Wan v. Experian Information Solutions, Inc. et al
Plaintiff: Suelan Wan
Defendant: JPMorgan Chase Bank, N.A. and Experian Information Solutions, Inc.
Case Number: 1:2021cv20817
Filed: March 1, 2021
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: Defendant
Docket Report

This docket was last retrieved on April 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2021 Filing 17 NOTICE of Telephonic Status Conference: Status Conference set for 5/26/2021 02:00 PM before Senior Judge Donald L. Graham. Signed by Senior Judge Donald L. Graham on 4/9/2021. See attached document for full details. (ls)
April 2, 2021 Filing 16 Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Other Affiliate JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A. (Taormina, Alisa)
April 2, 2021 Filing 15 ANSWER and Affirmative Defenses to Complaint with Jury Demand by JPMorgan Chase Bank, N.A.. (Taormina, Alisa)
April 2, 2021 Filing 14 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (Turnier, Andrew)
March 23, 2021 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 Suelan Wan. JPMorgan Chase Bank, N.A. served on 3/3/2021, answer due 4/2/2021. (Zeig, Justin)
March 23, 2021 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 Suelan Wan. Experian Information Solutions, Inc. served on 3/2/2021, answer due 3/23/2021. (Zeig, Justin)
March 19, 2021 Opinion or Order Filing 11 ORDER granting in part and denying in part #10 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document JPMorgan Chase Bank, N.A.. Answer due 4/2/2021. Re: #10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, filed by JPMorgan Chase Bank, N.A., #1 Complaint, filed by Suelan Wan. Signed by Senior Judge Donald L. Graham on 3/19/2021. See attached document for full details. (cqs)
March 18, 2021 Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by JPMorgan Chase Bank, N.A.. Attorney Alisa M Taormina added to party JPMorgan Chase Bank, N.A.(pty:dft). (Attachments: #1 Text of Proposed Order)(Taormina, Alisa)
March 9, 2021 Opinion or Order Filing 9 ORDER granting in part #7 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Responses due by 4/2/2021 Signed by Senior Judge Donald L. Graham on 3/9/2021. See attached document for full details. (gfw)
March 9, 2021 Filing 8 Certificate of Other Affiliates/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 Opt-Out Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Experian Information Solutions, Inc. for Experian Information Solutions, Inc. (Turnier, Andrew)
March 9, 2021 Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Experian Information Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Turnier, Andrew)
March 9, 2021 Filing 6 NOTICE of Attorney Appearance by Andrew Juan Turnier on behalf of Experian Information Solutions, Inc. (Turnier, Andrew)
March 5, 2021 Filing 5 Certificate of Other Affiliates/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 Opt-Out Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Experian Information Solutions Inc for Experian Information Solutions, Inc. (Turnier, Andrew)
March 5, 2021 Filing 4 NOTICE of Attorney Appearance by Andrew Juan Turnier on behalf of Experian Information Solutions, Inc.. Attorney Andrew Juan Turnier added to party Experian Information Solutions, Inc.(pty:dft). (Turnier, Andrew)
March 1, 2021 Filing 3 Summons Issued as to Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A.. (cds)
March 1, 2021 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. (cds)
March 1, 2021 Filing 1 COMPLAINT against Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A.. Filing fees $ 402.00 receipt number AFLSDC-14465636, filed by Suelan Wan. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) experian, #3 Summon(s) chase)(Zeig, Justin)

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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Alisa M Taormina
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Defendant: Experian Information Solutions, Inc.
Represented By: Andrew Juan Turnier
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Plaintiff: Suelan Wan
Represented By: Justin E. Zeig
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