Atias v. Equifax Information Services, LLC, et al
Plaintiff: Maimon Atias
Defendant: Equifax Information Services, LLC,, CitiBank, N.A. and Capital One Bank (USA), N.A.
Case Number: 1:2022cv20002
Filed: January 2, 2022
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. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2022 Reset Response/Answer Due Deadline: Equifax Information Services, LLC, response/answer due 3/4/2022. (ls)(per DE #9)
February 9, 2022 Opinion or Order Filing 9 PAPERLESS ORDER granting #4 Defendant Equifax's Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall respond on or before March 4, 2022. Signed by Judge Federico A. Moreno on 2/9/2022. (lfk)
February 3, 2022 Opinion or Order Filing 8 Order Dismissing Party CitiBank, N.A. Signed by Judge Federico A. Moreno on 2/3/2022. See attached document for full details. (lfk)
February 3, 2022 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 Maimon Atias. Equifax Information Services, LLC, served on 1/12/2022, response/answer due 2/2/2022. (Zeig, Justin)
February 1, 2022 Filing 6 NOTICE of Settlement as to Citibank, N.A. by Maimon Atias (Zeig, Justin)
February 1, 2022 Filing 5 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services, LLC, identifying Corporate Parent EQUIFAX INC for Equifax Information Services, LLC, (Joffe, Jason)
February 1, 2022 Filing 4 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)
January 3, 2022 Filing 3 Summons Issued as to Capital One Bank (USA), N.A., CitiBank, N.A., Equifax Information Services, LLC,. (Attachments: #1 Summon(s), #2 Summon(s))(ebz)
January 2, 2022 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. (ebz)
January 2, 2022 Filing 1 COMPLAINT against Capital One Bank (USA), N.A., CitiBank, N.A., Equifax Information Services, LLC,. Filing fees $ 402.00 receipt number AFLSDC-15284654, filed by Maimon Atias. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Capital One, #3 Summon(s) Equifax, #4 Summon(s) Citibank)(Zeig, Justin)

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Plaintiff: Maimon Atias
Represented By: Justin E. Zeig
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Defendant: Equifax Information Services, LLC,
Represented By: Jason Daniel Joffe
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Defendant: CitiBank, N.A.
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Defendant: Capital One Bank (USA), N.A.
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