Yera v. Equifax Information Services, LLC et al
Plaintiff: Jesus Julio Yera
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC, Comenity Capital Bank and Cross River Bank
Case Number: 1:2022cv21635
Filed: May 26, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Jonathan Goodman
Referring Judge: Robert N Scola
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 July 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2022 Set/Reset Deadlines/Hearings per DE 23 Order. Equifax Information Services, LLC response/answer due 8/20/2022. (amb)
July 21, 2022 Opinion or Order Filing 23 PAPERLESS ORDER: The Court grants #22 Defendant Equifax Information Services, LLC's unopposed second motion for an extension of time to respond to the complaint. Equifax must respond to the complaint on or before August 20, 2022. Further extensions will not be considered absent extenuating circumstances. Signed by Judge Robert N. Scola, Jr. (kbe)
July 20, 2022 Filing 22 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Services, LLC. (Attachments: #1 Text of Proposed Order)(Joffe, Jason)
July 12, 2022 Filing 21 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (Eloi, Monique)
June 28, 2022 Filing 20 Certificate of Other Affiliates/Corporate Disclosure Statement by Cross River Bank identifying Corporate Parent CRB Group, Inc. for Cross River Bank (Schuette, Michael)
June 28, 2022 Filing 19 ANSWER and Affirmative Defenses to Complaint by Cross River Bank. Attorney Michael Paul Schuette, Jr added to party Cross River Bank(pty:dft). (Schuette, Michael)
June 28, 2022 Filing 18 NOTICE of Attorney Appearance by Dayle Marie Van Hoose on behalf of Cross River Bank. Attorney Dayle Marie Van Hoose added to party Cross River Bank(pty:dft). (Van Hoose, Dayle)
June 27, 2022 Filing 17 ANSWER and Affirmative Defenses to Complaint by Comenity Capital Bank. Attorney Charles James McHale, Jr added to party Comenity Capital Bank(pty:dft). (McHale, Charles)
June 16, 2022 Opinion or Order Filing 16 PAPERLESS ORDER: The Court grants #14 Defendant Equifax Information Services, LLC's unopposed motion for an extension of time to respond to the complaint. The Defendant must file its response on or before July 21, 2022. Signed by Judge Robert N. Scola, Jr. (kbe)
June 16, 2022 Set/Reset Deadlines/Hearings per DE 16 Paperless Order. Equifax Information Services, LLC response/answer due 7/21/2022. (amb)
June 15, 2022 Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Joffe, Jason)
June 15, 2022 Filing 14 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 Exhibit A)(Joffe, Jason)
June 14, 2022 Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jesus Julio Yera. TransUnion, LLC served on 5/31/2022, response/answer due 6/21/2022. (Lucoff, Joel)
June 14, 2022 Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jesus Julio Yera. Equifax Information Services, LLC served on 5/31/2022, response/answer due 6/21/2022. (Lucoff, Joel)
June 14, 2022 Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jesus Julio Yera. Comenity Capital Bank served on 6/2/2022, response/answer due 6/23/2022. (Lucoff, Joel)
June 14, 2022 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 Jesus Julio Yera. Cross River Bank served on 6/3/2022, response/answer due 6/24/2022. (Lucoff, Joel)
June 14, 2022 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 Jesus Julio Yera. Experian Information Solutions, Inc. served on 6/1/2022, response/answer due 7/13/2022. (Lucoff, Joel)
June 8, 2022 Opinion or Order Filing 8 PAPERLESS ORDER: The Court grants #6 Defendant Experian Information Solutions, Inc.'s unopposed motion for an extension of time to respond to the complaint. The Defendant must file its response on or before July 13, 2022. Signed by Judge Robert N. Scola, Jr. (kbe)
June 8, 2022 Filing 7 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)
June 8, 2022 Filing 6 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)
May 31, 2022 Opinion or Order Filing 5 MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 5/31/2022. See attached document for full details. (fbn)
May 31, 2022 Opinion or Order Filing 4 Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge Signed by Judge Robert N. Scola, Jr on 5/27/2022. See attached document for full details. (ail)
May 27, 2022 Filing 3 Summons Issued as to Comenity Capital Bank, Cross River Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. (ail)
May 26, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. 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. (ail)
May 26, 2022 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15671000, filed by Jesus Julio Yera. (Attachments: #1 Exhibit Ex A Veterinarian ltr, #2 Summon(s) Comenity, #3 Summon(s) Cross River Bank, #4 Summon(s) Equifax, #5 Summon(s) Experian, #6 Summon(s) Transunion, #7 Civil Cover Sheet)(Lucoff, Joel)

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Plaintiff: Jesus Julio Yera
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: Comenity Capital Bank
Represented By: Charles James McHale, Jr.
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Defendant: Cross River Bank
Represented By: Michael Paul Schuette, Jr.
Represented By: Dayle Marie Van Hoose
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