Castellon v. Equifax Information Services LLC et al
| Immel Castellon |
| Equifax Information Services LLC, Experian Information Solutions Inc., Trans Union LLC, Newrez LLC d/b/a Shellpoint Mortgage Servicing and Loancare, LLC |
| 1:2024cv20150 |
| January 12, 2024 |
| US District Court for the Southern District of Florida |
| Paul C Huck |
| Edwin G Torres |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 5, 2024. A more recent docket listing may be available from PACER.
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Filing 29
Order of Dismissal with Prejudice: Dismissing Party Loancare, LLC re #27 Stipulation of Dismissal Signed by Senior Judge Paul C. Huck on 3/5/2024. See attached document for full details. (pc)
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| Filing 28 NOTICE of Settlement as to Defendant Equifax Information Services LLC, by Immel Castellon (Simil, Jennifer) |
| Filing 27 STIPULATION of Dismissal Attorney by Immel Castellon (Simil, Jennifer) |
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Filing 26
ORDER SETTING DISCOVERY PROCEDURES. Signed by Ch. Magistrate Judge Edwin G. Torres on 2/27/2024. See attached document for full details. (mdc)
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Filing 25
ORDER ON DEFENDANTS UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFFS COMPLAINT: granting #24 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Newrez LLC d/b/a Shellpoint Mortgage Servicing. Response/Answer due 3/25/2024. Signed by Senior Judge Paul C. Huck on 2/27/2024. See attached document for full details. (pc)
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| Filing 24 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Newrez LLC d/b/a Shellpoint Mortgage Servicing. (Attachments: #1 Exhibit Exhibit A - Proposed Order on Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint)(Appelbaum, Steven) |
| Filing 23 NOTICE of Settlement as to Defendant Experian Information Solutions Inc, by Immel Castellon (Simil, Jennifer) |
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Filing 22
ORDER GRANTING AGREED MOTION TO EXTEND ANSWER DEADLINE: re #8 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Experian Information Solutions Inc.. Response/Answer due 3/7/2024. Signed by Senior Judge Paul C. Huck on 2/20/2024. See attached document for full details. (pc)
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| Filing 21 Certificate of Other Affiliates/Corporate Disclosure Statement by Newrez LLC d/b/a Shellpoint Mortgage Servicing identifying Other Affiliate Shellpoint Partners LLC, Other Affiliate NRM Acquisition LLC, Other Affiliate NRM Acquisition II LLC, Other Affiliate New Residential Mortgage LLC, Other Affiliate Rithm Capital Corp., fka New Residential Investment Corp., Other Affiliate Rithm Capital Corp. for Newrez LLC d/b/a Shellpoint Mortgage Servicing (Appelbaum, Steven) |
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Filing 20
Order on Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint: Granting #17 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Newrez LLC d/b/a Shellpoint Mortgage Servicing. Response/Answer due 2/26/2024. Signed by Senior Judge Paul C. Huck on 2/14/2024. See attached document for full details. (pc)
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Filing 19
ORDER granting #14 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Equifax Information Services LLC. Response/Answer due 3/4/2024. Signed by Senior Judge Paul C. Huck on 2/12/2024. See attached document for full details. (pc)
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| Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Newrez LLC d/b/a Shellpoint Mortgage Servicing. (Attachments: #1 Exhibit Exhibit A - Proposed Order on Defendant's Unopposed Motion for Extension of Time to Respond to Complaint)(Appelbaum, Steven) |
| Filing 16 NOTICE of Attorney Appearance by Steven Myer Appelbaum on behalf of Newrez LLC d/b/a Shellpoint Mortgage Servicing. Attorney Steven Myer Appelbaum added to party Newrez LLC d/b/a Shellpoint Mortgage Servicing(pty:dft). (Appelbaum, Steven) |
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Filing 18
ORDER GRANTING DEFENDANT TRANS UNION, LLC'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFFS COMPLAINT. ORDER granting #9 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Trans Union LLC. Response/Answer due 3/13/2024. Signed by Senior Judge Paul C. Huck on 2/9/2024. See attached document for full details. (nan)
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| Filing 15 NOTICE of Settlement as to Defendant LoanCare LLC only by Immel Castellon (Lane, Gerald) |
| Filing 14 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)(Vacante, Paige) |
| Filing 13 Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC (Vacante, Paige) |
| Filing 12 Notice of NO Pending, Refiled, Related or Similar Actions by Equifax Information Services LLC (Vacante, Paige) |
| Filing 11 NOTICE of Attorney Appearance by Paige Elizabeth Vacante on behalf of Equifax Information Services LLC. Attorney Paige Elizabeth Vacante added to party Equifax Information Services LLC(pty:dft). (Vacante, Paige) |
| Filing 10 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC (Long, Charlotte) |
| Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Trans Union LLC. Attorney Charlotte Ann Long added to party Trans Union LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Long, Charlotte) |
| Filing 8 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, as to Defendant Experian Information Solutions, Inc. by Immel Castellon. (Attachments: #1 Text of Proposed Order)(Lane, Gerald) |
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Filing 7
ORDER SETTING CIVIL JURY TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: (Jury Trial set for 9/2/2024 in Miami Division before Senior Judge Paul C. Huck., Calendar Call set for 8/28/2024 09:00 AM in Miami Division before Senior Judge Paul C. Huck.) ORDER REFERRING CASE to Ch. Magistrate Judge Edwin G. Torres for Discovery Matters. Signed by Senior Judge Paul C. Huck on 1/31/2024. See attached document for full details. (pc) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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Filing 6
ORDER GRANTING DEFENDANTS UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO COMPLAINT: re #5 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Loancare, LLC. Response/Answer due 3/7/2024. Signed by Senior Judge Paul C. Huck on 1/31/2024. See attached document for full details. (pc)
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| Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Loancare, LLC. (Attachments: #1 Text of Proposed Order Granting LoanCare LLC's Unopposed Motion for Extension of Time to File a Response to the Complaint)(Romero, Ezequiel) |
| Filing 4 NOTICE of Attorney Appearance by Ezequiel Joseph Romero on behalf of Loancare, LLC. Attorney Ezequiel Joseph Romero added to party Loancare, LLC(pty:dft). (Romero, Ezequiel) |
| Filing 3 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Inc., Loancare, LLC, Newrez LLC d/b/a Shellpoint Mortgage Servicing, Trans Union LLC. (pc) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge Paul C. Huck. 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. (pc) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17212017, filed by Immel Castellon. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Defendant Equifax, #3 Summon(s) Defendant Experian, #4 Summon(s) Defendant Trans Union, #5 Summon(s) Defendant Shellpoint, #6 Summon(s) Defendant LoanCare)(Lane, Gerald) |
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