Cruz v. Equifax Information Services, LLC et al
Plaintiff: Detective Edgar Cruz
Defendant: Equifax Information Services, LLC, Experian Information Solutions Inc, TransUnion, LLC and JHPDE Finance I, LLC
Case Number: 1:2021cv24017
Filed: November 15, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Federico A Moreno
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2022 Filing 14 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 (Eloi, Monique)
January 11, 2022 Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Experian Information Solutions Inc. Attorney Monique Nicole Eloi added to party Experian Information Solutions Inc(pty:dft). (Attachments: #1 Text of Proposed Order)(Eloi, Monique)
December 22, 2021 Filing 12 NOTICE of Voluntary Dismissal with Prejudice as to Experian Information Solutions, Inc. only by Edgar Cruz (Lucoff, Joel)
December 22, 2021 Filing 11 NOTICE of Settlement as to EQUIFAX INFORMATION SERVICES, LLC only by Edgar Cruz (Lucoff, Joel)
December 21, 2021 Filing 10 NOTICE of Settlement as to JHPDE Finance I, LLC only by Edgar Cruz (Lucoff, Joel)
December 20, 2021 Reset Deadlines Equifax Information Services, LLC answer due 12/21/2021. Per DE#9. (cqs)
December 17, 2021 Opinion or Order Filing 9 PAPERLESS ORDER granting in part and denying in part #6 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall respond on or before December 21, 2021. Signed by Judge Federico A. Moreno on 12/17/2021. (lfk)
December 8, 2021 Opinion or Order Filing 8 PAPERLESS ORDER granting #5 JHPDE Finance I, LLC's Motion for Extension of Time to Respond to Complaint. JHPDE Finance I shall respond on or before December 21, 2021. Signed by Judge Federico A. Moreno on 12/8/2021. (lfk)
December 7, 2021 Filing 7 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent EQUIFAX INC for Equifax Information Services, LLC (Joffe, Jason)
December 7, 2021 Filing 6 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)
December 7, 2021 Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by JHPDE Finance I, LLC. Attorney Christopher Patrick Hahn added to party JHPDE Finance I, LLC(pty:dft). (Hahn, Christopher)
November 23, 2021 Filing 4 NOTICE of Voluntary Dismissal with Prejudice as to Transunion, LLC by Edgar Cruz (Lucoff, Joel)
November 16, 2021 Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions Inc, JHPDE Finance I, LLC, TransUnion, LLC. (mee)
November 15, 2021 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. (mee)
November 15, 2021 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions Inc, JHPDE Finance I, LLC, TransUnion, LLC. Filing fees $ 402.00 receipt number AFLSDC-15173267, filed by Edgar Cruz. (Attachments: #1 Exhibit, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Civil Cover Sheet)(Lucoff, Joel)

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Plaintiff: Detective Edgar Cruz
Represented By: Joel David Lucoff
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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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Defendant: Experian Information Solutions Inc
Represented By: Monique Nicole Eloi
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Defendant: TransUnion, LLC
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Defendant: JHPDE Finance I, LLC
Represented By: Christopher Patrick Hahn
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