Russakis v. NCB MANAGEMENT SERVICES, INC. et al
Plaintiff: Robert Russakis
Defendant: NCB MANAGEMENT SERVICES, INC., Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC
Case Number: 2:2023cv14118
Filed: April 28, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Aileen M Cannon
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 22, 2023 Opinion or Order Filing 13 PAPERLESS ORDER striking #12 Plaintiff's Notice of Settlement. The Local Rules state that a notice of settlement "shall be filed and served jointly by counsel for all parties to the settlement." See S.D. Fla. L.R. 16.4. Plaintiff and Defendant Equifax Information Services shall file a jointly signed notice of settlement on or before June 26, 2023. Signed by Judge Aileen M. Cannon on 6/22/2023. (aes)
June 21, 2023 Filing 12 (STRICKEN PER DE#13) NOTICE of Settlement to Equifax Information Services LLC by Robert Russakis (Tenenbaum, Jason) Modified Text on 6/22/2023 (cds).
May 24, 2023 Filing 11 NOTICE of Attorney Appearance by Holly Mae Hamilton on behalf of NCB MANAGEMENT SERVICES, INC.. Attorney Holly Mae Hamilton added to party NCB MANAGEMENT SERVICES, INC.(pty:dft). (Hamilton, Holly)
May 22, 2023 Opinion or Order Filing 10 PAPERLESS ORDER denying as moot #7 #8 Defendants' Motions for Extension of Time to File Response to Complaint. Pursuant to the Court's Order Requiring Combined Responses #4 , "no Defendant shall file a response or answer until all Defendants in this action have been served." Not all Defendants have been served in this matter. Signed by Judge Aileen M. Cannon on 5/22/2023. (aes)
May 19, 2023 Filing 9 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC (Joffe, Jason)
May 19, 2023 Filing 8 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 Proposed Order Granting Unopposed Motion for Extension of Time)(Joffe, Jason)
May 18, 2023 Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Experian Information Solutions, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order)(Delgado Cruz, Fabiola)
May 18, 2023 Filing 6 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. (Delgado Cruz, Fabiola)
May 18, 2023 Filing 5 NOTICE of Attorney Appearance by Fabiola Maria Delgado Cruz on behalf of Experian Information Solutions, Inc.. Attorney Fabiola Maria Delgado Cruz added to party Experian Information Solutions, Inc.(pty:dft). (Delgado Cruz, Fabiola)
May 1, 2023 Opinion or Order Filing 4 ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Aileen M. Cannon on 5/1/2023. See attached document for full details. (cds)
April 28, 2023 Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., NCB MANAGEMENT SERVICES, INC., Trans Union, LLC. (nwn)
April 28, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Ryon M. McCabe 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. (nwn)
April 28, 2023 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16576405, filed by Robert Russakis. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s))(Tenenbaum, Jason)

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Plaintiff: Robert Russakis
Represented By: Jason Tenenbaum
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Defendant: NCB MANAGEMENT SERVICES, INC.
Represented By: Holly Mae Hamilton
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Defendant: Equifax Information Services, LLC
Represented By: Jason Daniel Joffe
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Defendant: Experian Information Solutions, Inc.
Represented By: Fabiola Maria Delgado Cruz
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Defendant: Trans Union, LLC
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