Villaman v. Equifax Information Services, LLC et al
| Rosa Villaman |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, LexisNexis Risk Solutions, Inc., Factual Data, Inc. and Caliber Home Loans, Inc. |
| 1:2021cv23976 |
| November 11, 2021 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Lisette M Reid |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 29, 2021. A more recent docket listing may be available from PACER.
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Filing 25
ORDER: The Court hereby ORDERS and ADJUDGES as follows: The above-styled action is administratively CLOSED without prejudice to the parties to file a stipulation of dismissal by March 1, 2022. Closing Case. Signed by Judge Roy K. Altman on 12/29/2021. See attached document for full details. (scn)
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| Filing 24 NOTICE of Settlement regarding Equifax Information Services, LLC by Rosa Villaman (Steinmetz, Yosef) |
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Filing 23
PAPERELSS ORDER granting #20 the Defendant's Unopposed Motion to Respond to the Complaint. The Defendant shall respond to the Complaint by January 10, 2022. Signed by Judge Roy K. Altman on 12/21/2021. (kmz)
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| Filing 22 Notice of NO Pending, Refiled, Related or Similar Actions by Equifax Information Services, LLC (Carabotta, Kimberly) |
| Filing 21 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Carabotta, Kimberly) |
| Filing 20 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Services, LLC. Attorney Kimberly A. Carabotta added to party Equifax Information Services, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Carabotta, Kimberly) |
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Filing 19
Order Requiring Joint Scheduling Report and Certificates of Interested Parties. Joint Scheduling Report due by 12/27/2021. Signed by Judge Roy K. Altman on 12/10/2021. See attached document for full details. (ls)
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Filing 18
Order Dismissing Defendants Factual Data, Inc., LexisNexis Risk Solutions, Inc., Trans Union, LLC, Caliber Home Loans, Inc. and Experian Information Solutions, Inc. with prejudice re #13 Notice of Voluntary Dismissal, #12 Notice of Voluntary Dismissal, #16 Notice of Voluntary Dismissal, #15 Notice of Voluntary Dismissal, #14 Notice of Voluntary Dismissal. Signed by Judge Roy K. Altman on 12/8/2021. See attached document for full details. (ls)
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| Filing 17 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 16 NOTICE of Voluntary Dismissal of Defendant Trans Union, LLC by Rosa Villaman (Steinmetz, Yosef) |
| Filing 15 NOTICE of Voluntary Dismissal of Defendant LexisNexis Risk Solutions Inc. by Rosa Villaman (Steinmetz, Yosef) |
| Filing 14 NOTICE of Voluntary Dismissal of Defendant Factual Data, Inc. by Rosa Villaman (Steinmetz, Yosef) |
| Filing 13 NOTICE of Voluntary Dismissal of Defendant Experian Information Solutions, Inc. by Rosa Villaman (Steinmetz, Yosef) |
| Filing 12 NOTICE of Voluntary Dismissal of Defendant Caliber Home Loans, Inc. by Rosa Villaman (Steinmetz, Yosef) |
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Filing 11
ORDER in Cases with Multiple Defendants. Signed by Judge Roy K. Altman on 12/1/2021. See attached document for full details. (ls)
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| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Rosa Villaman. LexisNexis Risk Solutions, Inc. served on 11/17/2021, response/answer due 12/8/2021. (Steinmetz, Yosef) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Rosa Villaman. Equifax Information Services, LLC served on 11/29/2021, response/answer due 12/20/2021. (Steinmetz, Yosef) |
| 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 Rosa Villaman. Experian Information Solutions, Inc. served on 11/28/2021, response/answer due 12/20/2021. (Steinmetz, Yosef) |
| 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 Rosa Villaman. Trans Union, LLC served on 11/16/2021, response/answer due 12/7/2021. (Steinmetz, Yosef) |
| 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 Rosa Villaman. Factual Data, Inc. served on 11/17/2021, response/answer due 12/8/2021. (Steinmetz, Yosef) |
| Filing 5 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Yosef Steinmetz re #4 Notice of Change of Address, Email or Law Firm Name. Attorney has not followed the required procedures for updating their information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (cw) |
| Filing 4 NOTICE of Change of Address, Email or Law Firm Name by Yosef Steinmetz (Steinmetz, Yosef) |
| Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Factual Data, Inc., LexisNexis Risk Solutions, Inc., Trans Union, LLC. (scn) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Lisette M. Reid. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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 All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15166077, filed by Rosa Villaman. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s))(Steinmetz, Yosef) |
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