Spector v. Barclays Bank Delaware et al
| Shaun Spector |
| Barclays Bank Delaware, Experian Information Solutions, Inc, Trans Union LLC, SOUTH AFRICAN AIRWAYS SOC LIMITED INC and Equifax Information Services LLC |
| 1:2020cv24300 |
| October 20, 2020 |
| US District Court for the Southern District of Florida |
| Ursula Ungaro |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Defendant |
Docket Report
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This docket was last retrieved on December 10, 2020. A more recent docket listing may be available from PACER.
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| Filing 39 REPLY to Response to Motion re #27 Joint MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Defendants Equifax Information Services LLC and Trans Union LLC filed by Trans Union LLC. (Long, Charlotte) |
| Filing 38 MOTION to Strike Barclays Bank Delawares affirmative defenses by Shaun Spector. Responses due by 12/21/2020 (Attachments: #1 Memorandum, #2 Text of Proposed Order)(Winograd, Jesse) |
| Filing 37 RESPONSE in Opposition re #27 Joint MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Defendants Equifax Information Services LLC and Trans Union LLC filed by Shaun Spector. Replies due by 12/10/2020. (Winograd, Jesse) |
| Filing 36 NOTICE of Settlement in Principle with Defendant Experian Information Solutions by Shaun Spector (Winograd, Jesse) |
Filing 35
ORDER Initial Planning and Scheduling Conference is hereby Rescheduled to 1/8/2021 at 09:30 AM before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 11/30/2020. See attached document for full details. (jbs)
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| Filing 34 Joint SCHEDULING REPORT - Rule 26(f) by Shaun Spector (Winograd, Jesse) |
| Filing 33 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent EQUIFAX INC for Equifax Information Services LLC (Joffe, Jason) |
| Filing 32 MOTION for Default Judgment by Shaun Spector. (Attachments: #1 Text of Proposed Order)(Winograd, Jesse) |
| Filing 31 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Shaun Spector. SOUTH AFRICAN AIRWAYS SOC LIMITED INC served on 11/12/2020, answer due 12/3/2020. (Winograd, Jesse) |
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Filing 30
ORDER Granting #29 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Fernando Peter Silva II. Signed by Judge Ursula Ungaro on 11/20/2020. See attached document for full details. (jbs)
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| Filing 29 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for F. Peter Silva II. Filing Fee $ 200.00 Receipt # AFLSDC-13897160 by Shaun Spector. Responses due by 12/3/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Winograd, Jesse) |
| Filing 28 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC (Long, Charlotte) |
| Filing 27 Joint MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Defendants Equifax Information Services LLC and by Trans Union LLC. Attorney Charlotte Ann Long added to party Trans Union LLC(pty:dft). Responses due by 12/3/2020 (Attachments: #1 Text of Proposed Order)(Long, Charlotte) |
| Filing 26 STATUS REPORT by Shaun Spector (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Winograd, Jesse) |
| Filing 25 STATUS REPORT by Shaun Spector (Winograd, Jesse) |
| Filing 24 Clerks Entry of Default as to Experian Information Solutions, Inc per #23 Order Directing Clerk to Enter Default. Signed by DEPUTY CLERK on 11/17/2020. (jbs) |
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Filing 23
ORDER Directing Clerk to Enter Default(s) as to Experian Information Solutions, Inc. Plaintiff SHALL file a Motion for Final Default Judgment against Defendant Experian, duly supported by affidavits and other documentation and a proposed Final Order by November 23, 2020. Plaintiff shall show cause in writing as to his efforts in effecting service on Defendant South African Airways by November 23, 2020. Signed by Judge Ursula Ungaro on 11/17/2020. See attached document for full details. (jbs)
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| Filing 22 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Barclays Bank Delaware. (White, Brandon) |
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Filing 21
ORDER denying #20 Motion for Extension of Time to File Response/Reply/Answer. Signed by Judge Ursula Ungaro on 11/12/2020. See attached document for full details. (lk)
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| Filing 20 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Barclays Bank Delaware. (Attachments: #1 Text of Proposed Order proposed Order)(White, Brandon) |
| Filing 19 NOTICE of Attorney Appearance by Brandon T. White on behalf of Barclays Bank Delaware. Attorney Brandon T. White added to party Barclays Bank Delaware(pty:dft). (White, Brandon) |
| Filing 18 Summons Issued as to SOUTH AFRICAN AIRWAYS SOC LIMITED INC. (jbs) |
| Filing 17 NOTICE of Filing Proposed Summons(es) by Shaun Spector re #1 Complaint, filed by Shaun Spector (Winograd, Jesse) |
| Filing 16 Summons (Affidavit) Returned Unexecuted by Shaun Spector as to SOUTH AFRICAN AIRWAYS SOC LIMITED INC. (Winograd, Jesse) |
| Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Shaun Spector. Experian Information Solutions, Inc served on 10/23/2020, answer due 11/13/2020. (Winograd, Jesse) |
| Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Shaun Spector. Trans Union LLC served on 10/29/2020, answer due 11/19/2020. (Winograd, Jesse) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Shaun Spector. Equifax Information Services LLC served on 10/29/2020, answer due 11/19/2020. (Winograd, Jesse) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Shaun Spector. Barclays Bank Delaware served on 10/22/2020, answer due 11/12/2020. (Winograd, Jesse) |
| Filing 9 Clerks Notice to Filer re #6 Notice (Other), 8 Notice of Change of Address. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 8 . It is not necessary to refile this document. (asl) |
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Filing 11
Standing ORDER on Zoom and other video-conference hearings. Signed by Judge Ursula Ungaro on 10/21/2020. See attached document for full details. (lk)
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Filing 10
ORDER Setting Initial Planning and Scheduling Conference: ( Joint Scheduling Report due by 11/25/2020, Scheduling Conference set for 12/4/2020 10:30 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 10/21/2020. See attached document for full details. (lk)
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| Filing 8 NOTICE of Change of Address/Notice about Information Change Under Local Rule 11.1(g) by Jesse Isaac Winograd. See #6 for image. (System not updated) (asl) |
| Filing 7 Summons Issued as to SOUTH AFRICAN AIRWAYS SOC LIMITED INC. (lk) |
| Filing 6 NOTICE by Shaun Spector (Winograd, Jesse) Modified to re-docket correctly, see 8 on 10/22/2020 (asl). |
| Filing 5 NOTICE of Filing Proposed Summons(es) by Shaun Spector re #1 Complaint, filed by Shaun Spector, 4 Clerks Notice to Filer re: Electronic Case, Summons(es) (Winograd, Jesse) |
| Filing 4 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents: SOUTH AFRICAN AIRWAYS SOC LIMITED INC (jbs) |
| Filing 3 Summons Issued as to Barclays Bank Delaware, Equifax Information Services LLC, Experian Information Solutions, Inc, Trans Union LLC. (jbs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (jbs) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13725407, filed by Shaun Spector. (Attachments: #1 Summon(s), #2 Civil Cover Sheet, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E)(Winograd, Jesse) |
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