Allen v. Credit One Bank, N.A et al
| Boriana Allen |
| Equifax Information Services, LLC, Credit One Bank, N.A and Experian Information Solutions, Inc. |
| 9:2019cv81168 |
| August 20, 2019 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 17, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 ANSWER and Affirmative Defenses to Amended Complaint by Credit One Bank, N.A. (Hendrix, David) |
Filing 20
ORDER denying as moot #17 Motion to Dismiss. Signed by Judge William P. Dimitrouleas on 10/11/2019. See attached document for full details. (lbc)
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| Filing 19 ANSWER and Affirmative Defenses to Amended Complaint by Experian Information Solutions, Inc.. (Ruiz, Maria) |
| Filing 18 First AMENDED COMPLAINT against All Defendants, filed by Boriana Allen.(Kersey, Joshua) |
| Filing 17 MOTION to Dismiss with Prejudice #1 Complaint, by Credit One Bank, N.A. Responses due by 10/18/2019 (Hendrix, David) |
| Filing 16 ANSWER to Complaint by Equifax Information Services, LLC. (Love, John) |
| Filing 15 Corporate Disclosure Statement by Credit One Bank, N.A identifying Corporate Parent Credit One Financial for Credit One Bank, N.A (Hendrix, David) |
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Filing 14
PAPERLESS ORDER granting #8 Motion for Extension of Time to File. Defendant Credit One shall respond to the Complaint on or before October 4, 2019. Signed by Judge William P. Dimitrouleas on 9/13/2019. (mkz)
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Filing 13
PAPERLESS ORDER granting #11 Motion for Extension of Time to File. Defendant Equifax shall respond to the Complaint on or before September 27, 2019. Signed by Judge William P. Dimitrouleas on 9/13/2019. (mkz)
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| Filing 12 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC (Love, John) |
| Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Equifax Information Services, LLC. Attorney John Anthony Love added to party Equifax Information Services, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Love, John) |
| Filing 10 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate New Management Services LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Online Date Exchange LLC for Experian Information Solutions, Inc. (Ruiz, Maria) |
| Filing 9 ANSWER and Affirmative Defenses to Complaint by Experian Information Solutions, Inc.. Attorney Maria Helena Ruiz added to party Experian Information Solutions, Inc.(pty:dft). (Ruiz, Maria) |
| Filing 8 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Credit One Bank, N.A. Attorney David Stockton Hendrix added to party Credit One Bank, N.A(pty:dft). (Hendrix, David) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Boriana Allen. Experian Information Solutions, Inc. served on 8/26/2019, answer due 9/16/2019. (Kersey, Joshua) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Boriana Allen. Equifax Information Services, LLC served on 8/26/2019, answer due 9/16/2019. (Kersey, Joshua) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Boriana Allen. Credit One Bank, N.A served on 8/23/2019, answer due 9/13/2019. (Kersey, Joshua) |
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Filing 4
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 8/22/2019. See attached document for full details. (cds)
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| Filing 3 Summons Issued as to Credit One Bank, N.A, Equifax Information Services, LLC, Experian Information Solutions, Inc.. (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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 All Defendants. Filing fees $ 400.00 receipt number 113C-11917239, filed by Boriana Allen. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Credit One Summons, #3 Summon(s) Experian Summons, #4 Summon(s) Equifax Summons)(Kersey, Joshua) |
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