Leon et al v. Equifax Information Services, LLC et al
| Jennifer Schottenloher and Anthony Leon |
| TransUnion, LLC, Experian Information Solutions, Inc, Equifax Information Services, LLC, Comenity Capital Bank and Pooches of Kendall, Inc. |
| 1:2021cv22298 |
| June 22, 2021 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 21, 2021. A more recent docket listing may be available from PACER.
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Filing 20
ORDER ON NOTICE OF SETTLEMENT Signed by Judge Jose E. Martinez on 7/21/2021. See attached document for full details. (pcs)
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| Filing 19 NOTICE of Settlement as to Transunion, LLC by Anthony Leon, Jennifer Schottenloher (Lucoff, Joel) |
| Filing 18 ANSWER and Affirmative Defenses to Amended Complaint by Comenity Capital Bank. Attorney Charles James McHale, Jr added to party Comenity Capital Bank(pty:dft). (McHale, Charles) |
| Filing 17 Notice of Entry of Parties Listed on #4 Amended Complaint/Amended Notice of Removal, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Pooches of Kendall, Inc.. (Lucoff, Joel) |
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Filing 16
ORDER granting #15 Motion to Stay. All deadlines are stayed as to Experian Information Solutions, Inc. only, through and including August 16, 2021. Signed by Judge Jose E. Martinez on 7/16/2021. See attached document for full details. (pcs)
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| Filing 15 Joint MOTION to Stay as to Experian Information Solutions, Inc. by Experian Information Solutions, Inc. Responses due by 7/29/2021 (Abreu, Ephraim) |
| Filing 14 NOTICE of Settlement by Experian Information Solutions, Inc (Abreu, Ephraim) |
| Filing 13 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 (Abreu, Ephraim) |
| Filing 12 NOTICE of Attorney Appearance by Ephraim David Abreu on behalf of Experian Information Solutions, Inc. Attorney Ephraim David Abreu added to party Experian Information Solutions, Inc(pty:dft). (Abreu, Ephraim) |
| Filing 11 Notice of NO Pending, Refiled, Related or Similar Actions by Equifax Information Services, LLC (Joffe, Jason) |
| Filing 10 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Joffe, Jason) |
| Filing 9 ANSWER and Affirmative Defenses to Amended Complaint by Equifax Information Services, LLC. Attorney Jason Daniel Joffe added to party Equifax Information Services, LLC(pty:dft). (Joffe, Jason) |
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Filing 8
PAPERLESS ORDER granting #6 Trans Union LLC's Unopposed Motion for Extension of Time to Answer to a Complaint or Otherwise Respond to Plaintiffs' Amended Complaint Trans Union LLC shall have through and including July 21, 2021 to respond to the Amended Complaint. Signed by Judge Jose E. Martinez on 7/13/2021. (cvl)
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| Filing 7 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 (Epps, Alexandria) |
| Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #4 Amended Complaint/Amended Notice of Removal, by TransUnion, LLC. Attorney Alexandria N Epps added to party TransUnion, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Epps, Alexandria) |
| Filing 5 Clerks Notice to Filer re #4 Amended Complaint/Amended Notice of Removal,. Parties Not Added; ERROR - The Filer failed to add all parties from the complaint. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the additional parties. (cds) |
| Filing 4 First AMENDED COMPLAINT against Comenity Capital Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc, TransUnion, LLC, filed by Anthony Leon, Jennifer Schottenloher. (Attachments: #1 Exhibit Exhibits A-L)(Lucoff, Joel) |
| Filing 3 Summons Issued as to Comenity Capital Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc, TransUnion, LLC. (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (pcs) |
| Filing 1 COMPLAINT against Comenity Capital Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc, TransUnion, LLC. Filing fees $ 402.00 receipt number AFLSDC-14788230, filed by Anthony Leon, Jennifer Schottenloher. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s))(Lucoff, Joel) |
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