Galbut v. Equifax Information Services, LLC et al
| David L. Galbut |
| Equifax Information Services, LLC, Experian Information Solutions, Inc, Transunion LLC and JP Morgan Chase Bank, N.A. |
| 1:2022cv22552 |
| August 11, 2022 |
| US District Court for the Southern District of Florida |
| Chris M McAliley |
| Kathleen M Williams |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Defendant |
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Filing 32
PAPERLESS ORDER. THIS MATTER is before the Court sua sponte upon review of the record. In light of the difficulties the Parties have had in scheduling, and in lieu of resetting a status conference (DE 30), the Court issues this Order.Pursuant to Local Rule 5.1(c), the Court does not accept courtesy copies of docketed filings. For the convenience of the Parties, Local Rule 5.1(c) states: (c) Restriction on Courtesy Copies. Counsel shall not deliver extra courtesy copies to a Judge's Chambers except when requested by a Judge's office.Moreover, it is inappropriate to direct a process server to Chambers or the Clerk's office--not parties to this litigation--to deliver pleadings that have been docketed. Communications with Chambers must adhere to the Court's Practices and Procedures. Further, the Court reminds the Parties that they must file motions for extension of time in compliance with the Court's 48-hour deadline, as articulated in the Court's Practices and Procedures. Finally, the Court directs the Parties to the Court's Order of Referral #11 , which states: "[n]on-compliance with any provision of this Order, the Federal Rules of Civil Procedure, the Local Rules, or this Court's Practices and Procedures may subject the offending party to sanctions, including dismissal of this case." (Emphasis original.) Signed by Judge Kathleen M. Williams on 10/7/2022. (nlf)
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| Filing 31 NOTICE of Voluntary Dismissal as to TRANSUNION, LLC by David L. Galbut (Lucoff, Joel) |
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Filing 30
PAPERLESS ORDER. THIS MATTER is before the Court on the Unopposed Motion to Continue #29 the Status Conference filed by Defendant JP Morgan Chase Bank, N.A. Upon review of the Motion, which is unopposed, and the record, it is ORDERED AND ADJUDGED that the Motion #29 is GRANTED. The Status Conference set for October 6, 2022 at 9:45 a.m. is CANCELED and will be reset at a later date. Signed by Judge Kathleen M. Williams on 10/5/2022. (nlf)
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| Filing 29 Unopposed MOTION to Continue Status Conference re 28 Order,, Set/Reset Deadlines/Hearings, by JP Morgan Chase Bank, N.A.. Responses due by 10/19/2022 (Frontino, Brian) |
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Filing 28
PAPERLESS ORDER. THIS MATTER is before the Court sua sponte. The Status Conference (DE 27) set for October 5, 2022 at 10:30 a.m. is RESET for October 6, 2022 at 9:45 a.m. via videoconference. Videoconference details will be emailed to the Parties prior to the Status Conference. Signed by Judge Kathleen M. Williams on 10/5/2022. (nlf)
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Filing 27
PAPERLESS ORDER. THIS MATTER is before the Court sua sponte upon review of the record. It is ORDERED AND ADJUDGED that a Status Conference is SET in this matter for October 5, 2022 at 10:30 a.m. via videoconference. Videoconference details will be emailed to the Parties prior to the Status Conference. Signed by Judge Kathleen M. Williams on 10/4/2022. (nlf)
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| Filing 26 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Experian Information Solutions, Inc. (Eloi, Monique) |
| Filing 25 ANSWER and Affirmative Defenses to Complaint by Equifax Information Services, LLC. (Joffe, Jason) |
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Filing 24
PAPERLESS ORDER. THIS MATTER is before the Court sua sponte upon review of the record. In light of Defendant JP Morgan Chase Bank, N.A.'s Answer and Affirmative Defenses #23 , Defendant JP Morgan Chase Bank, N.A.'s Motion for Extension of Time #22 is DENIED AS MOOT. As noted by Defendant JP Morgan Chase Bank, N.A. in its Motion, the Motion failed to comply with this Court's practices and procedures, which state that "[a]bsent an emergency, requests for extensions of time must be presented to the Court, by motion, no later than 48 hours prior to the deadline from which the Parties are seeking relief. Sanctions may be imposed for non-emergent requests made less than 48 hours prior to the deadline." Going forward, the Parties are advised that all motions and filings by the Parties must comply fully with the Federal Rules of Civil Procedure, the Local Rules for the Southern District of Florida, and the Practices and Procedures of this Court. Signed by Judge Kathleen M. Williams on 9/26/2022. (nlf)
