Polzin v. Equifax Information Services LLC et al
Plaintiff: Dionne Polzin
Defendant: Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC and Westlake Services, LLC doing business as Westlake Financial Services
Case Number: 2:2023cv14408
Filed: December 20, 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. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2024 Opinion or Order Filing 23 ORDER DISMISSING DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. Signed by Judge Aileen M. Cannon on 2/8/2024. See attached document for full details. (cds)
February 7, 2024 Filing 22 NOTICE of Voluntary Dismissal with Prejudice as to Experian Information Solutions Inc.. only by Dionne Polzin (Lane, Gerald)
January 25, 2024 Opinion or Order Filing 21 PAPERLESS ORDER: The Court is in receipt of Plaintiff and Defendant Equifax Information Services LLC's Joint Notice of Settlement #20 . On or before February 26, 2024, Plaintiff shall file a joint stipulation of dismissal as to Defendant Equifax Information Services LLC signed by all parties who have appeared in this action. Signed by Judge Aileen M. Cannon on 1/25/2024. (mp01)
January 24, 2024 Filing 20 NOTICE of Settlement as to Defendant Equifax Information Services LLC, by Dionne Polzin (Simil, Jennifer)
January 23, 2024 Opinion or Order Filing 19 PAPERLESS ORDER striking #17 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. The Notice is signed only by counsel for Plaintiff. Accordingly, on or before January 26, 2024, the parties shall file a compliant Notice of Settlement. Signed by Judge Aileen M. Cannon on 1/23/2024. (mp01)
January 23, 2024 Opinion or Order Filing 18 PAPERLESS ORDER: The Court is in receipt of Plaintiff and Defendant Trans Union LLC's Joint Notice of Settlement #16 . On or before February 23, 2024, Plaintiff shall file a joint stipulation of dismissal as to Defendant Trans Union LLC signed by all parties who have appeared in this action. Signed by Judge Aileen M. Cannon on 1/23/2024. (mp01)
January 22, 2024 Filing 17 (STRICKEN PER DE#19) NOTICE of Settlement as to Defendant Equifax Information Services LLC, Only by Dionne Polzin (Simil, Jennifer) Modified Text on 1/23/2024 (cds).
January 22, 2024 Filing 16 NOTICE of Settlement as to Defendant Trans Union LLC Only by Dionne Polzin (Simil, Jennifer)
January 17, 2024 Opinion or Order Filing 15 PAPERLESS ORDER striking #14 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. The Notice is signed only by counsel for Plaintiff. Accordingly, on or before January 22, 2024, the parties shall file a compliant Notice of Settlement. Signed by Judge Aileen M. Cannon on 1/17/2024. (mp01)
January 16, 2024 Filing 14 (STRICKEN PER DE#15) NOTICE of Settlement as to Defendant Trans Union LLC Only by Dionne Polzin (Simil, Jennifer) Modified Text on 1/17/2024 (cds).
January 15, 2024 Opinion or Order Filing 13 PAPERLESS ORDER denying without prejudice #10 Defendant Equifax Information Services LLC's Motion to Extend Answer/Response Deadline. Pursuant to this Court's Order Requiring Combined Responses #4 , "Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond." To date, there is no indication on the docket that Defendant Experian Information Solutions, Inc. has been served. Pursuant to Fed. R. Civ. P. 4(m), the deadline to serve all Defendants in this matter is March 19, 2024. Signed by Judge Aileen M. Cannon on 1/15/2024. (mp01)
January 11, 2024 Filing 12 Notice of NO Pending, Refiled, Related or Similar Actions by Equifax Information Services LLC (Smith, Nicole)
January 11, 2024 Filing 11 Certificate of Other Affiliates/Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services LLC (Smith, Nicole)
January 11, 2024 Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Services LLC. Attorney Nicole Sieb Smith added to party Equifax Information Services LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Smith, Nicole)
January 11, 2024 Filing 9 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC (Long, Charlotte)
January 11, 2024 Filing 8 ANSWER and Affirmative Defenses to Complaint by Trans Union LLC. Attorney Charlotte Ann Long added to party Trans Union LLC(pty:dft). (Long, Charlotte)
January 8, 2024 Opinion or Order Filing 7 PAPERLESS ORDER denying without prejudice #6 Agreed Motion to Extend Answer Deadline. Pursuant to this Court's #4 Order Requiring Combined Responses, "Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond." To date, there is no indication on the docket that Defendant Experian Information Solutions, Inc., or any other Defendant, has been served. Pursuant to Fed. R. Civ. P. 4(m), the deadline to serve all Defendants in this matter is March 19, 2024. Going forward, any party seeking an extension shall file the request on its own behalf. Signed by Judge Aileen M. Cannon on 1/8/2024. (jf01)
January 5, 2024 Filing 6 Joint MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, on Behalf of Defendant Experian Information Solutions Inc by Dionne Polzin. (Attachments: #1 Text of Proposed Order Proposed Order)(Simil, Jennifer)
January 3, 2024 Filing 5 NOTICE of Attorney Appearance by James Randolph Liebler, II on behalf of Westlake Services, LLC. Attorney James Randolph Liebler, II added to party Westlake Services, LLC(pty:dft). (Liebler, James)
December 21, 2023 Opinion or Order Filing 4 ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Aileen M. Cannon on 12/21/2023. See attached document for full details. (nwn)
December 20, 2023 Filing 3 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC, Westlake Services, LLC. (nwn)
December 20, 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 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. (nwn)
December 20, 2023 Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17159612, filed by Dionne Polzin. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Defendant Equifax, #3 Summon(s) Defendant Experian, #4 Summon(s) Defendant Trans Union, #5 Summon(s) Defendant Westlake Services)(Lane, Gerald)

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Plaintiff: Dionne Polzin
Represented By: Jennifer Gomes Simil
Represented By: Jibrael Jarallah Said Hindi
Represented By: Gerald Donald Lane, Jr.
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Defendant: Equifax Information Services LLC
Represented By: Nicole Sieb Smith
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Defendant: Experian Information Solutions Inc
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Defendant: Trans Union LLC
Represented By: Charlotte Ann Long
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Defendant: Westlake Services, LLC doing business as Westlake Financial Services
Represented By: James Randolph Liebler, II
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