Smith v. LVNV Funding LLC et al
| Nayrie Smith |
| LVNV Funding LLC, National Credit Systems, Inc., Equifax Information Services LLC, Experian Information Solutions, Inc. and Experian Data Corp. doing business as EXPERIAN RENTBUREAU |
| 1:2025cv24739 |
| October 15, 2025 |
| U.S. District Court for the Southern District of Florida |
| Beth Bloom |
| Marty Fulgueira Elfenbein |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Defendant |
Docket Report
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This docket was last retrieved on April 1, 2026. A more recent docket listing may be available from PACER.
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Filing 53
ORDER on #52 Notice of Settlement; Plaintiff's Stipulation of Dismissal due 6/1/2026. Signed by Judge Beth Bloom on 3/31/2026. See attached document for full details. (ls)
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| Filing 52 NOTICE of Settlement as to Defendant National Credit Systems, Inc. by Nayrie Smith (Sharmin, Eiman) |
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Filing 51
ORDER Granting #50 Motion to Withdraw as Attorney. Jason Daniel Joffe representing Equifax Information Services LLC (Defendant) withdrawn from case. Seyfarth Shaw LLP and Sylas Kern, Esq. shall be substituted as counsel of record for Defendant Equifax, and shall receive service of all pleadings, notices, and other papers in this matter. Signed by Judge Beth Bloom on 2/19/2026. See attached document for full details. (scn)
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| Filing 50 MOTION to Withdraw as Attorney by Jason Daniel Joffe for / by Equifax Information Services LLC. Responses due by 3/5/2026. (Attachments: #1 Text of Proposed Order)(Joffe, Jason) |
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Filing 49
AMENDED ORDER Scheduling Mediation before Mediator Gregory P. Holder. Mediation Hearing set for 6/4/2026 09:30 AM via Zoom video conference. Mediation Report due 6/8/2026. Signed by Judge Beth Bloom on 2/17/2026. See attached document for full details. (ls)
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| Filing 48 Amended NOTICE of Mediation Hearing. Mediation Hearing set for 6/4/2026 at 9:30am. (Sharmin, Eiman) |
| Filing 47 NOTICE of Attorney Appearance by Eyal Steven Eisig on behalf of Nayrie Smith. Attorney Eyal Steven Eisig added to party Nayrie Smith(pty:pla). (Eisig, Eyal) |
| Filing 46 NOTICE of Attorney Appearance by Sylas Anderson Kern on behalf of Equifax Information Services LLC. Attorney Sylas Anderson Kern added to party Equifax Information Services LLC(pty:dft). (Kern, Sylas) |
| Filing 45 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Equifax Information Services LLC. (Joffe, Jason) |
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Filing 44
ORDER Scheduling Mediation before Mediator Ret. Judge Gregory P. Holder. Mediation Hearing set for 6/4/2026 10:00 AM Mediation Deadline 6/8/2026. Signed by Judge Beth Bloom on 12/31/2025. See attached document for full details. (ksr)
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| Filing 43 NOTICE of Mediator Selection and Hearing. Selected/Added Gregory P Holder as Mediator. Mediation Hearing set for 6/4/2026 at 10:00am. (Sharmin, Eiman) |
| Filing 42 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. (Pinzon, Gabriella) |
| Filing 41 Certificate of Other Affiliates/Corporate Disclosure Statement by Experian Data Corp. 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 Data Corp. (Pinzon, Gabriella) |
| Filing 40 Experian Data Corp. d/b/a Experian Rentbureau's ANSWER and Affirmative Defenses to Complaint by Experian Data Corp.. Attorney Gabriella Pinzon added to party Experian Data Corp.(pty:dft). (Pinzon, Gabriella) |
| Filing 39 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (Pinzon, Gabriella) |
| Filing 38 Experian RentBureau's ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. Attorney Gabriella Pinzon added to party Experian Information Solutions, Inc.(pty:dft). (Pinzon, Gabriella) |
