Ramos v. Barclays Bank Delaware et al
Plaintiff: Stephanie Ramos
Defendant: Barclays Bank Delaware, Equifax Information Services LLC, Experian Information Solutions, Inc. and Trans Union LLC
Case Number: 1:2023cv24826
Filed: December 20, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2024 Filing 22 Certificate of Other Affiliates/Corporate Disclosure Statement by Stephanie Ramos (Dubbeld, Jon)
February 7, 2024 Opinion or Order Filing 21 PAPERLESS ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before February 21, 2024, the parties shall prepare and file a Joint Scheduling Report, as well as Certificates of Interested Parties and Corporate Disclosure Statements.The parties shall also file a Proposed Scheduling Order, adhering to the format and guidance of the attached form. If the parties deviate in any way from that format and guidance, they shall contemporaneously submit a written explanation, which provides their purported justification for each and every deviation. If the parties fail to submit such written explanation, the Court may enter a Scheduling Order that does not take into account the parties' proposed dates.Failure to comply with this Order shall be grounds for dismissal without prejudice and without further notice. Signed by Judge Darrin P. Gayles on 2/7/2024. See attached document for full details. (bs00)
February 6, 2024 Filing 20 Defendant's ANSWER and Affirmative Defenses to Complaint with Jury Demand by Barclays Bank Delaware. (White, Brandon)
February 5, 2024 Set/Reset Response/Answer Due Deadline per DE 19 : Equifax Information Services LLC response/answer due 2/28/2024. (pcs)
February 2, 2024 Opinion or Order Filing 19 PAPERLESS ORDER granting #18 Defendant Equifax information Services, LLC's Second Unopposed Motion for Extension of Time to Respond to Complaint. Defendant Equifax information Services, LLC shall file its response to the Complaint on or before February 28, 2024. Signed by Judge Darrin P. Gayles on 2/2/2024. (bs00)
February 2, 2024 Filing 18 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Services LLC. (Attachments: #1 Text of Proposed Order)(Joffe, Jason)
January 18, 2024 Filing 17 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. (Cavaliere, Taylor)
January 17, 2024 Filing 16 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. Attorney Taylor Rose Cavaliere added to party Experian Information Solutions, Inc.(pty:dft). (Cavaliere, Taylor)
January 12, 2024 Set/Reset Response/Answer Due Deadline per DE 15 : Equifax Information Services LLC response/answer due 2/7/2024. (pcs)
January 12, 2024 Opinion or Order Filing 15 PAPERLESS ORDER granting #13 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Complaint. Defendant Equifax Information Services LLC shall file its response on or before February 7, 2024. Signed by Judge Darrin P. Gayles on 1/12/2024. (bs00)
January 11, 2024 Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC (Joffe, Jason)
January 11, 2024 Filing 13 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)(Joffe, Jason)
January 11, 2024 Filing 12 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 Bank, PLC for Barclays Bank Delaware (White, Brandon)
January 10, 2024 Set/Reset Response/Answer Due Deadline per DE 11 : Barclays Bank Delaware response/answer due 2/6/2024. (pcs)
January 9, 2024 Opinion or Order Filing 11 PAPERLESS ORDER granting #10 Defendant Barclays Bank Delaware's First Unopposed Motion for Extension to Respond to Complaint. Defendant shall file its response on or before February 6, 2024. Signed by Judge Darrin P. Gayles on 1/9/2024. (bs00)
January 9, 2024 Filing 10 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)(White, Brandon)
January 8, 2024 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 Stephanie Ramos. Barclays Bank Delaware served on 12/26/2023, response/answer due 1/16/2024. (Dubbeld, Jon)
January 8, 2024 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 Stephanie Ramos. Trans Union LLC served on 12/27/2023, response/answer due 1/17/2024. (Dubbeld, Jon)
January 8, 2024 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 Stephanie Ramos. Equifax Information Services LLC served on 12/27/2023, response/answer due 1/17/2024. (Dubbeld, Jon)
January 8, 2024 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 Stephanie Ramos. Experian Information Solutions, Inc. served on 12/27/2023, response/answer due 1/17/2024. (Dubbeld, Jon)
January 8, 2024 Filing 5 NOTICE of Attorney Appearance by Brandon T. White on behalf of Barclays Bank Delaware. Attorney Brandon T. White added to party Barclays Bank Delaware(pty:dft). (White, Brandon)
December 21, 2023 Filing 4 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 12/21/2023. (bs00)
December 20, 2023 Filing 3 Summons Issued as to Barclays Bank Delaware, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. (rbe)
December 20, 2023 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 Lauren F. Louis 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)
December 20, 2023 Filing 1 COMPLAINT against Barclays Bank Delaware, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. Filing fees $ 405.00 receipt number AFLSDC-17159447, filed by Stephanie Ramos. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s))(Dubbeld, Jon)

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Plaintiff: Stephanie Ramos
Represented By: Aaron M Swift
Represented By: Jordan Tyler Isringhaus
Represented By: Sean Edward McEleney
Represented By: Jon Paul Dubbeld
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Defendant: Barclays Bank Delaware
Represented By: Brandon T. White
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Defendant: Equifax Information Services LLC
Represented By: Jason Daniel Joffe
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Defendant: Experian Information Solutions, Inc.
Represented By: Taylor Rose Cavaliere
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Defendant: Trans Union LLC
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