Davila v. I.C. System, Inc. et al
Plaintiff: Juan J. Davila
Defendant: Convergent Outsourcing, Inc., I.C. System, Inc. and Transunion, LLC
Case Number: 1:2020cv21246
Filed: March 24, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Beth Bloom
Referring Judge: Lauren Fleischer Louis
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 May 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2020 Opinion or Order Filing 16 GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES. Signed by Magistrate Judge Lauren Fleischer Louis on 5/11/2020. See attached document for full details. (aw)
May 8, 2020 Opinion or Order Filing 15 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE. Amended Pleadings due by 7/7/2020. Discovery due by 12/15/2020. Fact Discovery due by 12/15/2020. Expert Discovery due by 12/15/2020. Joinder of Parties due by 7/7/2020. Mediation Deadline 12/29/2020. In Limine Motions due by 1/6/2021. Dispositive Motions due by 1/6/2021. Motions due by 1/6/2021. Pretrial Stipulation due by 3/29/2021. Jury Trial set for 4/12/2021 9:00 AM in Miami Division before Judge Beth Bloom. Calendar Call set for 4/6/2021 1:45 PM in Miami Division before Judge Beth Bloom. ORDER REFERRING CASE to Magistrate Judge Lauren Fleischer Louis for Discovery Matters. Signed by Judge Beth Bloom on 5/8/2020. See attached document for full details. (scn) #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.
May 8, 2020 Filing 14 Joint SCHEDULING REPORT - Rule 26(f) by Juan J. Davila (Figueroa, Alejandro)
May 1, 2020 Filing 13 ANSWER to Complaint by TransUnion, LLC. (Long, Charlotte)
April 30, 2020 Case Reopened (jc)
April 27, 2020 Opinion or Order Filing 12 ORDER OF DISMISSAL WITH PREJUDICE. Defendant Convergent Outsourcing, Inc. is Dismissed with Prejudice. The Claims against Defendant I.C. System, Inc. and TransUnion, LLC remain pending. Signed by Judge Beth Bloom on 4/27/2020. See attached document for full details. (scn) Case Reopened and Text Modified on 4/30/2020 (jc).
April 27, 2020 Filing 11 NOTICE of Voluntary Dismissal as to Convergent Outsourcing, Inc., only by Juan J. Davila (Figueroa, Alejandro)
April 20, 2020 Reset Answer Due Deadline: TransUnion, LLC response due 5/1/2020. (ls)(per DE #10)
April 17, 2020 Opinion or Order Filing 10 PAPERLESS ORDER granting ECF No. #8 Motion for Extension of Time to File. Defendant Trans Union LLC shall answer or otherwise respond to the Complaint by May 1, 2020. Signed by Judge Beth Bloom (cb00)
April 17, 2020 Filing 9 Corporate Disclosure Statement by Transunion, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for Transunion, LLC (Long, Charlotte)
April 17, 2020 Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Transunion, LLC. Attorney Charlotte Ann Long added to party Transunion, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Long, Charlotte)
April 6, 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 Juan J. Davila. Transunion, LLC served on 3/27/2020, answer due 4/17/2020. (Figueroa, Alejandro)
March 26, 2020 Filing 6 WAIVER OF SERVICE Returned Executed by Juan J. Davila. Convergent Outsourcing, Inc. waiver sent on 3/26/2020, answer due 5/26/2020. (Figueroa, Alejandro)
March 25, 2020 Filing 5 WAIVER OF SERVICE Returned Executed by Juan J. Davila. I.C. System, Inc. waiver sent on 3/24/2020, answer due 5/26/2020. (Figueroa, Alejandro)
March 24, 2020 Opinion or Order Filing 4 Order Requiring Scheduling Report and Certificates of Interested Parties. Signed by Judge Beth Bloom on 3/24/2020. See attached document for full details. (ls)
March 24, 2020 Filing 3 Summons Issued as to Convergent Outsourcing, Inc., I.C. System, Inc., Transunion, LLC. (ar2)
March 24, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (ar2)
March 24, 2020 Filing 1 COMPLAINT against Convergent Outsourcing, Inc., I.C. System, Inc., Transunion, LLC. Filing fees $ 400.00 receipt number AFLSDC-12646186, filed by Juan J. Davila. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Figueroa, Alejandro)

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Defendant: Convergent Outsourcing, Inc.
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Defendant: I.C. System, Inc.
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Defendant: Transunion, LLC
Represented By: Charlotte Ann Long
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Plaintiff: Juan J. Davila
Represented By: Alejandro Emmanuel Figueroa
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