Alvarez v. Equifax Information Services, LLC et al
| Roberto Alvarez |
| Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union LLC |
| 1:2025cv21795 |
| April 18, 2025 |
| U.S. District Court for the Southern District of Florida |
| Patrick M Hunt |
| Rodney Smith |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Defendant |
Docket Report
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This docket was last retrieved on October 3, 2025. A more recent docket listing may be available from PACER.
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| Filing 27 Joint NOTICE of Mediator Selection and Hearing. Selected/Added Gregory P. Holder as Mediator. Mediation Hearing set for 2/9/2026 at 1:30 p.m.. (Attachments: #1 Text of Proposed Order)(Tillman, Catherine) |
| Filing 26 Corrected Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate Massachusetts Financial Services Company for Trans Union LLC (Silva, Victor) |
| Filing 25 Clerk's Notice to Filer re #24 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jas) |
| Filing 24 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union LLC (Silva, Victor) |
Filing 23
PAPERLESS ORDER granting #22 Joint Motion to Amend Scheduling Order. The Exchange of Rebuttal Expert Witness Summaries deadline is extended to April 29, 2026 . The Expert Discovery deadline is extended to April 29, 2026. Signed by Judge Rodney Smith on 7/21/2025. (hws)
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| Filing 22 Joint MOTION to Amend/Correct #17 Scheduling Order,,,, Order Referring Case to Magistrate Judge,,, by Roberto Alvarez. Responses due by 8/4/2025. (Attachments: #1 Text of Proposed Order Proposed [Amended] Scheduling Order Setting Civil Trial Date and Pretrial Schedule)(Tillman, Catherine) |
| Filing 21 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) |
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Filing 20
ORDER granting #18 Joint Motion for a Confidentiality Order. Signed by Magistrate Judge Patrick M. Hunt on 7/11/2025. See attached document for full details. (mhr)
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Filing 19
GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES. Signed by Magistrate Judge Patrick M. Hunt on 7/11/2025. See attached document for full details. (mhr)
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| Filing 18 Joint MOTION for Protective Order by Roberto Alvarez. (Attachments: #1 Agreed Protective Order)(Tillman, Catherine) |
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Filing 17
ORDER SETTING CIVIL TRIAL DATE,PRETRIAL DEADLINES, AND REFERRAL TO MAGISTRATE JUDGE. Jury Trial set for 10/5/2026 09:00 AM in Fort Lauderdale Division before Judge Rodney Smith, Calendar Call set for 9/29/2026 09:00 AM in Fort Lauderdale Division before Judge Rodney Smith, Expert Discovery due by 4/10/2026, Fact Discovery due by 1/30/2026, Mediation Deadline 2/27/2026, In Limine Motions due by 9/4/2026, Dispositive Motions due by 5/4/2026, Pretrial Stipulation due by 9/4/2026. All motions for attorney's fees, costs, and sanctions, plus all non-dispositive pretrial motions (PTN) are REFERRED to Magistrate Judge Hunt. Signed by Judge Rodney Smith on 7/7/2025. See attached document for full details. (blc) #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 16 ANSWER to Complaint with Jury Demand by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 15 Election to Jurisdiction for Final Disposition of Motions . Filed by Roberto Alvarez (Tillman, Catherine) |
| Filing 14 Joint SCHEDULING REPORT - Rule 26(f) by Roberto Alvarez (Attachments: #1 Text of Proposed Order Proposed Scheduling Order Setting Civil Trial Date and Pretrial Schedule)(Tillman, Catherine) |
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Filing 13
ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS. Joint Scheduling Report, Certificates of Interested Parties and Corporate Disclosure Statements due by 6/27/2025. Signed by Judge Rodney Smith on 6/27/2025. See attached document for full details. (jas)
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| Filing 12 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. (Schnell, Grant) |
| Filing 11 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. Attorney Grant Edward Lavelle Schnell added to party Experian Information Solutions, Inc.(pty:dft). (Schnell, Grant) |
| Filing 10 ANSWER and Affirmative Defenses to Complaint by Trans Union LLC. Attorney Victor Zapater Goncalv Silva added to party Trans Union LLC(pty:dft). (Silva, Victor) |
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Filing 9
PAPERLESS ORDER granting #7 Motion for Extension of Time. Defendant Equifax Information Services, LLC shall respond to the Complaint on or before June 5, 2025. Signed by Judge Rodney Smith on 5/13/2025. (kv00)
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| Filing 8 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 7 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) |
| 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 Roberto Alvarez. Equifax Information Services, LLC served on 4/24/2025, response/answer due 5/15/2025. (Tillman, Catherine) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Roberto Alvarez. Experian Information Solutions, Inc. served on 4/24/2025, response/answer due 5/15/2025. (Tillman, Catherine) |
| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Roberto Alvarez. Trans Union LLC served on 4/24/2025, response/answer due 5/15/2025. (Tillman, Catherine) |
| Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC. (jas) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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. (jas) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18381645, filed by Roberto Alvarez. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s))(Tillman, Catherine) |
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