AROCHA v. LOANCARE, LLC et al
| EYDEL AROCHA |
| EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, TRANS UNION, LLC and LOANCARE, LLC |
| 1:2021cv21730 |
| May 5, 2021 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Filing 18 Certificate of Other Affiliates/Corporate Disclosure Statement by LOANCARE, LLC identifying Corporate Parent Fidelity National Financial, Inc., a Delaware corporation, Corporate Parent ServiceLink NLS, LLC, Corporate Parent ServiceLink Holdings, LLC, Corporate Parent ServiceLink Holdings, Inc. for LOANCARE, LLC (Williston, Gillian) |
| Filing 17 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 for EXPERIAN INFORMATION SOLUTIONS, INC (Stoer, Michael) |
| Filing 16 Notice of NO Pending, Refiled, Related or Similar Actions by EXPERIAN INFORMATION SOLUTIONS, INC (Stoer, Michael) |
| Filing 15 ANSWER and Affirmative Defenses to Complaint by EXPERIAN INFORMATION SOLUTIONS, INC. Attorney Michael Fraser Stoer added to party EXPERIAN INFORMATION SOLUTIONS, INC(pty:dft). (Stoer, Michael) |
| Filing 14 ANSWER and Affirmative Defenses to Complaint by LOANCARE, LLC. Attorney Gillian DiFilippo Williston added to party LOANCARE, LLC(pty:dft). (Williston, Gillian) |
Filing 13
PAPERLESS ORDER granting #10 Motion for Extension of Time. Transunion, LLC shall respond to the Complaint on or before July 8, 2021. Signed by Judge Darrin P. Gayles (hs01)
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Filing 12
PAPERLESS ORDER granting #9 Motion for Extension of Time. Equifax Information Services LLC shall respond to the Complaint on or before July 8, 2021. Signed by Judge Darrin P. Gayles (hs01)
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| Filing 11 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 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by TRANS UNION, LLC. Attorney Charlotte Ann Long added to party TRANS UNION, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Long, Charlotte) |
| Filing 9 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by EQUIFAX INFORMATION SERVICES, LLC. Attorney Jason Daniel Joffe added to party EQUIFAX INFORMATION SERVICES, LLC(pty:dft). (Attachments: #1 Text of Proposed Order Text of Proposed Order)(Joffe, Jason) |
| 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 EYDEL AROCHA. LOANCARE, LLC served on 5/18/2021, answer due 6/8/2021. (Amador, Monica) |
| 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 EYDEL AROCHA. EXPERIAN INFORMATION SOLUTIONS, INC served on 5/18/2021, answer due 6/8/2021. (Amador, Monica) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by EYDEL AROCHA. EQUIFAX INFORMATION SERVICES, LLC served on 5/18/2021, answer due 6/8/2021. (Amador, Monica) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by EYDEL AROCHA. TRANS UNION, LLC served on 5/18/2021, answer due 6/8/2021. (Amador, Monica) |
| Filing 4 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (hs01) |
| Filing 3 Summons Issued as to EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, LOANCARE, LLC, TRANS UNION, LLC. (jbs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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 EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, LOANCARE, LLC, TRANS UNION, LLC. Filing fees $ 402.00 receipt number AFLSDC-14664931, filed by EYDEL AROCHA. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Equifax Summons, #3 Summon(s) Experian Summons, #4 Summon(s) TU Summons, #5 Summon(s) Loancare Summons)(Amador, Monica) |
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