Miliken v. Healthcare Revenue Recovery Group et al
| Bradley Miliken |
| Healthcare Revenue Recovery Group doing business as ARS Account Resolution Services, Advanced Collection Bureau, Inc., Portfolio Recovery Associates, LLC, Experian Information Solutions, Inc., Trans Union, LLC and Equifax Information Services, LLC |
| 2:2023cv14374 |
| November 29, 2023 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Defendant |
Docket Report
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| Document Text |
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| Filing 38 NOTICE of Settlement as to Healthcare Revenue Recovery Group d/b/a ARS Account Resolution Services by Bradley Miliken (Kanee, Joseph) |
Filing 37
ORDER DISMISSING DEFENDANT PORTFOLIO RECOVERY ASSOCIATES, LLC. Signed by Judge Aileen M. Cannon on 1/10/2024. See attached document for full details. (caw)
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| Filing 36 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. (Shami, Jean Phillip) |
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Filing 35
PAPERLESS ORDER: In light of the executed summonses indicating that all remaining Defendants have been served, and pursuant to the Court's Order Requiring Combined Responses #5 , the remaining Defendants in this action are directed to file separate answers or a single combined response to Plaintiff's Complaint #1 , on or before January 31, 2024. Order dismissing Portfolio Recovery Associates, LLC to follow. Signed by Judge Aileen M. Cannon on 1/10/24. (cdz)
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| Filing 34 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Bradley Miliken. Experian Information Solutions, Inc. served on 12/7/2023, response/answer due 12/28/2023. (Kanee, Joseph) |
| Filing 33 NOTICE of Voluntary Dismissal as to Portfolio Recovery Associates, LLC only by Bradley Miliken (Kanee, Joseph) |
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Filing 32
PAPERLESS ORDER denying without prejudice Defendant Equifax Information Services LLC's #29 Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Pursuant to the Court's Order Requiring Combined Responses #5 , "no Defendant shall file a response or answer until all Defendants in this action have been served." Here, according to Plaintiff's Clarification of Service #31 , not all Defendants have been served. Once service as to all defendants has been verified on the docket, Defendants shall file a single combined response or separate answers in accordance with the Combined Response Order. Signed by Judge Aileen M. Cannon on 1/4/2023 (cdz)
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| Filing 31 NOTICE of Clarification on Service by Bradley Miliken re 24 Order, (Kanee, Joseph) |
| Filing 30 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 29 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) |
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Filing 28
PAPERLESS ORDER striking [26, 27] Plaintiff's Notices 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. The Notices are signed by counsel for Plaintiff only. Any renewed notices shall be filed on or before January 16, 2024, and comply with the Local Rules. Signed by Judge Aileen M. Cannon on 1/3/2024. (cdz)
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| Filing 27 STRICKEN NOTICE of Settlement as to Healthcare Revenue Recovery Group d/b/a ARS Account Resolution Services only by Bradley Miliken (Kanee, Joseph) Modified on 1/3/2024 per DE 28 Order (kpe). |
| Filing 26 STRICKEN NOTICE of Settlement as to Portfolio Recovery Associates, LLC only by Bradley Miliken (Kanee, Joseph) Modified on 1/3/2024 per DE 28 Order (kpe). |
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Filing 25
PAPERLESS ORDER denying without prejudice Defendant Experian Information Solution Inc.'s #22 Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Pursuant to the Court's Order Requiring Combined Responses #5 , "Defendants shall submit a single-combined response or separate answers within the time allowed for the last-served Defendant to respond." Here, it is unclear whether all Defendants have been served. The Court awaits Plaintiff's clarification on service. Signed by Judge Aileen M. Cannon on 12/27/2023. (cdz) Modified text per chambers on 12/27/2023 (mf).