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ORDER ON DEFAULT PROCEDURES Experian Data Corp. answer due 12/29/2025; Experian Information Solutions, Inc. answer due 12/29/2025. Signed by Judge Beth Bloom on 12/22/2025. See attached document for full details. (ksr)
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| Filing 37 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by National Credit Systems, Inc. (Giles, Brian) |
| Filing 36 ANSWER and Affirmative Defenses to Complaint with Jury Demand by National Credit Systems, Inc.. Attorney Brian Thomas Giles added to party National Credit Systems, Inc.(pty:dft). (Giles, Brian) |
| Reset Answer Due Deadline: Equifax Information Services LLC answer due 1/18/2026. Per DE 33 . (cqs) |
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Filing 35
ORDER OF DISMISSAL AS TO CERTAIN DEFENDANT WITH PREJUDICE as to Party ProCollect, Inc. - Case remains open. Signed by Judge Beth Bloom on 12/17/2025. See attached document for full details. (ksr)
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| Filing 34 NOTICE of Voluntary Dismissal as to Defendant ProCollect, Inc. by Nayrie Smith (Sharmin, Eiman) |
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Filing 33
PAPERLESS ORDER granting Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to File. ECF No. #31 . Equifax shall respond to the Complaint on or before January 18, 2026. Signed by Judge Beth Bloom (tsn)
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| Filing 32 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 31 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 30 NOTICE of Designated Email Address for Service of Discovery by Nayrie Smith (Sharmin, Eiman) |
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Filing 29
ORDER Setting Discovery Status Conference: (Joint Discovery Status Report due by 5/19/2026., Final Status Conference Re: Discovery Matters set for 5/26/2026 11:00 AM via Zoom before Magistrate Judge Marty Fulgueira Elfenbein.) Signed by Magistrate Judge Marty Fulgueira Elfenbein on 12/10/2025. See attached document for full details. (ls)
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Filing 28
ORDER Setting Discovery Procedures. Signed by Magistrate Judge Marty Fulgueira Elfenbein on 12/10/2025. See attached document for full details. (ls)
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Filing 27
PAPERLESS ORDER denying Plaintiff's Motion for Extension of Time for Defendant to File Answer to Complaint. ECF No. #26 . Plaintiff may not file a motion on behalf of Defendant. Signed by Judge Beth Bloom (tsn)
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| Filing 26 Plaintiff's MOTION for Extension of Time for Defendant ProCollect, Inc. to file an Answer to Plaintiff's Complaint re #1 Complaint, ( Responses due by 12/29/2025.), MOTION for Extension of Time to File Response/Reply/Answer by Nayrie Smith. (Attachments: #1 Proposed Order Extending Time for ProCollect, Inc. to file an Answer)(Sharmin, Eiman) |
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Filing 25
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Amended Pleadings due by 2/9/2026., Discovery due by 7/7/2026., Fact Discovery due by 7/7/2026., Expert Discovery due by 7/7/2026., Mediation Deadline 7/21/2026., In Limine Motions due by 10/19/2026., Dispositive Motions due by 7/29/2026., Pretrial Stipulation due by 10/19/2026., Jury Trial set for 11/16/2026 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 11/10/2026 01:45 PM in Miami Division before Judge Beth Bloom.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 7/21/2026.), ORDER REFERRING CASE to Magistrate Judge Marty Fulgueira Elfenbein for Discovery Matters. Signed by Judge Beth Bloom on 12/9/2025. See attached document for full details. (ksr) #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 24
ORDER ON DEFAULT PROCEDURES Signed by Judge Beth Bloom on 12/9/2025. See attached document for full details. (ksr)
