Duffie v. Equifax Information Services, LLC et al
| Sheila Duffie |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC and CitiBank, N.A. |
| 1:2023cv22804 |
| July 27, 2023 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 13, 2023. A more recent docket listing may be available from PACER.
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Filing 27
Administrative Order Closing Case and Requiring Filing of Joint Stipulation of Dismissal. Signed by Judge Rodolfo A. Ruiz, II on 9/13/2023. See attached document for full details. (mei)
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| Filing 26 NOTICE of Settlement as to EXPERIAN INFORMATION SOLUTIONS, INC by Sheila Duffie (Lucoff, Joel) |
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Filing 25
PAPERLESS ORDER setting telephonic status conference for Friday, September 15, 2023 at 11:00 A.M. Defendants that have reached a settlement including Equifax Information Services, LLC [ECF No. 20], TransUnion, LLC [ECF No. 19], and CitiBank, N.A. [ECF No. 23] are not required to attend. The remaining parties are instructed to call +1 305-990-2559 by no later than 10:55 A.M. The phone conference ID is 482 256 252#. The Court requires that the parties appear via a landline (i.e., not a cellular phone or a speaker phone) if possible for clarity. Signed by Judge Rodolfo A. Ruiz, II on 9/13/2023. (mei)
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Filing 24
PAPERLESS ORDER on #23 Notice of Settlement as to Citibank, N.A.. Plaintiff and Citibank, N.A. are required to file the appropriate dismissal documents within thirty (30) days of the date of this Order. All other deadlines pertaining to Citibank, N.A. are hereby TERMINATED. Signed by Judge Rodolfo A. Ruiz, II on 9/13/2023. (mei)
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| Filing 23 NOTICE of Settlement as to Citibank, N.A by Sheila Duffie (Lucoff, Joel) |
| Filing 22 Joint SCHEDULING REPORT - Rule 16.1 by Sheila Duffie (Lucoff, Joel) |
| Set Deadlines per DE 25 Order. Status Conference set for 9/15/2023 11:00 AM before Judge Rodolfo A. Ruiz II. (kpe) |
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Filing 21
PAPERLESS ORDER on #20 Notice of Settlement as to Equifax Information Services, LLC. Plaintiff and Defendant Equifax Information Services, LLC are required to file the appropriate dismissal documents within thirty (30) days of the date of this Order. All other deadlines pertaining to Defendant Equifax Information Services, LLC are hereby TERMINATED. Signed by Judge Rodolfo A. Ruiz, II on 9/12/2023. (mei)
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| Filing 20 NOTICE of Settlement as to EQUIFAX INFORMATION SERVICES, LLC by Sheila Duffie (Lucoff, Joel) |
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Filing 19
PAPERLESS ORDER on #18 Notice of Settlement as to Transunion, LLC. Plaintiff and Defendant Transunion, LLC are required to file the appropriate dismissal documents within thirty (30) days of the date of this Order. All other deadlines pertaining to Defendant Transunion, LLC are hereby TERMINATED. Signed by Judge Rodolfo A. Ruiz, II on 9/7/2023. (mei)
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| Filing 18 NOTICE of Settlement as to TRANSUNION, LLC by Sheila Duffie (Lucoff, Joel) |
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Filing 17
PAPERLESS ORDER denying #16 Motion for Clerk's Entry of Default as to Experian Information Solutions, Inc. ("Motion"). In two separate paperless orders, the Court has made clear that all Defendants have been given additional time to file a combined response or separate answers to Plaintiff's Complaint on or before September 22, 2023. [ECF Nos. 12, 15]. Accordingly, Plaintiff's Motion is DENIED. The Court instructs ALL PARTIES to carefully review and abide by the Court's orders in this case. Signed by Judge Rodolfo A. Ruiz, II on 8/31/2023. (pwn)
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| Filing 16 MOTION for Clerk's Entry of Default as to Experian Information Solutions, Inc. by Sheila Duffie. (Lucoff, Joel) |
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Filing 15
PAPERLESS ORDER denying as moot #14 Defendant Citibank, N.A.'s Unopposed Motion for Extension of Time to Respond to Complaint Without Waiver of the Right to Compel Arbitration. All Defendants have been given additional time by virtue of the Court's Order Granting Defendant Equifax's Unopposed Motion for Extension of Time to Respond to Complaint, entered on August 21, 2023. [ECF No. 12]. In that Order, the Court instructed all Defendants to file a combined response or separate answers to Plaintiff's Complaint on or before September 22, 2023. Moving forward in this litigation, the parties are instructed to carefully review all of this Courts orders. Signed by Judge Rodolfo A. Ruiz, II on 8/25/2023. (pwn)
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| Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint Without Waiver of the Right to Compel Arbitration by CitiBank, N.A.. Attorney Joshua Howard Threadcraft added to party CitiBank, N.A.(pty:dft). (Attachments: #1 Text of Proposed Order Ex. 1, Proposed Order)(Threadcraft, Joshua) |
| Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement by Sheila Duffie (Lucoff, Joel) |
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Filing 12
PAPERLESS ORDER granting #10 Defendant Equifax's Unopposed Motion for Extension of Time to Respond to Complaint. Defendants shall file a combined response or separate answers to Plaintiff's Complaint on or before September 22, 2023. Signed by Judge Rodolfo A. Ruiz, II on 8/21/2023. (pwn)
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| Filing 11 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 10 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 Proposed Order Granting Unopposed Motion for Extension of Time)(Joffe, Jason) |
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Filing 9
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 9/11/2023. Signed by Judge Rodolfo A. Ruiz, II, on 8/15/2023. See attached document for full details. (caw)
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| 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 Sheila Duffie. TransUnion, LLC served on 8/2/2023, response/answer due 8/23/2023. (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 Sheila Duffie. Equifax Information Services, LLC served on 8/2/2023, response/answer due 8/23/2023. (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 Sheila Duffie. CitiBank, N.A. served on 8/8/2023, response/answer due 8/29/2023. (Lucoff, Joel) |
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Filing 5
ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Rodolfo A. Ruiz, II on 8/9/2023. See attached document for full details. (nwn)
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| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by SHEILA DUFFIE. Experian Information Solutions, Inc. served on 8/3/2023, response/answer due 8/24/2023. (Lucoff, Joel) |
| Filing 3 Summons Issued as to CITIBANK, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. (rbe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. 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. (rbe) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16797407, filed by SHEILA DUFFIE. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Civil Cover Sheet)(Lucoff, Joel) |
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