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| Filing 24 PAPERLESS ORDER requiring clarification on service. On or before January 5, 2024, Plaintiff shall file a Clarification on Service specifying which Defendants, if any, have yet to be served, and attaching executed summonses if necessary to confirm completion of service as to all Defendants. (cdz) |
| Filing 23 Clerk's Notice to Filer re #21 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, Experian plc, Central Source LLC, Subsidiary, Online Data Exchange LLC,, New Management Services LLC, VantageScore Solutions LLC, Subsidiary, Opt-Out Services LLC,. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jas) |
| Filing 22 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Experian Information Solutions, Inc.. (Shami, Jean Phillip) |
| Filing 21 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Experian Information Solutions, Inc. (Shami, Jean Phillip) |
| Filing 20 Clerk's Notice to Filer re #18 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 19 Notice of NO Pending, Refiled, Related or Similar Actions by Experian Information Solutions, Inc. (Shami, Jean Phillip) |
| Filing 18 Certificate of Other Affiliates/Corporate Disclosure Statement by Experian Information Solutions, Inc. (Shami, Jean Phillip) |
| Filing 17 NOTICE of Attorney Appearance by Jean Phillip Shami on behalf of Experian Information Solutions, Inc.. Attorney Jean Phillip Shami added to party Experian Information Solutions, Inc.(pty:dft). (Shami, Jean Phillip) |
| Filing 16 Notice of NO Pending, Refiled, Related or Similar Actions by Advanced Collection Bureau, Inc. (Kohlmyer, Ernest) |
| Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Advanced Collection Bureau, Inc. (Kohlmyer, Ernest) |
| Filing 14 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Advanced Collection Bureau, Inc.. Attorney Ernest Henry Kohlmyer, III added to party Advanced Collection Bureau, Inc.(pty:dft). (Kohlmyer, Ernest) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Bradley Miliken. Healthcare Revenue Recovery Group served on 12/7/2023, response/answer due 12/28/2023. (Kanee, Joseph) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Bradley Miliken. Advanced Collection Bureau, Inc. served on 12/7/2023, response/answer due 12/28/2023. (Kanee, Joseph) |
| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Bradley Miliken. Equifax Information Services, LLC served on 12/13/2023, response/answer due 1/3/2024. (Kanee, Joseph) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Bradley Miliken. Trans Union, LLC served on 12/6/2023, response/answer due 12/27/2023. (Kanee, Joseph) |
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Filing 9
PAPERLESS ORDER denying without prejudice Plaintiff's #7 Premature Motion for Extension of Time to Respond to Plaintiff's Complaint. Pursuant to the Court's Order Requiring Combined Responses #5 , "no Defendant shall file a response or answer until all Defendants in this action have been served." The docket contains no indication that Defendants have been served; no Defendant has appeared; and the service deadline is February 27, 2024. Accordingly, Plaintiff's Motion is premature. In addition, to the extent Plaintiff purports to seek an extension on behalf of a Defendant who has not appeared, that request is denied. Plaintiffs shall serve Defendants according to law, and Defendants may seek appropriate relief as necessary going forward. Signed by Judge Aileen M. Cannon on 12/18/2023. (cdz)
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Filing 8
ORDER DISMISSING WITH PREJUDICE DEFENDANT TRANS UNION, LLC. Signed by Judge Aileen M. Cannon on 12/15/2023. See attached document for full details. (caw)
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| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, as to Experian Information Solutions, Inc. by Bradley Miliken. (Attachments: #1 Proposed Order)(Kanee, Joseph) |
| Filing 6 NOTICE of Voluntary Dismissal with prejudice as to Trans Union, LLC by Bradley Miliken (Kanee, Joseph) |
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Filing 5
ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Aileen M. Cannon on 11/30/2023. See attached document for full details. (caw)
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| Filing 4 SUPPLEMENT to #1 Complaint,, Exhibits A - D by Bradley Miliken (Attachments: #1 Exhibit A - Equifax Dispute Letter, #2 Exhibit B - Experian Dispute Letter, #3 Exhibit C - Trans Union Dispute Letter, #4 Exhibit D - Tri Merge Credit Report)(Kanee, Joseph) |
| Filing 3 Summons Issued as to Advanced Collection Bureau, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Healthcare Revenue Recovery Group, Portfolio Recovery Associates, LLC, and Trans Union, LLC. (wce) |
| 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 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. (wce) |
| Filing 1 COMPLAINT against Advanced Collection Bureau, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Healthcare Revenue Recovery Group d/b/a ARS Account Resolution Services, Portfolio Recovery Associates, LLC, Trans Union, LLC. Filing fees $ 402.00 receipt number AFLSDC-17105021, filed by Bradley Miliken. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) ARS, #3 Summon(s) ACB, #4 Summon(s) PRA, #5 Summon(s) Experian, #6 Summon(s) Trans Union, #7 Summon(s) Equifax)(Kanee, Joseph) |
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