Roberts, Jr. v. Seterus, Inc. et al
| David L ROBERTS, JR and David Lewis Roberts, Jr. |
| SUNTRUST BANKS, INC., SETERUS, INC.,, Experian Information Solutions, Inc, Transunion LLC, Seterus, Inc., Experian Information Solutions, Inc. and Trans Union, LLC |
| 9:2019cv80700 |
| May 28, 2019 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Dave Lee Brannon |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 26, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 Amended ANSWER and Affirmative Defenses to Complaint by Trans Union, LLC. (Tuttle, Andrew) |
| Filing 28 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Suntrust Banks, Inc.. Responses due by 8/5/2019 (Steiner, Mark) |
| Filing 27 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. (Whyte, Erika) |
| Filing 26 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. (Whyte, Erika) |
| Filing 25 NOTICE of Settlement with Seterus, Inc. by David Lewis Roberts, Jr (Rajabalee, Kevin) |
Filing 24
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 7/30/2019 Signed by Judge Roy K. Altman on 7/18/2019. See attached document for full details. (ar2)
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| Filing 23 NOTICE of Attorney Appearance by Andrew Garrett Tuttle on behalf of Trans Union, LLC. Attorney Andrew Garrett Tuttle added to party Trans Union, LLC(pty:dft). (Tuttle, Andrew) |
| Filing 22 NOTICE of Attorney Appearance by Henry H Bolz, IV on behalf of Seterus, Inc. (Bolz, Henry) |
| Filing 21 NOTICE of Attorney Appearance by Monica L Haddad Forbes on behalf of Seterus, Inc.. Attorney Monica L Haddad Forbes added to party Seterus, Inc.(pty:dft). (Haddad Forbes, Monica) |
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Filing 20
PAPERLESS ORDER granting #19 the Defendant's Unopposed Motion for Extension of Time. Seterus, Inc., shall answer or otherwise respond to #1 the Plaintiff's Complaint on or before July 22, 2019. Signed by Judge Roy K. Altman on 7/11/2019. (jrf)
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| Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Seterus, Inc.. Attorney Henry H Bolz, IV added to party Seterus, Inc.(pty:dft). (Bolz, Henry) |
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Filing 18
PAPERLESS ORDER granting #12 the Defendant's Unopposed Motion for Extension of Time; granting in part and denying in part #13 the Defendant's Unopposed Motion for Extension of Time; granting in part and denying in part #15 the Defendant's Unopposed Motion for Extension of Time. Suntrust Banks, Inc., and Experian Information Solutions, Inc., shall answer or otherwise respond to #1 the Plaintiff's Complaint on or before July 22, 2019. Signed by Judge Roy K. Altman on 7/9/2019. (jrf)
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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 David Lewis Roberts, Jr. Suntrust Banks, Inc. served on 6/17/2019, answer due 7/8/2019. (Rajabalee, Kevin) |
| Filing 16 ANSWER and Affirmative Defenses to Complaint by Trans Union, LLC. (Tifford, Alexandra) |
| Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Experian Information Solutions, Inc.. Attorney Erika Stephanie Whyte added to party Experian Information Solutions, Inc.(pty:dft). (Attachments: #1 Text of Proposed Order)(Whyte, Erika) |
| Filing 14 Clerks Notice to Filer re #13 MOTION for Extension of Time FOR DEFENDANT, SUNTRUST BANK TO FILE ITS ANSWER OR RESPONSE TO PLAINTIFFS COMPLAINT . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
| Filing 13 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Suntrust Banks, Inc.. Responses due by 7/16/2019 (Steiner, Mark) Modified Relief/Link on 7/2/2019 (ls). |
| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Trans Union, LLC. (Attachments: #1 Text of Proposed Order)(Tifford, Alexandra) |
| Filing 11 Certificate of Other Affiliates/Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for Trans Union, LLC (Tifford, Alexandra) |
| 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 David Lewis Roberts, Jr. Seterus, Inc. served on 6/17/2019, answer due 7/8/2019. (Rajabalee, Kevin) |
| 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 David Lewis Roberts, Jr. Trans Union, LLC served on 6/17/2019, answer due 7/8/2019. (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 David Lewis Roberts, Jr. Experian Information Solutions, Inc. served on 6/17/2019, answer due 7/8/2019. (Rajabalee, Kevin) |
| Filing 7 NOTICE of Change of Address by Kevin Rajabalee (Rajabalee, Kevin) |
| Filing 6 NOTICE of Attorney Appearance by Mark Elliot Steiner on behalf of Suntrust Banks, Inc.. Attorney Mark Elliot Steiner added to party Suntrust Banks, Inc.(pty:dft). (Steiner, Mark) |
| Filing 5 NOTICE OF COURT PRACTICE IN CASES WITH MULTIPLE PLAINTIFFS OR DEFENDANTS. Signed by Judge Roy K. Altman on 6/4/2019. See attached document for full details. (ar2) |
| Filing 4 Summons Issued as to Experian Information Solutions, Inc., Seterus, Inc., Suntrust Banks, Inc., Trans Union, LLC. (ar2) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (ar2) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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. (ar2) |
| Filing 1 COMPLAINT for damages against Experian Information Solutions, Inc, SETERUS, INC.,, SUNTRUST BANKS, INC., Transunion LLC. Filing fees $ 400.00 receipt number 113C-11681026, filed by David L ROBERTS, JR. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Exhibit, #7 Exhibit)(Rajabalee, Kevin) |
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