Gonzalez v. JPMorgan Chase Bank, National Association et al
Plaintiff: Leonardo Gonzalez
Defendant: Equifax Information Services, LLC, JPMorgan Chase Bank, National Association and Trans Union, LLC
Case Number: 1:2020cv23725
Filed: September 7, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
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 October 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2020 Opinion or Order Filing 13 PAPERLESS ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before November 12, 2020, the parties shall prepare and file a Joint Scheduling Report, as well as Certificates of Interested Parties and Corporate Disclosure Statements.The parties shall also file a Proposed Scheduling Order, adhering to the format and guidance of the attached form. If the parties deviate in any way from that format and guidance, they shall contemporaneously submit a written explanation, which provides their purported justification for each and every deviation. If the parties fail to submit such written explanation, the Court may enter a Scheduling Order that does not take into account the parties' proposed dates.Failure to comply with this Order shall be grounds for dismissal without prejudice and without further notice. Signed by Judge Darrin P. Gayles (jsi)
October 22, 2020 Filing 12 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for Trans Union, LLC (Long, Charlotte)
October 22, 2020 Filing 11 ANSWER to Complaint and Defenses by Trans Union, LLC. Attorney Charlotte Ann Long added to party Trans Union, LLC (pty:dft). (Long, Charlotte)
October 15, 2020 Opinion or Order Filing 10 PAPERLESS ORDER granting #8 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Complaint. Defendant Equifax shall file its response to Plaintiff's #1 Complaint on or before November 16, 2020. Signed by Judge Darrin P. Gayles (jsi)
October 14, 2020 Filing 9 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent EQUIFAX INC for Equifax Information Services, LLC (Joffe, Jason)
October 14, 2020 Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Services, LLC. Attorney Jason Daniel Joffe added to party Equifax Information Services, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Joffe, Jason)
October 7, 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 Leonardo Gonzalez. Trans Union, LLC served on 10/1/2020, answer due 10/22/2020. (Bellinder, Thomas)
September 15, 2020 Filing 6 WAIVER OF SERVICE Returned Executed by Leonardo Gonzalez. JPMorgan Chase Bank, National Association waiver sent on 9/14/2020, answer due 11/13/2020. (Bellinder, Thomas)
September 14, 2020 Filing 5 NOTICE of Attorney Appearance by Sara L. Solano on behalf of JPMorgan Chase Bank, National Association. Attorney Sara L. Solano added to party JPMorgan Chase Bank, National Association (pty:dft). (Solano, Sara)
September 8, 2020 Filing 4 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (jsi)
September 8, 2020 Filing 3 Summons Issued as to Equifax Information Services, LLC, JPMorgan Chase Bank, National Association, Trans Union, LLC. (jao)
September 7, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (jao)
September 7, 2020 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13477903, filed by Leonardo Gonzalez. (Attachments: #1 Exhibit - POP, #2 Exhibit - Mar CR, #3 Exhibit - Dispute, #4 Exhibit - Aug CR, #5 Civil Cover Sheet - CCS, #6 Summon(s) - Summons, #7 Summon(s) - Summons, #8 Summon(s) - Summons)(Bellinder, Thomas)

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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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Defendant: JPMorgan Chase Bank, National Association
Represented By: Sara L. Solano
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Defendant: Trans Union, LLC
Represented By: Charlotte Ann Long
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Plaintiff: Leonardo Gonzalez
Represented By: Thomas J Bellinder
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