection and Hearing. Added Laurie L. Reimer. Mediation Hearing set for 12/2/2019 at 10:30 a.m.. (Ghazal, Samira) |
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Filing 22
ORDER DIRECTING CLERK TO REASSIGN CASE. Signed by Judge Joan A. Lenard on 10/15/2019. See attached document for full details. (gie)
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| Filing 21 Defendant's Corporate Disclosure Statement by Bank Of America, N.A. identifying Corporate Parent Berkshire Hathaway Inc., Corporate Parent BANA Holding Corporation, Corporate Parent NB Holdings Corporation, Corporate Parent BAC North America Holding Company for Bank Of America, N.A. (Wolf, Brian) |
| Filing 20 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 (Ruiz, Maria) |
| Filing 19 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions Inc. Attorney Maria Helena Ruiz added to party Experian Information Solutions Inc(pty:dft). (Ruiz, Maria) |
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Filing 18
Order Setting Forth the Court's Policy on Motions for Extension or Stay of the Scheduling Order Deadlines. Signed by Judge Joan A. Lenard on 10/03/19. See attached document for full details. (dp)
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Filing 17
ORDER of Referral to Initial Mediation and Directing Plaintiff's Counsel to Submit (Within Fourteen Days) Proposed Order Scheduling Initial Mediation. Mediation Deadline 12/03/19. Signed by Judge Joan A. Lenard on 10/03/19. See attached document for full details. (Attachments: #1 Appendix) (dp)
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Filing 16
Order Referring Discovery Disputes and Certain Pretrial Motions to Magistrate Judge John J. O'Sullivan; Directing Parties to File Certificates of Interested Parties; Directing Parties to File a Notice of Refiling And/or of Related Cases; Requiring Completion of Form Consenting to Jurisdiction by Magistrate Judge; and Requiring Completion of Joint Scheduling Report and Form. Signed by Judge Joan A. Lenard on 10/03/19. See attached document for full details. (Attachments: #1 Appendix, #2 Appendix) (dp)
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| Filing 15 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Love, John) |
| Filing 14 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 13
PAPERLESS ORDER GRANTING #12 Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Bank of America, N.A. shall have until and including October 21, 2019 to respond to the Complaint. This entry constitutes the PAPERLESS ORDER in its entirety. Signed by Judge Joan A. Lenard on 10/2/2019. (gie)
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| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Bank Of America, N.A.. (Attachments: #1 Text of Proposed Order Proposed Order)(Wolf, Brian) |
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Filing 11
PAPERLESS ORDER GRANTING #9 Defendant Trans Union LLC's Unopposed Motion for Extension of Time to File its Answer or Otherwise Respond to Plaintiff's Complaint. Trans Union shall have until and including October 17, 2019 to respond to the Complaint. This entry constitutes the PAPERLESS ORDER in its entirety. Signed by Judge Joan A. Lenard on 10/1/2019. (gie)
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| Filing 10 Certificate of Other Affiliates/Corporate Disclosure Statement by TransUnion L.L.C. identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion L.L.C. (Cosmen, Franklin) |
| Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by TransUnion L.L.C.. Attorney Franklin Gordon Cosmen, Jr added to party TransUnion L.L.C.(pty:dft). (Attachments: #1 Text of Proposed Order)(Cosmen, Franklin) |
| Filing 8 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) |
| Filing 7 NOTICE of Attorney Appearance by Brian Alexander Wolf on behalf of Bank Of America, N.A.. Attorney Brian Alexander Wolf added to party Bank Of America, N.A.(pty:dft). (Wolf, Brian) |
| Filing 6 Summons Issued as to Bank Of America, N.A. (drz) |
| Filing 5 Summons Issued as to TransUnion L.L.C. (drz) |
| Filing 4 Summons Issued as to Equifax Information Services, LLC. (drz) |
| Filing 3 Summons Issued as to Experian Information Solutions Inc. (drz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Joan A. Lenard. 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. (drz) |
| Filing 1 COMPLAINT Jean Robert Pierre Louis vs. Equifax, Experian, Transunion, and Bank of America against All Defendants. Filing fees $ 400.00 receipt number 113C-11961682, filed by Jean Robert Pierre Louis. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s))(Ghazal, Samira) |
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