Avila v. Capital One Bank (USA) N.A. et al
| Barbara Avila |
| Capital One Bank (USA) N.A., Equifax Information Services, LLC, Experian Information Solutions Inc and TransUnion, LLC |
| 1:2022cv21750 |
| June 8, 2022 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Reset Response/Answer Due Deadline per Order DE#26: Equifax Information Services, LLC response/answer due 8/30/2022. (drz) |
Filing 26
PAPERLESS ORDER granting #25 Motion for Extension of Time to File Response to Complaint by August 30, 2022. Signed by Judge Beth Bloom (BB)
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| Filing 25 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) |
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Filing 24
ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANT CAPITAL ONE BANK (USA), N.A.: re #22 Notice of Voluntary Dismissal filed by Barbara Avila Signed by Judge Beth Bloom on 7/21/2022. See attached document for full details. (pc)
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Filing 23
ORDER TERMINATING TRANS UNION, LLCAND CAPITAL ONE BANK (USA), N.A. Signed by Judge Beth Bloom on 7/20/2022. See attached document for full details. (pc) (pc).
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| Filing 22 NOTICE of Voluntary Dismissal by Barbara Avila (Lucoff, Joel) |
| Filing 21 NOTICE of Settlement by Barbara Avila (Lucoff, Joel) |
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Filing 20
ORDER ON DEFAULT PROCEDURES. Defendant must file a response to the Complaint by or before July 12, 2022. Capital One Bank (USA) N.A. response/answer due 7/12/2022. Signed by Judge Beth Bloom on 7/5/2022. See attached document for full details. (ebz)
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| Filing 19 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) |
| Filing 18 NOTICE of Settlement Between Plaintiff and Defendant Trans Union, LLC by TransUnion, LLC. Attorney Charlotte Ann Long added to party TransUnion, LLC(pty:dft). (Long, Charlotte) |
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Filing 17
PAPERLESS ORDER granting ECF #15 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Experian Information Solutions, Inc. shall have until August 11, 2022 to respond to the Complaint. Response/Answer due 8/11/2022. Signed by Judge Beth Bloom (gm00)
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| Filing 16 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) |
| Filing 15 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) |
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Filing 14
PAPERLESS ORDER granting ECF No. #12 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Complaint. Defendant Equifax Information Services LLC shall have up and until July 31, 2022 to respond to the Complaint. Response/Answer due 7/31/2022. Signed by Judge Beth Bloom (gm00)
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| 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) |
| 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) |
| 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 Barbara Avila. Experian Information Solutions Inc served on 6/21/2022, response/answer due 7/12/2022. (Attachments: #1 Summon(s))(Lucoff, Joel) |
| 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 Barbara Avila. (Lucoff, Joel) |
| Filing 9 NOTICE of Striking #5 Summons Returned Executed, filed by Barbara Avila by Barbara Avila (Lucoff, Joel) |
| Filing 8 Clerks Notice to Filer re #5 Summons Returned Executed,. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (ls) |
| 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 Barbara Avila. Equifax Information Services, LLC served on 6/10/2022, response/answer due 7/1/2022. (Lucoff, Joel) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Barbara Avila. TransUnion, LLC served on 6/10/2022, response/answer due 7/1/2022. (Lucoff, Joel) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Barbara Avila. Capital One Bank (USA) N.A. served on 6/10/2022, response/answer due 7/1/2022. (Lucoff, Joel) |
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Filing 4
Order Requiring Scheduling Report and Certificates of Interested Parties. Signed by Judge Beth Bloom on 6/8/2022. See attached document for full details. (ls)
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| Filing 3 Summons Issued as to Capital One Bank (USA) N.A., Equifax Information Services, LLC, Experian Information Solutions Inc, and TransUnion, LLC. (mab) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (mab) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15700970, filed by Barbara Avila. (Attachments: #1 Exhibit Ex A - Disp Ltr, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Civil Cover Sheet)(Lucoff, Joel) |
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