Cruz v. TD Bank, N.A. et al
| Raul Albis Cruz |
| TD Bank, N.A., Experian Information Solutions, Inc, Equifax Information Services, LLC and Trans Union, LLC |
| 1:2024cv21777 |
| May 7, 2024 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Defendant |
Docket Report
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This docket was last retrieved on July 5, 2024. A more recent docket listing may be available from PACER.
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| Filing 32 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc. (Ruiz, Maria) |
Filing 31
PAPERLESS ORDER on #30 Case Status Report. The parties shall file their Joint Scheduling Report on or before July 16, 2024. Signed by Judge Rodolfo A. Ruiz, II on 6/28/2024. (agh)
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| Filing 30 STATUS REPORT by Raul Albis Cruz (Goodall, Rebbecca) |
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Filing 29
PAPERLESS ORDER on #28 Notice of Pending Settlement with TD Bank, N.A. Only and Requiring Status Report. Plaintiff and TD Bank, N.A. shall file the appropriate dismissal documents within thirty (30) days of the date of this Order. Further, in light of the pending settlements with multiple Defendants, by tomorrow, June 28, 2024 at 4:00 P.M., Plaintiff and the remaining two Defendants shall file a status report regarding the progress of settlement discussions, such that the Court can determine whether to terminate the upcoming answer and Joint Scheduling Report deadlines. Signed by Judge Rodolfo A. Ruiz, II on 6/27/2024. (agh)
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| Filing 28 NOTICE of Settlement pending with TD Bank by Raul Albis Cruz (Goodall, Rebbecca) |
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Filing 27
PAPERLESS ORDER granting #26 Joint Motion for Continuance of Case Management Conference. The parties shall file their Joint Scheduling Report on or before July 2, 2024. Signed by Judge Rodolfo A. Ruiz, II on 6/26/2024. (agh)
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| Filing 26 Joint MOTION for Extension of Time Case Management Report by Raul Albis Cruz. Responses due by 7/9/2024. (Goodall, Rebbecca) |
| Filing 25 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by TD Bank, N.A. identifying Corporate Parent TD Bank US Holding Company, a Delaware corporation, Corporate Parent TD Group US Holdings LLC, a Delaware limited liability company, Corporate Parent The Toronto-Dominion Bank, a Canadian-chartered bank for TD Bank, N.A. (Burns, Danielle) |
| Filing 24 Clerk's Notice to Filer re #21 Summons Returned Executed. Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. See DE #23. It is not necessary to refile the document. (ls) |
| Filing 23 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Raul Albis Cruz. Trans Union, LLC served on 5/15/2024, response/answer due 6/5/2024. (ls)(See Image at DE #21) |
| Filing 22 SUMMONS (Affidavit) Returned Executed with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Raul Albis Cruz. Experian Information Solutions, Inc served on 5/16/2024, response/answer due 7/5/2024. (Goodall, Rebbecca) |
| Filing 21 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Raul Albis Cruz. (Goodall, Rebbecca) |
| Reset Deadlines Per DE#20. Show Cause Response due by 6/17/2024. (cqs) |
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Filing 20
PAPERLESS ORDER TO SHOW CAUSE. On June 5, 2024, the Court required Plaintiff to file Proofs of Service for all four Defendants on the docket, for clarity of the record, on or before June 7, 2024. See ECF No. 11 . To date, Plaintiff has only provided Proofs of Service for TD Bank, N.A., ECF No. #14 , and Equifax Information Services, LLC, ECF No. #15 . Accordingly, on or before June 17, 2024, Plaintiff shall file the remaining Proofs of Service, if available. Failure to do so may result in the dismissal of this case without further notice. Signed by Judge Rodolfo A. Ruiz, II on 6/12/2024. (agh)
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Filing 19
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report,Certificates of Interested Parties and Corporate Disclosure Statements due by 6/25/2024. Signed by Judge Rodolfo A. Ruiz, II on 6/6/2024. See attached document for full details. (mee)
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| Filing 18 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Joffe, Jason) |
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Filing 17
PAPERLESS ORDER on #16 Notice of Pending Settlement with Trans Union Only. Plaintiff and Trans Union, LLC shall file the appropriate dismissal documents within thirty (30) days of the date of this Order. Signed by Judge Rodolfo A. Ruiz, II on 6/7/2024. (agh)
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| Filing 16 NOTICE of Settlement as to Trans Union only by Raul Albis Cruz (Goodall, Rebbecca) |
| Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Raul Albis Cruz. Equifax Information Services, LLC served on 5/14/2024, response/answer due 6/4/2024. (Goodall, Rebbecca) |
| Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Raul Albis Cruz. TD Bank, N.A. served on 5/14/2014, response/answer due 6/4/2014. (Goodall, Rebbecca) |
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Filing 13
PAPERLESS ORDER on #12 Stipulation for Extension of Time. Defendant TD Bank and Experian Information Solutions, Inc. shall file a single combined response or separate answers to the Complaint on or before July 5, 2024. The Court requires, moving forward, that the parties seek relief by motion rather than stipulation, even if unopposed. Signed by Judge Rodolfo A. Ruiz, II on 6/6/2024. (agh)
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| Reset Answer Due Deadline: Experian Information Solutions, Inc answer due 7/5/2024. Per d.e. 10 Order. (mee) |
| Filing 12 STIPULATION re #1 Complaint, by TD Bank, N.A. (Attachments: #1 Text of Proposed Order)(Burns, Danielle) |
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Filing 11
PAPERLESS ORDER requiring Plaintiffs to file Proof of Service on the public docket. Although Defendants TD Bank, N.A., Equifax Information Services, LLC, Trans Union, LLC, and Experian Information Solutions, Inc. have appeared and/or filed answers to the Complaint, ECF Nos. [4, 5, 6, 8], Plaintiff is instructed to file Proofs of Service for Defendants, for clarity of record, on or before June 7, 2024. Signed by Judge Rodolfo A. Ruiz, II on 6/5/2024. (agh)
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Filing 10
PAPERLESS ORDER granting #8 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Experian Information Solutions, Inc. shall respond to the Complaint on or before July 5, 2024. Signed by Judge Rodolfo A. Ruiz, II on 6/5/2024. (agh)
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| Filing 9 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 (Ruiz, Maria) |
| Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Experian Information Solutions, Inc. Attorney Maria Helena Ruiz added to party Experian Information Solutions, Inc(pty:dft). (Attachments: #1 Text of Proposed Order)(Ruiz, Maria) |
| Filing 7 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 6 ANSWER and Affirmative Defenses to Complaint by Trans Union, LLC. Attorney Charlotte Ann Long added to party Trans Union, LLC(pty:dft). (Long, Charlotte) |
| Filing 5 ANSWER to Complaint with Jury Demand by Equifax Information Services, LLC. Attorney Jason Daniel Joffe added to party Equifax Information Services, LLC(pty:dft). (Joffe, Jason) |
| Filing 4 NOTICE of Attorney Appearance by Danielle Rundlett Burns on behalf of TD Bank, N.A.. Attorney Danielle Rundlett Burns added to party TD Bank, N.A.(pty:dft). (Burns, Danielle) |
| Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc, TD Bank, N.A., and Trans Union, LLC. (wce) |
| 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 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. (wce) |
| Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC.,, TD Bank, N.A., Trans Union, LLC. Filing fees $ 405.00 receipt number AFLSDC-17509288, filed by RAUL ALBIS CRUZ. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s))(Goodall, Rebbecca) |
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