Millan v. Citibank, NA et al
| Juan Millan |
| Citibank, NA, Equifax Information Services, LLC and Experian Information Solutions Inc |
| 1:2021cv23568 |
| October 8, 2021 |
| US District Court for the Southern District of Florida |
| Federico A Moreno |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 6, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 Citibank, N.A.'s Reservation of Rights ANSWER and Affirmative Defenses to Complaint by Citibank, NA. (Pillay, Chantal) |
| Filing 22 NOTICE of Settlement with Prejudice as to Equifax Information Solutions, LLC by Juan Millan (Lucoff, Joel) |
Filing 21
PAPERLESS ORDER denying #20 Defendant Citibank, N.A.'s Second Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. The Court has already granted Citibank an extension #14 and one defendant has already responded to the complaint #19 . Signed by Judge Federico A. Moreno on 12/3/2021. (lfk)
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| Filing 20 Second MOTION for Extension of Time to File Response/Reply/Answer Unopposed by Citibank, NA. (Pillay, Chantal) |
| Filing 19 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions Inc. (Eloi, Monique) |
| Set Response Due Deadline per DE 17 Order : Citibank, NA response due 12/6/2021. (kpe) |
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Filing 18
PAPERLESS ORDER granting #12 Motion for Extension of Time to Respond to Complaint. Equifax Information Services shall respond on or before December 6, 2021. Signed by Judge Federico A. Moreno on 11/8/2021. (lfk)
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Filing 17
PAPERLESS ORDER granting #16 Motion for Extension of Time to Respond to Complaint. Citibank shall respond on or before December 6, 2021. Signed by Judge Federico A. Moreno on 11/8/2021. (lfk)
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| Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Citibank, NA. (Pillay, Chantal) |
| Filing 15 NOTICE of Attorney Appearance by Louis Mario Ursini, III on behalf of Citibank, NA. Attorney Louis Mario Ursini, III added to party Citibank, NA(pty:dft). (Ursini, Louis) |
| Filing 14 NOTICE of Attorney Appearance by Chantal Mercia Pillay on behalf of Citibank, NA. Attorney Chantal Mercia Pillay added to party Citibank, NA(pty:dft). (Pillay, Chantal) |
| Filing 13 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 12 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 Exhibit A)(Joffe, Jason) |
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Filing 11
PAPERLESS ORDER granting #10 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Experian shall respond on or before December 6, 2021. Signed by Judge Federico A. Moreno on 11/1/2021. (lfk)
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| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Experian Information Solutions Inc. (Attachments: #1 Text of Proposed Order)(Eloi, Monique) |
| Filing 9 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 (Eloi, Monique) |
| Filing 8 Clerks Notice to Filer re #6 Summons Returned Executed. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see 7 . It is not necessary to refile this document. (pcs) |
| 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 Juan Millan. Citibank, NA served on 10/15/2021, response/answer due 11/5/2021. (See DE #6 for image). (pcs) |
| 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 Juan Millan. Citibank, NA served on 10/14/2021, response/answer due 11/4/2021. (Lucoff, Joel) |
| 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 Juan Millan. Equifax Information Services, LLC served on 10/13/2021, response/answer due 11/3/2021. (Lucoff, Joel) |
| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Juan Millan. Experian Information Solutions Inc served on 10/14/2021, response/answer due 11/4/2021. (Lucoff, Joel) |
| Filing 3 Summons Issued as to Citibank, NA, Equifax Information Services, and LLC, Experian Information Solutions Inc. (jbs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. 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. 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 Citibank, NA, Equifax Information Services, LLC, Experian Information Solutions Inc. Filing fees $ 402.00 receipt number AFLSDC-15080773, filed by Juan Millan. (Attachments: #1 Exhibit Ex A Disp ltr, #2 Exhibit Ex B, #3 Civil Cover Sheet, #4 Summon(s), #5 Summon(s), #6 Summon(s))(Lucoff, Joel) |
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