Correa v. Experian Information Solutions, Inc. et al
Plaintiff: Efren Correa
Defendant: Experian Information Solutions, Inc. and Ocean Bank
Case Number: 1:2021cv21036
Filed: March 17, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Ursula Ungaro
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, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2021 Opinion or Order Filing 21 ORDER TO SHOW CAUSE: Show Cause Response due by 5/25/2021. Signed by Judge Ursula Ungaro on 5/11/2021. See attached document for full details. (scn)
May 11, 2021 Filing 20 NOTICE of Mediator Selection. Selected/Added John W. Salmon as Mediator. (Steinmetz, Yosef)
April 23, 2021 Opinion or Order Filing 19 ORDER REFERRING CASE to Mediation. Signed by Judge Ursula Ungaro on 4/23/2021. See attached document for full details. (scn)
April 23, 2021 Opinion or Order Filing 18 SCHEDULING ORDER FOR PRETRIAL CONFERENCE AND TRIAL: Amended Pleadings due by 5/21/2021. Discovery due by 9/24/2021. Expert Discovery due by 9/24/2021. Fact Discovery due by 9/24/2021. Joinder of Parties due by 5/21/2021. In Limine Motions due by 10/15/2021. Dispositive Motions due by 10/15/2021. Motions due by 10/15/2021. Pretrial Stipulation due by 10/29/2021. Jury Trial set for 12/20/2021 9:00 AM before Judge Ursula Ungaro. Calendar Call set for 12/15/2021 1:00 PM before Judge Ursula Ungaro. Pretrial Conference set for 12/3/2021 10:00 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 4/23/2021. 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.
April 21, 2021 Filing 17 Notice of Court Practice Upon Settlement. Signed by Judge Ursula Ungaro on 4/21/2021. See attached document for full details. (scn)
April 21, 2021 Filing 16 NOTICE of Settlement with Experian Information Solutions, Inc. by Efren Correa (Steinmetz, Yosef)
April 19, 2021 Filing 15 ANSWER and Affirmative Defenses to Complaint by Ocean Bank. (Dervishi, Brian)
April 16, 2021 Filing 14 CERTIFICATE OF SERVICE by Ocean Bank re #4 Order,, Set/Reset Deadlines/Hearings, of Initial Disclosures (Dervishi, Brian)
April 16, 2021 Filing 13 Joint SCHEDULING REPORT - Rule 26(f) by Efren Correa (Attachments: #1 Proposed Scheduling Order)(Steinmetz, Yosef)
April 12, 2021 Filing 12 Defendant's Corporate Disclosure Statement by Ocean Bank identifying Corporate Parent Ocean Bankshares, Inc. for Ocean Bank (Dervishi, Brian)
April 12, 2021 Filing 11 NOTICE of Attorney Appearance by Brian S. Dervishi on behalf of Ocean Bank. Attorney Brian S. Dervishi added to party Ocean Bank(pty:dft). (Dervishi, Brian)
April 7, 2021 Opinion or Order Filing 10 ORDER granting in part #7 Motion for Extension of Time to File Response to a Complaint Experian Information Solutions, Inc. Answer due 4/22/2021. Signed by Judge Ursula Ungaro on 4/7/2021. See attached document for full details. (scn)
April 7, 2021 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 Efren Correa. Ocean Bank served on 3/29/2021, answer due 4/19/2021. (Attachments: #1 Affidavit)(Steinmetz, Yosef)
April 7, 2021 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 Efren Correa. Experian Information Solutions, Inc. served on 3/25/2021, answer due 4/15/2021. (Attachments: #1 Affidavit)(Steinmetz, Yosef)
April 5, 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 Proposed Order)(Sinel, Genna)
April 5, 2021 Filing 6 NOTICE of Attorney Appearance by Genna Leigh Sinel on behalf of Experian Information Solutions, Inc.. Attorney Genna Leigh Sinel added to party Experian Information Solutions, Inc.(pty:dft). (Sinel, Genna)
March 18, 2021 Opinion or Order Filing 5 STANDING ORDER on Zoom and Other Video-Conference Hearings. Signed by Judge Ursula Ungaro on 3/18/2021. See attached document for full details. (ls)
March 18, 2021 Opinion or Order Filing 4 ORDER Setting Initial Planning and Scheduling Conference, ( Joint Scheduling Report due by 4/16/2021, Scheduling Conference set for 4/30/2021 10:30 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 3/18/2021. See attached document for full details. (ls)
March 17, 2021 Filing 3 Summons Issued as to Experian Information Solutions, Inc., Ocean Bank. (kpe)
March 17, 2021 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. (kpe)
March 17, 2021 Filing 1 COMPLAINT against Experian Information Solutions, Inc., Ocean Bank. Filing fees $ 402.00 receipt number AFLSDC-14530840, filed by Efren Correa. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Steinmetz, Yosef)

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Plaintiff: Efren Correa
Represented By: Yosef Steinmetz
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Defendant: Experian Information Solutions, Inc.
Represented By: Genna Leigh Sinel
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Defendant: Ocean Bank
Represented By: Brian S. Dervishi
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