Barfield v. Affirm, Inc. et al
| Quanisha Barfield |
| Affirm, Inc., Healthcare Revenue Recovery Group, LLC doing business as Account Resolution Group, LLC, TD Bank USA, N.A., Opportunity Financial, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and TransUnion, LLC |
| 1:2023cv22449 |
| June 30, 2023 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 25, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 NOTICE of Settlement as to Defendant Equifax Information Services, LLC by Quanisha Barfield (Gear, Trescot) |
| Filing 20 NOTICE of Settlement as to Defendant Healthcare Revenue Recovery Group, LLC dba Account Resolution Services by Quanisha Barfield (Gear, Trescot) |
| Filing 19 NOTICE of Settlement as to Defendant Opportunity Financial, LLC by Quanisha Barfield (Gear, Trescot) |
Filing 18
PAPERLESS ORDER. In light of the #17 Notice of Settlement as to Defendant TransUnion, LLC, which indicates that this matter has settled in full between Plaintiff and Defendant TransUnion, LLC, (collectively, the "parties"). The parties are hereby notified that, within sixty (60) days of the date of this Order, they must file a stipulation or notice of dismissal and/or settlement agreement along with any other pertinent document necessary to conclude this action against Defendant TransUnion, LLC. Signed by Judge Darrin P. Gayles on 8/14/2023. (nce)
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| Filing 17 NOTICE of Settlement as to Defendant TransUnion, LLC by Quanisha Barfield (Gear, Trescot) |
| Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Quanisha Barfield. Healthcare Revenue Recovery Group, LLC served on 8/3/2023, response/answer due 8/24/2023. (Gear, Trescot) |
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Filing 15
PAPERLESS ORDER granting #13 Defendant TD Bank USA, N.A.'s Unopposed Motion to Extend Time to Respond to Plaintiff's Complaint. Defendant TD Bank USA, N.A. shall file an Answer or other responsive pleading on or before August 31, 2023. Signed by Judge Darrin P. Gayles on 8/11/2023. (nce)
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Filing 14
PAPERLESS ORDER granting #9 Defendant Opportunity Financial, LLP's Unopposed Motion for Extension of Time to File a Responsive Pleading. Defendant Opportunity Financial, LLP shall file an Answer or other responsive pleading on or before August 30, 2023. Signed by Judge Darrin P. Gayles on 8/11/2023. (nce)
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| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by TD Bank USA, N.A.. Attorney Barbara Fernandez added to party TD Bank USA, N.A.(pty:dft). (Attachments: #1 Text of Proposed Order)(Fernandez, Barbara) |
| Filing 12 ANSWER and Affirmative Defenses to Complaint by Affirm, Inc.. Attorney Brian C Frontino added to party Affirm, Inc.(pty:dft). (Frontino, Brian) |
| Filing 11 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. (Ruiz, Maria) |
| Filing 10 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. Attorney Maria Helena Ruiz added to party Experian Information Solutions, Inc.(pty:dft). (Ruiz, Maria) |
| Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Opportunity Financial, LLC. (Attachments: #1 Text of Proposed Order propose order)(White, Brandon) |
| 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 Quanisha Barfield. Affirm, Inc. served on 7/13/2023, response/answer due 8/3/2023; Experian Information Solutions, Inc. served on 7/13/2023, response/answer due 8/3/2023; Opportunity Financial, LLC served on 7/13/2023, response/answer due 8/3/2023; TD Bank USA, N.A. served on 7/14/2023, response/answer due 8/4/2023. (Attachments: #1 Summons Returned Executed, #2 Summons Returned Executed, #3 Summons Returned Executed)(Gear, Trescot) |
| Filing 7 NOTICE of Attorney Appearance by Brandon T. White on behalf of Opportunity Financial, LLC. Attorney Brandon T. White added to party Opportunity Financial, LLC(pty:dft). (White, Brandon) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Quanisha Barfield. Equifax Information Services, LLC waiver sent on 7/7/2023, response/answer due 9/5/2023; TransUnion, LLC waiver sent on 7/7/2023, response/answer due 9/5/2023. (Attachments: #1 Summons Returned Executed)(Gear, Trescot) |
| Filing 5 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 7/4/2023. (nce) |
| Filing 4 Summons Issued as to Affirm, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Healthcare Revenue Recovery Group, LLC, Opportunity Financial, LLC, TD Bank USA, N.A., TransUnion, LLC. (jc) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. Party (Healthcare Revenue RecoveryGroup, LLC dba Account Resolution Services) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (jc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. 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. 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. (jc) |
| Filing 1 COMPLAINT against Affirm, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Healthcare Revenue Recovery Group, LLC dba Account Resolution Services, Opportunity Financial, LLC, TD Bank USA, N.A., TransUnion, LLC. Filing fees $ 402.00 receipt number AFLSDC-16734355, filed by Quanisha Barfield. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Gear, Trescot) |
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