Guzman v. Equifax Information Services, LLC et al
Plaintiff: Aneuris Guzman
Defendant: Equifax Information Services, LLC and Barclays Bank Delaware
Case Number: 1:2023cv23153
Filed: August 18, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Jonathan Goodman
Referring Judge: Robert N Scola
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1331 Federal Question
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2023 Filing 16 Plaintiff's REPLY to #11 ANSWER to Complaint (Notice of Removal) by Aneuris Guzman. (Salazar, Omar)
September 28, 2023 Filing 15 Clerk's Notice to Filer re #13 Notice of Change of Address, Email or Law Firm Name. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk, See DE # 14 Response (Other). It is not necessary to refile this document but in the future, the Filer must select all applicable events. (ls)
September 27, 2023 Filing 14 RESPONSE to 12 Clerk's Notice of Docket Correction and Instruction to Filer - Attorney,, by Barclays Bank Delaware. (ls)(See Image at DE #13 )
September 27, 2023 Filing 13 NOTICE of Change of Address, Email or Law Firm Name by Courtney Robertson (Attachments: #1 Exhibit A - Supreme Court Name Change, #2 Exhibit B - new Florida Bar card) (Robertson, Courtney)
September 26, 2023 Filing 12 Clerk's Notice to Filer re #11 ANSWER to Complaint (Notice of Removal). Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and LR 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (ls)
September 25, 2023 Filing 11 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Barclays Bank Delaware. (Oakes, Courtney)
September 21, 2023 Filing 10 NOTICE of Settlement by Aneuris Guzman (Salazar, Omar)
September 13, 2023 Filing 9 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Aneuris Guzman (Salazar, Omar)
August 28, 2023 Opinion or Order Filing 8 MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 8/28/2023. See attached document for full details. (fbn)
August 24, 2023 Opinion or Order Filing 7 Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge. ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 8/24/2023. See attached document for full details. (nan)
August 24, 2023 Reset Response/Answer Due Deadline: Barclays Bank Delaware response/answer due 9/25/2023; Equifax Information Services, LLC response/answer due 9/25/2023. (ls)(per DE #6)
August 24, 2023 Opinion or Order Filing 6 PAPERLESS ORDER: The Court grants #3 #5 the Defendants' unopposed motions for extensions of time to respond to the complaint. The Defendants must file their responses to the complaint on or before September 25, 2023. Signed by Judge Robert N. Scola, Jr. (kbe)
August 24, 2023 Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by Barclays Bank Delaware. (Oakes, Courtney)
August 24, 2023 Filing 4 Defendant's Corporate Disclosure Statement by EQUIFAX INFORMATION SERVICES, LLC identifying Corporate Parent Equifax Inc. for EQUIFAX INFORMATION SERVICES, LLC (Linzer, Ross)
August 24, 2023 Filing 3 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by EQUIFAX INFORMATION SERVICES, LLC. Attorney Ross Elliot Linzer added to party EQUIFAX INFORMATION SERVICES, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Linzer, Ross)
August 18, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (wce)
August 18, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Class Action Complaint for Damages) Filing fee $ 402.00 receipt number AFLSDC-16855476, filed by BARCLAYS BANK DELAWARE. (No Answer Filed. No Motion to Dismiss Filed.) (Attachments: #1 Exhibit 1 - State Court pleadings, #2 Civil Cover Sheet)(Oakes, Courtney) Modified Text on 8/21/2023 (wce).

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Plaintiff: Aneuris Guzman
Represented By: Ely Robert Levy
Represented By: Omar Mauricio Salazar, II
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Defendant: Equifax Information Services, LLC
Represented By: Ross Elliot Linzer
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Defendant: Barclays Bank Delaware
Represented By: Courtney Robertson
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