Munoz Mesa v. Equifax Information Services LLC et al
| Abdiel Munoz Mesa |
| Equifax Information Services LLC, Citigroup Inc. and Citibank North America, Inc |
| 1:2022cv22898 |
| September 12, 2022 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Filing 21 STIPULATION of Dismissal of Defendant Citibank, N.A. by Abdiel Munoz Mesa (Simil, Jennifer) |
| Filing 20 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Citigroup Inc. (Pillay, Chantal) |
| Filing 19 NOTICE of Voluntary Dismissal of Defendant Equifax Information Services LLC only by Abdiel Munoz Mesa (Simil, Jennifer) |
Filing 18
PAPERLESS ORDER REGARDING PROCEDURES TO SET SETTLEMENT CONFERENCE. To set the Settlement Conference mandated by the District Court, ECF No. 17 , counsel for Plaintiff shall send an e-mail, to chambers_becerra@flsd.uscourts.gov, within seven days of all counsel filing their Notice of Appearances, or within seven days of this order if all counsel have already filed appearances. The e-mail shall list at least three different dates and times where all counsel and parties are available for the Settlement Conference. These dates must all be within 20 days of that date of the e-mail to chambers. The Court prefers to set settlement conferences on Tuesdays and Thursdays at 9:00 a.m., 12:00 p.m., or 3:00 p.m. If counsel and the parties are not available on those dates and times, they are permitted to propose other dates and times, but all proposed dates must be within the deadline set above. Plaintiff's counsel shall copy all counsel on the e-mail to chambers. Failure to submit proposed dates by the deadline will results in the Court setting the conference unilaterally. The Settlement Conference will not be continued absent compelling circumstances (i.e., counsel has a conflict with another court hearing). The settlement conference will be conducted in-person. In providing dates for the Settlement Conference, counsel should note that: (1) The Settlement Conference must be attended, except as provided under Local Rule 16.2(e) for public-sector entities, by counsel of record and each party, or representatives of each party with full authority to enter into a complete settlement. (2) In the event that a monetary settlement would be payable from proceeds of an insurance policy, a claims professional/representative(s) from the party's insurer, with full and final authority to authorize payment to settle the matter up to the full limits of the party's policy shall be present. The failure of a party representative with full and final authority to make and accept offers of settlement to attend this Conference may result in the undersigned's sua sponte recommendation to the District Judge that sanctions be entered against the offending party. (3) The parties are required to send a confidential settlement statement to chambers, no later than 48 hours before the Settlement Conference. The statement can be no more than five pages. Signed by Magistrate Judge Jacqueline Becerra on 10/25/2022. (dcs)
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Filing 17
PAPERLESS ORDER REFERRING CASE to Magistrate Judge Jacqueline Becerra for a Settlement Conference. Except as provided in Local Rule 16.2(e), the appearance of counsel and each party, or a representative with full settlement authority, is mandatory. The Court normally mandates that appearance be in person; however, given the restrictions caused by COVID-19, Judge Becerra will dictate how participation will occur. Signed by Judge Jose E. Martinez on 10/25/2022. (kin)
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Filing 16
ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: ( Jury Trial set for 10/23/2023 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 10/19/2023 01:30 PM in Miami Division before Judge Jose E. Martinez.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 8/24/2023.), ORDER REFERRING CASE to Magistrate Judge Jacqueline Becerra for Discovery Matters. Signed by Judge Jose E. Martinez on 10/25/2022. See attached document for full details. (swr) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 15 Citibank, N.A.'s Reservation of Right to Compel Arbitration and ANSWER and Affirmative Defenses to Complaint by Citigroup Inc.. (Ursini, Louis) |
| Reset Response/Answer Due Deadline: Citigroup Inc. response/answer due 10/24/2022. PER DE# 14 (cds) |
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Filing 14
PAPERLESS ORDER granting #12 Motion for Extension of Time to Respond to Complaint. Defendant Citigroup, Inc. shall respond to the complaint on or before October 24, 2022. Signed by Judge Jose E. Martinez on 10/4/2022. (kin)
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Filing 13
ORDER ON NOTICE OF SETTLEMENT. Signed by Judge Jose E. Martinez on 9/30/2022. See attached document for full details. (cds)
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| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Citigroup Inc.. (Pillay, Chantal) |
| Filing 11 NOTICE of Striking #10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint filed by Citigroup Inc. by Citigroup Inc. (Pillay, Chantal) |
| Filing 10 (STRICKEN PER DE#11 ) Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Citigroup Inc.. (Pillay, Chantal) Modified Text on 9/30/2022 (cds). |
| Filing 9 NOTICE of Attorney Appearance by Chantal Mercia Pillay on behalf of Citigroup Inc.. Attorney Chantal Mercia Pillay added to party Citigroup Inc.(pty:dft). (Pillay, Chantal) |
| Filing 8 NOTICE of Attorney Appearance by Louis Mario Ursini, III on behalf of Citigroup Inc.. Attorney Louis Mario Ursini, III added to party Citigroup Inc.(pty:dft). (Ursini, Louis) |
| Filing 7 NOTICE of Settlement With Defendant Equifax Information Services, LLC Only by Abdiel Munoz Mesa (Simil, Jennifer) |
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Filing 6
PAPERLESS ORDER granting in part #4 Defendant Equifax Information Services LLC's ("Equifax") Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Equifax shall respond to the Complaint no later than October 21, 2022. Signed by Judge Jose E. Martinez on 9/29/2022. (cvl)
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| 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) |
| 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 Exhibit Proposed Order for Motion for Extension of Time to Respond to Plaintiff's Complaint)(Joffe, Jason) |
| Filing 3 Summons Issued as to Citigroup Inc., Equifax Information Services LLC. (swr) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (swr) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15942385, filed by Abdiel Munoz Mesa. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(Simil, Jennifer) |
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