Robayna v. Equifax Information Services, LLC et al
Plaintiff: Gustavo C. Robayna
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC, NewRez LLC dba Shellpoint Mortgage Servicing and Newrez LLC doing business as Shellpoint Mortgage Servicing
Case Number: 1:2022cv20490
Filed: February 16, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Joan A Lenard
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 14, 2022 Opinion or Order Filing 25 PAPERLESS ORDER GRANTING #24 Defendant Newrez LLC d/b/a Shellpoint Mortgage Servicing's Unopposed Motion for Extension of Time to Respond to Complaint. Shellpoint shall have until and including April 28, 2022 to respond to the Complaint. This entry constitutes the PAPERLESS ORDER in its entirety. Signed by Judge Joan A. Lenard on 4/14/2022. (gie)
April 14, 2022 Filing 24 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Newrez LLC. (Attachments: #1 Text of Proposed Order)(Gottlieb, Marc)
March 29, 2022 Opinion or Order Filing 23 PAPERLESS ORDER GRANTING #21 Defendant Trans Union, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Trans Union shall have until and including April 27, 2022 to respond to the Complaint. This entry constitutes the PAPERLESS ORDER in its entirety. Signed by Judge Joan A. Lenard on 3/29/2022. (gie)
March 28, 2022 Filing 22 Certificate of Other Affiliates/Corporate Disclosure Statement by TransUnion, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC (Long, Charlotte)
March 28, 2022 Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by TransUnion, LLC. Attorney Charlotte Ann Long added to party TransUnion, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Long, Charlotte)
March 28, 2022 Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gustavo C. Robayna. TransUnion, LLC served on 3/7/2022, response/answer due 3/28/2022. (Zeig, Justin)
March 28, 2022 Filing 19 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gustavo C. Robayna. Newrez LLC served on 3/7/2022, response/answer due 4/18/2022. (Zeig, Justin)
March 28, 2022 Filing 18 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gustavo C. Robayna. Equifax Information Services, LLC served on 3/7/2022, response/answer due 4/27/2022. (Zeig, Justin)
March 25, 2022 Opinion or Order Filing 17 PAPERLESS ORDER GRANTING #14 Defendant Newrez LLC d/b/a Shellpoint Mortgage Servicing's Motion for Extension of Time to Respond to Complaint. Shellpoint shall have until and including April 18, 2022 to respond to the Complaint. This entry constitutes the PAPERLESS ORDER in its entirety. Signed by Judge Joan A. Lenard on 3/25/2022. (gie)
March 25, 2022 Opinion or Order Filing 16 PAPERLESS ORDER GRANTING #12 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Complaint. Equifax shall have until and including April 27, 2022 to respond to the Complaint. This entry constitutes the PAPERLESS ORDER in its entirety. Signed by Judge Joan A. Lenard on 3/25/2022. (gie)
March 25, 2022 Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement by Newrez LLC identifying Corporate Parent Shellpoint Partners LLC, Other Affiliate New Residential Investment Corp., Other Affiliate NRM Acquisition LLC, Other Affiliate NRM Acquisition II LLC, Other Affiliate New Residential Mortgage LLC for Newrez LLC (Gottlieb, Marc)
March 25, 2022 Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Newrez LLC. (Attachments: #1 Exhibit A - Proposed Order)(Gottlieb, Marc)
March 25, 2022 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)
March 25, 2022 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)(Joffe, Jason)
March 24, 2022 Opinion or Order Filing 11 PAPERLESS ORDER GRANTING #9 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Experian shall have until and including April 28, 2022 to respond to the Complaint. This entry constitutes the PAPERLESS ORDER in its entirety. Signed by Judge Joan A. Lenard on 3/24/2022. (gie)
March 24, 2022 Filing 10 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)
March 24, 2022 Filing 9 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)
February 25, 2022 Filing 8 NOTICE of Attorney Appearance by Marc Jonathan Gottlieb on behalf of Newrez LLC. Attorney Marc Jonathan Gottlieb added to party Newrez LLC(pty:dft). (Gottlieb, Marc)
February 18, 2022 Opinion or Order Filing 7 ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Eliyahu Babad. Signed by Judge Joan A. Lenard on 2/18/2022. See attached document for full details. (dp)
February 17, 2022 Filing 6 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Newrez LLC, TransUnion, LLC. (dj)
February 17, 2022 Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Eliyahu Babad. Filing Fee $ 200.00 Receipt # AFLSDC-15408870 by Gustavo C. Robayna. Responses due by 3/3/2022 (Zeig, Justin)
February 17, 2022 Filing 4 NOTICE of Filing Proposed Summons(es) by Gustavo C. Robayna re #1 Complaint, filed by Gustavo C. Robayna (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons) (Zeig, Justin)
February 17, 2022 Filing 3 Bar Letter re: Admissions sent to attorney Eliyahu Babad, mailing date February 17, 2022, (pt)
February 16, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Joan A. Lenard. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (mab)
February 16, 2022 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., NewRez LLC dba Shellpoint Mortgage Servicing, TransUnion, LLC. Filing fees $ 402.00 receipt number AFLSDC-15406627, filed by Gustavo C. Robayna. (Attachments: #1 Civil Cover Sheet)(Zeig, Justin)

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Plaintiff: Gustavo C. Robayna
Represented By: Justin E. Zeig
Represented By: Eliyahu Babad
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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
Represented By: Charlotte Ann Long
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Defendant: NewRez LLC dba Shellpoint Mortgage Servicing
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Defendant: Newrez LLC doing business as Shellpoint Mortgage Servicing
Represented By: Marc Jonathan Gottlieb
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