Puentes v. EQUIFAX INC et al
| Veronica Puentes |
| EQUIFAX INC, Trans Union LLC, Loandepot.com, LLC, Experian Information Solution, Inc. and Experian Information Solutions, Inc. |
| 1:2021cv24061 |
| November 18, 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 January 13, 2022. A more recent docket listing may be available from PACER.
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| Filing 18 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM And Memorandum in Support by Experian Information Solutions, Inc.. Responses due by 1/27/2022 (Pastor, Graziella) |
Filing 17
PAPERLESS ORDER granting #8 Unopposed Motion for Extension of Time for Trans Union LLC to Answer or Otherwise Respond to Plaintiff's Complaint. Response/Answer due 1/26/2022. Signed by Judge Federico A. Moreno on 1/3/2022. (mti)
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Filing 16
PAPERLESS ORDER granting #7 Defendant Loandepot.com, LLC's Unopposed Motion for Extension of Time to Respond to Complaint. Response/Answer due 1/26/2022. Signed by Judge Federico A. Moreno on 1/3/2022. (mti)
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Filing 15
PAPERLESS ORDER granting #4 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Complaint. Response/Answer due 1/26/2022. Signed by Judge Federico A. Moreno on 1/3/2022. (mti)
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Filing 14
PAPERLESS ORDER granting #12 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Response/Answer due 1/13/2022. Signed by Judge Federico A. Moreno on 1/3/2022. (mti)
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| 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. (Pastor, Graziella) |
| Filing 12 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)(Pastor, Graziella) |
| Filing 11 NOTICE of Attorney Appearance by Graziella Michelle Pastor on behalf of Experian Information Solutions, Inc.. Attorney Graziella Michelle Pastor added to party Experian Information Solutions, Inc.(pty:dft). (Pastor, Graziella) |
| Filing 10 Corporate Disclosure Statement by Loandepot.com, LLC identifying Corporate Parent LD Holdings Group LLC, Corporate Parent loanDepot, Inc. for Loandepot.com, LLC (Apatov, Joseph) |
| Filing 9 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC (Epps, Alexandria) |
| Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, or Otherwise Respond by Trans Union LLC. Attorney Alexandria N Epps added to party Trans Union LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Epps, Alexandria) |
| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Loandepot.com, LLC. (Attachments: #1 Text of Proposed Order)(Apatov, Joseph) |
| Filing 6 NOTICE of Attorney Appearance by Joseph Andrew Apatov on behalf of Loandepot.com, LLC. Attorney Joseph Andrew Apatov added to party Loandepot.com, LLC(pty:dft). (Apatov, Joseph) |
| Filing 5 Certificate of Other Affiliates/Corporate Disclosure Statement by EQUIFAX INC identifying Other Affiliate Equifax Information Services, LLC for EQUIFAX INC (Joffe, Jason) |
| Filing 4 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by EQUIFAX INC. Attorney Jason Daniel Joffe added to party EQUIFAX INC(pty:dft). (Attachments: #1 Text of Proposed Order)(Joffe, Jason) |
| Filing 3 Summons Issued as to EQUIFAX INC, Experian Information Solutions, Inc., Loandepot.com, LLC, Trans Union LLC. (cds) |
| 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. (cds) |
| Filing 1 COMPLAINT Veronica Puentes against EQUIFAX INC, Experian Information Solution, Inc., Loandepot.com, LLC, Trans Union LLC. Filing fees $ 402.00 receipt number AFLSDC-15183877, filed by Veronica Puentes. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Equifax, #3 Summon(s) Transunion, #4 Summon(s) Experian, #5 Summon(s) Loandepot)(Arguelles, Walter) |
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