Low v. Trans Union LLC et al
| Alfred Low |
| Trans Union LLC, Experian Information Solutions, Inc., Equifax Information Services LLC, Barclays Bank Delaware, Discover Financial Services, Inc. and U.S. Bank National Association |
| 1:2023cv23613 |
| September 20, 2023 |
| US District Court for the Southern District of Florida |
| Lisette M Reid |
| Kathleen M Williams |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| None |
Docket Report
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This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.
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| Filing 34 ANSWER and Affirmative Defenses to Complaint by Barclays Bank Delaware. (Berry, Naomi) |
| Filing 33 ANSWER and Affirmative Defenses to Complaint by Discover Financial Services, Inc.. (Solano, Sara) |
Filing 32
PAPERLESS ORDER. THIS MATTER is before the Court on Defendant Equifax Information Services LLC's ("Equifax") Unopposed Motion for Extension of Time to Respond to Complaint (DE #30 ) ("Motion"). In the Motion, Defendant Equifax requests a thirty-day extension of time to file its response to Plaintiff's Complaint. The Motion failed to comply with the Court's Practices and Procedures, which state that "[a]bsent an emergency, requests for extensions of time must be presented to the Court, by motion, no later than 48 hours prior to the deadline from which the Parties are seeking relief. Sanctions may be imposed for non-emergent requests made less than 48 hours prior to the deadline." Nevertheless, as the Motion is unopposed, and in the interests of the "just, speedy, and inexpensive determination of every action and proceeding" pursuant to Federal Rule of Civil Procedure 1, it is ORDERED AND ADJUDGED that the Motion (DE #30 ) is GRANTED. Defendant Equifax shall file its response to Plaintiff's Complaint on or before December 4, 2023. No further extensions will be granted. Signed by Judge Kathleen M. Williams on 11/3/2023. (bja)
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| Filing 31 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 30 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) |
| Filing 29 NOTICE of Settlement as to Trans Union LLC by Alfred Low (Hormozdi, Shireen) |
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Filing 28
PAPERLESS ORDER denying as moot #21 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to File Response/Reply/Answer. Defendant timely filed its Response on October 20, 2023, (ECF No. 25), making its motion for extension moot. Signed by Magistrate Judge Lisette M. Reid on 10/20/2023. (ama)
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Filing 27
PAPERLESS Order to Vacate re 26 Order on Motion for Extension of Time to File Response/Reply/Answer. Defendant Experian Information Solutions, Inc.'s timely filed its Response to the Complaint at ECF No. #25 , thus the extension of time is not needed and Defendant's Response is deemed filed as of this date. Signed by Magistrate Judge Lisette M. Reid on 10/20/2023. (ama)
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Filing 26
"VACATED" PAPERLESS ORDER GRANTING #21 Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Response/Answer due 11/20/2023. Defendant is reminded that under Judge Williams's Court Practices and Procedures, "Absent an emergency, requests for extensions of time must be presented to the Court, by motion, no later than 48 hours prior to the deadline from which the Parties are seeking relief. Sanctions may be imposed for non-emergent requests made less than 48 hours prior to the deadline." Signed by Magistrate Judge Lisette M. Reid on 10/20/2023. (ama) Modified on 10/23/2023 (ls). (per DE #27)
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| Filing 25 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (Fudenberg, Amy) |
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Filing 24
PAPERLESS ORDER GRANTING #19 Defendant Discover Financial Services, Inc.'s Unopposed Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Response/Answer due 11/13/2023. Signed by Magistrate Judge Lisette M. Reid on 10/20/2023. (ama)
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Filing 23
PAPERLESS ORDER GRANTING #15 Defendant Barclays Bank Delaware's Unopposed Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Response/Answer due 11/13/2023. Signed by Magistrate Judge Lisette M. Reid on 10/20/2023. (ama)
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| Filing 22 Certificate of Other Affiliates/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. (Fudenberg, Amy) |
| Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Experian Information Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Fudenberg, Amy) |
| Filing 20 NOTICE of Attorney Appearance by Amy Grace Fudenberg on behalf of Experian Information Solutions, Inc.. Attorney Amy Grace Fudenberg added to party Experian Information Solutions, Inc.(pty:dft). (Fudenberg, Amy) |
| Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Discover Financial Services, Inc.. (Solano, Sara) |
| Filing 18 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Alfred Low. Trans Union LLC served on 10/12/2023, response/answer due 11/2/2023. (Hormozdi, Shireen) |
| Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Alfred Low. Equifax Information Services LLC served on 10/12/2023, response/answer due 11/2/2023. (Hormozdi, Shireen) |
| Filing 16 Certificate of Other Affiliates/Corporate Disclosure Statement by Barclays Bank Delaware identifying Corporate Parent Barclays Group US Inc., Corporate Parent Barclays US LLC, Corporate Parent Barclays, PLC, Corporate Parent Barclays Bank, PLC for Barclays Bank Delaware (Berry, Naomi) |
| Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Barclays Bank Delaware. (Attachments: #1 Text of Proposed Order)(Berry, Naomi) |
| Filing 14 NOTICE of Attorney Appearance by Naomi Massave Berry on behalf of Barclays Bank Delaware. Attorney Naomi Massave Berry added to party Barclays Bank Delaware(pty:dft). (Berry, Naomi) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Alfred Low. U.S. Bank National Association served on 9/29/2023, response/answer due 10/20/2023. (Hormozdi, Shireen) |
| Filing 12 Clerk's Notice to Filer re #8 Summons Returned Executed,. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see [de#11]. It is not necessary to refile this document. (ls) |
| 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 Alfred Low. Barclays Bank Delaware served on 9/29/2023, response/answer due 10/20/2023. (ls)(See Image at DE #8 ) |
| 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 Alfred Low. Experian Information Solutions, Inc. served on 9/29/2023, response/answer due 10/20/2023. (Hormozdi, Shireen) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Alfred Low. Discover Financial Services, Inc. served on 10/2/2023, response/answer due 10/23/2023. (Hormozdi, Shireen) |
| 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 Alfred Low. Barclays Bank Delaware served on 9/28/2023, response/answer due 10/19/2023. (Hormozdi, Shireen) |
| Filing 7 NOTICE of Attorney Appearance by David Alan Elliott on behalf of Discover Financial Services, Inc.. Attorney David Alan Elliott added to party Discover Financial Services, Inc.(pty:dft). (Elliott, David) |
| Filing 6 Certificate of Other Affiliates/Corporate Disclosure Statement by Discover Financial Services, Inc. (Solano, Sara) |
| Filing 5 NOTICE of Attorney Appearance by Sara L. Solano on behalf of Discover Financial Services, Inc.. Attorney Sara L. Solano added to party Discover Financial Services, Inc.(pty:dft). (Solano, Sara) |
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Filing 4
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES. ORDER REFERRING CASE to Magistrate Judge Lisette M. Reid for Pretrial Non-Dispositive Matters. Notice of Court Practice. Signed by Judge Kathleen M. Williams on 9/22/2023. See attached document for full details. (nan)
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| Filing 3 Summons Issued as to Barclays Bank Delaware, Discover Financial Services, Inc., Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, U.S. Bank National Association. (wce) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16932799, filed by Alfred Low. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Summons as to Trans Union LLC, #3 Summon(s) Summons as to Experian Information Solutions, Inc., #4 Summon(s) Summons as to Equifax Information Services LLC, #5 Summon(s) Summons as to Barclays Bank Delaware, #6 Summon(s) Summons as to Discover Financial Services, Inc., #7 Summon(s) Summons as to U.S. Bank National Association)(Hormozdi, Shireen) |
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