Ramos v. Trans Union, LLC et al
Plaintiff: Jose Ramos
Defendant: Experian Information Solutions, Inc., Trans Union, LLC, Toyota Motor Credit Corp., Seventh Avenue, Inc. and Equifax Information Services, LLC
Case Number: 1:2020cv20979
Filed: March 4, 2020
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 April 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 30, 2020 Filing 20 NOTICE of Attorney Appearance by Robert Carter Burgess on behalf of Toyota Motor Credit Corp.. Attorney Robert Carter Burgess added to party Toyota Motor Credit Corp.(pty:dft). (Burgess, Robert)
April 21, 2020 Filing 19 Amended ANSWER to Complaint by Trans Union, LLC. (Long, Charlotte)
April 8, 2020 Opinion or Order Filing 18 MAGISTRATE JUDGE GOODMANS DISCOVERY PROCEDURES ORDER. (For Image See DE#17 ) Signed by Magistrate Judge Jonathan Goodman on 4/8/2020. See attached document for full details. (drz)
April 8, 2020 Opinion or Order Filing 17 ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Signed by Judge Marcia G. Cooke on 4/8/2020. See attached document for full details. (drz)
April 1, 2020 Filing 16 ANSWER and Affirmative Defenses to Complaint by Seventh Avenue, Inc.. (Foster, Zachary)
March 31, 2020 Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union, LLC (Long, Charlotte)
March 31, 2020 Filing 14 ANSWER to Complaint by Trans Union, LLC. Attorney Charlotte Ann Long added to party Trans Union, LLC(pty:dft). (Long, Charlotte)
March 31, 2020 Filing 13 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 Vantage Score Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc. (Ruiz, Maria)
March 31, 2020 Filing 12 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)
March 31, 2020 Filing 11 Corporate Disclosure Statement by Seventh Avenue, Inc. identifying Corporate Parent Colony Brands, Inc. for Seventh Avenue, Inc. (Foster, Zachary)
March 31, 2020 Filing 10 NOTICE of Attorney Appearance by Zachary Scott Foster on behalf of Seventh Avenue, Inc.. Attorney Zachary Scott Foster added to party Seventh Avenue, Inc.(pty:dft). (Foster, Zachary)
March 27, 2020 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 Jose Ramos. Seventh Avenue, Inc. served on 3/11/2020, answer due 4/1/2020. (Zeig, Justin)
March 27, 2020 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 Jose Ramos. Equifax Information Services, LLC served on 3/10/2020, answer due 5/29/2020. (Zeig, Justin)
March 27, 2020 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 Jose Ramos. Trans Union, LLC served on 3/10/2020, answer due 3/31/2020. (Zeig, Justin)
March 27, 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 Jose Ramos. Experian Information Solutions, Inc. served on 3/10/2020, answer due 3/31/2020. (Zeig, Justin)
March 20, 2020 Opinion or Order Filing 5 ENDORSED ORDER granting #4 Motion for Extension of Time to File Response Complaint. Defendant Equifax Information Services, LLC may file its response to the complaint on or before May 29, 2020. Signed by Judge Marcia G. Cooke on 3/20/2020. (rrt)
March 19, 2020 Filing 4 MOTION for Extension of Time to File Response/Reply/Answer - Assented to Motion for Extension of Time for Defendant Equifax Information Services, LLC to Answer or Otherwise Respond to Plaintiff's Complaint by Equifax Information Services, LLC. Attorney Alexander Charles Meier added to party Equifax Information Services, LLC(pty:dft). (Attachments: #1 Text of Proposed Order Exhibit 1)(Meier, Alexander)
March 4, 2020 Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Seventh Avenue, Inc., Toyota Motor Credit Corp., Trans Union, LLC. (cds)
March 4, 2020 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)
March 4, 2020 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Seventh Avenue, Inc., Toyota Motor Credit Corp., Transunion, LLC. Filing fees $ 400.00 receipt number AFLSDC-12552176, filed by Jose Ramos. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Equifax, #3 Summon(s) Experian, #4 Summon(s) Transunion, #5 Summon(s) 7th Avenue, #6 Summon(s) Toyota)(Zeig, Justin)

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Defendant: Experian Information Solutions, Inc.
Represented By: Maria Helena Ruiz
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Defendant: Trans Union, LLC
Represented By: Charlotte Ann Long
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Defendant: Toyota Motor Credit Corp.
Represented By: Robert Carter Burgess
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Defendant: Seventh Avenue, Inc.
Represented By: Zachary Scott Foster
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Defendant: Equifax Information Services, LLC
Represented By: Alexander Charles Meier
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Plaintiff: Jose Ramos
Represented By: Justin E. Zeig
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