Zhang v. TD Auto Finance, LLC et al
| Luyi Zhang |
| Equifax Information Services, LLC, Progressive Select Insurance Company, EXPERIAN INFORMATION SOLUTIONS, INC. and TD Auto Finance, LLC |
| 2:2019cv14362 |
| September 30, 2019 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Shaniek M Maynard |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Defendant |
Docket Report
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This docket was last retrieved on November 22, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 MOTION for More Definite Statement by Progressive Select Insurance Company. (Freeman, Stuart) |
| Filing 26 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Progressive Select Insurance Company. Responses due by 12/6/2019 (Freeman, Stuart) |
| Filing 25 NOTICE of Attorney Appearance by Stuart Jeffrey Freeman on behalf of Progressive Select Insurance Company. Attorney Stuart Jeffrey Freeman added to party Progressive Select Insurance Company(pty:dft). (Freeman, Stuart) |
| Filing 24 TD Auto Finance LLC's ANSWER and Affirmative Defenses to Complaint by TD Auto Finance, LLC. (Pasky, Daniel) |
| Filing 23 Joint SCHEDULING REPORT - Rule 26(f) by Luyi Zhang (Attachments: #1 Exhibit Attachment A, #2 Exhibit Attachment D)(Rajabalee, Kevin) |
| Filing 22 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 21 ANSWER and Affirmative Defenses to Complaint with Jury Demand by EXPERIAN INFORMATION SOLUTIONS, INC.. Attorney Maria Helena Ruiz added to party EXPERIAN INFORMATION SOLUTIONS, INC.(pty:dft). (Ruiz, Maria) |
| Filing 20 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Love, John) |
| Filing 19 ANSWER to Complaint by Equifax Information Services, LLC. Attorney John Anthony Love added to party Equifax Information Services, LLC(pty:dft). (Love, John) |
| Set Answer Due Deadline per DE 18 Order: TD Auto Finance, LLC response due 11/18/2019. (kpe) |
Filing 18
PAPERLESS ORDER granting #16 Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall file a response on or before November 18, 2019. All other deadlines shall remain unaffected. Signed by Judge Jose E. Martinez on 10/24/2019. (kml)
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| 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 Luyi Zhang. EXPERIAN INFORMATION SOLUTIONS, INC. served on 10/11/2019, answer due 11/1/2019. (Rajabalee, Kevin) |
| Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Complaint by TD Auto Finance, LLC. (Pasky, Daniel) |
| Filing 15 Corporate Disclosure Statement by TD Auto Finance, LLC identifying Corporate Parent TD Bank US Holding Company, Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Group US Holdings LLC, Corporate Parent TD Bank, N.A. for TD Auto Finance, LLC (Pasky, Daniel) |
| Filing 14 NOTICE of Attorney Appearance by Daniel James Pasky on behalf of TD Auto Finance, LLC. Attorney Daniel James Pasky added to party TD Auto Finance, LLC(pty:dft). (Pasky, Daniel) |
| Filing 13 NOTICE of Attorney Appearance by Jason Richard Bowyer on behalf of TD Auto Finance, LLC. Attorney Jason Richard Bowyer added to party TD Auto Finance, LLC(pty:dft). (Bowyer, Jason) |
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Filing 12
ORDER Setting Discovery Procedures. Signed by Magistrate Judge Shaniek M. Maynard on 10/16/2019. See attached document for full details. (kpe)
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| Filing 11 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Luyi Zhang (Rajabalee, Kevin) |
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Filing 10
ORDER Setting Civil Trial Date And Pretrial Schedule, Requiring Mediation, And Referring Certain Motions To Magistrate Judge: ( Jury Trial set for 9/14/2020 09:30 AM in Fort Pierce Division before Judge Jose E. Martinez., Calendar Call set for 9/10/2020 01:30 PM in Miami Division before Judge Jose E. Martinez.) Signed by Judge Jose E. Martinez on 10/15/2019. See attached document for full details. (kpe) #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 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Luyi Zhang. Equifax Information Services, LLC served on 10/9/2019, answer due 10/30/2019. (Rajabalee, Kevin) |
| 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 Luyi Zhang. Progressive Select Insurance Company served on 10/7/2019, answer due 10/28/2019. (Rajabalee, Kevin) |
| 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 Luyi Zhang. TD Auto Finance, LLC served on 10/7/2019, answer due 10/28/2019. (Rajabalee, Kevin) |
| Filing 6 Clerks Notice of Docket Correction re 4 Order Requiring Joint Scheduling Report. Document Not Signed; Original unsigned document restricted. See DE #5 for signed order. (kpe) |
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Filing 5
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 10/2/2019. See attached document for full details. (dq)
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| Filing 3 Summons Issued as to EXPERIAN INFORMATION SOLUTIONS, INC., Equifax Information Services, LLC, Progressive Select Insurance Company, TD Auto Finance, LLC. (kpe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez and Magistrate Judge Shaniek M. Maynard. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Shaniek M. Maynard 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (kpe) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12026128, filed by Luyi Zhang. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) TD Auto Finance, #3 Summon(s) Progressive, #4 Summon(s) Experian, #5 Summon(s) Equifax, #6 Exhibit A, #7 Exhibit B, #8 Exhibit C, #9 Exhibit D, #10 Exhibit E, #11 Exhibit F, #12 Exhibit G)(Rajabalee, Kevin) |
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