Peisachov v. Experian Information Solutions, Inc. et al
| Peisach Peisachov |
| American Honda Finance Corporation, Capital One Financial Corporation, Experian Information Solutions, Inc. and Bank of America Corporation |
| 4:2020cv10031 |
| April 5, 2020 |
| US District Court for the Southern District of Florida |
| Jacqueline Becerra |
| James Lawrence King |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 22 MOTION to Dismiss with Prejudice #1 Complaint, by American Honda Finance Corporation. Responses due by 6/12/2020 (Wick, Adam) |
Filing 21
SCHEDULING ORDER: ( Discovery due by 3/31/2021., Motions due by 4/5/2021., Pretrial Stipulation due by 5/28/2021., Jury Trial set for 8/23/2021 09:00 AM in Key West Division before Senior Judge James Lawrence King in Courtroom I, First Floor., Calendar Call set for 8/19/2021 10:00 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor., Final Pretrial Conference set for 6/4/2021 11:45 AM in Miami Division before Senior Judge James Lawrence King in Courtroom II, Eleventh Floor.), ORDER REFERRING CASE to Magistrate Judge Jacqueline Becerra for Discovery Matters. Signed by Senior Judge James Lawrence King on 4/29/2020. See attached document for full details. (jw) #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 20 Corporate Disclosure Statement by Capital One Financial Corporation identifying Corporate Parent Capital One Financial Corporation for Capital One Financial Corporation (Cash, Rachel) |
| Filing 19 ANSWER and Affirmative Defenses to Complaint by Capital One Financial Corporation. Attorney Rachel Blackmon Cash added to party Capital One Financial Corporation(pty:dft). (Cash, Rachel) |
| Filing 18 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (Chipi, Nicole) |
| Filing 17 Defendant Bank of America, N.A.'s ANSWER and Affirmative Defenses to Complaint by Bank of America Corporation. (Wolf, Brian) |
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Filing 16
ORDER Granting #14 Motion for Extension of Time to File Answer to a Complaint or Other Case Initiating Document American Honda Finance Corporation. Answer due 6/1/2020. Re: #1 Complaint, filed by Peisach Peisachov. Signed by Senior Judge James Lawrence King on 4/27/2020. See attached document for full details. (jw)
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| Filing 15 Corporate Disclosure Statement by American Honda Finance Corporation identifying Corporate Parent Honda Motor Co., LTD., for American Honda Finance Corporation (Wick, Adam) |
| Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by American Honda Finance Corporation. (Wick, Adam) |
| Filing 13 NOTICE of Attorney Appearance by Adam James Wick on behalf of American Honda Finance Corporation. Attorney Adam James Wick added to party American Honda Finance Corporation(pty:dft). (Wick, Adam) |
| 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 Peisach Peisachov. Bank of America Corporation served on 4/7/2020, answer due 4/28/2020. (Zeig, Justin) |
| 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 Peisach Peisachov. Experian Information Solutions, Inc. served on 4/7/2020, answer due 4/28/2020. (Zeig, Justin) |
| 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 Peisach Peisachov. American Honda Finance Corporation served on 4/7/2020, answer due 4/28/2020. (Zeig, Justin) |
| 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 Peisach Peisachov. Capital One Financial Corporation served on 4/7/2020, answer due 4/28/2020. (Zeig, Justin) |
| Filing 8 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. (Chipi, Nicole) |
| Filing 7 NOTICE of Attorney Appearance by Nicole Kristine Chipi on behalf of Experian Information Solutions, Inc.. Attorney Nicole Kristine Chipi added to party Experian Information Solutions, Inc.(pty:dft). (Chipi, Nicole) |
| Filing 6 NOTICE of Attorney Appearance by Jason Richard Bowyer on behalf of Bank of America Corporation. Attorney Jason Richard Bowyer added to party Bank of America Corporation(pty:dft). (Bowyer, Jason) |
| Filing 5 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Bank of America Corporation identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate New York Stock Exchange for Bank of America Corporation (Wolf, Brian) |
| Filing 4 NOTICE of Attorney Appearance by Brian Alexander Wolf on behalf of Bank of America Corporation. Attorney Brian Alexander Wolf added to party Bank of America Corporation(pty:dft). (Wolf, Brian) |
| Filing 3 Summons Issued as to American Honda Finance Corporation, Bank of America Corporation, Capital One Financial Corporation, Experian Information Solutions, Inc. (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge James Lawrence King. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (pcs) |
| Filing 1 COMPLAINT against American Honda Finance Corporation, Bank of America Corporation, Capital One Financial Corporation, Experian Information Solutions, Inc.. Filing fees $ 400.00 receipt number AFLSDC-12698085, filed by Peisach Peisachov. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) BOFA, #3 Summon(s) Capital One, #4 Summon(s) Experian, #5 Summon(s) Honda)(Zeig, Justin) |
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