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| Filing 23 Notice and NON-CONSENT to Jurisdiction by US Magistrate Judge . Filed by Nayrie Smith (Sharmin, Eiman) |
| Filing 22 Joint SCHEDULING REPORT - Rule 16.1 by Nayrie Smith (Attachments: #1 Proposed Scheduling Order)(Sharmin, Eiman) |
| Filing 21 WAIVER OF SERVICE Returned Executed by Nayrie Smith. Experian Information Solutions, Inc. waiver sent on 10/20/2025, response/answer due 12/19/2025. (Sharmin, Eiman) |
| Filing 20 WAIVER OF SERVICE Returned Executed by Nayrie Smith. LVNV Funding LLC waiver sent on 10/20/2025, response/answer due 12/19/2025. (Sharmin, Eiman) |
| Filing 19 Clerk's Notice to Filer re #17 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#18]. It is not necessary to refile this document. (cqs) |
| Filing 18 SUMMONS (Affidavit) Returned Executed (for image see DE #17 on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Nayrie Smith. ProCollect, Inc. served on 11/17/2025, response/answer due 12/8/2025. (cqs) |
| 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 Nayrie Smith. ProCollect, Inc. served on 11/14/2025, response/answer due 12/5/2025. (Sharmin, Eiman) |
| Filing 16 WAIVER OF SERVICE Returned Executed by Nayrie Smith. Experian Data Corp. waiver sent on 10/20/2025, response/answer due 12/19/2025. (Sharmin, Eiman) |
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Filing 15
ORDER TO FILE PROOF OF SERVICE Signed by Judge Beth Bloom on 11/16/2025. See attached document for full details. (ksr)
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| Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement by LVNV Funding LLC identifying Corporate Parent Sherman Originator, LLC for LVNV Funding LLC (Marees, John) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Nayrie Smith. Equifax Information Services LLC waiver sent on 10/20/2025, response/answer due 12/19/2025. (Sharmin, Eiman) |
| Filing 12 ANSWER and Affirmative Defenses to Complaint with Jury Demand by LVNV Funding LLC. Attorney John Michael Marees, II added to party LVNV Funding LLC(pty:dft). (Marees, John) |
| Filing 11 Summons Issued as to ProCollect, Inc.. (cqs) |
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Filing 10
PAPERLESS ORDER granting Plaintiff's Request for Issuance of Amended Summons. ECF No. #9 . The Clerk shall issue the Amended Summons. ECF No. [9-1]. Signed by Judge Beth Bloom (tsn)
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| Filing 9 MOTION Request for Amended Summons to Procollect to be Issued by Nayrie Smith. (Attachments: #1 Amended Summons to Procollect)(Sharmin, Eiman) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Nayrie Smith. National Credit Systems, Inc. waiver sent on 10/20/2025, response/answer due 12/19/2025. (Sharmin, Eiman) |
| Filing 7 Certificate of Other Affiliates/Corporate Disclosure Statement by Nayrie Smith (Sharmin, Eiman) |
| Filing 6 Notice of NO Pending, Refiled, Related or Similar Actions by Nayrie Smith (Sharmin, Eiman) |
| Filing 5 NOTICE of Designation of Lead Counsel by Nayrie Smith (Sharmin, Eiman) |
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Filing 4
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Signed by Judge Beth Bloom on 10/15/2025. See attached document for full details. (ksr)
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| Filing 3 Summons Issued as to Equifax Information Services LLC, Experian Data Corp., Experian Information Solutions, Inc., LVNV Funding LLC, National Credit Systems, Inc., ProCollect, Inc.. (ksr) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Marty Fulgueira Elfenbein 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. (ksr) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18872616, filed by Nayrie Smith. (Attachments: #1 Civil Cover Sheet, #2 Summons to Lexis Nexis Risk Solutions Inc., #3 Summons to National Credit Systems, #4 Summons to Procollect, #5 Summons to Equifax Information Services, LLC, #6 Summons to Experian Information Solutions, Inc., #7 Summons to Experian Data Corp.d/b/a RentBureau)(Sharmin, Eiman) |
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