Montalvo v. Equifax Information Services, LLC et al
Plaintiff: Eriberto Montalvo
Defendant: Equifax Information Services, LLC and Bank of America, N.A.
Case Number: 1:2019cv24911
Filed: November 27, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Donald L Graham
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 15, 2020 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 Eriberto Montalvo. Equifax Information Services, LLC served on 12/20/2019, answer due 1/10/2020. (Ginsberg, Alan)
January 15, 2020 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 Eriberto Montalvo. Bank of America, N.A. served on 12/20/2019, answer due 1/10/2020. (Ginsberg, Alan)
January 9, 2020 Filing 4 ANSWER and Affirmative Defenses to Complaint by Bank of America, N.A.. Attorney Shannon Dobel added to party Bank of America, N.A.(pty:dft). (Dobel, Shannon)
November 27, 2019 Filing 3 Summons Issued as to Bank of America, N.A., Equifax Information Services, LLC. (amb)
November 27, 2019 Filing 2 Clerks Notice of Judge Assignment to Senior Judge Donald L. Graham. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Chris M. McAliley 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)
November 27, 2019 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12183928, filed by Eriberto Montalvo. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Ginsberg, Alan)

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Defendant: Equifax Information Services, LLC
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Defendant: Bank of America, N.A.
Represented By: Shannon Dobel
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Plaintiff: Eriberto Montalvo
Represented By: Alan Ginsberg
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