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| Filing 23 ANSWER and Affirmative Defenses to Complaint by JP Morgan Chase Bank, N.A.. (Frontino, Brian) |
| Filing 22 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by JP Morgan Chase Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Frontino, Brian) |
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Filing 21
PAPERLESS ORDER. Defendant, JP Morgan Chase Bank, N.A., has filed an #19 Unopposed Motion for Extension of Time to Respond to Complaint. For good cause shown, the Court hereby GRANTS Defendant's Unopposed Motion. Defendant, JP Morgan Chase Bank, N.A., shall file its response to the Complaint no later than September 23, 2022. Signed by Magistrate Judge Chris M. McAliley on 9/1/2022. (rr00)
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Filing 20
PAPERLESS ORDER. Defendant, Equifax Information Services, LLC, has filed an #17 Unopposed Motion for Extension of Time to Respond to Complaint. For good cause shown, the Court hereby GRANTS Defendant's Unopposed Motion. Defendant, Equifax Information Services, LLC, shall file its response to the Complaint no later than October 3, 2022. No further extensions of time will be granted. Signed by Magistrate Judge Chris M. McAliley on 9/1/2022. (rr00)
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| Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by JP Morgan Chase Bank, N.A.. Attorney Brian C Frontino added to party JP Morgan Chase Bank, N.A.(pty:dft). (Attachments: #1 Text of Proposed Order)(Frontino, Brian) |
| Filing 18 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 17 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 Exhibit Proposed Order for Motion for Extension of Time to Respond to Plaintiff's Complaint)(Joffe, Jason) |
| Filing 16 NOTICE of Settlement by David L. Galbut (Lucoff, Joel) |
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Filing 15
PAPERLESS ORDER. Defendant, Experian Information Solutions, Inc., has filed an #14 Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. For good cause shown, the Court hereby GRANTS Defendant's Unopposed Motion. Defendant, Experian Information Solutions, Inc., shall file its response to the Complaint no later than October 3, 2022. No further extensions of time will be granted. Signed by Magistrate Judge Chris M. McAliley on 8/24/2022. (rr00)
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| Filing 14 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 Proposed Order)(Eloi, Monique) |
| 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 (Eloi, Monique) |
| Filing 12 NOTICE of Attorney Appearance by Monique Nicole Eloi on behalf of Experian Information Solutions, Inc. Attorney Monique Nicole Eloi added to party Experian Information Solutions, Inc(pty:dft). (Eloi, Monique) |
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Filing 11
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES. Signed by Judge Kathleen M. Williams on 8/15/2022. See attached document for full details. (ebz)
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| 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 David L. Galbut. Transunion LLC served on 8/12/2022, response/answer due 9/2/2022. (Lucoff, Joel) |
| 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 David L. Galbut. Equifax Information Services, LLC served on 8/12/2022, response/answer due 9/2/2022. (Lucoff, Joel) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by David L. Galbut. JP Morgan Chase Bank, N.A. served on 8/12/2022, response/answer due 9/2/2022. (Lucoff, Joel) |
| 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 David L. Galbut. Experian Information Solutions, Inc served on 8/12/2022, response/answer due 9/2/2022. (Lucoff, Joel) |
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Filing 6
ORDER OF RECUSAL. Judge Roy K. Altman and Magistrate Judge Lisette M. Reid recused. Case reassigned to Judge Kathleen M. Williams and Magistrate Judge Chris M. McAliley for all further proceedings. Signed by Judge Roy K. Altman on 8/12/2022. See attached document for full details. (mno)
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Filing 5
ORDER OF RECUSAL. Chief Judge Cecilia M. Altonaga recused. Case reassigned to Judge Roy K. Altman for all further proceedings. Signed by Chief Judge Cecilia M. Altonaga on 8/12/2022. See attached document for full details. (mno)
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| Filing 4 NOTICE OF FILING OF EXHIBIT A by David L. Galbut re #1 Complaint, (Lucoff, Joel) Modified text on 8/12/2022 (ebz). |
| Magistrate Judge Lisette M. Reid added. SEE #5 (mno) |
| Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc, JP Morgan Chase Bank, N.A., Transunion LLC. (pc) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (pc) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15863538, filed by David L. Galbut. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s))(Lucoff, Joel) |
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