Sokol v. TransUnion, LLC et al
| Alexander Sokol |
| TransUnion, LLC, Equifax Information Services, LLC and Self Financial, Inc. doing business as Lead Bank |
| 1:2021cv23535 |
| October 6, 2021 |
| US District Court for the Southern District of Florida |
| Jonathan Goodman |
| Robert N Scola |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 16, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 ANSWER to Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 23 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by TransUnion, LLC. Responses due by 12/15/2021 (Attachments: #1 Exhibit A, #2 Exhibit A-1)(Epps, Alexandria) |
| Filing 22 Certificate of Other Affiliates/Corporate Disclosure Statement by Self Financial, Inc. (Pillay, Chantal) |
| Filing 21 ANSWER and Affirmative Defenses to Complaint by Self Financial, Inc.. (Pillay, Chantal) |
| Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Alexander Sokol. TransUnion, LLC served on 10/11/2021, response/answer due 11/1/2021. (Zeig, Justin) |
| Filing 19 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Alexander Sokol. Equifax Information Services, LLC served on 10/11/2021, response/answer due 11/1/2021. (Zeig, Justin) |
| Filing 18 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Alexander Sokol. Self Financial, Inc. served on 10/8/2021, response/answer due 10/29/2021. (Zeig, Justin) |
Filing 17
PAPERLESS ORDER: The Court grants #15 Defendant Equifax Information Services, LLC's unopposed motion for an extension of time to respond to the complaint. Equifax must file its response to the complaint on or before December 1, 2021. Signed by Judge Robert N. Scola, Jr. (kbe)
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| Filing 16 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 15 Unopposed 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)(Joffe, Jason) |
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Filing 14
PAPERLESS ORDER: The Court grants #12 the Defendant's unopposed motion for an extension of time to respond to the complaint. The Defendant must file its response to the complaint on or before December 1, 2021. Signed by Judge Robert N. Scola, Jr. (kbe)
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| Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement by TransUnion, LLC identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC (Epps, Alexandria) |
| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer by TransUnion, LLC. Attorney Alexandria N Epps added to party TransUnion, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Epps, Alexandria) |
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Filing 11
PAPERLESS ORDER: The Court grants #10 the Defendant's unopposed motion for an extension of time to respond to the complaint. The Defendant must respond to the complaint on or before November 19, 2021. Signed by Judge Robert N. Scola, Jr. (kbe)
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| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Complaint by Self Financial, Inc.. (Pillay, Chantal) |
| Filing 9 NOTICE of Attorney Appearance by Chantal Mercia Pillay on behalf of Self Financial, Inc.. Attorney Chantal Mercia Pillay added to party Self Financial, Inc.(pty:dft). (Pillay, Chantal) |
| Filing 8 NOTICE of Attorney Appearance by Louis Mario Ursini, III on behalf of Self Financial, Inc.. Attorney Louis Mario Ursini, III added to party Self Financial, Inc.(pty:dft). (Ursini, Louis) |
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Filing 7
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 10/12/2021. See attached document for full details. (fbn)
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Filing 6
Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge. Signed by Judge Robert N. Scola, Jr on 10/7/2021. See attached document for full details. (drz)
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| Filing 5 Summons Issued as to Self Financial, Inc. (drz) |
| Filing 4 Summons Issued as to Equifax Information Services, LLC. (drz) |
| Filing 3 Summons Issued as to TransUnion, LLC. (drz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (drz) Modified on 10/7/2021 (drz). |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Self Financial, Inc., TransUnion, LLC. Filing fees $ 402.00 receipt number AFLSDC-15073842, filed by Alexander Sokol. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Equifax, #3 Summon(s) Lead Bank, #4 Summon(s) TU)(Zeig, Justin) |
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