Zelaya v. Experian Information Solutions Inc et al
Plaintiff: Javier Zelaya
Defendant: Experian Information Solutions Inc and First American Payment Systems LP
Case Number: 1:2021cv21466
Filed: April 15, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
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 June 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2021 Filing 17 NOTICE of Settlement with First American Payment Systems by Javier Zelaya (Wilson, Michael)
June 3, 2021 Filing 16 RESPONSE TO ORDER TO SHOW CAUSE by Javier Zelaya. (Wilson, Michael)
June 2, 2021 Filing 15 CLERKS NOTICE REASSIGNING CASE pursuant to Administrative Order 2021-52. Case reassigned to Judge Marcia G. Cooke for all further proceedings. Judge Ursula Ungaro no longer assigned to case. (jmd)
June 1, 2021 Filing 14 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions Inc. (Turnier, Andrew)
May 24, 2021 Filing 13 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)
May 24, 2021 Filing 12 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)
May 24, 2021 Opinion or Order Filing 11 ORDER TO SHOW CAUSE - Show Cause Response due by 6/7/2021. Signed by Judge Ursula Ungaro on 5/24/2021. See attached document for full details. (scn)
May 6, 2021 Filing 10 Summons Issued as to First American Payment Systems LP. (ls)
May 6, 2021 Filing 9 Summons Issued as to Experian Information Solutions Inc. (ls)
May 5, 2021 Filing 8 NOTICE of Filing Proposed Summons(es) by Javier Zelaya (Attachments: #1 Summon(s) Notice of Proposed Summons - Experian, #2 Summon(s) Notice of Proposed Summons - First American Payment Systems) (Wilson, Michael)
April 30, 2021 Opinion or Order Filing 7 ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Anthony Hernandez. Signed by Judge Ursula Ungaro on 4/30/2021. See attached document for full details. (scn)
April 29, 2021 Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Anthony Hernandez. Filing Fee $ 200.00 Receipt # AFLSDC-14647950 by Javier Zelaya. Responses due by 5/13/2021 (Wilson, Michael)
April 19, 2021 Opinion or Order Filing 5 STANDING ORDER ON ZOOM AND OTHER VIDEO-CONFERENCE HEARINGS. Signed by Judge Ursula Ungaro on 4/19/2021. See attached document for full details. (scn)
April 19, 2021 Opinion or Order Filing 4 ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE: Joint Scheduling Report due by 6/11/2021. Initial Planning and Scheduling Conference set for 6/25/2021 9:30 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 4/19/2021. See attached document for full details. (scn)
April 16, 2021 Opinion or Order Filing 3 ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE. Joint Scheduling Report due by 6/4/2021. Initial Planning and Scheduling Conference set for 6/18/2021 11:30 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 4/16/2021. See attached document for full details. (scn)
April 15, 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. 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. (scn)
April 15, 2021 Filing 1 COMPLAINT Zelaya against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14610550, filed by Javier Zelaya. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet -Zelaya v Experian)(Wilson, Michael)

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Defendant: Experian Information Solutions Inc
Represented By: Andrew Juan Turnier
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Defendant: First American Payment Systems LP
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Plaintiff: Javier Zelaya
Represented By: Michael Merrill Wilson
Represented By: Anthony Hernandez
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