Abecassis v. Experian Information Solutions, Inc. et al
| Laura Abecassis |
| Equifax Information Services, LLC, Bank Of America, N.A., TransUnion, LLC and Experian Information Solutions, Inc. |
| 1:2021cv21496 |
| April 19, 2021 |
| US District Court for the Southern District of Florida |
| Marcia G Cooke |
| John J O'Sullivan |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 15, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 34 NOTICE of Compliance by TransUnion, LLC re #16 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, (Solhtalab, Erika) |
| Filing 33 NOTICE of Compliance by Equifax Information Services, LLC (Esposito, Tonya) |
| Filing 32 RESPONSE to #22 Statement by Equifax Information Services, LLC. (Esposito, Tonya) |
| Filing 31 RESPONSE to #22 Statement of Claim by TransUnion, LLC. (Solhtalab, Erika) |
| Filing 30 NOTICE of Compliance by Bank Of America, N.A. re #16 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, (Wolf, Brian) |
| Filing 29 RESPONSE to #22 Statement of Claim by Bank Of America, N.A.. (Wolf, Brian) |
| Filing 28 NOTICE of Compliance by Experian Information Solutions, Inc. re #16 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, (Schulte, Thomas) |
| Filing 27 RESPONSE to #22 Statement of Claim by Experian Information Solutions, Inc.. (Schulte, Thomas) |
| Filing 26 ANSWER and Affirmative Defenses to Complaint by Equifax Information Services, LLC. (Esposito, Tonya) |
| Filing 25 ANSWER and Affirmative Defenses to Complaint by TransUnion, LLC. (Solhtalab, Erika) |
| Filing 24 Defendant Bank of America, N.A.'s ANSWER and Affirmative Defenses to Complaint by Bank Of America, N.A.. (Wolf, Brian) |
| Filing 23 NOTICE of Compliance by Laura Abecassis re #16 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, (Zeig, Justin) |
| Filing 22 Statement of: Claim by Laura Abecassis re #16 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, (Zeig, Justin) |
| Filing 21 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 for Experian Information Solutions, Inc. (Schulte, Thomas) |
| Filing 20 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. Attorney Thomas Kiernan Schulte added to party Experian Information Solutions, Inc.(pty:dft). (Schulte, Thomas) |
Filing 19
PAPERLESS ORDER granting #17 Motion for Extension of Time to File Answer to Complaint. Answer due 6/10/2021. Signed by Judge Marcia G. Cooke on 5/11/2021. (bai) Modified Text on 5/11/2021 (ls).
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| Filing 18 Certificate of Other Affiliates/Corporate Disclosure Statement by TransUnion, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC (Solhtalab, Erika) |
| Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by TransUnion, LLC. Attorney Erika Pena Solhtalab added to party TransUnion, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Solhtalab, Erika) |
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Filing 16
ORDER REFERRING CASE to Ch. Magistrate Judge John J. O'Sullivan for Pretrial Non-Dispositive Matters and Order Regarding Court Practices and Procedures. Signed by Judge Marcia G. Cooke on 5/7/2021. See attached document for full details. (ls)
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Filing 15
ENDORSED ORDER granting in part and denying in part #11 and #12 Motions for Extension of Time. Answers due 6/10/2021. Signed by Judge Marcia G. Cooke on 5/7/2021. (bai)
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| Filing 14 Notice of NO Pending, Refiled, Related or Similar Actions by Equifax Information Services, LLC (Esposito, Tonya) |
| Filing 13 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Esposito, Tonya) |
| Filing 12 Consent MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, or Otherwise Respond to Plaintiff's Complaint by Equifax Information Services, LLC. Attorney Tonya M. Esposito added to party Equifax Information Services, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Esposito, Tonya) |
| Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Complaint and Incorporated Memorandum of Law by Bank Of America, N.A.. (Wolf, Brian) |
| Filing 10 Clerks Notice to Filer re #9 Notice of Striking. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls) |
| Filing 9 NOTICE of Striking #7 SUMMONS (Affidavit) Returned Executed by Laura Abecassis (Zeig, Justin) Modified document link on 5/6/2021 (ls). |
| Filing 8 Clerks Notice to Filer re #7 Summons Returned Executed,. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (ls) |
| 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 Laura Abecassis. Experian Information Solutions, Inc. served on 4/21/2021, answer due 5/12/2021. (Zeig, Justin) |
| Filing 6 Certificate of Other Affiliates/Corporate Disclosure Statement by Bank Of America, N.A. identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway, Inc. for Bank Of America, N.A. (Wolf, Brian) |
| Filing 5 NOTICE of Attorney Appearance by Brian Alexander Wolf on behalf of Bank Of America, N.A.. Attorney Brian Alexander Wolf added to party Bank Of America, N.A.(pty:dft). (Wolf, Brian) |
| Filing 4 NOTICE of Attorney Appearance by Jason Richard Bowyer on behalf of Bank Of America, N.A.. Attorney Jason Richard Bowyer added to party Bank Of America, N.A.(pty:dft). (Bowyer, Jason) |
| Filing 3 Summons Issued as to Bank Of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. (scn) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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) |
| Filing 1 COMPLAINT against Bank Of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. Filing fees $ 402.00 receipt number AFLSDC-14615465, filed by Laura Abecassis. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) BOA, #3 Summon(s) Equifax, #4 Summon(s) Experian, #5 Summon(s) TU)(Zeig, Justin) |
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