Mermelstein v. TransUnion, LLC et al
Plaintiff: Jacob Mermelstein
Defendant: TransUnion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Discover Bank
Case Number: 1:2023cv21049
Filed: March 17, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
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 May 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 3, 2023 Filing 17 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Jacob Mermelstein (Zeig, Justin)
April 17, 2023 Filing 16 Defendant's Corporate Disclosure Statement by Discover Bank (White, Brandon)
April 17, 2023 Filing 15 ANSWER and Affirmative Defenses to Complaint by Discover Bank. Attorney Brandon T. White added to party Discover Bank(pty:dft). (White, Brandon)
April 14, 2023 Opinion or Order Filing 14 ORDER denying as unnecessary #12 Motion for Extension of Time to File Response to the Complaint. Defendants shall submit a single, combined response or separate answers within the time allowed for the last-served Defendant to respond. The deadlines contained in the Order Requiring Joint Scheduling Report and Certificates of Interested Parties [ECF No. #5 ], will not be extended. Signed by Chief Judge Cecilia M. Altonaga on 4/14/2023. See attached document for full details. (ps1)
April 14, 2023 Filing 13 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)
April 14, 2023 Filing 12 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)
April 9, 2023 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 Jacob Mermelstein. Discover Bank served on 3/27/2023, response/answer due 4/17/2023. (Zeig, Justin)
April 9, 2023 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 Jacob Mermelstein. Experian Information Solutions, Inc. served on 3/27/2023, response/answer due 4/17/2023. (Zeig, Justin)
April 7, 2023 Opinion or Order Filing 9 ORDER requiring service be perfected on all Defendants by 6/15/2023. Signed by Chief Judge Cecilia M. Altonaga on 4/7/2023. See attached document for full details. (ps1)
April 4, 2023 Filing 8 NOTICE of Attorney Appearance by Jason Daniel Joffe on behalf of Equifax Information Services, LLC. Attorney Jason Daniel Joffe added to party Equifax Information Services, LLC(pty:dft). (Joffe, Jason)
March 30, 2023 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 Jacob Mermelstein. TransUnion, LLC served on 3/24/2023, response/answer due 4/14/2023. (Zeig, Justin)
March 22, 2023 Opinion or Order Filing 6 ORDER that Defendant, Equifax Information Services, LLC, and all later served Defendants shall not file responses until all Defendants have been served. After all Defendants have been served, Defendants shall submit a single, combined response or separate answers within the time allowed for the last-served Defendant to respond. Although Defendants are not required to file responses to the Complaint until all Defendants have been served, each Defendant's counsel shall file a notice of appearance within 21 days of service of the Complaint upon that Defendant. Signed by Chief Judge Cecilia M. Altonaga on 3/22/2023. See attached document for full details. (ps1)
March 22, 2023 Opinion or Order Filing 5 Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 5/19/2023. Signed by Chief Judge Cecilia M. Altonaga on 3/22/2023. See attached document for full details. (ps1)
March 21, 2023 Filing 4 WAIVER OF SERVICE Returned Executed by Jacob Mermelstein. Equifax Information Services, LLC waiver sent on 3/20/2023, response/answer due 5/19/2023. (Zeig, Justin)
March 20, 2023 Filing 3 Summons Issued as to Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. (nwn)
March 17, 2023 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 Melissa Damian 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. (nwn)
March 17, 2023 Filing 1 COMPLAINT against Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. Filing fees $ 402.00 receipt number AFLSDC-16441417, filed by Jacob Mermelstein. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Transunion, LLC, #3 Summon(s) Equifax Information Services, LLC, #4 Summon(s) Experian Information Solutions, Inc., #5 Summon(s) Discover Bank)(Zeig, Justin)

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Plaintiff: Jacob Mermelstein
Represented By: Justin E. Zeig
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Defendant: TransUnion, LLC
Represented By: Charlotte Ann Long
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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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Defendant: Experian Information Solutions, Inc.
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Defendant: Discover Bank
Represented By: Brandon T. White
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